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

Filmer, Charles Peter Nigel

    Related profiles found in government register
  • Filmer, Charles Peter Nigel
    British

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 1 IIF 2 IIF 3

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 4 IIF 5 IIF 6

    • 9, Clifford Street, London, W1S 2FT, England

      IIF 7 IIF 8

    • 36, King Street, Maidenhead, Berkshire, SL6 1NA

      IIF 9

    • Mka House 36, King Street, Maidenhead, Berkshire, SL6 1NA, United Kingdom

      IIF 10

    • Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ

      IIF 11 IIF 12
  • Filmer, Charles Peter Nigel
    British company director

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT, England

      IIF 13
  • Filmer, Charles Peter Nigel
    British company director born in February 1952

    Registered addresses and corresponding companies

    • Distillery Farm, Minety, Nr Malmesbury, Wiltshire, SN16 9RJ, Uk

      IIF 14
  • Filmer, Charles Peter Nigel

    Registered addresses and corresponding companies

    • Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England

      IIF 15

    • Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ, United Kingdom

      IIF 16 IIF 17
  • Filmer, Charles Peter Nigel
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 18 IIF 19

    • 7, Cavendish Square, London, W1G 0PE, England

      IIF 20

    • Distillery Farm, Minety, Nr Malmesbury, Wiltshire, SN16 9RJ, United Kingdom

      IIF 21
  • Filmer, Charles Peter Nigel
    British business man co director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ

      IIF 22
  • Filmer, Charles Peter Nigel
    British cd & admin service provider born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ

      IIF 23
  • Filmer, Charles Peter Nigel
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Cavendish Square, London, W1G 0PE, England

      IIF 24

    • 96, Kensington High Street, London, W8 4SG, England

      IIF 25

    • Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 26

    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 27

    • 2nd Floor Mka House 36, King Street, Maidenhead, Berkshire, SL6 1NA, Uk

      IIF 28

    • Mka House, 36 King Street, Maidenhead, Berkshire, SL6 1NA, United Kingdom

      IIF 29

    • Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ

      IIF 30 IIF 31

    • 48, Kidmore Road, Caversham, Reading, RG4 7LU, England

      IIF 32
  • Filmer, Charles Peter Nigel
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 33 IIF 34

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 35 IIF 36

    • 265-269, Wimbledon Park Road, London, SW19 6NW, England

      IIF 37

    • 51, Holland Street, London, W8 7JB, England

      IIF 38

    • 5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, EC3V 9DU, England

      IIF 39 IIF 40

    • 6, Cobb Street, London, E1 7LB, England

      IIF 41

    • 9, Clifford Street, London, W1S 2FT, England

      IIF 42

    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 43 IIF 44 IIF 45

    • Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD, United Kingdom

      IIF 46

    • Distillery Farm, Minety, Malmesbury, SN16 9RJ, United Kingdom

      IIF 47
  • Filmer, Charles Peter Nigel
    British director & proprietor of accou born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ

      IIF 48
  • Filmer, Charles Peter Nigel
    British non executive company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ

      IIF 49
  • Charles Peter Nigel, Filmer
    British director

    Registered addresses and corresponding companies

    • Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ

      IIF 50
  • Mr Charles Peter Nigel Filmer
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lj Partnership, 9 Clifford Street, London, W1S 2FT, England

      IIF 51 IIF 52

    • Distillery Farm, Minety, Nr Malmesbury, Wiltshire, SN16 9RJ

      IIF 53

    • 48, Kidmore Road, Caversham, Reading, RG4 7LU, England

      IIF 54
  • Mr Charles Peter Nigel Filmer
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, CT21 4PD, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 24
  • 1
    WHEB PARTNERS 3 (SCOTCO) LIMITED - 2017-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 2
    WHEB PARTNERS LIMITED - 2016-02-23
    265-269 Wimbledon Park Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    214,959 GBP2016-03-31
    Officer
    2008-11-21 ~ dissolved
    IIF 37 - Director → ME
  • 3
    Port Lympne Wild Animal Park, Port Lympne, Lympne, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-07-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Cobb Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    83,214 GBP2024-03-31
    Officer
    2015-12-08 ~ now
    IIF 41 - Director → ME
  • 5
    BAKU GUARDS POLO LTD - 2014-06-26
    Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,087,188 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 39 - Director → ME
  • 7
    Distillery Farm, Minety, Nr Malmesbury, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,313 GBP2024-04-05
    Officer
    2014-12-17 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove members → OE
  • 8
    48 Kidmore Road, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,690 GBP2024-03-31
    Officer
    2004-09-03 ~ now
    IIF 32 - Director → ME
    2009-04-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 9
    C/o Unicorn Administration Ltd, Mka House, Mka House, 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    Monomark House, 27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 47 - Director → ME
  • 11
    10 Old Burlington Street, London, England
    Dissolved Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    -601 GBP2022-03-31
    Officer
    2017-08-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 12
    10 Old Burlington Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 18 - LLP Member → ME
  • 13
    2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    28th Floor Citypoint 1 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    IPGL TRADING LTD - 2011-03-22
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-29 ~ now
    IIF 26 - Director → ME
  • 16
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 30 - Director → ME
  • 17
    2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 28 - Director → ME
  • 18
    TEMPLECO 667 LIMITED - 2010-05-18
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 19
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,821 GBP2023-10-31
    Officer
    2012-10-11 ~ now
    IIF 15 - Secretary → ME
  • 20
    7 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 21
    96 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350,000 GBP2019-03-31
    Officer
    2011-03-28 ~ dissolved
    IIF 25 - Director → ME
  • 22
    DMWS 642 LIMITED - 2004-03-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2008-07-07 ~ dissolved
    IIF 38 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-05 ~ dissolved
    IIF 34 - Director → ME
  • 24
    KASSANOVA ENTERTAINMENT PRODUCTIONS LIMITED - 2008-08-07
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,388 GBP2023-07-31
    Officer
    2011-03-10 ~ now
    IIF 40 - Director → ME
Ceased 27
  • 1
    ALVARIUM INVESTMENTS LIMITED - 2023-04-19
    LJ GP PARTNERSHIP LIMITED - 2019-03-11
    LJ GP LIMITED - 2015-11-10
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-12-31 ~ 2018-05-25
    IIF 42 - Director → ME
  • 2
    6 Cobb Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    83,214 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control → OE
  • 3
    SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
    3 Britannia Studios, 49a Britannia Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1999-06-30 ~ 2023-03-24
    IIF 1 - Secretary → ME
  • 4
    Coldham Hall, Stanningfield, Bury St. Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    22,309 GBP2024-03-31
    Officer
    2007-10-24 ~ 2015-09-01
    IIF 12 - Secretary → ME
  • 5
    DUELGUIDE PLC - 2007-01-29
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-11-23
    IIF 48 - Director → ME
  • 6
    CLOUDY PRODUCTIONS LIMITED - 2018-12-06
    OSCAR PRODUCTIONS LIMITED - 2007-06-29
    FANFIRST LIMITED - 2006-01-10
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    286,302 GBP2016-12-31
    Officer
    2008-09-18 ~ 2018-06-25
    IIF 8 - Secretary → ME
  • 7
    27 Old Gloucester Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,129,000 GBP2023-06-30
    Officer
    2008-12-31 ~ 2017-06-26
    IIF 31 - Director → ME
  • 8
    27 Old Gloucester Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,595,000 GBP2023-06-30
    Officer
    2007-05-14 ~ 2017-06-26
    IIF 22 - Director → ME
  • 9
    HUMPTY DUMPTY FILMS LTD - 2015-10-01
    BUSH BABY FILMS LIMITED - 2010-09-09
    6 Cobb Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,980 GBP2024-03-31
    Officer
    2009-07-01 ~ 2017-09-18
    IIF 50 - Secretary → ME
  • 10
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,967 GBP2023-12-31
    Officer
    2020-10-01 ~ 2021-02-15
    IIF 35 - Director → ME
  • 11
    MARV FILMS LIMITED - 2018-06-11
    MARV LIMITED - 2005-11-18
    11 Portland Mews, London, England
    Active Corporate (2 parents, 30 offsprings)
    Current Assets (Company account)
    28,805,218 GBP2015-06-30
    Officer
    2008-09-18 ~ 2018-07-10
    IIF 7 - Secretary → ME
  • 12
    125 Sydney Street, Chelsea, London
    Active Corporate (1 parent)
    Equity (Company account)
    -219,374 GBP2021-10-31
    Officer
    2004-09-07 ~ 2016-03-17
    IIF 49 - Director → ME
  • 13
    HUMPTY DUMPTY PUBLISHING LIMITED - 2016-05-06
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -8,053,505 GBP2024-03-31
    Officer
    2012-04-13 ~ 2017-09-18
    IIF 17 - Secretary → ME
  • 14
    The Bridge, 7b Parkshot, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    95,842 GBP2016-08-31
    Officer
    2008-07-28 ~ 2010-02-04
    IIF 14 - Director → ME
  • 15
    71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    181,144 GBP2017-08-31
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 2 - Secretary → ME
  • 16
    11 Portland Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    749,930 GBP2024-06-30
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 4 - Secretary → ME
  • 17
    SKA PRODUCTIONS LIMITED - 1999-07-09
    SPEED 5779 LIMITED - 1996-09-20
    11 Portland Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    494,421 GBP2022-06-30
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 6 - Secretary → ME
  • 18
    MILKSHAKE MOVIES LIMITED - 2001-03-20
    11 Portland Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 3 - Secretary → ME
  • 19
    71 Queen Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2007-10-24 ~ 2018-10-01
    IIF 5 - Secretary → ME
  • 20
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -135,689 GBP2023-12-31
    Officer
    2020-10-01 ~ 2021-06-24
    IIF 36 - Director → ME
  • 21
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-26 ~ 2006-11-02
    IIF 23 - Director → ME
  • 22
    KASSANOVA ENTERTAINMENT PRODUCTIONS LIMITED - 2008-08-07
    5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,388 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control → OE
  • 23
    WHEB LLP - 2025-04-15
    70 Gladsmuir Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-06-21 ~ 2022-09-30
    IIF 20 - LLP Member → ME
  • 24
    ALTI FIDUCIARIES (UK) LIMITED - 2024-07-08
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-12 ~ 2024-05-08
    IIF 44 - Director → ME
  • 25
    ALTI PO (PAYMENTS) LIMITED - 2024-07-08
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,082 GBP2023-12-31
    Officer
    1998-02-16 ~ 2024-05-08
    IIF 27 - Director → ME
  • 26
    ALTI SERVICES (UK) LIMITED - 2024-07-08
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-09-12 ~ 2024-05-08
    IIF 43 - Director → ME
  • 27
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2016-09-13 ~ 2024-05-08
    IIF 45 - Director → ME

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