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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

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

    • icon of address 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

    • icon of address 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

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

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 1 More London Place, London, SE1 2AF

      IIF 12 IIF 13

    • icon of address 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 14
  • Whinney, Charles Humphrey Dickens
    British

    Registered addresses and corresponding companies

    • icon of address 1 More London Place, London, SE1 2AF

      IIF 15 IIF 16

    • icon of address 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

      IIF 17
  • Whinney, Charles Humphrey Dickens
    British finance director

    Registered addresses and corresponding companies

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

      IIF 18
  • Whinney, Charles Humphrey Dickens

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address 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

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

      IIF 23
  • Whinney, Charles Humphrey

    Registered addresses and corresponding companies

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

      IIF 24

    • icon of address 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
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2012-03-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    INTERCEDE 1857 LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-03-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    icon of address 18 Middle Street, Great Gransden, Sandy, England
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2025-05-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 18 Middle Street, Great Gransden, Sandy, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,822 GBP2024-05-31
    Officer
    icon of calendar 2001-05-09 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 22 Church Street, Great Gransden, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    IIF 1 - Director → ME
Ceased 11
  • 1
    MUTANDERIS (346) LIMITED - 2000-03-10
    icon of address Marconi Building, New Street, Chelmsford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2010-02-12
    IIF 4 - Director → ME
    icon of calendar 2009-02-02 ~ 2010-02-12
    IIF 18 - Secretary → ME
  • 2
    BROOMCO (1942) LIMITED - 2007-03-09
    icon of address Cpl Aromas Quarry Road, Brixworth, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2015-12-15
    IIF 5 - Director → ME
    icon of calendar 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
    icon of address Cpl Aromas Limited Quarry Road, Brixworth, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2015-12-15
    IIF 6 - Director → ME
    icon of calendar 2015-09-17 ~ 2015-12-15
    IIF 21 - Secretary → ME
  • 4
    icon of address The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,082,685 GBP2024-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2019-05-31
    IIF 9 - Director → ME
    icon of calendar 2016-04-11 ~ 2019-05-31
    IIF 24 - Secretary → ME
  • 5
    icon of address The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,099,129 GBP2024-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2019-05-31
    IIF 10 - Director → ME
  • 6
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 130 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2014-07-07
    IIF 17 - Secretary → ME
  • 8
    GOLDWELL (HAIR COSMETICS) LIMITED - 2003-12-29
    icon of address 6 Agar Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-11 ~ 2012-11-07
    IIF 20 - Secretary → ME
  • 9
    METWELL LIMITED - 2000-12-07
    icon of address 6 Agar Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-01-02
    IIF 14 - Director → ME
    icon of calendar 2012-03-01 ~ 2015-01-02
    IIF 22 - Secretary → ME
  • 10
    icon of address The Coal Office, 1 Bagley Walk, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -541,970 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2019-05-31
    IIF 7 - Director → ME
    icon of calendar 2018-03-19 ~ 2019-05-31
    IIF 25 - Secretary → ME
  • 11
    icon of address The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,068 GBP2024-03-31
    Officer
    icon of calendar 2016-04-11 ~ 2019-05-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.