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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
Active 1
  • Mr Martin John Sandle
    Born in March 1946
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Sandle, Martin John
    Born in March 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 2
    Allan, Martin Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-16 ~ 2022-12-29
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 4
    Fuller, Jennifer Jayne
    Born in February 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2017-07-01
    OF - Director → CIF 0
    icon of calendar 2022-12-29 ~ 2023-01-02
    OF - Director → CIF 0
    Fuller, Jennifer Jayne
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 5
    Miss Nan Marie Sandle
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2016-07-28 ~ 2021-07-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Fuller, George Richard
    Born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-07-28 ~ 1995-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITEHATS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WHITEHATS LIMITED
    Info
    Registered number 03085293
    icon of addressThe Limes, 40 East Street, Havant, Hampshire PO9 1AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-28 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • WHITEHATS LIMITED
    S
    Registered number missing
    icon of address4th Floor New Gallery House, 6 Vigo Street, London, W1S 3HF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 2
    icon of addressSuites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    icon of address40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    CRISTAL DREAMS LIMITED - 2011-06-15
    icon of addressThe Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 5
    icon of address40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -141,283 GBP2021-07-31
    Officer
    icon of calendar 1998-05-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 6
    icon of address40 East Street, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    icon of addressSuite 100 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    icon of addressLower Drum, Dorback Estate, Nethybridge, Invernessshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    icon of address40 East Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 10
    MARSAND LIMITED - 1996-12-12
    icon of addressSuites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    icon of addressSuite 100, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 12
    icon of addressSuites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 13
    icon of addressGround Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    MEDITECH RESOURCES LIMITED - 1998-03-23
    SALVO TECHNOLOGY LIMITED - 1997-09-24
    icon of addressThe Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    CIF 32 - Secretary → ME
Ceased 31
  • 1
    AFTERALL LIMITED - 2001-12-14
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-13 ~ 2011-03-16
    CIF 42 - Secretary → ME
  • 2
    icon of address40 East Street, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-07 ~ 2017-09-19
    CIF 31 - Secretary → ME
  • 3
    icon of address40 East Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-13 ~ 1999-10-05
    CIF 6 - Secretary → ME
  • 4
    B.L. ORGANISATION LIMITED - 2010-12-08
    M & G FABRICATIONS (WALSALL) LIMITED - 2000-10-19
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2009-04-09
    CIF 16 - Secretary → ME
  • 5
    icon of address124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2024-12-31
    Officer
    icon of calendar 2001-11-02 ~ 2004-01-08
    CIF 1 - Secretary → ME
  • 6
    icon of addressLower Drum, Dorback Estate, Nethy Bridge
    Active Corporate (3 parents)
    Equity (Company account)
    -8,833,157 GBP2024-12-31
    Officer
    icon of calendar 2010-01-15 ~ 2022-06-30
    CIF 20 - Secretary → ME
  • 7
    icon of address38 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    icon of calendar 2000-12-05 ~ 2011-09-08
    CIF 35 - Secretary → ME
  • 8
    icon of address3 The Shrubberies, George Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2009-03-17
    CIF 17 - Secretary → ME
  • 9
    icon of addressLaggandhu, Dorback Estate, Nethy Bridge
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2024-07-14
    CIF 21 - Secretary → ME
  • 10
    CARTESIAN COMMUNICATIONS LIMITED - 1997-05-15
    icon of address77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2002-12-04
    CIF 5 - Secretary → ME
  • 11
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    icon of calendar 2000-11-14 ~ 2011-09-08
    CIF 34 - Secretary → ME
  • 12
    icon of address6a 6 Hornsey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,727 GBP2024-12-31
    Officer
    icon of calendar 1999-02-15 ~ 2002-11-04
    CIF 8 - Secretary → ME
  • 13
    icon of address40 East Street, Havant, Hampshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-05-08 ~ 2025-08-10
    CIF 23 - Secretary → ME
  • 14
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,712 GBP2024-12-30
    Officer
    icon of calendar 1999-02-15 ~ 2001-04-03
    CIF 7 - Secretary → ME
  • 15
    GREY FALCON LIMITED - 2006-07-10
    icon of address40 East Street, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-19 ~ 2017-09-19
    CIF 28 - Secretary → ME
  • 16
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,524 GBP2024-12-30
    Officer
    icon of calendar 1998-12-11 ~ 2002-11-04
    CIF 10 - Secretary → ME
  • 17
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    icon of address15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466,371 GBP2024-06-30
    Officer
    icon of calendar 1999-08-23 ~ 2002-07-01
    CIF 4 - Secretary → ME
  • 18
    icon of address15 Northfields Prospect Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    icon of calendar 1998-05-14 ~ 2011-04-04
    CIF 44 - Secretary → ME
  • 19
    icon of addressUnit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    icon of calendar 2001-01-17 ~ 2007-02-23
    CIF 2 - Secretary → ME
  • 20
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2007-09-18
    CIF 3 - Secretary → ME
  • 21
    icon of address6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2002-11-04
    CIF 13 - Secretary → ME
  • 22
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2007-02-22
    CIF 12 - Secretary → ME
  • 23
    icon of address3rd Floor East 12, Bridewell Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2009-03-17
    CIF 15 - Secretary → ME
  • 24
    icon of addressThe Limes, 40 East Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2007-07-05
    CIF 11 - Secretary → ME
  • 25
    CALMCHECK LIMITED - 1986-10-15
    icon of address72-76 Broadwater Street West, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    81,031 GBP2025-04-05
    Officer
    icon of calendar 1999-10-29 ~ 2011-05-23
    CIF 41 - Secretary → ME
  • 26
    icon of addressSuite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    icon of calendar 1997-12-22 ~ 2009-02-12
    CIF 18 - Secretary → ME
  • 27
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -1,714 GBP2015-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2011-09-08
    CIF 39 - Secretary → ME
  • 28
    RUSSELLHILL LIMITED - 1998-01-15
    icon of address77 Harrow Drive, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2002-11-04
    CIF 14 - Secretary → ME
  • 29
    icon of addressCentre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2011-07-22
    CIF 37 - Secretary → ME
  • 30
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,513,147 GBP2025-01-31
    Officer
    icon of calendar 1999-01-14 ~ 2002-11-04
    CIF 9 - Secretary → ME
  • 31
    icon of address15 Northfields Prospect Northfields, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    icon of calendar 2000-07-21 ~ 2011-07-28
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.