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 2
  • 1
    Sandle, Martin John
    Chartered Accountant born in March 1946
    Individual (16 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
    Mr Martin John Sandle
    Born in March 1946
    Individual (16 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Fuller, Jennifer Jayne
    Individual (23 offsprings)
    Officer
    2022-12-30 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 1995-08-16
    OF - nominee-secretary → CIF 0
  • 2
    Allan, Martin Richard
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2022-12-29
    OF - secretary → CIF 0
  • 3
    Fuller, George Richard
    Businessman born in June 1950
    Individual (10 offsprings)
    Officer
    1995-08-16 ~ 2017-07-01
    OF - director → CIF 0
  • 4
    Fuller, Jennifer Jayne
    Company Administrator born in February 1953
    Individual (23 offsprings)
    Officer
    1997-01-13 ~ 2017-07-01
    OF - director → CIF 0
    Fuller, Jennifer Jayne
    Administrator born in February 1953
    Individual (23 offsprings)
    2022-12-29 ~ 2023-01-02
    OF - director → CIF 0
  • 5
    Miss Nan Marie Sandle
    Born in March 1974
    Individual
    Person with significant control
    2016-07-28 ~ 2021-07-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown 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
    The Limes, 40 East Street, Havant, Hampshire PO9 1AQ
    Private Limited Company incorporated on 1995-07-28 (29 years 10 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
    4th Floor New Gallery House, 6 Vigo Street, London, W1S 3HF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    40 East Street, Havant, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-19 ~ dissolved
    CIF 30 - secretary → ME
  • 2
    Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-06 ~ dissolved
    CIF 45 - secretary → ME
  • 3
    40 East Street, Havant, Hampshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-04-14 ~ dissolved
    CIF 25 - secretary → ME
  • 4
    CRISTAL DREAMS LIMITED - 2011-06-15
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    CIF 24 - secretary → ME
  • 5
    40 East Street, Havant, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -141,283 GBP2021-07-31
    Officer
    1998-05-08 ~ dissolved
    CIF 23 - secretary → ME
  • 6
    40 East Street, Havant, Hampshire
    Corporate (3 parents)
    Officer
    1998-05-08 ~ now
    CIF 22 - secretary → ME
  • 7
    40 East Street, Havant, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-12 ~ dissolved
    CIF 29 - secretary → ME
  • 8
    Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 33 - secretary → ME
  • 9
    Lower Drum, Dorback Estate, Nethybridge, Invernessshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    CIF 19 - secretary → ME
  • 10
    40 East Street, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 26 - secretary → ME
  • 11
    MARSAND LIMITED - 1996-12-12
    Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-15 ~ dissolved
    CIF 38 - secretary → ME
  • 12
    Suite 100, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts.
    Dissolved corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 36 - secretary → ME
  • 13
    Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-15 ~ dissolved
    CIF 43 - secretary → ME
  • 14
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 27 - secretary → ME
  • 15
    MEDITECH RESOURCES LIMITED - 1998-03-23
    SALVO TECHNOLOGY LIMITED - 1997-09-24
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-14 ~ dissolved
    CIF 32 - secretary → ME
Ceased 30
  • 1
    AFTERALL LIMITED - 2001-12-14
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-08-13 ~ 2011-03-16
    CIF 42 - secretary → ME
  • 2
    40 East Street, Havant, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-10-07 ~ 2017-09-19
    CIF 31 - secretary → ME
  • 3
    40 East Street, Havant, Hampshire
    Dissolved corporate (2 parents)
    Officer
    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
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-19 ~ 2009-04-09
    CIF 16 - secretary → ME
  • 5
    124 City Road, London, City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2023-12-31
    Officer
    2001-11-02 ~ 2004-01-08
    CIF 1 - secretary → ME
  • 6
    Lower Drum, Dorback Estate, Nethy Bridge
    Corporate (3 parents)
    Equity (Company account)
    443,400 GBP2023-12-31
    Officer
    2010-01-15 ~ 2022-06-30
    CIF 20 - secretary → ME
  • 7
    38 Craven Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,130,546 GBP2023-12-31
    Officer
    2000-12-05 ~ 2011-09-08
    CIF 35 - secretary → ME
  • 8
    3 The Shrubberies, George Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    2000-01-31 ~ 2009-03-17
    CIF 17 - secretary → ME
  • 9
    Laggandhu, Dorback Estate, Nethy Bridge
    Corporate (2 parents)
    Officer
    2010-01-15 ~ 2024-07-14
    CIF 21 - secretary → ME
  • 10
    CARTESIAN COMMUNICATIONS LIMITED - 1997-05-15
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2002-12-04
    CIF 5 - secretary → ME
  • 11
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877 GBP2016-12-31
    Officer
    2000-11-14 ~ 2011-09-08
    CIF 34 - secretary → ME
  • 12
    6a 6 Hornsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,727 GBP2023-12-31
    Officer
    1999-02-15 ~ 2002-11-04
    CIF 8 - secretary → ME
  • 13
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -17,712 GBP2023-12-30
    Officer
    1999-02-15 ~ 2001-04-03
    CIF 7 - secretary → ME
  • 14
    GREY FALCON LIMITED - 2006-07-10
    40 East Street, Havant, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-19 ~ 2017-09-19
    CIF 28 - secretary → ME
  • 15
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -23,524 GBP2023-12-30
    Officer
    1998-12-11 ~ 2002-11-04
    CIF 10 - secretary → ME
  • 16
    I.C.T. INTERNATIONAL COTTON TRADING LIMITED - 2007-05-08
    15 Northfields Prospect Northfields, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    462,740 GBP2023-06-30
    Officer
    1999-08-23 ~ 2002-07-01
    CIF 4 - secretary → ME
  • 17
    15 Northfields Prospect Northfields, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,231 GBP2024-03-31
    Officer
    1998-05-14 ~ 2011-04-04
    CIF 44 - secretary → ME
  • 18
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    2001-01-17 ~ 2007-02-23
    CIF 2 - secretary → ME
  • 19
    38 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-05 ~ 2007-09-18
    CIF 3 - secretary → ME
  • 20
    6th Floor 32 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-01 ~ 2002-11-04
    CIF 13 - secretary → ME
  • 21
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-20 ~ 2007-02-22
    CIF 12 - secretary → ME
  • 22
    3rd Floor East 12, Bridewell Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-06 ~ 2009-03-17
    CIF 15 - secretary → ME
  • 23
    The Limes, 40 East Street, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-09 ~ 2007-07-05
    CIF 11 - secretary → ME
  • 24
    CALMCHECK LIMITED - 1986-10-15
    72-76 Broadwater Street West, Worthing, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    81,031 GBP2024-04-05
    Officer
    1999-10-29 ~ 2011-05-23
    CIF 41 - secretary → ME
  • 25
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    1997-12-22 ~ 2009-02-12
    CIF 18 - secretary → ME
  • 26
    85 Springfield Road, Chelmsford, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -1,714 GBP2015-12-31
    Officer
    2001-01-11 ~ 2011-09-08
    CIF 39 - secretary → ME
  • 27
    RUSSELLHILL LIMITED - 1998-01-15
    77 Harrow Drive, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-30 ~ 2002-11-04
    CIF 14 - secretary → ME
  • 28
    Centre House, 79 Chichester Street, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2005-04-13 ~ 2011-07-22
    CIF 37 - secretary → ME
  • 29
    77 Harrow Drive, London
    Corporate (2 parents)
    Equity (Company account)
    -2,513,147 GBP2024-01-31
    Officer
    1999-01-14 ~ 2002-11-04
    CIF 9 - secretary → ME
  • 30
    15 Northfields Prospect Northfields, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    277 GBP2023-02-28
    Officer
    2000-07-21 ~ 2011-07-28
    CIF 40 - secretary → ME

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