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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyndham, Charles Francis Percy

    Related profiles found in government register
  • Wyndham, Charles Francis Percy
    British

    Registered addresses and corresponding companies

    • 3a Church Street, Baldock, Hertfordshire, SG7 5AE

      IIF 1 IIF 2
  • Wyndham, Charles Francis Percy
    British diamond consultant

    Registered addresses and corresponding companies

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 3
  • Wyndham, Charles Francis Percy
    British director

    Registered addresses and corresponding companies

    • Cissbury, Nepcote Lane, Findon, West Sussex, BN14 0SR, United Kingdom

      IIF 4
  • Wyndham, Charles Francis Percy
    British broker born in June 1950

    Registered addresses and corresponding companies

    • 3a Church Street, Baldock, Hertfordshire, SG7 5AE

      IIF 5
  • Wyndham, Charles Francis Percy
    British consultant born in June 1950

    Registered addresses and corresponding companies

    • 3a Church Street, Baldock, Hertfordshire, SG7 5AE

      IIF 6
  • Wyndham, Charles Francis Percy
    British consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summertree Stud, Redlands Lane Salehurst, Robertsbridge, East Sussex, TN32 5NB

      IIF 7
  • Wyndham, Charles Francis Percy
    British diamond consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 8
  • Wyndham, Charles Francis Percy
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cissbury, Nepcote Lane, Findon, West Sussex, BN14 0SR, United Kingdom

      IIF 9 IIF 10

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 11

    • Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 12 IIF 13
  • Mr Charles Francis Percy Wyndham
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cissbury, Nepcote Lane, Findon, West Sussex, BN14 0SR, United Kingdom

      IIF 14 IIF 15

    • Po Box 501 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,685 GBP2024-05-31
    Officer
    2001-02-01 ~ now
    IIF 8 - director → ME
    2001-02-01 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,664,032 GBP2024-05-31
    Officer
    2003-03-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 13 - director → ME
  • 4
    ROUGH PRICES LIMITED - 2018-03-19
    Cissbury Nepcote Lane, Findon, Worthing, West Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-03-04 ~ dissolved
    IIF 11 - director → ME
  • 5
    Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-03-31
    Officer
    2018-03-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 6
    Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,518 GBP2022-03-31
    Officer
    2001-03-14 ~ dissolved
    IIF 10 - director → ME
    2001-03-14 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
Ceased 4
  • 1
    R-W (DIAMOND BROKERS) LIMITED - 2003-01-22
    ROTHSCHILD-WYNDHAM LIMITED - 1997-01-30
    TYROLESE (333) LIMITED - 1995-12-14
    Flat 11 40-41 Wimpole Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,115,732 GBP2023-12-31
    Officer
    1996-02-02 ~ 2002-05-02
    IIF 5 - director → ME
  • 2
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -6,471 GBP2024-03-31
    Officer
    1997-10-10 ~ 2005-01-10
    IIF 2 - secretary → ME
  • 3
    WWW.DIAMONDFORECASTS LIMITED - 2002-05-15
    21 Compton Place Road, Eastbourne, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    -14,303 GBP2024-05-31
    Officer
    2002-05-08 ~ 2006-02-27
    IIF 7 - director → ME
  • 4
    46 Kenilworth Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    591 GBP2024-03-31
    Officer
    1996-01-26 ~ 2002-10-01
    IIF 6 - director → ME
    1996-09-25 ~ 2002-10-24
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.