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

Wishart, Charles George Mackenzie

    Related profiles found in government register
  • Wishart, Charles George Mackenzie
    British co director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Lyall Mews, London, SW1X 8DJ

      IIF 1
  • Wishart, Charles George Mackenzie
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Updown Farm, Updown, Betteshanger, Deal, CT14 0EF, England

      IIF 2
    • Updown Farm, Updown, Betteshanger, Deal, Kent, CT14 0EF, England

      IIF 3
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 4 IIF 5
    • 3 Lyall Mews, London, SW1X 8DJ

      IIF 6 IIF 7 IIF 8
  • Wishart, Charles George Mackenzie
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 9
  • Wishart, Charles George Mackenzie
    British director of companies born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Lyall Mews, London, SW1X 8DJ

      IIF 10
  • Wishart, Charles George Mackenzie
    British co director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • 57, Warwick Square, London, SW1V 2AJ, England

      IIF 11
  • Wishart, Charles George Mackenzie
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
    • Flats Q & P, 57 Warwick Square, London, SW1V 2AJ, England

      IIF 12
  • Mr Charles George Mackenzie Wishart
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Updown Farm, Updown, Betteshanger, Deal, CT14 0EF, England

      IIF 13
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,442,955 GBP2024-03-31
    Officer
    2017-09-18 ~ now
    IIF 9 - director → ME
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,274,451 GBP2024-03-31
    Officer
    2013-07-29 ~ now
    IIF 5 - director → ME
  • 3
    4 Post Office Walk, Hertford, Herts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,033 GBP2023-07-31
    Officer
    1997-09-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    4 Post Office Walk, Hertford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    -509,322 GBP2023-07-31
    Officer
    2007-03-01 ~ now
    IIF 3 - director → ME
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    775,498 GBP2024-03-31
    Officer
    2012-05-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 7
  • 1
    140 Tachbrook Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    13 GBP2023-12-15
    Officer
    2013-05-08 ~ 2019-11-15
    IIF 12 - director → ME
  • 2
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    2,691,655 GBP2023-12-31
    Officer
    1998-12-02 ~ 2006-07-28
    IIF 7 - director → ME
  • 3
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    152,796 GBP2023-12-31
    Officer
    1995-09-28 ~ 2008-02-27
    IIF 8 - director → ME
  • 4
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -189,308 GBP2020-09-30
    Officer
    2014-10-21 ~ 2016-01-27
    IIF 11 - director → ME
  • 5
    NICHOLAS JENKINS & ASSOCIATES LIMITED - 1991-10-30
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,043,031 GBP2023-12-31
    Officer
    ~ 1994-04-06
    IIF 10 - director → ME
  • 6
    THE BROGDALE HORTICULTURAL TRUST - 2010-11-25
    Brogdale Farm Brogdale Road, Ospringe, Faversham, Kent
    Corporate (7 parents)
    Officer
    2000-03-31 ~ 2002-01-07
    IIF 1 - director → ME
  • 7
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    766,545 GBP2023-12-31
    Officer
    1998-10-01 ~ 2007-10-01
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.