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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

Wheatman, Charles Hugh

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 1 IIF 2

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 3
  • 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

    • icon of address Quantum House 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 42
  • Wheatman, Charles Hugh
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 43
  • 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

    • icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT, England

      IIF 70

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 71
  • Wheatman, Charles Hugh
    British surveyor born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, London, SW1X 8EQ, United Kingdom

      IIF 72

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 73

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 74
  • Wheatman, Charles Hugh
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatman, Charles Hugh

    Registered addresses and corresponding companies

    • icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, WR9 7DR, United Kingdom

      IIF 78
  • Wheatman, Charles
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 79
  • Mr Charles Hugh Wheatman
    British born in August 1958

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Frederic Mews, London, SW1X 8EQ

      IIF 125 IIF 126

    • icon of address 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 64
  • 1
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 1 - LLP Member → ME
  • 3
    TETRON COTON LLP - 2013-03-25
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 4
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ now
    IIF 127 - Director → ME
  • 5
    icon of address Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    761,740 GBP2024-06-30
    Officer
    icon of calendar 2021-01-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Tropic Isle Building, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    875,988 GBP2024-06-30
    Officer
    icon of calendar 2014-06-19 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2016-08-01 ~ dissolved
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    782,753 GBP2021-12-31
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 10
    icon of address 2 Frederic Mews, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -56,909 GBP2024-03-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 13 - Director → ME
  • 11
    SOMERTON LAND LTD - 2010-12-03
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 128 - Director → ME
  • 12
    FARMB LTD
    - now
    FARR MB LIMITED - 2022-01-06
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 3 Martinfield Business Centre, Martinfield, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 63 - Director → ME
  • 17
    PTARMIGAN ASSET MANAGEMENT LTD - 2019-06-19
    icon of address 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CORBIE LAND LTD - 2009-09-23
    WITNEY LAND LIMITED - 2009-06-27
    HETHERSET LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 62 - Director → ME
  • 19
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ dissolved
    IIF 49 - Director → ME
  • 22
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,274 GBP2024-03-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 10 - Director → ME
  • 23
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -65,061 GBP2024-03-31
    Officer
    icon of calendar 2022-10-17 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    382 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 27 - Director → ME
  • 32
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 33
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Officer
    icon of calendar 2015-05-11 ~ now
    IIF 19 - Director → ME
  • 34
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ now
    IIF 26 - Director → ME
  • 35
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 36
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 37
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 60 - Director → ME
  • 38
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    750,950 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    740,850 GBP2024-12-31
    Officer
    icon of calendar 2007-11-16 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 40
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 22 - Director → ME
  • 41
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 14 - Director → ME
  • 42
    icon of address 2 Frederic Mews, London, Sw1x 8eq, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 43
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 29 - Director → ME
  • 44
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    613,979 GBP2025-03-31
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 6 - Director → ME
  • 45
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 126 - Director → ME
  • 46
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 11 - Director → ME
  • 47
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 56 - Director → ME
  • 48
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 9 - Director → ME
  • 49
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 50
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 51
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 52
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 31 - Director → ME
  • 53
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 8 - Director → ME
  • 54
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 55
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 5 - Director → ME
  • 56
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950 GBP2024-03-31
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 25 - Director → ME
  • 57
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 58
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 28 - Director → ME
  • 59
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 60
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 30 - Director → ME
  • 61
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 62
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,133 GBP2024-03-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 64
    Company number 09818666
    Non-active corporate
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 52 - Director → ME
Ceased 37
  • 1
    PTARMIGAN RIVERSIDE AW LLP - 2024-08-09
    icon of address 14 Beaver Road, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-13
    IIF 93 - Has significant influence or control → OE
  • 2
    icon of address 2 Frederic Mews, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 82 - Has significant influence or control → OE
  • 3
    icon of address Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    875,988 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LEMSFORD LAND LTD - 2009-10-31
    icon of address 2 Frederic Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-07-15 ~ 2023-07-01
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-12-13
    IIF 83 - Has significant influence or control → OE
  • 5
    icon of address 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
    icon of calendar 2017-10-10 ~ 2023-12-13
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2023-07-01
    IIF 66 - Director → ME
  • 7
    PTARMIGAN HEMINGFIELD LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-15 ~ 2024-08-12
    IIF 44 - Director → ME
  • 8
    PTARMIGAN WILSDEN LTD - 2024-08-13
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-29 ~ 2024-08-12
    IIF 45 - Director → ME
  • 9
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-10 ~ 2024-08-12
    IIF 35 - Director → ME
  • 10
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-10 ~ 2024-08-12
    IIF 36 - Director → ME
  • 11
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-13 ~ 2024-08-12
    IIF 46 - Director → ME
  • 12
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2015-10-26 ~ 2017-03-21
    IIF 65 - Director → ME
  • 13
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2017-03-21
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2024-09-01
    IIF 117 - Has significant influence or control → OE
  • 14
    icon of address 2 Frederic Mews, Kinnerton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-18 ~ 2024-08-15
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 81 - Has significant influence or control → OE
  • 15
    icon of address 2 Frederic Mews, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-07 ~ 2024-08-15
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-12-07 ~ 2024-08-15
    IIF 7 - Director → ME
  • 17
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-08
    IIF 107 - Has significant influence or control → OE
  • 19
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-09-14 ~ 2025-09-30
    IIF 74 - Director → ME
  • 20
    icon of address 2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-31 ~ 2024-12-16
    IIF 68 - Director → ME
  • 21
    icon of address 2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-04-13 ~ 2024-08-15
    IIF 50 - Director → ME
  • 22
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-04-19 ~ 2023-07-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2024-08-15
    IIF 115 - Has significant influence or control → OE
  • 23
    icon of address 2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-12-01 ~ 2025-09-30
    IIF 48 - Director → ME
  • 24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2024-08-30
    IIF 100 - Has significant influence or control → OE
  • 25
    PTARMIGAN PLANNING XV LTD - 2016-07-28
    PTARMIGAN PLANNINING XV LTD - 2015-06-24
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,643,515 GBP2025-03-31
    Officer
    icon of calendar 2015-06-22 ~ 2017-03-21
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-21
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 2 Frederic Mews, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    12,279,579 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-01
    IIF 91 - Has significant influence or control → OE
  • 27
    icon of address 2 Frederic Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-20 ~ 2023-07-01
    IIF 61 - Director → ME
  • 28
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2024-08-20
    IIF 116 - Has significant influence or control → OE
  • 29
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ 2024-12-09
    IIF 79 - Director → ME
  • 30
    icon of address 2 Frederic Mews, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-21 ~ 2023-12-13
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 31
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-03-21
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2024-10-01
    IIF 114 - Has significant influence or control → OE
  • 32
    icon of address 2 Frederic Mews, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-04 ~ 2023-07-01
    IIF 72 - Director → ME
  • 33
    icon of address 2 Frederic Mews, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-08
    IIF 112 - Has significant influence or control → OE
  • 34
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,300,888 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-01-01
    IIF 54 - Director → ME
    icon of calendar 2015-01-01 ~ 2015-12-24
    IIF 78 - Secretary → ME
  • 35
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 76 - LLP Designated Member → ME
  • 36
    icon of address Hadzor Court, Hadzor, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2013-08-31
    IIF 75 - LLP Designated Member → ME
  • 37
    icon of address 2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,152 GBP2024-03-31
    Officer
    icon of calendar 2022-09-01 ~ 2025-09-30
    IIF 73 - Director → ME

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