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

Wheatman, Charles Hugh

    Related profiles found in government register
  • Wheatman, Charles Hugh
    British chartered surveyor born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh
    British chartered surveyor & director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Quantum House 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 12
  • Wheatman, Charles Hugh
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 13
  • Wheatman, Charles Hugh
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 61

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 62
  • Wheatman, Charles Hugh
    British surveyor born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 72 IIF 73

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 74
  • Wheatman, Charles Hugh
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatman, Charles
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 78
  • Mr Charles Hugh Wheatman
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh

    Registered addresses and corresponding companies

    • Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom

      IIF 123
  • Wheatman, Charles Hugh
    United Kingdom director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh
    United Kingdom none born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 128
  • Mr Charles Hugh Wheatman
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 129
child relation
Offspring entities and appointments
Active 67
  • 1
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 10 - director → ME
  • 2
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 72 - llp-member → ME
  • 3
    TETRON COTON LLP - 2013-03-25
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 4
    2 Frederic Mews, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-15 ~ now
    IIF 125 - director → ME
  • 5
    Hine House, 25 Regent Street, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Tropic Isle Building, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 12 - director → ME
  • 7
    Hine House, 25 Regent Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2014-06-19 ~ now
    IIF 71 - director → ME
  • 8
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    14,656 GBP2022-03-31
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 9
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    2016-08-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 10
    2 Frederic Mews, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    2022-06-16 ~ now
    IIF 4 - director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 126 - director → ME
  • 12
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    2015-07-01 ~ dissolved
    IIF 13 - director → ME
  • 13
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 57 - director → ME
  • 14
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 52 - director → ME
  • 17
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HETHERSET LAND LTD - 2009-10-31
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    2 Frederic Mews, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 51 - director → ME
  • 19
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 37 - director → ME
  • 21
    2 Frederic Mews, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 24 - director → ME
  • 22
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 3 - director → ME
  • 23
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 5 - director → ME
  • 24
    2 Frederic Mews, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-11-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    2 Frederic Mews, London
    Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 38 - director → ME
  • 30
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 33 - director → ME
  • 31
    2 Frederic Mews, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    856 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-06-24 ~ now
    IIF 41 - director → ME
  • 32
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 7 - director → ME
  • 34
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 40 - director → ME
  • 35
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Officer
    2014-06-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 36
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 37
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 69 - director → ME
  • 38
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 48 - director → ME
  • 39
    2 Frederic Mews, London, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    2 Frederic Mews, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    921,951 GBP2023-12-31
    Officer
    2007-11-16 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 41
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 21 - director → ME
  • 42
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-07 ~ now
    IIF 36 - director → ME
  • 43
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 28 - director → ME
  • 44
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 45
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 47 - director → ME
  • 46
    2 Frederic Mews, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    633,383 GBP2024-03-31
    Officer
    2020-10-22 ~ now
    IIF 20 - director → ME
  • 47
    2 Frederic Mews, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Officer
    2011-07-22 ~ now
    IIF 128 - director → ME
  • 48
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 26 - director → ME
  • 49
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 42 - director → ME
  • 50
    2 Frederic Mews, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 25 - director → ME
  • 51
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 52
    2 Frederic Mews, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 53
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 54
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 55 - director → ME
  • 55
    2 Frederic Mews, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-09 ~ now
    IIF 23 - director → ME
  • 56
    2 Frederic Mews, London
    Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-16 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 57
    2 Frederic Mews, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 19 - director → ME
  • 58
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2021-06-24 ~ now
    IIF 39 - director → ME
  • 59
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 60
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    IIF 43 - director → ME
  • 61
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 62
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 50 - director → ME
  • 63
    2 Frederic Mews, London
    Corporate (4 parents)
    Officer
    2014-06-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 64
    2 Frederic Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    2021-08-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 66
    2 Frederic Mews, London, England
    Corporate (7 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 65 - director → ME
  • 67
    Company number 09818666
    Non-active corporate
    Officer
    2015-10-09 ~ now
    IIF 31 - director → ME
Ceased 34
  • 1
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    14 Beaver Road, Carlisle, England
    Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 92 - Has significant influence or control → OE
  • 2
    2 Frederic Mews, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 81 - Has significant influence or control → OE
  • 3
    Hine House, 25 Regent Street, Nottingham, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-07-15 ~ 2023-07-01
    IIF 127 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 82 - Has significant influence or control → OE
  • 5
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2017-10-10 ~ 2023-12-13
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2016-07-22 ~ 2023-07-01
    IIF 56 - director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 14 - director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 15 - director → ME
  • 9
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-09-10 ~ 2024-08-12
    IIF 1 - director → ME
  • 10
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-09-10 ~ 2024-08-12
    IIF 2 - director → ME
  • 11
    West Terrace, Esh Winning, Durham, England
    Corporate (4 parents)
    Officer
    2023-04-13 ~ 2024-08-12
    IIF 16 - director → ME
  • 12
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-10-26 ~ 2017-03-21
    IIF 54 - director → ME
  • 13
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-22 ~ 2017-03-21
    IIF 45 - director → ME
    Person with significant control
    2016-09-22 ~ 2024-09-01
    IIF 115 - Has significant influence or control → OE
  • 14
    2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-18 ~ 2024-08-15
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 80 - Has significant influence or control → OE
  • 15
    2 Frederic Mews, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-07 ~ 2024-08-15
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 16
    2 Frederic Mews, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-07 ~ 2024-08-15
    IIF 22 - director → ME
  • 17
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-08
    IIF 105 - Has significant influence or control → OE
  • 19
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-31 ~ 2024-12-16
    IIF 58 - director → ME
  • 20
    2 Frederic Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-13 ~ 2024-08-15
    IIF 27 - director → ME
  • 21
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-19 ~ 2023-07-01
    IIF 44 - director → ME
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 113 - Has significant influence or control → OE
  • 22
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-07 ~ 2024-08-30
    IIF 98 - Has significant influence or control → OE
  • 23
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,034,869 GBP2024-03-31
    Officer
    2015-06-22 ~ 2017-03-21
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-21
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    2 Frederic Mews, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,497,376 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 90 - Has significant influence or control → OE
  • 25
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ 2023-07-01
    IIF 49 - director → ME
  • 26
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ 2024-08-20
    IIF 114 - Has significant influence or control → OE
  • 27
    2 Frederic Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-17 ~ 2024-12-09
    IIF 78 - director → ME
  • 28
    2 Frederic Mews, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 29
    2 Frederic Mews, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-03-21
    IIF 35 - director → ME
    Person with significant control
    2016-10-14 ~ 2024-10-01
    IIF 112 - Has significant influence or control → OE
  • 30
    2 Frederic Mews, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-04 ~ 2023-07-01
    IIF 63 - director → ME
  • 31
    2 Frederic Mews, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-08
    IIF 110 - Has significant influence or control → OE
  • 32
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 34 - director → ME
    2015-01-01 ~ 2015-12-24
    IIF 123 - secretary → ME
  • 33
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 76 - llp-designated-member → ME
  • 34
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 75 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.