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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 Anthony Whittle

    Related profiles found in government register
  • Mr Charles Anthony Whittle
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 1

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

      IIF 2

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Optimum House, Clippers Quay, Salford, Manchester, M50 3XP, United Kingdom

      IIF 6

    • Victory House, 400, Pavilion Drive, Northampton, NN4 7PA, England

      IIF 7 IIF 8

    • Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 9

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 10

    • Optimum House, Clippers Quay, Salford, Lancs, M50 3XP

      IIF 11

    • Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 12 IIF 13 IIF 14

    • Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Charles Anthony Whittle
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Whittle, Charles Anthony
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

      IIF 30

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 31
  • Whittle, Charles Anthony
    British ceo born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, England

      IIF 32

    • Ground Floor Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 33
  • Whittle, Charles Anthony
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU

      IIF 34

    • Optimum House, Clippers Quay, Salford, Lancs, M50 3XP

      IIF 35
  • Whittle, Charles Anthony
    British consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 36
  • Whittle, Charles Anthony
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, BB1 6AY, England

      IIF 37 IIF 38

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

      IIF 39

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 40 IIF 41

    • Newton Heath Farm Cottage, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4LQ, United Kingdom

      IIF 42

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 43

    • Optimum House, Clippers Quay, Salford, Manchester, M50 3XP, United Kingdom

      IIF 44 IIF 45

    • Newton Heath Farm, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4LQ, England

      IIF 46

    • Victory House, 400, Pavilion Drive, Northampton, NN4 7PA, England

      IIF 47 IIF 48

    • Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 49

    • Optimum House, Clippers Quay, Salford, Lancs, M50 3XP, United Kingdom

      IIF 50

    • Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Optimum House, Clippers Quay, Salford, Manchester, M50 3XP

      IIF 63 IIF 64
  • Whittle, Charles Anthony
    British born in April 1957

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Fermain Academy, Beswick Street, Macclesfield, SK11 8JF, England

      IIF 65
  • Whittle, Charles Anthony
    British company director born in April 1957

    Registered addresses and corresponding companies

    • 36 North Bar Without, Beverley, East York, HU17 7AB

      IIF 66
  • Whittle, Charles Anthony
    British director born in April 1957

    Registered addresses and corresponding companies

    • 36 North Bar Without, Beverley, East York, HU17 7AB

      IIF 67
  • Whittle, Charles Anthony
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 68
  • Whittle, Charles Anthony
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 The Croft, Beverley, East York, HU17 7HT

      IIF 69

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 70

    • Optimum House, Clippers Quay, Salford, Manchester, M50 3XP

      IIF 71
  • Whittle, Charles Anthony
    British director

    Registered addresses and corresponding companies

    • 30 The Croft, Beverley, East York, HU17 7HT

      IIF 72

    • Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -782,747 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 34 - Director → ME
  • 3
    Lpc 1 Ltd, Optimum House, Clippers Quay, Salford, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 4
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2005-10-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 6
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,117 GBP2018-10-31
    Officer
    2014-10-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    137,018 GBP2018-06-30
    Officer
    2017-08-03 ~ dissolved
    IIF 37 - Director → ME
  • 8
    Optimum House, Clippers Quay, Salford, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 9
    MAM HOLDINGS LIMITED - 2016-11-30
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,458,407 GBP2024-04-30
    Officer
    2016-02-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    HALLCO 1653 LIMITED - 2009-02-03
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,197 GBP2024-04-30
    Officer
    2009-01-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 11
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,266 GBP2024-04-30
    Officer
    2015-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    -860 GBP2024-09-30
    Officer
    2017-09-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    Optimum House Clippers Quay, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 15
    OPTIMUM CROWDFUNDING LIMITED - 2016-07-28
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -261,841 GBP2018-12-31
    Officer
    2016-03-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 16
    OPTIMUM NOMINEE LIMITED - 2016-08-08
    Optimum House Clippers Quay, Salford, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-03-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    IRIS SPV 10 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 18
    IRIS SPV 11 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 19
    IRIS SPV 12 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 20
    IRIS SPV 13 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 21
    IRIS SPV 14 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 22
    IRIS SPV 15 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 23
    IRIS SPV 16 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 24
    IRIS SPV 17 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 25
    IRIS SPV 18 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 26
    IRIS SPV 19 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 27
    IRIS SPV 20 LIMITED - 2016-08-12
    Optimum House, Clippers Quay, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 28
    MAM HOLDINGS LIMITED - 2022-06-27
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -108,065 GBP2023-06-30
    Officer
    2016-12-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 29
    LB(8822) LIMITED - 1989-12-22
    Parkville House, Bridge Street, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
  • 30
    EAST CHESHIRE YOUTH ACHIEVEMENT FREE SCHOOL LTD - 2018-07-12
    The Fermain Academy, Beswick Street, Macclesfield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 65 - Director → ME
Ceased 14
  • 1
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -782,747 GBP2017-10-31
    Officer
    2013-11-05 ~ 2017-10-10
    IIF 33 - Director → ME
  • 2
    65-67 Parkfield Road, Aigburth, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    823,493 GBP2024-08-31
    Officer
    2011-01-28 ~ 2019-03-13
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 13 - Has significant influence or control → OE
  • 3
    PLATINUM PROPERTY MANAGEMENT LIMITED - 2021-12-01
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43,662 GBP2019-12-31
    Officer
    2017-07-13 ~ 2021-08-31
    IIF 43 - Director → ME
  • 4
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,320,743 GBP2024-03-31
    Officer
    2011-09-08 ~ 2017-04-20
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 8 - Has significant influence or control → OE
  • 5
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    137,018 GBP2018-06-30
    Person with significant control
    2017-08-03 ~ 2018-01-03
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    FINTECH FINANCE II LTD - 2018-02-16
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2016-04-19 ~ 2019-03-14
    IIF 49 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-14
    IIF 9 - Has significant influence or control → OE
  • 7
    FIVEGLEBE LIMITED - 1984-09-05
    13 Beatty House, Compass Road, Hull, North Humberside
    Active Corporate (3 parents)
    Equity (Company account)
    80,646 GBP2024-12-31
    Officer
    ~ 1992-08-23
    IIF 67 - Director → ME
  • 8
    HALLCO 1705 LIMITED - 2010-04-30
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,063,873 GBP2024-04-30
    Officer
    2010-09-15 ~ 2014-05-09
    IIF 64 - Director → ME
  • 9
    ENSCO 809 LIMITED - 2010-11-30
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,505,851 GBP2024-04-30
    Officer
    2010-11-11 ~ 2014-05-09
    IIF 71 - Director → ME
  • 10
    HALLCO 1704 LIMITED - 2010-04-30
    Canada House, Unit 3c, Broadgate Oldham Broadway B, Chadderton, Oldham, England, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,244,025 GBP2016-04-30
    Officer
    2010-09-15 ~ 2017-03-23
    IIF 63 - Director → ME
  • 11
    65-67 Parkfield Road, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    26,806 GBP2024-08-31
    Officer
    2011-04-12 ~ 2019-03-13
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 16 - Has significant influence or control → OE
  • 12
    CORNERSTONE MERCHANT SERVICES (SOUTH) LIMITED - 2010-12-14
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,608,992 GBP2024-03-31
    Officer
    2011-09-08 ~ 2017-04-20
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 7 - Has significant influence or control → OE
  • 13
    TOKENSPIRE (GOOLE) LIMITED - 2002-04-02
    Ten Gables, Bridlington Road, Driffield, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,141 GBP2024-03-31
    Officer
    1999-03-03 ~ 2009-06-19
    IIF 69 - Director → ME
    2002-03-27 ~ 2010-08-02
    IIF 72 - Secretary → ME
  • 14
    HALLCO 936 LIMITED - 2004-09-08
    Optimum House, Clippers Quay, Salford
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-01-13 ~ 2014-06-24
    IIF 61 - Director → ME
    2004-01-13 ~ 2014-06-24
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.