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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

Filmer, Charles Peter Nigel

child relation
Offspring entities and appointments 53
  • 1
    ALPINA PARTNERS (SCOTCO) LIMITED
    - now SC446848
    WHEB PARTNERS 3 (SCOTCO) LIMITED
    - 2017-03-16 SC446848
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ALPINA PARTNERS LIMITED
    - now 06755267
    WHEB PARTNERS LIMITED
    - 2016-02-23 06755267
    Dissolved Corporate (6 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
    ALVARIUM INVESTMENTS LIMITED - 2023-04-19
    LJ GP PARTNERSHIP LIMITED
    - 2019-03-11 09111421 OC382499
    LJ GP LIMITED
    - 2015-11-10 09111421
    In Administration Corporate (37 parents, 10 offsprings)
    Officer
    2014-12-31 ~ 2018-05-25
    IIF 12 - Director → ME
  • 4
    ANIMALS FIRST LTD
    10876727
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ART MEDIA PROPERTY (UK) LIMITED
    09907833
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control → OE
  • 6
    BAKU GUARDIANS LTD
    - now 08680345
    BAKU GUARDS POLO LTD
    - 2014-06-26 08680345
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    BILLESLEY MANOR HOTEL LIMITED
    10773915
    Active Corporate (11 parents)
    Officer
    2017-12-22 ~ 2025-12-31
    IIF 8 - Director → ME
  • 8
    BLUE BOAR SERVICES LIMITED
    06689446
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    BRITANNIA STUDIOS MANAGEMENT LIMITED
    - now 02499366
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    Active Corporate (18 parents)
    Officer
    1999-06-30 ~ 2023-03-24
    IIF 36 - Secretary → ME
  • 10
    CAMUS PARTNERS LLP
    OC397151
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove members → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    COLDHAM FARM LIMITED
    04593808
    Active Corporate (7 parents)
    Officer
    2007-10-24 ~ 2015-09-01
    IIF 50 - Secretary → ME
  • 12
    DUELGUIDE LIMITED - now
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Dissolved Corporate (32 parents)
    Officer
    2004-06-23 ~ 2004-11-23
    IIF 23 - Director → ME
  • 13
    ECOLOGY GRANTS LIMITED
    05221802
    Active Corporate (6 parents)
    Officer
    2004-09-03 ~ 2025-06-03
    IIF 30 - Director → ME
    2009-04-01 ~ 2025-06-03
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-05-30
    IIF 54 - Has significant influence or control → OE
  • 14
    ECOSYSTEMS LIMITED
    00970404
    Dissolved Corporate (5 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    FANFIRST LIMITED - now
    CLOUDY PRODUCTIONS LIMITED
    - 2018-12-06 05526373 11715865
    OSCAR PRODUCTIONS LIMITED - 2007-06-29
    FANFIRST LIMITED - 2006-01-10
    Dissolved Corporate (7 parents)
    Officer
    2008-09-18 ~ 2018-06-25
    IIF 44 - Secretary → ME
  • 16
    FITZDARES HOLDINGS LIMITED
    06755682
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2017-06-26
    IIF 28 - Director → ME
  • 17
    FITZDARES LIMITED
    05478072
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2017-06-26
    IIF 25 - Director → ME
  • 18
    FITZDARES SPREADS LIMITED
    07350719
    Dissolved Corporate (4 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 21 - Director → ME
  • 19
    HUMPTY DUMPTY PRODUCTIONS LIMITED
    - now 05808381
    HUMPTY DUMPTY FILMS LTD
    - 2015-10-01 05808381
    BUSH BABY FILMS LIMITED
    - 2010-09-09 05808381
    Active Corporate (9 parents)
    Officer
    2009-07-01 ~ 2017-09-18
    IIF 59 - Secretary → ME
  • 20
    IMAGINARIUM PARTNERS LIMITED
    12919513
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2021-02-15
    IIF 3 - Director → ME
  • 21
    LJ HISTORIC CARRY LLP
    OC397069
    Dissolved Corporate (28 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 22
    LJ PARTNERS LLP
    OC415012
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-08-11 ~ dissolved
    IIF 31 - LLP Member → ME
  • 23
    MARV CAPITAL LIMITED
    06108210
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    IIF 49 - Secretary → ME
  • 24
    MARV FILMS STARDUST LTD
    05606846
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 48 - Secretary → ME
  • 25
    MARV STUDIOS LIMITED
    - now 05587621 14000171... (more)
    MARV FILMS LIMITED
    - 2018-06-11 05587621
    MARV LIMITED - 2005-11-18
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2008-09-18 ~ 2018-07-10
    IIF 42 - Secretary → ME
  • 26
    ORGANIC WAREHOUSE (CHELSEA) LIMITED
    03859345
    Active Corporate (9 parents)
    Officer
    2004-09-07 ~ 2016-03-17
    IIF 29 - Director → ME
  • 27
    POPCORN GROUP LTD.
    - now 08029654
    HUMPTY DUMPTY PUBLISHING LIMITED
    - 2016-05-06 08029654
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-04-13 ~ 2017-09-18
    IIF 57 - Secretary → ME
  • 28
    SCHOOL FOOD MATTERS
    06657048
    Active Corporate (22 parents)
    Officer
    2008-07-28 ~ 2010-02-04
    IIF 35 - Director → ME
  • 29
    SIRAI INTERIORS LIMITED
    09117195
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 30
    SIRAI MANAGEMENT LTD
    - now 06116831
    IPGL TRADING LTD - 2011-03-22
    Active Corporate (15 parents)
    Officer
    2012-05-29 ~ now
    IIF 6 - Director → ME
  • 31
    SKA FILMS (LAYER CAKE) LIMITED
    04738787
    Dissolved Corporate (9 parents)
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 37 - Secretary → ME
  • 32
    SKA FILMS DIAMONDS LIMITED
    03821076
    Active Corporate (8 parents)
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 39 - Secretary → ME
  • 33
    SKA FILMS LIMITED
    - now 03244324
    SKA PRODUCTIONS LIMITED - 1999-07-09
    SPEED 5779 LIMITED - 1996-09-20
    Active Corporate (10 parents)
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 41 - Secretary → ME
  • 34
    SKA MEAN MACHINE LIMITED
    - now 03592606
    MILKSHAKE MOVIES LIMITED - 2001-03-20
    Dissolved Corporate (8 parents)
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 38 - Secretary → ME
  • 35
    SKA SWEPT AWAY LIMITED
    04258531
    Dissolved Corporate (7 parents)
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 40 - Secretary → ME
  • 36
    SPLENDIDE ENTERTAINMENT LIMITED
    03951803
    Dissolved Corporate (7 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 37
    STANBASE LIMITED
    12918982
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ 2021-06-24
    IIF 4 - Director → ME
  • 38
    STP MALIC I LIMITED
    07259933 07255974
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 39
    STP MALIC LIMITED
    - now 07255974 07259933
    TEMPLECO 667 LIMITED - 2010-05-18
    Dissolved Corporate (7 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 40
    TSEGA HORSES COMPANY LIMITED
    04144008
    Dissolved Corporate (22 parents)
    Officer
    2001-01-26 ~ 2006-11-02
    IIF 27 - Director → ME
  • 41
    VELTUNE PUBLISHING LIMITED
    08248989
    Active Corporate (2 parents)
    Officer
    2012-10-11 ~ 2025-12-31
    IIF 55 - Secretary → ME
  • 42
    WHEB CORPORATE 1 LIMITED
    07580906 08277655... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 43
    WHEB CORPORATE 2 LIMITED
    07580936 07580906... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-28 ~ dissolved
    IIF 13 - Director → ME
  • 44
    WHEB EQUITY PARTNERS LIMITED
    - now SC256649
    DMWS 642 LIMITED - 2004-03-19
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-07-07 ~ dissolved
    IIF 7 - Director → ME
  • 45
    WHEB INITIAL GPCO LIMITED
    06621334
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 46
    WHEB VENTURES 2 (SCOTCO) LIMITED
    SC342268
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-05 ~ dissolved
    IIF 2 - Director → ME
  • 47
    WHEB VENTURES LIMITED
    04598294
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 48
    WIB PRODUCTIONS LIMITED
    - now 06501129
    KASSANOVA ENTERTAINMENT PRODUCTIONS LIMITED - 2008-08-07
    Active Corporate (8 parents)
    Officer
    2011-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control → OE
  • 49
    WYLIE & HEYWORTH LLP - now
    WHEB LLP
    - 2025-04-15 OC339018
    Liquidation Corporate (22 parents, 4 offsprings)
    Officer
    2010-06-21 ~ 2022-09-30
    IIF 33 - LLP Member → ME
  • 50
    ZEDRA PO FIDUCIARIES (UK) LIMITED - now
    ALTI FIDUCIARIES (UK) LIMITED
    - 2024-07-08 10633977
    ALVARIUM FIDUCIARIES (UK) LIMITED
    - 2023-04-19 10633977
    LJ MANAGEMENT NOMINEES (UK) LIMITED
    - 2022-11-11 10633977
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-12 ~ 2024-05-08
    IIF 15 - Director → ME
  • 51
    ZEDRA PO PAYMENTS LIMITED - now
    ALTI PO (PAYMENTS) LIMITED
    - 2024-07-08 03483223
    ALVARIUM PO (PAYMENTS) LIMITED
    - 2023-04-19 03483223
    LJ PRIVATE OFFICE (UK) LIMITED
    - 2019-03-11 03483223
    UNICORN ADMINISTRATION LIMITED
    - 2016-02-23 03483223
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED
    - 1998-02-24 03483223
    Active Corporate (19 parents)
    Officer
    1998-02-16 ~ 2024-05-08
    IIF 17 - Director → ME
  • 52
    ZEDRA PO SERVICES (UK) LIMITED - now
    ALTI SERVICES (UK) LIMITED
    - 2024-07-08 10628706
    ALVARIUM SERVICES (UK) LIMITED
    - 2023-04-19 10628706
    LJ DIRECTORS (UK) LIMITED
    - 2022-11-11 10628706
    Dissolved Corporate (7 parents)
    Officer
    2017-09-12 ~ 2024-05-08
    IIF 14 - Director → ME
  • 53
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED
    - 2024-07-08 05897038
    ALVARIUM PO LIMITED
    - 2023-04-19 05897038
    LJ MANAGEMENT (UK) LIMITED
    - 2019-03-11 05897038
    LJ TRUST & FIDUCIARY (UK) LIMITED
    - 2016-09-16 05897038
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2016-09-13 ~ 2024-05-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.