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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Fuller, George Richard
Born in June 1950Individual (36 offsprings)Officer1995-08-16 ~ 2017-07-01OF - Director → CIF 0 - 2
Allan, Martin Richard
Individual (6 offsprings)Officer1995-08-16 ~ 2022-12-29OF - Secretary → CIF 0 - 3
Harrison, Irene Lesley
Individual (7217 offsprings)Officer1995-07-28 ~ 1995-08-16OF - Nominee Secretary → CIF 0 - 4
Fuller, Jennifer Jayne
Born in February 1953Individual (78 offsprings)Officer1997-01-13 ~ 2017-07-01OF - Director → CIF 02022-12-29 ~ 2023-01-02OF - Director → CIF 0Fuller, Jennifer Jayne
Individual (78 offsprings)Officer2022-12-30 ~ 2025-08-15OF - Secretary → CIF 0 - 5
Miss Nan Marie Sandle
Born in March 1974Individual (1 offspring)Person with significant control2016-07-28 ~ 2021-07-29PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6
Sandle, Martin John
Born in March 1946Individual (43 offsprings)Officer2017-07-01 ~ 2025-08-15OF - Director → CIF 0Mr Martin John Sandle
Born in March 1946Individual (43 offsprings)Person with significant control2021-07-29 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 7BUSINESS IT SERVICES (UK) LIMITEDCrown House, 64 Whitchurch Road, CardiffDissolved Corporate (5 parents, 6152 offsprings)Officer1995-07-28 ~ 1995-08-16OF - Nominee Director → CIF 0
Company in focus
WHITEHATS LIMITED
Period: 1995-07-28 ~ 2026-03-17
Company number: 03085293
Registered name
WHITEHATS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03085293
WHITEHATS LIMITED
InfoThe Limes, 40 East Street, Havant, Hampshire PO9 1AQPRIVATE LIMITED COMPANY incorporated on 1995-07-28 and dissolved on 2026-03-17 (30 years 7 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-07-28CIF 0 WHITEHATS LIMITED
SRegistered number missing4th Floor New Gallery House, 6 Vigo Street, London, W1S 3HFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
56
- 2
AIRCRAFT MANAGEMENT & TRADING LIMITED
0385489340 East Street, Havant, HampshireDissolved Corporate (5 parents)Officer1999-10-07 ~ 2017-09-19CIF 38 - Secretary → ME - 3
AIRFIT LIMITED
0160747940 East Street, Havant, HampshireDissolved Corporate (6 parents)Officer1999-07-13 ~ 1999-10-05CIF 6 - Secretary → ME2000-04-19 ~ dissolvedCIF 37 - Secretary → ME - 5
BENEDICT REAL ESTATE LIMITED
04081309124 City Road, London, City Road, London, EnglandActive Corporate (13 parents)Officer2001-11-02 ~ 2004-01-08CIF 1 - Secretary → ME - 6
BRAES OF ABERNETHY LIMITED
SC324574Lower Drum, Dorback Estate, Nethy BridgeActive Corporate (11 parents)Officer2010-01-15 ~ 2022-06-30CIF 26 - Secretary → ME - 7
BRIGGS, SMITH & ASSOCIATES LIMITED
03558384Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United KingdomDissolved Corporate (6 parents)Officer1998-05-06 ~ dissolvedCIF 57 - Secretary → ME - 8
BRIGHTSTAY LIMITED
0410784938 Craven Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2000-12-05 ~ 2011-09-08CIF 43 - Secretary → ME - 9
CALBYTE LIMITED
039162253 The Shrubberies, George Lane, London, EnglandActive Corporate (17 parents)Officer2000-01-31 ~ 2009-03-17CIF 24 - Secretary → ME - 10
CARN RUADH BHREAC LIMITED
SC324614Laggandhu, Dorback Estate, Nethy BridgeActive Corporate (6 parents)Officer2010-01-15 ~ 2024-07-14CIF 27 - Secretary → ME - 11CARTESIAN COMMUNICATIONS LIMITED - 1997-05-1577 Harrow Drive, London, EnglandDissolved Corporate (9 parents)Officer1999-08-02 ~ 2002-12-04CIF 5 - Secretary → ME
- 12
CLOVERWELL LIMITED
0409835415 Northfields Prospect, Northfields, LondonDissolved Corporate (12 parents)Officer2000-11-14 ~ 2011-09-08CIF 42 - Secretary → ME - 13
CO. HOWAT
0354483240 East Street, Havant, HampshireDissolved Corporate (6 parents, 16 offsprings)Officer1998-04-14 ~ dissolvedCIF 32 - Secretary → ME - 14
COG PROPERTIES LIMITED
03394091Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-09-14 ~ dissolvedCIF 18 - Secretary → ME - 16
CRESTWELL SERVICES LIMITED
0252109940 East Street, Havant, HampshireDissolved Corporate (11 parents)Officer1998-05-08 ~ dissolvedCIF 30 - Secretary → ME - 17
DARNLEY VENTURES LIMITED
033877636a 6 Hornsey Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1999-02-15 ~ 2002-11-04CIF 7 - Secretary → ME - 18
DATERAISE LIMITED
0166985140 East Street, Havant, HampshireActive Corporate (7 parents)Officer1998-05-08 ~ 2025-08-10CIF 29 - Secretary → ME - 19
DELLMAIN LIMITED
0471746740 East Street, Havant, Hampshire, EnglandDissolved Corporate (8 parents)Officer2003-06-12 ~ dissolvedCIF 36 - Secretary → ME - 20
EPAFLEX INTERNATIONAL LIMITED
03494784Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-11 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of controlGriffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (19 parents)Officer2002-03-04 ~ dissolvedCIF 22 - Secretary → ME - 21
EXTON PROJECTS LIMITED
0338776577 Harrow Drive, LondonActive Corporate (15 parents)Officer1999-02-15 ~ 2001-04-03CIF 8 - Secretary → ME - 22
FINE AVIATION HOLDINGS LIMITED
05827094Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2006-05-24 ~ dissolvedCIF 48 - Secretary → ME - 23
GESTINVEST MANAGEMENT LIMITED
04077539Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United KingdomDissolved Corporate (6 parents)Officer2000-09-25 ~ dissolvedCIF 44 - Secretary → ME - 25
HARLAND ASSOCIATES LIMITED
03046370Suite 100 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (18 parents)Officer2007-03-20 ~ dissolvedCIF 40 - Secretary → ME - 26
HAYCROSS OVERSEAS LIMITED
0366989577 Harrow Drive, LondonActive Corporate (16 parents)Officer1998-12-11 ~ 2002-11-04CIF 10 - Secretary → ME - 27
HIGHFORDS UK UNLIMITED
03522454Third Floor East, 12 Bridewell Place, LondonDissolved Corporate (11 parents)Officer1998-05-22 ~ 2004-05-12CIF 13 - Secretary → ME - 28ICT COTTON LIMITED - now
I.C.T. INTERNATIONAL COTTON TRADING LIMITED
- 2007-05-08 0383031015 Northfields Prospect Northfields, London, United KingdomDissolved Corporate (16 parents)Officer1999-08-23 ~ 2002-07-01CIF 4 - Secretary → ME - 29
INTERNATIONAL FLUE DEVELOPMENT LIMITED
06390781Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-04 ~ dissolvedCIF 41 - Secretary → ME - 30
LAINCHOIL
SC337376Lower Drum, Dorback Estate, Nethybridge, InvernessshireDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedCIF 28 - Secretary → ME - 31
LEASIDE PROPERTIES LIMITED
0355823115 Northfields Prospect Northfields, LondonDissolved Corporate (13 parents)Officer1998-05-14 ~ 2011-04-04CIF 56 - Secretary → ME - 32
LINKTAG I.T. LIMITED
04043862Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandDissolved Corporate (16 parents)Officer2001-01-17 ~ 2007-02-23CIF 2 - Secretary → ME - 33
MANIFESTO NYC LIMITED
0788971440 East Street, Havant, HampshireDissolved Corporate (4 parents)Officer2011-12-23 ~ dissolvedCIF 33 - Secretary → ME - 34
MAQUIMPRES S.A. LIMITED
0411993338 Wigmore Street, LondonDissolved Corporate (6 parents)Officer2000-12-05 ~ 2007-09-18CIF 3 - Secretary → ME - 35
MARKETGEM ENTERPRISES LIMITED
031598986th Floor 32 Ludgate Hill, LondonDissolved Corporate (10 parents)Officer1997-06-01 ~ 2002-11-04CIF 15 - Secretary → ME - 36MARSAND LIMITED - 1996-12-12Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer1999-10-15 ~ dissolvedCIF 47 - Secretary → ME
- 37
MASTER HIGHLANDER LIMITED
03514493Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (7 parents)Officer1998-02-20 ~ 2007-02-22CIF 14 - Secretary → ME - 38
MEGAGEM CONSULTANCY LIMITED
04680069Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2003-02-27 ~ dissolvedCIF 20 - Secretary → ME - 39
MILLBURN ASSOCIATES LIMITED
045825253rd Floor East 12, Bridewell Place, LondonDissolved Corporate (14 parents)Officer2002-11-06 ~ 2009-03-17CIF 21 - Secretary → ME - 40
NGHFOUR LIMITED
03595356The Limes, 40 East Street, Havant, HampshireDissolved Corporate (7 parents)Officer1998-07-09 ~ 2007-07-05CIF 11 - Secretary → ME - 41
PARTICO LIMITED
04581569Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2007-09-20 ~ dissolvedCIF 17 - Secretary → ME - 42CALMCHECK LIMITED - 1986-10-1572-76 Broadwater Street West, Worthing, West SussexActive Corporate (7 parents)Officer1999-10-29 ~ 2011-05-23CIF 53 - Secretary → ME
- 43
PILOT INVESTMENTS LIMITED
03484495Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, EnglandDissolved Corporate (14 parents)Officer1997-12-22 ~ 2009-02-12CIF 25 - Secretary → ME - 44
POWERSOURCE CONSULTANTS LIMITED
06439586Suite 100 The Studio, St Nicholas Close Elstree, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2007-11-28 ~ dissolvedCIF 49 - Secretary → ME - 45
PROMIVAR MANAGEMENT LIMITED
05383306Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2005-03-04 ~ dissolvedCIF 50 - Secretary → ME - 46
S.T.D. SHOES TRADING DEVELOPMENT LIMITED
0413983985 Springfield Road, Chelmsford, EnglandDissolved Corporate (8 parents)Officer2001-01-11 ~ 2011-09-08CIF 51 - Secretary → ME - 47
SERIOUS SOLUTIONS LIMITED
03877918Suite 100, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts.Dissolved Corporate (7 parents)Officer2007-09-20 ~ dissolvedCIF 45 - Secretary → ME - 49
SLIM INTERNATIONAL LIMITED
03567794Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United KingdomDissolved Corporate (6 parents)Officer1998-05-15 ~ dissolvedCIF 55 - Secretary → ME - 50
TORMOND INVESTMENTS LIMITED
0358459312 Bridewell Place, 3rd Floor, East Unit, LondonDissolved Corporate (8 parents)Officer1998-06-23 ~ 2004-01-14CIF 12 - Secretary → ME - 51
TRANSITION MANAGEMENT & CONSULTING LIMITED
05004184Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2003-12-29 ~ dissolvedCIF 19 - Secretary → ME - 52
UNITED ADVISORY SERVICES LIMITED
NI033072Centre House, 79 Chichester Street, Belfast, Co AntrimDissolved Corporate (7 parents)Officer2005-04-13 ~ 2011-07-22CIF 46 - Secretary → ME - 53
WELLBROOK INVESTMENTS LIMITED
0369508377 Harrow Drive, LondonActive Corporate (11 parents)Officer1999-01-14 ~ 2002-11-04CIF 9 - Secretary → ME - 54
WESTCO INVESTMENTS LIMITED
04099521Ground Floor, 51 Tweedy Road, Bromley, EnglandDissolved Corporate (7 parents)Officer2007-09-20 ~ dissolvedCIF 34 - Secretary → ME - 55MEDITECH RESOURCES LIMITED - 1998-03-23SALVO TECHNOLOGY LIMITED - 1997-09-24The Limes, 40 East Street, Havant, HampshireDissolved Corporate (6 parents)Officer1998-04-14 ~ dissolvedCIF 39 - Secretary → ME
- 56
ZIPFIELD LIMITED
0403014915 Northfields Prospect Northfields, LondonDissolved Corporate (10 parents)Officer2000-07-21 ~ 2011-07-28CIF 52 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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