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
    Wade, Ann Elizabeth
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2005-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wade, Geoffrey Philip
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2005-05-10 ~ dissolved
    OF - Director → CIF 0
    Wade, Geoffrey Philip
    Director
    Individual (1 offspring)
    Officer
    2005-05-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Bennett, Timothy
    Investment Analyst born in December 1961
    Individual
    Officer
    2000-04-01 ~ 2004-06-26
    OF - Director → CIF 0
  • 2
    Harris, Karen
    Individual (60 offsprings)
    Officer
    2000-06-05 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 3
    Wojewodzki, Roland
    Financial Advisor born in August 1947
    Individual
    Officer
    2000-04-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 4
    Jones, Robert Simon
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Morley, John
    Acupuncturist born in April 1950
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2004-01-15
    OF - Director → CIF 0
    Morley, John
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 6
    Richardson, Stanley
    Retired born in October 1936
    Individual
    Officer
    2004-06-26 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Cadle, Peter
    Individual
    Officer
    2002-08-09 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 8
    Leach, Fleur
    Fund Manager born in June 1968
    Individual
    Officer
    2000-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 9
    Macan Lind, Kevin Mark
    Managing Director born in October 1956
    Individual
    Officer
    2004-08-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-03 ~ 1999-09-03
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WHOLISTIC RESEARCH COMPANY LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • THE WHOLISTIC RESEARCH COMPANY LIMITED
    Info
    Registered number 03835954
    Offices 2&3 Shannon Court, High Street, Sandy, Bedfordshire SG19 1AG
    Private Limited Company incorporated on 1999-09-03 and dissolved on 2016-03-22 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.