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
    Sadler, Michael George
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE WHITELEY HOMES TRUST
    Whiteley Village, Octagon Road, Whiteley Village, Hersham, Walton-on-thames, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ward, Anthony Clark, Colonel
    Charity Administrator born in February 1939
    Individual
    Officer
    2002-02-08 ~ 2004-06-30
    OF - Director → CIF 0
    Ward, Anthony Clark, Colonel
    Charity Administrator
    Individual
    Officer
    2002-05-21 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Tolley, Michael Frederick Arthur
    Semi-Retired Consultant Surveyor born in February 1947
    Individual
    Officer
    2013-06-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Biddell, Christopher William
    Farmer born in April 1960
    Individual (2 offsprings)
    Officer
    2002-03-19 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Shaw, Jason
    Chartered Accountant born in September 1973
    Individual (33 offsprings)
    Officer
    2014-12-09 ~ 2014-12-09
    OF - Director → CIF 0
  • 5
    Baxendale, Raymond
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2007-01-15
    OF - Director → CIF 0
  • 6
    Formby, Roger Myles
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Roycroft, Michael John, Brigadier
    Charity Administrator born in March 1951
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2013-06-18
    OF - Director → CIF 0
    Roycroft, Michael John, Brigadier
    Charity Administrator
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 8
    Warren, Anthony Gerald
    Property Consultant born in September 1939
    Individual
    Officer
    2002-03-19 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Bardwell, Colin William
    Retired Land Agent born in May 1921
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2006-11-21
    OF - Director → CIF 0
  • 10
    Sankey, Martin Leslie Harrowven
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2012-10-02
    OF - Director → CIF 0
  • 11
    Stevens, Jackie
    Nhs Manager born in September 1963
    Individual
    Officer
    2014-12-09 ~ 2014-12-09
    OF - Director → CIF 0
  • 12
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-17 ~ 2002-02-08
    PE - Nominee Director → CIF 0
    2001-12-17 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 13
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-17 ~ 2002-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED

Previous name
TYROLESE (506) LIMITED - 2002-02-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED
    Info
    TYROLESE (506) LIMITED - 2002-02-12
    Registered number 04341307
    Eliza Palmer Care Hub Whiteley Village, Eliza Palmer Care Hub, Octagon Road, Walton On Thames, Surrey KT12 4ES
    Private Limited Company incorporated on 2001-12-17 and dissolved on 2021-09-07 (19 years 8 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.