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

Fairweather, Charles Philip

    Related profiles found in government register
  • Fairweather, Charles Philip
    British chartered accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, Charles Philip
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saddlers House, Gutter Lane, London, EC2V 6BR, England

      IIF 25
  • Fairweather, Charles Philip
    British company director (accountant) born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 26
  • Fairweather, Charles Philip
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 27
  • Fairweather, Charles Philip
    British none born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 28
  • Fairweather, Charles Philip
    British property investment born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Clerkenwell Green, London, EC1R 0QT

      IIF 29
  • Fairweather, Charles Phillip
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 30
  • Fairweather, Charles Philip
    British

    Registered addresses and corresponding companies

    • Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 31
  • Fairweather, Charles Philip
    British chartered accountant

    Registered addresses and corresponding companies

    • Flat J, 29 Eaton Square, London, SW1W 9DF

      IIF 32
  • Mr Charles Philip Fairweather
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 33 IIF 34

    • Flat J, 29 Eaton Square, London, SW1W 9DF, United Kingdom

      IIF 35 IIF 36
  • Mr Charles Phillip Fairweather
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nouds House, Nouds House, Nouds Lane, Sittingbourne, ME9 0ET, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    FENDLAKE (LEATHERHEAD) LIMITED - 2006-01-09
    BELTINA LIMITED - 1992-12-01
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-11-24 ~ dissolved
    IIF 18 - director → ME
  • 2
    FENDLAKE (LONDON) LIMITED - 2006-01-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1993-07-13 ~ dissolved
    IIF 19 - director → ME
  • 3
    FENDLAKE LIMITED - 2006-02-17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-10-12 ~ dissolved
    IIF 17 - director → ME
  • 4
    FENDLAKE PROPERTY COMPANY LIMITED - 2006-01-09
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1993-03-15 ~ dissolved
    IIF 21 - director → ME
  • 5
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,015,922 GBP2018-06-30
    Officer
    2006-04-11 ~ now
    IIF 4 - director → ME
  • 6
    SOULT HOLDINGS LIMITED - 2016-06-11
    HEEPS WILLARD GROUP LIMITED - 1988-08-31
    FARRINGDON HOLDINGS LIMITED - 1986-09-01
    SIMPLAN LIMITED - 1981-12-31
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    897,335 GBP2018-06-30
    Officer
    ~ now
    IIF 3 - director → ME
  • 7
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11,769,044 GBP2018-06-30
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,571 GBP2016-06-30
    Officer
    1994-03-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    129,977 GBP2018-06-30
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2021-10-11 ~ now
    IIF 30 - director → ME
  • 11
    LEVER LIMITED - 2017-01-26
    JADEFIVE LIMITED - 2000-06-13
    Craven House, 16 Northumberland Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    200,167 GBP2016-06-30
    Officer
    2000-04-26 ~ dissolved
    IIF 15 - director → ME
  • 12
    H FAIRWEATHER & COMPANY LIMITED - 2013-07-19
    PJB103 LTD - 2011-05-25
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    362,149 GBP2018-06-30
    Officer
    2011-07-05 ~ now
    IIF 28 - director → ME
  • 13
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    RAPSOLE LIMITED - 2013-07-19
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2004-01-27
    FABERPORT LIMITED - 1993-08-31
    Craven House, 16 Northumberland Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    299,457 GBP2016-06-30
    Officer
    1993-08-20 ~ dissolved
    IIF 16 - director → ME
  • 14
    Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-10-05 ~ dissolved
    IIF 27 - director → ME
  • 15
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,423,848 GBP2018-12-31
    Officer
    2006-08-07 ~ now
    IIF 6 - director → ME
  • 16
    Saddlers House, Gutter Lane, London, England
    Corporate (11 parents)
    Officer
    2017-11-01 ~ now
    IIF 25 - director → ME
Ceased 18
  • 1
    CARE VILLAGE UK LIMITED - 2007-05-23
    ARMITAGE DOVE LIMITED - 2006-11-20
    3 Rivergate Temple Quay, Bristol
    Dissolved corporate (3 parents)
    Officer
    1992-12-16 ~ 1998-01-28
    IIF 13 - director → ME
  • 2
    BEVANPARK (LAKESIDE) LIMITED - 2001-07-04
    Wyngates, Elms Cross, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1994-11-08 ~ 1998-01-28
    IIF 11 - director → ME
  • 3
    3 Rivergate, Bristol
    Dissolved corporate (2 parents)
    Officer
    1992-11-04 ~ 1998-01-28
    IIF 12 - director → ME
  • 4
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,015,922 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-04
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SOULT HOLDINGS LIMITED - 2016-06-11
    HEEPS WILLARD GROUP LIMITED - 1988-08-31
    FARRINGDON HOLDINGS LIMITED - 1986-09-01
    SIMPLAN LIMITED - 1981-12-31
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    897,335 GBP2018-06-30
    Officer
    1994-02-07 ~ 1994-02-21
    IIF 31 - secretary → ME
  • 6
    DICKINSON BUTLER LIMITED - 2000-06-26
    Suite 39 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,154,716 GBP2024-03-31
    Officer
    2000-03-29 ~ 2008-09-05
    IIF 7 - director → ME
  • 7
    LIGHTDRESS LIMITED - 1995-06-02
    58 Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 2015-04-28
    IIF 22 - director → ME
  • 8
    C/o London Golf Club Stansted Lane, Ash, Nr Brands Hatch, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,756 GBP2024-03-31
    Officer
    2009-05-21 ~ 2018-03-23
    IIF 20 - director → ME
  • 9
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Person with significant control
    2021-10-11 ~ 2022-05-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LEVER LIMITED - 2017-01-26
    JADEFIVE LIMITED - 2000-06-13
    Craven House, 16 Northumberland Avenue, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    200,167 GBP2016-06-30
    Officer
    2000-04-26 ~ 2004-04-16
    IIF 32 - secretary → ME
  • 11
    8 Egerton Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-06-25 ~ 2002-02-22
    IIF 9 - director → ME
  • 12
    Kensington Gore, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    1997-02-18 ~ 2001-05-30
    IIF 26 - director → ME
  • 13
    16 Clerkenwell Green, London
    Corporate (12 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2022-10-21
    IIF 29 - director → ME
  • 14
    STAGEDECREE LIMITED - 1997-05-30
    58 Jermyn Street, London
    Corporate (5 parents)
    Equity (Company account)
    2,027,309 GBP2024-03-31
    Officer
    1997-05-01 ~ 2018-06-14
    IIF 1 - director → ME
  • 15
    Saddlers House, Gutter Lane, London, England
    Corporate (11 parents)
    Officer
    2010-07-08 ~ 2013-07-05
    IIF 24 - director → ME
  • 16
    THE LONDON GOLF CLUB LIMITED - 1992-08-27
    CLOUDIMAGE LIMITED - 1990-02-26
    South Ash Manor Estate, Ash Sevenoaks, Kent
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,379,320 GBP2024-03-31
    Officer
    2003-10-06 ~ 2018-03-23
    IIF 10 - director → ME
  • 17
    South Ash Manor Estate, Ash, Nr Sevenoaks, Kent
    Corporate (4 parents)
    Equity (Company account)
    -1,583,379 GBP2024-03-31
    Officer
    2003-10-06 ~ 2018-03-23
    IIF 14 - director → ME
  • 18
    BEVANPARK COMMUNITY CARE SERVICES LIMITED - 2000-06-09
    CRANHILLS CONSULTANTS (U.K.) LIMITED - 1993-04-19
    3 Rivergate Temple Quay, Bristol
    Dissolved corporate (2 parents)
    Officer
    1993-04-07 ~ 1998-01-28
    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.