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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.

Jump to: Offsprings
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 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 1

    • Eagley House, Deakins Mill Way, Bolton, BL7 9RW, United Kingdom

      IIF 2

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

      IIF 3

    • Ocee & Four Design, Uk, Liliput Road, Northampton, NN4 7AS, United Kingdom

      IIF 4 IIF 5 IIF 6
  • 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 7 IIF 8
  • 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 9
  • Whinney, Charles Humphrey Dickens
    British group finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Whinney, Charles Humphrey Dickens
    British 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 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 12
  • 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 13 IIF 14 IIF 15
  • 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 16 IIF 17

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

      IIF 18
  • Whinney, Charles Humphrey Dickens
    British

    Registered addresses and corresponding companies
  • Whinney, Charles Humphrey Dickens
    British finance director

    Registered addresses and corresponding companies

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

      IIF 21
  • Whinney, Charles Humphrey Dickens

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Whinney, Charles Humphrey

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    BENEFIT COSMETICS LIMITED
    - now 03922046
    MUTANDERIS (346) LIMITED - 2000-03-10
    Marconi Building, New Street, Chelmsford
    Active Corporate (21 parents)
    Officer
    2009-02-02 ~ 2010-02-12
    IIF 9 - Director → ME
    2009-02-02 ~ 2010-02-12
    IIF 21 - Secretary → ME
  • 2
    CPL AROMAS (HOLDINGS) LIMITED
    - now 03840091
    BROOMCO (1942) LIMITED - 2007-03-09
    Cpl Aromas Quarry Road, Brixworth, Northampton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2015-12-15
    IIF 1 - Director → ME
    2015-09-17 ~ 2015-12-15
    IIF 22 - Secretary → ME
  • 3
    CPL AROMAS LIMITED
    - now 01031292
    C.P.L. GROUP LIMITED - 1994-06-14
    CONTEMPORARY PERFUMERS LIMITED - 1989-04-13
    Cpl Aromas Limited Quarry Road, Brixworth, Northampton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2015-12-15
    IIF 10 - Director → ME
    2015-09-17 ~ 2015-12-15
    IIF 23 - Secretary → ME
  • 4
    DESIGN RESEARCH LIMITED
    04336773
    The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -10,082,685 GBP2024-03-31
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 14 - Director → ME
    2016-04-11 ~ 2019-05-31
    IIF 26 - Secretary → ME
  • 5
    DESIGN RESEARCH UNIT LIMITED
    06941766
    The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,099,129 GBP2024-03-31
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 15 - Director → ME
  • 6
    EMPIRE APARTMENTS (FREEHOLD) LIMITED
    05156066
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2004-06-17 ~ 2006-05-31
    IIF 8 - Director → ME
  • 7
    KAO PRESTIGE LIMITED
    - now 05402967
    3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 17 - Director → ME
    2012-03-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 16 - Director → ME
    2012-03-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    MOLTON BROWN LIMITED
    - now 02414997
    METWELL LIMITED - 2000-12-07
    6 Agar Street, London, England
    Active Corporate (33 parents)
    Officer
    2012-03-01 ~ 2015-01-02
    IIF 18 - Director → ME
    2012-03-01 ~ 2015-01-02
    IIF 24 - Secretary → ME
  • 10
    OCEE DESIGN LIMITED
    - now 02524177
    OFFICE CHAIRMAN LIMITED - 2009-05-08
    WORKPLACE FURNITURE LIMITED - 2007-07-20
    THE OFFICE CHAIRMAN LIMITED - 1996-04-29
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7,520,274 GBP2024-06-30
    Officer
    2026-01-30 ~ now
    IIF 4 - Director → ME
  • 11
    OCEE INTERNATIONAL LTD
    - now 10049313
    OCEE DESIGN GROUP LTD - 2016-05-11
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Equity (Company account)
    1,932,390 GBP2024-06-30
    Officer
    2026-01-30 ~ now
    IIF 5 - Director → ME
  • 12
    RACE FURNITURE LIMITED
    - now 02454179 02452739
    RACE DESIGN LIMITED - 2008-01-09
    RACE CONTRACTS LIMITED - 2000-12-15
    FOCUSNOTION LIMITED - 1990-04-23
    Ocee & Four Design, Uk, Liliput Road, Northampton, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,024,319 GBP2024-06-30
    Officer
    2026-01-30 ~ now
    IIF 6 - Director → ME
  • 13
    SOUTHERNS BROADSTOCK INTERIORS LIMITED
    16173665
    Southerns Broadstock Unit 1, Easter Park, Wingates Industrial Estate, Bolton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-30 ~ now
    IIF 2 - Director → ME
  • 14
    THE COAL OFFICE RESTAURANT LIMITED
    11261415
    The Coal Office, 1 Bagley Walk, London, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -541,970 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-19 ~ 2019-05-31
    IIF 12 - Director → ME
    2018-03-19 ~ 2019-05-31
    IIF 27 - Secretary → ME
  • 15
    TOM DIXON LIMITED
    04828814
    The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    5,068 GBP2024-03-31
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 13 - Director → ME
  • 16
    WHINRO CONSULTING LTD
    12011809
    18 Middle Street, Great Gransden, Sandy, England
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2025-05-31
    Officer
    2019-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    WHINRO LIMITED
    04212990
    18 Middle Street, Great Gransden, Sandy, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,822 GBP2024-05-31
    Officer
    2001-05-09 ~ now
    IIF 3 - Director → ME
  • 18
    WHINSHOOTER LTD
    04606413
    22 Church Street, Great Gransden, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 7 - Director → ME

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