logo
explain how to read the page

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

Charles, Bernard Peter

    Related profiles found in government register
  • Charles, Bernard Peter

    Registered addresses and corresponding companies
  • Charles, Bernard Peter
    Irish born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 25, Basinghall Street, London, EC2V 5HA, England

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    HANDELSBANKEN ACD LIMITED - now
    HEARTWOOD ACD LIMITED - 2020-10-16
    PRIVATE OFFICE LIMITED
    - 2016-07-28 04332528
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    25 Basinghall Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-02-07 ~ 2013-08-31
    IIF 4 - Secretary → ME
  • 2
    HANDELSBANKEN HEALTHCARE CT LIMITED
    16441362
    25 Basinghall Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-09 ~ now
    IIF 7 - Director → ME
  • 3
    HANDELSBANKEN NOMINEES LIMITED - now
    HEARTWOOD NOMINEES LIMITED
    - 2020-10-23 02299877
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2013-08-31
    IIF 2 - Secretary → ME
  • 4
    HANDELSBANKEN SECOND NOMINEES LIMITED - now
    HEARTWOOD SECOND NOMINEES LIMITED
    - 2020-10-23 03193458
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (24 parents)
    Officer
    2011-02-07 ~ 2013-08-31
    IIF 1 - Secretary → ME
  • 5
    HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - now
    HEARTWOOD WEALTH MANAGEMENT LIMITED
    - 2020-11-06 04132340
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    GOALBOX LIMITED - 2001-08-17
    25 Basinghall Street, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-10-22 ~ 2013-08-31
    IIF 6 - Secretary → ME
  • 6
    HEARTWOOD WEALTH GROUP LIMITED
    - now 05498937
    CEDAR WEALTH MANAGEMENT LIMITED - 2005-11-01
    12 Henrietta Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-10-22 ~ 2013-08-31
    IIF 5 - Secretary → ME
  • 7
    TRANSFER NOMINEES LIMITED
    - now 02402389
    LAINVEST NOMINEES LIMITED - 2005-01-17
    ADAMS & REMERS TRUSTEES LIMITED - 2003-08-05
    ADAMS & REMERS LIMITED - 1989-07-21
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.