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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 Hugh Wheatman

    Related profiles found in government register
  • Mr Charles Hugh Wheatman
    British born in August 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 87
  • 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 88
  • 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 112

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 113
  • Wheatman, Charles Hugh
    British surveyor born in August 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • Wheatman, Charles Hugh
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 117 IIF 118

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

      IIF 119
  • Wheatman, Charles Hugh
    born in August 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • Wheatman, Charles Hugh

    Registered addresses and corresponding companies

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

      IIF 124
  • Wheatman, Charles Hugh
    United Kingdom born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ

      IIF 125 IIF 126

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

      IIF 127
  • Wheatman, Charles Hugh
    United Kingdom director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 85 - Director → ME
  • 2
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 117 - LLP Member → ME
  • 3
    TETRON COTON LLP - 2013-03-25
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 4
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2009-07-15 ~ now
    IIF 127 - Director → ME
  • 5
    Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    761,740 GBP2024-06-30
    Officer
    2021-01-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Tropic Isle Building, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 87 - Director → ME
  • 7
    Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    875,988 GBP2024-06-30
    Officer
    2014-06-19 ~ now
    IIF 78 - 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 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control → 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 101 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 10
    2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    2022-06-16 ~ now
    IIF 57 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 128 - 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 88 - Director → ME
  • 13
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 109 - 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 25 - 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 45 - 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 105 - 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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 104 - Director → ME
  • 19
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 68 - Director → ME
  • 21
    2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 92 - Director → ME
  • 22
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 54 - Director → ME
  • 23
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 59 - Director → ME
  • 24
    2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2017-08-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-11-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 16 - 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 106 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Officer
    2012-01-11 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 95 - Director → ME
  • 30
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 69 - Director → ME
  • 31
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 64 - Director → ME
  • 32
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-06-24 ~ now
    IIF 72 - Director → ME
  • 33
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 34
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    IIF 63 - Director → ME
  • 35
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 71 - Director → ME
  • 36
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 37
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 38
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 102 - Director → ME
  • 39
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    2007-11-16 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 41
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 67 - Director → ME
  • 42
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 58 - Director → ME
  • 43
    2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 44
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    2017-08-31 ~ now
    IIF 74 - Director → ME
  • 45
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Officer
    2020-10-22 ~ now
    IIF 49 - Director → ME
  • 46
    2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    2011-07-22 ~ now
    IIF 126 - Director → ME
  • 47
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 55 - Director → ME
  • 48
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 98 - Director → ME
  • 49
    2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 53 - Director → ME
  • 50
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 51
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 52
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 53
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ now
    IIF 76 - Director → ME
  • 54
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 55
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 48 - Director → ME
  • 56
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    2021-06-24 ~ now
    IIF 70 - Director → ME
  • 57
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 58
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 73 - Director → ME
  • 59
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 60
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-04 ~ now
    IIF 75 - Director → ME
  • 61
    2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 62
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    2021-08-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
Ceased 38
  • 1
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 14 - Has significant influence or control → OE
  • 2
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 3 - Has significant influence or control → OE
  • 3
    Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    875,988 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-16
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-07-15 ~ 2023-07-01
    IIF 129 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 4 - Has significant influence or control → OE
  • 5
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2017-10-10 ~ 2023-12-13
    IIF 40 - 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 108 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 89 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 46 - Director → ME
  • 9
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-09-10 ~ 2024-08-12
    IIF 80 - Director → ME
  • 10
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-09-10 ~ 2024-08-12
    IIF 81 - Director → ME
  • 11
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-04-13 ~ 2024-08-12
    IIF 90 - Director → ME
  • 12
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2015-10-26 ~ 2017-03-21
    IIF 107 - Director → ME
  • 13
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-22 ~ 2017-03-21
    IIF 100 - Director → ME
    Person with significant control
    2016-09-22 ~ 2024-09-01
    IIF 38 - 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 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 2 - 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 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 16
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ 2024-08-15
    IIF 51 - Director → ME
  • 17
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-08
    IIF 28 - Has significant influence or control → OE
  • 19
    2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Officer
    2017-09-14 ~ 2025-09-30
    IIF 116 - Director → ME
  • 20
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ 2024-12-16
    IIF 110 - Director → ME
  • 21
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-13 ~ 2024-08-15
    IIF 93 - Director → ME
  • 22
    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 99 - Director → ME
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 36 - Has significant influence or control → OE
  • 23
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-12-01 ~ 2025-09-30
    IIF 50 - Director → ME
  • 24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-07 ~ 2024-08-30
    IIF 21 - Has significant influence or control → OE
  • 25
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    2015-06-22 ~ 2017-03-21
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 12 - Has significant influence or control → OE
  • 27
    2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-20 ~ 2023-07-01
    IIF 103 - Director → ME
  • 28
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ 2024-08-20
    IIF 37 - Has significant influence or control → OE
  • 29
    2 Frederic Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-09 ~ 2025-11-30
    IIF 52 - Director → ME
  • 30
    2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-17 ~ 2024-12-09
    IIF 123 - Director → ME
  • 31
    2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2017-03-21
    IIF 97 - Director → ME
    Person with significant control
    2016-10-14 ~ 2024-10-01
    IIF 35 - Has significant influence or control → OE
  • 33
    2 Frederic Mews, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-04 ~ 2023-07-01
    IIF 114 - Director → ME
  • 34
    2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-08
    IIF 33 - Has significant influence or control → OE
  • 35
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 66 - Director → ME
    2015-01-01 ~ 2015-12-24
    IIF 124 - Secretary → ME
  • 36
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 121 - LLP Designated Member → ME
  • 37
    Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 120 - LLP Designated Member → ME
  • 38
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    2022-09-01 ~ 2025-09-30
    IIF 115 - Director → ME

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