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

Whinney, Charles Humphrey Dickens

    Related profiles found in government register
  • Whinney, Charles Humphrey Dickens
    British accountant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Church Street, Great Gransden, Cambridgeshire, SG19 3AF

      IIF 1 IIF 2 IIF 3
  • Whinney, Charles Humphrey Dickens
    British finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marble Arch House, 66 Seymore Street, London, W1H 5AF

      IIF 4
  • Whinney, Charles Humphrey Dickens
    British group finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LE

      IIF 5

    • Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL

      IIF 6
  • Whinney, Charles Humphrey Dickens
    British cfo born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Coal Office, 1 Bagley Walk, London, N1C 4PQ, United Kingdom

      IIF 7
  • Whinney, Charles Humphrey Dickens
    British chief financial officer born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Coal Office, 1 Bagley Walk, Kings Cross, London, N1C 4PQ, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Whinney, Charles Humphrey Dickens
    British financial consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Middle Street, Great Gransden, Sandy, SG19 3AD, England

      IIF 11
  • Whinney, Charles Humphrey Dickens
    British none born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 More London Place, London, SE1 2AF

      IIF 12 IIF 13

    • 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 14
  • Whinney, Charles Humphrey Dickens
    British

    Registered addresses and corresponding companies

    • 1 More London Place, London, SE1 2AF

      IIF 15 IIF 16

    • 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 17
  • Whinney, Charles Humphrey Dickens
    British finance director

    Registered addresses and corresponding companies

    • Marble Arch House, 66 Seymore Street, London, W1H 5AF

      IIF 18
  • Whinney, Charles Humphrey Dickens

    Registered addresses and corresponding companies

    • Barrington Hall, Dunmow Road, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7LE

      IIF 19

    • Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE

      IIF 20

    • Barrington Hall, Hatfield Broad, Oak, Bishop's Stortford, Hertfordshire, CM22 7JL

      IIF 21

    • 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 22
  • Mr Charles Humphrey Dickens Whinney
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Middle Street, Great Gransden, Sandy, SG19 3AD, England

      IIF 23
  • Whinney, Charles Humphrey

    Registered addresses and corresponding companies

    • The Coal Office, 1 Bagley Walk, Kings Cross, London, N1C 4PQ, United Kingdom

      IIF 24

    • The Coal Office, 1 Bagley Walk, London, N1C 4PQ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 13 - director → ME
    2012-03-01 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 12 - director → ME
    2012-03-01 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    18 Middle Street, Great Gransden, Sandy, England
    Corporate (1 parent)
    Equity (Company account)
    3,520 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    18 Middle Street, Great Gransden, Sandy, England
    Corporate (2 parents)
    Equity (Company account)
    198,879 GBP2023-05-31
    Officer
    2001-05-09 ~ now
    IIF 3 - director → ME
  • 5
    22 Church Street, Great Gransden, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 1 - director → ME
Ceased 11
  • 1
    MUTANDERIS (346) LIMITED - 2000-03-10
    Marconi Building, New Street, Chelmsford
    Corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-02-12
    IIF 4 - director → ME
    2009-02-02 ~ 2010-02-12
    IIF 18 - secretary → ME
  • 2
    BROOMCO (1942) LIMITED - 2007-03-09
    Cpl Aromas Quarry Road, Brixworth, Northampton, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2015-12-15
    IIF 5 - director → ME
    2015-09-17 ~ 2015-12-15
    IIF 19 - secretary → ME
  • 3
    C.P.L. GROUP LIMITED - 1994-06-14
    CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
    Cpl Aromas Limited Quarry Road, Brixworth, Northampton, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2015-12-15
    IIF 6 - director → ME
    2015-09-17 ~ 2015-12-15
    IIF 21 - secretary → ME
  • 4
    The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,082,685 GBP2024-03-31
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 9 - director → ME
    2016-04-11 ~ 2019-05-31
    IIF 24 - secretary → ME
  • 5
    The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,099,129 GBP2024-03-31
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 10 - director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2004-06-17 ~ 2006-05-31
    IIF 2 - director → ME
  • 7
    K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED - 2003-12-29
    MILARE LIMITED - 1977-12-31
    130 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2014-07-07
    IIF 17 - secretary → ME
  • 8
    GOLDWELL (HAIR COSMETICS) LIMITED - 2003-12-29
    6 Agar Street, London, England
    Corporate (3 parents)
    Officer
    2012-06-11 ~ 2012-11-07
    IIF 20 - secretary → ME
  • 9
    METWELL LIMITED - 2000-12-07
    6 Agar Street, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2015-01-02
    IIF 14 - director → ME
    2012-03-01 ~ 2015-01-02
    IIF 22 - secretary → ME
  • 10
    The Coal Office, 1 Bagley Walk, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -541,970 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-19 ~ 2019-05-31
    IIF 7 - director → ME
    2018-03-19 ~ 2019-05-31
    IIF 25 - secretary → ME
  • 11
    The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,068 GBP2024-03-31
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.