logo
explain how to read the page

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

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

      IIF 1

    • icon of address 8 Physic Place, London, SW3 4HQ

      IIF 2 IIF 3 IIF 4

    • icon of address 8, Physic Place, London, SW3 4HQ, United Kingdom

      IIF 6 IIF 7

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

      IIF 8 IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Person with significant control
    icon of calendar 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
    icon of address 8 Physic Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-02-03 ~ now
    IIF 29 - LLP Member → ME
  • 4
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-05 ~ now
    IIF 25 - LLP Member → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2003-04-04 ~ now
    IIF 28 - LLP Member → ME
  • 6
    icon of address 8 Physic Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,478 GBP2024-03-31
    Officer
    icon of calendar 2005-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    IIF 38 - Has significant influence or control → OE
  • 8
    icon of address 8 Physic Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,260,991 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 9
    icon of address Lower Silton, Silton, Gillingham, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Rooms 28- 32 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 1 - Director → ME
  • 12
    ACRE 794 LIMITED - 2003-12-15
    icon of address 8 Physic Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,183,693 GBP2024-03-31
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
Ceased 20
  • 1
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    icon of address Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,321,269 GBP2023-12-31
    Officer
    icon of calendar 2014-03-12 ~ 2020-04-30
    IIF 10 - Director → ME
  • 2
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2010-12-10
    IIF 9 - Director → ME
  • 4
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    icon of address Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    icon of calendar 2010-10-04 ~ 2020-04-30
    IIF 16 - Director → ME
  • 5
    icon of address Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (9 parents)
    Equity (Company account)
    1,039,603 GBP2023-12-31
    Officer
    icon of calendar 2004-02-06 ~ 2015-05-31
    IIF 3 - Director → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 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
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (219 parents)
    Profit/Loss (Company account)
    99,172 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 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
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-16 ~ 1999-11-03
    IIF 21 - Director → ME
  • 9
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    icon of address 5th Foor, 32-36 Great Portland Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2007-05-25
    IIF 15 - Director → ME
  • 10
    icon of address 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-14
    IIF 17 - Director → ME
  • 11
    WALTZSPON LIMITED - 1989-03-10
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-03-05
    IIF 19 - Director → ME
  • 12
    PEEL HOTELS PLC - 2019-10-18
    icon of address 6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1998-02-27
    IIF 24 - Director → ME
  • 13
    KENTART LIMITED - 1997-08-21
    icon of address Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 7th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2004-09-24
    IIF 20 - Director → ME
  • 15
    FORCETIME LIMITED - 1999-06-23
    icon of address Moor House, 120 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-12 ~ 2004-03-05
    IIF 23 - Director → ME
  • 16
    ONESALE LIMITED - 2005-02-01
    icon of address 20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    33,838,713 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address 60 Victoria Embankment, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2012-05-23
    IIF 5 - Director → ME
  • 18
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,355 GBP2017-03-31
    Officer
    icon of calendar 2012-03-07 ~ 2017-12-01
    IIF 7 - Director → ME
  • 19
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    icon of address Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of address 11 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    572,962 GBP2023-09-30
    Officer
    icon of calendar 2005-09-30 ~ 2016-07-19
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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