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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Ohlson, Peter Michael
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Freddy Khalastchi
    Individual (619 offsprings)
    Insolvency
    2008-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gilbert, Anthony John
    Born in October 1951
    Individual (9 offsprings)
    Officer
    (before 1992-01-30) ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Campbell, Alistair Colin Leckie, The Rt Hon
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2002-05-15
    OF - Director → CIF 0
  • 5
    Friedner, Marshall Anthony Barry
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Valentine, Richard George
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Addis, Richard Thomas
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 1991-09-07
    OF - Director → CIF 0
  • 8
    Johnson, David Eugene
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    Goldstein, Gary Sandford
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
  • 10
    Wyman, Neal Alastair
    Born in August 1953
    Individual (8 offsprings)
    Officer
    (before 1992-01-30) ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Humphreys, Nigel Craven
    Born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1992-01-30) ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Gordon, Brian Malcolm
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1993-09-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 13
    Roseman, Barry Sheldon
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Gibson, Alexander Somerville
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1999-10-29
    OF - Director → CIF 0
  • 15
    Dumeresque, David
    Born in July 1955
    Individual (8 offsprings)
    Officer
    1995-06-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Watkins, Nicholas Revely
    Born in August 1950
    Individual (26 offsprings)
    Officer
    1996-08-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Chatterjee, Noni
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITNEY HOLDINGS LIMITED

Period: 2003-08-20 ~ 2010-05-04
Company number: 02340597
Registered names
WHITNEY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-05
Dissolved on 2010-05-04
ALNERY NO. 793 LIMITED - 1990-03-16 02340692... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • WHITNEY HOLDINGS LIMITED
    Info
    TYZACK HOLDINGS LIMITED - 2003-08-20
    ALNERY NO. 793 LIMITED - 2003-08-20
    Registered number 02340597
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 and dissolved on 2010-05-04 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.