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

Peel, Charles Edward Willoughby

    Related profiles found in government register
  • Peel, Charles Edward Willoughby
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5/7a, Court Lane Ind Est, Court Lane, Iver, Bucks, SL0 9HL, England

      IIF 1

    • 8 Physic Place, London, SW3 4HQ

      IIF 2 IIF 3 IIF 4

    • 8, Physic Place, London, SW3 4HQ, United Kingdom

      IIF 6 IIF 7

    • Cassini House 57-59, St. James's Street, London, SW1A 1LD

      IIF 8 IIF 9

    • Wycombe Air Park, Wycombe Air Park, Booker, Marlow, Buckinghamshire, SL7 3DP, England

      IIF 10
  • Peel, Charles Edward Willoughby
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peel, Charles Edward Willoughby
    British stock broker born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 8 Physic Place, London, SW3 4HQ

      IIF 17
  • Peel, Charles Edward Willoughby
    British stockbroker born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peel, Charles Edward Willoughby
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Edward Willoughby Peel
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Edward Willoughby Peel
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Physic Place, London, SW3 4HQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    8 Physic Place, London
    Corporate (3 parents)
    Officer
    2008-10-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-03 ~ now
    IIF 29 - llp-member → ME
  • 4
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-05 ~ now
    IIF 25 - llp-member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-04 ~ now
    IIF 28 - llp-member → ME
  • 6
    8 Physic Place, London
    Corporate (4 parents)
    Officer
    2009-12-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    PARADISE MANAGEMENT (CHELSEA) LIMITED - 1990-05-18
    DENEMAR LIMITED - 1987-12-14
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,478 GBP2024-03-31
    Officer
    2005-11-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 38 - Has significant influence or control → OE
  • 8
    8 Physic Place, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,260,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 9
    Lower Silton, Silton, Gillingham, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Rooms 28- 32 Temple Chambers 3-7 Temple Avenue, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Officer
    2012-01-01 ~ now
    IIF 1 - director → ME
  • 12
    ACRE 794 LIMITED - 2003-12-15
    8 Physic Place, London
    Corporate (4 parents)
    Equity (Company account)
    2,183,693 GBP2024-03-31
    Officer
    2008-08-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
Ceased 20
  • 1
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,321,269 GBP2023-12-31
    Officer
    2014-03-12 ~ 2020-04-30
    IIF 10 - director → ME
  • 2
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2003-07-14 ~ 2010-12-10
    IIF 8 - director → ME
  • 3
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2003-07-14 ~ 2010-12-10
    IIF 9 - director → ME
  • 4
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    2010-10-04 ~ 2020-04-30
    IIF 16 - director → ME
  • 5
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (9 parents)
    Equity (Company account)
    1,039,603 GBP2023-12-31
    Officer
    2004-02-06 ~ 2015-05-31
    IIF 3 - director → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 26 - llp-member → ME
  • 7
    INSIDE TRACK FILMS 1 LLP - 2003-07-07
    INSIDE TRACK FILMS 2 LLP - 2003-05-08
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-03 ~ 2004-03-04
    IIF 27 - llp-member → ME
  • 8
    OVERSEAS CORPORATE FUNDS (U.K.) PLC - 1989-03-10
    ALNERY NO. 554 LIMITED - 1987-07-23
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-16 ~ 1999-11-03
    IIF 21 - director → ME
  • 9
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    5th Foor, 32-36 Great Portland Street, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2005-09-21 ~ 2007-05-25
    IIF 15 - director → ME
  • 10
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-14
    IIF 17 - director → ME
  • 11
    WALTZSPON LIMITED - 1989-03-10
    7th Floor 100 Liverpool Street, London, England
    Corporate (3 parents)
    Officer
    ~ 2004-03-05
    IIF 19 - director → ME
  • 12
    PEEL HOTELS PLC - 2019-10-18
    6 Drakes Meadow, Penny Lane, Swindon, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-11-25 ~ 1998-02-27
    IIF 24 - director → ME
  • 13
    KENTART LIMITED - 1997-08-21
    Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 2004-03-05
    IIF 18 - director → ME
  • 14
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2004-09-24
    IIF 20 - director → ME
  • 15
    FORCETIME LIMITED - 1999-06-23
    Moor House, 120 London Wall, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-12 ~ 2004-03-05
    IIF 23 - director → ME
  • 16
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    35,442,189 GBP2023-09-30
    Officer
    2005-01-24 ~ 2007-06-20
    IIF 12 - director → ME
  • 17
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    2005-10-01 ~ 2012-05-23
    IIF 5 - director → ME
  • 18
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -219,355 GBP2017-03-31
    Officer
    2012-03-07 ~ 2017-12-01
    IIF 7 - director → ME
  • 19
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    11 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    572,962 GBP2023-09-30
    Officer
    2005-09-30 ~ 2016-07-19
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.