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
Individuals in focus
Peel, Charles Edward Willoughby
- British born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companiesUnit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England
IIF 18, Physic Place, London, London, SW3 4HQ, United Kingdom
IIF 28 Physic Place, London, SW3 4HQ
IIF 3 IIF 4 IIF 5 (more)8, Physic Place, London, SW3 4HQ, United Kingdom
IIF 8Cassini House 57-59, St. James's Street, London, SW1A 1LD
IIF 9
- British company director born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies - British director born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies - British stock broker born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies8 Physic Place, London, SW3 4HQ
IIF 20
- British stockbroker born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies - born in October 1944
Peel, Charles Edward Willoughby
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Mr Charles Edward Willoughby Peel
Resident in England
Registered addresses and corresponding companies - British born in October 1944
Mr Charles Edward Willoughby Peel
Resident in United Kingdom
Registered addresses and corresponding companies8 Physic Place, London, SW3 4HQ, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
31
- 1AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (25 parents, 1 offspring)Officer2014-03-12 ~ 2020-04-30IIF 14 - Director → ME
- 2
PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568BETBURST LIMITED - 1999-06-141 More London Place, LondonDissolved Corporate (24 parents)Officer2003-07-14 ~ 2010-12-10IIF 9 - Director → ME - 3
PICCADILLY GROWTH TRUST PLC
- 2003-08-29 00253644MKJ INVESTMENT COMPANY LIMITED - 1998-10-07M.K.J.TRUST LIMITED - 1990-08-211 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2003-07-14 ~ 2010-12-10IIF 13 - Director → ME - 4
HELICOPTER AIRCRAFT HOLDINGS LIMITED
- 2015-01-15 07396135Wellesbourne Airfield Loxley Lane, Wellesbourne, WarwickActive Corporate (11 parents, 4 offsprings)Officer2010-10-04 ~ 2020-04-30IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLF PROPERTIES LIMITED
067195588 Physic Place, LondonActive Corporate (3 parents)Officer2008-10-09 ~ 2025-07-02IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-02IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
HELI AIR LIMITED
02028932Wellesbourne Airfield Loxley Lane, Wellesbourne, WarwickActive Corporate (20 parents)Officer2004-02-06 ~ 2015-05-31IIF 10 - Director → ME - 7INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-22 ~ 2010-04-06IIF 29 - LLP Member → ME
- 8Po Box 60317 10 Orange Street, LondonDissolved Corporate (12 parents)Officer2004-11-17 ~ dissolvedIIF 6 - Director → ME
- 9INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-02-03 ~ 2004-03-04IIF 30 - LLP Member → ME
- 10INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-03 ~ nowIIF 28 - LLP Member → ME
- 11INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-03-05 ~ nowIIF 26 - LLP Member → ME
- 12
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 27 - LLP Member → ME - 13OVERSEAS CORPORATE FUNDS (U.K.) PLC - 1989-03-10ALNERY NO. 554 LIMITED - 1987-07-23Devonshire House 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer1992-09-16 ~ 1999-11-03IIF 23 - Director → ME
- 14
LOWER SILTON FARM LIMITED
070990918 Physic Place, LondonActive Corporate (4 parents)Officer2009-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 15TRADITIONAL WEATHERWEAR LIMITED - 2003-12-015th Floor 32-36 Great Portland Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2005-09-21 ~ 2007-05-25IIF 18 - Director → ME
- 16
MERITLIGHT LIMITED
015854293rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (8 parents)Officer(before 1991-11-09) ~ 1993-05-14IIF 20 - Director → ME - 17
WALTZSPON LIMITED
- 1989-03-10 023201827th Floor 100 Liverpool Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer(before 1991-12-17) ~ 2004-03-05IIF 4 - Director → ME - 18PEEL HOTELS LIMITED - now
PEEL HOTELS PLC
- 2019-10-18 034739906 Drakes Meadow, Penny Lane, Swindon, EnglandActive Corporate (16 parents, 4 offsprings)Officer1997-11-25 ~ 1998-02-27IIF 25 - Director → ME - 19KENTART LIMITED - 1997-08-21Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, PrestonDissolved Corporate (21 parents)Officer1997-10-01 ~ 2004-03-05IIF 21 - Director → ME
- 20PEEL HUNT PARTNERSHIP LIMITED - nowPEEL HUNT HOLDINGS LIMITED - 2021-09-29PEEL HUNT LIMITED - 2010-12-10
KBC PEEL HUNT LTD
- 2010-11-23 02320252PEEL, HUNT & CO. LIMITED
- 1989-05-08 02320252FUDGESPON LIMITED
- 1989-02-17 023202527th Floor 100 Liverpool Street, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer~ 2004-09-24IIF 22 - Director → ME - 21FORCETIME LIMITED - 1999-06-23Moor House, 120 London Wall, LondonDissolved Corporate (15 parents)Officer1999-07-12 ~ 2004-03-05IIF 24 - Director → ME
- 22PARADISE MANAGEMENT (CHELSEA) LIMITED - 1990-05-18DENEMAR LIMITED - 1987-12-14Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (15 parents)Officer2005-11-22 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 39 - Has significant influence or control → OE
- 23
SABRETOOTH INVESTMENTS LIMITED
043487878 Physic Place, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-02-05IIF 32 - Has significant influence or control → OE - 24
SILTON INVESTMENTS LIMITED
07655013Lower Silton, Silton, Gillingham, DorsetActive Corporate (4 parents, 1 offspring)Officer2011-06-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
ONESALE LIMITED
- 2005-02-01 0532590120 Marlborough Place, LondonActive Corporate (11 parents, 7 offsprings)Officer2005-01-24 ~ 2007-06-20IIF 15 - Director → ME - 26
STRATHTAY INVESTMENTS LIMITED
00407760Rooms 28- 32 Temple Chambers 3-7 Temple Avenue, LondonActive Corporate (6 parents)Officer(before 1991-01-04) ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 27FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-0160 Victoria Embankment, LondonActive Corporate (30 parents)Officer2005-10-01 ~ 2012-05-23IIF 11 - Director → ME
- 28
THOMAS HANCOCK & COMPANY LIMITED
SC415173Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer2012-03-07 ~ 2017-12-01IIF 12 - Director → ME - 29TRANSLUX (U.K.) LIMITED - 1997-06-06Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2012-01-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-30IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
WEIGHT TO GO LIMITED
048838396th Floor Bank House, Cherry Street, BirminghamLiquidation Corporate (19 parents)Officer2005-09-30 ~ 2016-07-19IIF 16 - Director → ME - 31ACRE 794 LIMITED - 2003-12-158 Physic Place, LondonActive Corporate (8 parents)Officer2008-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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