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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 Thomas Charles Whettem

    Related profiles found in government register
  • Mr Thomas Charles Whettem
    British born in February 1982

    Resident in Cape Verde

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr Thomas Charles Whettem
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bc Manufacturing Ltd, 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 2

    • Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 3
  • Mr Thomas Charles Whettem
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 52a, St. Leonards Avenue, Windsor, Berkshire, SL4 1HX, United Kingdom

      IIF 7

    • 52a, St Leonards Avenue, Windsor, SL4 1HX, United Kingdom

      IIF 8 IIF 9

    • Unit 3, Ashville Way, Upper Floor, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 10

    • Unit 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mr Tom Charles Whettem
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, St Leonards Ave, Windsor, Berkshire, SL4 1HX, England

      IIF 16
  • Whettem, Thomas Charles
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ashville Way, Upper Floor, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 17

    • Unit 3, Ashville Way, Wokingham, RG41 2PL, England

      IIF 18
  • Whettem, Thomas Charles
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o - Mail Order Herbs Ltd, The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Whettem, Thomas Charles
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Whettem, Thomas Charles
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 52a, St. Leonards Avenue, Windsor, Berkshire, SL4 1HX, United Kingdom

      IIF 24

    • 3, Ashville Way, Wokingham, RG41 2PL, England

      IIF 25

    • Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 26

    • Unit 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Whettem, Thomas Charles
    British ceo born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32

    • 3, Unit 3, Ashville Way, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 33
  • Whettem, Thomas Charles
    British company director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, St Leonards Avenue, Windsor, SL4 1HX, United Kingdom

      IIF 34
  • Whettem, Thomas Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 36

    • 52a, St Leonards Avenue, Windsor, SL4 1HX, United Kingdom

      IIF 37
  • Whettem, Tom Charles
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, St Leonards Ave, Windsor, Berkshire, SL4 1HX, England

      IIF 38
  • Whettem, Thomas
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
  • Whettem, Thomas
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Black Horse Close, Windsor, Berkshire, SL4 5QP

      IIF 42
  • Whettem, Thomas Charles

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unit 3, Ashville Way, Upper Floor, Wokingham, Berkshire, RG41 2PL, United Kingdom

      IIF 46

    • Unit 3, Ashville Way, Wokingham, RG41 2PL, United Kingdom

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 3 Suite 305, Unit 3, Ashville Way, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 30 - Director → ME
    2024-09-12 ~ now
    IIF 47 - Secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Ashville Way, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2025-05-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,437 GBP2024-12-31
    Person with significant control
    2025-01-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    3 Ashville Way, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    126,393 GBP2021-01-31
    Officer
    2018-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 6
    Unit 3 Ashville Way, Upper Floor, Wokingham, Berkshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 17 - Director → ME
    2025-01-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    52a St Leonards Avenue, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    52a St Leonards Avenue, Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2018-07-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 27 - Director → ME
    2024-11-04 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 29 - Director → ME
    2024-11-06 ~ now
    IIF 49 - Secretary → ME
  • 11
    52a St Leonards Ave, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,313,834 GBP2024-03-31
    Officer
    2025-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 14
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 39 - Director → ME
  • 15
    Unit 3 Unit 3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    835 GBP2024-07-31
    Officer
    2025-04-01 ~ now
    IIF 18 - Director → ME
  • 16
    The Barn, Bracknell Road, Maidens Green, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-21 ~ dissolved
    IIF 42 - Director → ME
  • 17
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 19 - Director → ME
  • 18
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-04-01 ~ now
    IIF 41 - Director → ME
  • 19
    52a St. Leonards Avenue, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 28 - Director → ME
    2024-11-04 ~ now
    IIF 48 - Secretary → ME
  • 20
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 22 - Director → ME
Ceased 10
  • 1
    Unit 3 Suite 305, Unit 3, Ashville Way, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-12 ~ 2025-05-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-19 ~ 2025-01-07
    IIF 32 - Director → ME
    2024-03-19 ~ 2025-01-10
    IIF 43 - Secretary → ME
    Person with significant control
    2024-03-19 ~ 2025-01-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,437 GBP2024-12-31
    Officer
    2023-12-15 ~ 2025-01-07
    IIF 23 - Director → ME
    2023-12-15 ~ 2025-01-07
    IIF 45 - Secretary → ME
    Person with significant control
    2023-12-15 ~ 2025-01-07
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ 2025-01-07
    IIF 35 - Director → ME
  • 5
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-06 ~ 2025-04-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,313,834 GBP2024-03-31
    Officer
    2017-01-16 ~ 2025-01-07
    IIF 20 - Director → ME
    Person with significant control
    2017-01-16 ~ 2025-01-07
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-01 ~ 2025-01-07
    IIF 25 - Director → ME
  • 8
    Unit 3 Unit 3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    835 GBP2024-07-31
    Officer
    2023-12-06 ~ 2025-01-07
    IIF 33 - Director → ME
  • 9
    Unit 3 Ashville Way, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-12 ~ 2025-01-07
    IIF 31 - Director → ME
    2023-04-12 ~ 2025-01-07
    IIF 44 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-01-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    52a St. Leonards Avenue, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-04 ~ 2025-04-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.