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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Phillip Fairweather

    Related profiles found in government register
  • Mr Charles Phillip Fairweather
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nouds House, Nouds House, Nouds Lane, Sittingbourne, ME9 0ET, United Kingdom

      IIF 1
  • Mr Charles Philip Fairweather
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2 IIF 3

    • Flat J, 29 Eaton Square, London, SW1W 9DF, United Kingdom

      IIF 4 IIF 5
  • Fairweather, Charles Phillip
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 6
  • Fairweather, Charles Philip
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Fairweather, Charles Philip
    British chartered accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Fairweather, Charles Philip
    British company director (accountant) born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 36
  • Fairweather, Charles Philip
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 37
  • Fairweather, Charles Philip
    British property investment born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 16 Clerkenwell Green, London, EC1R 0QT

      IIF 38
  • Fairweather, Charles Philip
    British

    Registered addresses and corresponding companies

    • Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 39
  • Fairweather, Charles Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09
    BELTINA LIMITED - 1992-12-01
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 28 - Director → ME
  • 2
    FENDLAKE (LONDON) LIMITED - 2006-01-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 29 - Director → ME
  • 3
    FENDLAKE (MANCHESTER) LIMITED - 2006-01-09
    ECOMAZE LIMITED - 1993-08-27
    8 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 4
    FENDLAKE ESTATES LIMITED - 2006-01-09
    FENDLAKE (LACEBY) LIMITED - 1995-05-09
    8 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 5
    FENDLAKE LIMITED - 2006-02-17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1992-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 6
    FENDLAKE PROPERTY COMPANY LIMITED - 2006-01-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 7
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,015,922 GBP2018-06-30
    Officer
    2006-04-11 ~ now
    IIF 10 - Director → ME
  • 8
    SOULT HOLDINGS LIMITED - 2016-06-11 02815073
    HEEPS WILLARD GROUP LIMITED - 1988-08-31
    FARRINGDON HOLDINGS LIMITED - 1986-09-01
    SIMPLAN LIMITED - 1981-12-31
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,335 GBP2018-06-30
    Officer
    ~ now
    IIF 9 - Director → ME
  • 9
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11,769,044 GBP2018-06-30
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,571 GBP2016-06-30
    Officer
    1994-03-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,977 GBP2018-06-30
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-11 ~ now
    IIF 6 - Director → ME
  • 13
    LEVER LIMITED - 2017-01-26 10299564
    JADEFIVE LIMITED - 2000-06-13
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,167 GBP2016-06-30
    Officer
    2000-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 14
    H FAIRWEATHER & COMPANY LIMITED - 2013-07-19 00289524, 01543201, 02815073
    PJB103 LTD - 2011-05-25
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    362,149 GBP2018-06-30
    Officer
    2011-07-05 ~ now
    IIF 13 - Director → ME
  • 15
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11 07640478, 00289524, 01543201
    RAPSOLE LIMITED - 2013-07-19 07640478
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2004-01-27
    FABERPORT LIMITED - 1993-08-31
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    299,457 GBP2016-06-30
    Officer
    1993-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 16
    Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-10-05 ~ dissolved
    IIF 37 - Director → ME
  • 17
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,423,848 GBP2018-12-31
    Officer
    2006-08-07 ~ now
    IIF 12 - Director → ME
  • 18
    Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 14 - Director → ME
Ceased 19
  • 1
    CARE VILLAGE UK LIMITED - 2007-05-23 02897539
    ARMITAGE DOVE LIMITED - 2006-11-20
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1992-12-16 ~ 1998-01-28
    IIF 22 - Director → ME
  • 2
    BEVANPARK (LAKESIDE) LIMITED - 2001-07-04
    Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-11-08 ~ 1998-01-28
    IIF 20 - Director → ME
  • 3
    3 Rivergate, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1992-11-04 ~ 1998-01-28
    IIF 21 - Director → ME
  • 4
    6th Floor, 91 Waterloo Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ 2025-10-23
    IIF 7 - Director → ME
  • 5
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,015,922 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SOULT HOLDINGS LIMITED - 2016-06-11 02815073
    HEEPS WILLARD GROUP LIMITED - 1988-08-31
    FARRINGDON HOLDINGS LIMITED - 1986-09-01
    SIMPLAN LIMITED - 1981-12-31
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,335 GBP2018-06-30
    Officer
    1994-02-07 ~ 1994-02-21
    IIF 39 - Secretary → ME
  • 7
    DICKINSON BUTLER LIMITED - 2000-06-26
    C/o Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,154,716 GBP2024-03-31
    Officer
    2000-03-29 ~ 2008-09-05
    IIF 16 - Director → ME
  • 8
    LIGHTDRESS LIMITED - 1995-06-02
    58 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 2015-04-28
    IIF 32 - Director → ME
  • 9
    C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,756 GBP2024-03-31
    Officer
    2009-05-21 ~ 2018-03-23
    IIF 30 - Director → ME
  • 10
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-11 ~ 2022-05-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEVER LIMITED - 2017-01-26 10299564
    JADEFIVE LIMITED - 2000-06-13
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,167 GBP2016-06-30
    Officer
    2000-04-26 ~ 2004-04-16
    IIF 40 - Secretary → ME
  • 12
    8 Egerton Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-25 ~ 2002-02-22
    IIF 18 - Director → ME
  • 13
    Kensington Gore, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    1997-02-18 ~ 2001-05-30
    IIF 36 - Director → ME
  • 14
    16 Clerkenwell Green, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2022-10-21
    IIF 38 - Director → ME
  • 15
    STAGEDECREE LIMITED - 1997-05-30
    58 Jermyn Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,027,309 GBP2024-03-31
    Officer
    1997-05-01 ~ 2018-06-14
    IIF 15 - Director → ME
  • 16
    Saddlers House, Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2010-07-08 ~ 2013-07-05
    IIF 35 - Director → ME
  • 17
    THE LONDON GOLF CLUB LIMITED - 1992-08-27 02743307
    CLOUDIMAGE LIMITED - 1990-02-26
    South Ash Manor Estate, Ash Sevenoaks, Kent
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,379,320 GBP2024-03-31
    Officer
    2003-10-06 ~ 2018-03-23
    IIF 19 - Director → ME
  • 18
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -1,583,379 GBP2024-03-31
    Officer
    2003-10-06 ~ 2018-03-23
    IIF 23 - Director → ME
  • 19
    BEVANPARK COMMUNITY CARE SERVICES LIMITED - 2000-06-09
    CRANHILLS CONSULTANTS (U.K.) LIMITED - 1993-04-19
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1993-04-07 ~ 1998-01-28
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.