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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 17
  • 1
    Apps, Jonathan Michael Charles
    Company Director born in March 1964
    Individual (38 offsprings)
    Officer
    2004-07-22 ~ 2006-02-17
    OF - Director → CIF 0
    Apps, Jonathan Michael Charles
    Company Director
    Individual (38 offsprings)
    Officer
    2004-07-22 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 2
    Gordon, Georgia Louise
    Individual (18 offsprings)
    Officer
    2005-07-13 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 3
    Ker, Patrick Maccarthy
    Director born in December 1954
    Individual (27 offsprings)
    Officer
    2002-07-25 ~ 2004-07-22
    OF - Director → CIF 0
  • 4
    Docherty, David, Dr
    Company Director born in December 1956
    Individual (31 offsprings)
    Officer
    2004-07-22 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Hemsley, Clive George
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2002-07-25 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    Bainbridge, David Mark
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Minute, Remy
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 8
    Fearon, Andrew Jason
    Company Director born in November 1969
    Individual (83 offsprings)
    Officer
    2004-07-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Macdonald, Neil Stirling
    Director born in September 1953
    Individual (15 offsprings)
    Officer
    2006-10-26 ~ 2008-03-27
    OF - Director → CIF 0
  • 10
    Valpy, Edward Francis Ringer
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2004-12-31
    OF - Director → CIF 0
    Valpy, Edward Francis Ringer
    Director
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 11
    Peart, Lucius Mathew Thomas
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2005-10-03
    OF - Director → CIF 0
  • 12
    Duncan, Graham Andrew
    Accountant
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Vazquez, Jose Luis
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Andrew David
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 16
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 235 offsprings)
    Officer
    2002-07-25 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHOOSH GROUP LIMITED

Period: 2003-04-17 ~ 2013-11-12
Company number: 04495013
Registered names
WHOOSH GROUP LIMITED - Dissolved
TEXTPERT LIMITED - 2003-04-17
Standard Industrial Classification
7487 - Other Business Activities

  • WHOOSH GROUP LIMITED
    Info
    TEXTPERT LIMITED - 2003-04-17
    Registered number 04495013
    Suite C G West Wing New City Cloisters, 196 Old Street, London EC1V 9FR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 and dissolved on 2013-11-12 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.