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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wishart, Charles George Mackenzie

    Related profiles found in government register
  • Wishart, Charles George Mackenzie
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Updown Farm, Updown, Betteshanger, Deal, CT14 0EF, England

      IIF 1
    • Updown Farm, Updown, Betteshanger, Deal, Kent, CT14 0EF, England

      IIF 2
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Wishart, Charles George Mackenzie
    British co director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Lyall Mews, London, SW1X 8DJ

      IIF 6
  • Wishart, Charles George Mackenzie
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wishart, Charles George Mackenzie
    British director of companies born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Lyall Mews, London, SW1X 8DJ

      IIF 10
  • Wishart, Charles George Mackenzie
    British co director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 57, Warwick Square, London, SW1V 2AJ, England

      IIF 11
  • Wishart, Charles George Mackenzie
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • Flats Q & P, 57 Warwick Square, London, SW1V 2AJ, England

      IIF 12
  • Mr Charles George Mackenzie Wishart
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Updown Farm, Updown, Betteshanger, Deal, CT14 0EF, England

      IIF 13
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    55 PITFIELD STREET LIMITED
    10968964
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-18 ~ now
    IIF 4 - Director → ME
  • 2
    55/56/57 WARWICK SQUARE LIMITED
    02829188 02628791... (more)
    140 Tachbrook Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-05-08 ~ 2019-11-15
    IIF 12 - Director → ME
  • 3
    GARFWISH LIMITED
    08627748 08082666
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ now
    IIF 5 - Director → ME
  • 4
    GATE SECURITIES LIMITED
    02956095
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    1998-12-02 ~ 2006-07-28
    IIF 8 - Director → ME
  • 5
    HARRINGTON SECURITIES LIMITED
    02956089
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (19 parents)
    Officer
    1995-09-28 ~ 2008-02-27
    IIF 9 - Director → ME
  • 6
    HIGHBURY NEW PARK LIMITED
    09237728
    14 David Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-21 ~ 2016-01-27
    IIF 11 - Director → ME
  • 7
    N C I RESOURCES LIMITED
    03342408
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    N J A LIMITED
    - now 00856081
    NICHOLAS JENKINS & ASSOCIATES LIMITED
    - 1991-10-30 00856081
    22 Chancery Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1994-04-06
    IIF 10 - Director → ME
  • 9
    NATIONAL FRUIT COLLECTIONS TRUST - now
    THE BROGDALE HORTICULTURAL TRUST
    - 2010-11-25 02496234
    Brogdale Farm Brogdale Road, Ospringe, Faversham, Kent
    Active Corporate (49 parents)
    Officer
    2000-03-31 ~ 2002-01-07
    IIF 6 - Director → ME
  • 10
    NATIONWIDE PERSONAL SEARCHES LIMITED
    05839953
    4 Post Office Walk, Hertford, Herts, England
    Active Corporate (9 parents)
    Officer
    2007-03-01 ~ now
    IIF 2 - Director → ME
  • 11
    NEXXUS CORPORATION LIMITED
    02946299
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    1998-10-01 ~ 2007-10-01
    IIF 7 - Director → ME
  • 12
    WISHGARF LIMITED
    08082666 08627748
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.