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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

Mr Charles Humphrey Dickens Whinney

    Related profiles found in government register
  • 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 1
  • Whinney, Charles Humphrey Dickens
    British 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 2 IIF 3 IIF 4

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

      IIF 5

    • 18, Middle Street, Great Gransden, Sandy, SG19 3AD, England

      IIF 6 IIF 7
  • Whinney, Charles Humphrey Dickens
    British born in July 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 More London Place, London, SE1 2AF

      IIF 8 IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Whinney, Charles Humphrey Dickens
    British

    Registered addresses and corresponding companies

    • 1 More London Place, London, SE1 2AF

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Whinney, Charles Humphrey Dickens

    Registered addresses and corresponding companies

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

      IIF 24

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

      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 16 - Director → ME
    2009-02-02 ~ 2010-02-12
    IIF 23 - 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 11 - Director → ME
    2015-09-17 ~ 2015-12-15
    IIF 24 - 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 15 - Director → ME
    2015-09-17 ~ 2015-12-15
    IIF 25 - Secretary → ME
  • 4
    DESIGN RESEARCH LIMITED
    04336773
    The Coal Office 1 Bagley Walk, Kings Cross, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 3 - 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)
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 4 - Director → ME
  • 6
    EMPIRE APARTMENTS (FREEHOLD) LIMITED
    05156066
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-06-17 ~ 2006-05-31
    IIF 14 - Director → ME
  • 7
    KAO PRESTIGE LIMITED
    - now 05402967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19 during the appointment or period of control
    Dissolved on 2015-11-12 during the appointment or period of control
    3432ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 9 - Director → ME
    2012-03-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19 during the appointment or period of control
    Dissolved on 2015-11-12 during the appointment or period of control
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 8 - Director → ME
    2012-03-01 ~ dissolved
    IIF 21 - 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 10 - Director → ME
    2012-03-01 ~ 2015-01-02
    IIF 22 - 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)
    Officer
    2026-01-30 ~ now
    IIF 17 - 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)
    Officer
    2026-01-30 ~ now
    IIF 18 - Director → ME
  • 12
    RACE FURNITURE LIMITED
    - now 02454179 02452739... (more)
    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)
    Officer
    2026-01-30 ~ now
    IIF 19 - Director → ME
  • 13
    SOUTHERNS BROADSTOCK INTERIORS LIMITED
    16173665
    Eagley House, Deakins Mill Way, Bolton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-01-30 ~ now
    IIF 12 - Director → ME
  • 14
    THE COAL OFFICE RESTAURANT LIMITED
    11261415
    The Coal Office, 1 Bagley Walk, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-03-19 ~ 2019-05-31
    IIF 5 - 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)
    Officer
    2016-04-11 ~ 2019-05-31
    IIF 2 - Director → ME
  • 16
    WHINRO CONSULTING LTD
    12011809
    18 Middle Street, Great Gransden, Sandy, England
    Active Corporate (1 parent)
    Officer
    2019-05-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    WHINRO LIMITED
    04212990
    18 Middle Street, Great Gransden, Sandy, England
    Active Corporate (2 parents)
    Officer
    2001-05-09 ~ now
    IIF 7 - Director → ME
  • 18
    WHINSHOOTER LTD
    04606413
    22 Church Street, Great Gransden, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.