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.
- 1
Morrissey, Graeme Joseph
Director born in September 1984Individual (13 offsprings)Officer
2024-09-30 ~ nowOF - Director → CIF 0 - 2
Roberts, Adam David John
Director born in November 1982Individual (12 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 3
Elworthy, Michael Joseph
Director born in July 1983Individual (12 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 4
Cowley, Clement Edward
Director born in December 1985Individual (9 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 5
1, Vincent Square, London, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control 2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Whiting, Heather
SecretaryIndividualOfficer 2003-04-17 ~ 2024-09-30OF - Secretary → CIF 0Mrs Heather Whiting
Born in January 1962IndividualPerson with significant control 2016-04-06 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Whiting, Robert Andrew
Director born in July 1958Individual (1 offspring)Officer 2003-04-17 ~ 2024-09-30OF - Director → CIF 0Mr Robert Andrew Whiting
Born in July 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-09-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 316 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer2003-04-17 ~ 2003-04-17PE - Nominee Secretary → CIF 0
- 416 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2003-04-17 ~ 2003-04-17PE - Nominee Director → CIF 0
WHITING FINANCIAL LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
- Registered number 04737854
WHITING FINANCIAL LIMITED
Info1 Vincent Square, London SW1P 2PNPrivate Limited Company incorporated on 2003-04-17 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-17CIF 0 WHITING FINANCIAL LIMITED
SRegistered number missingCIF 1Beaver House, 79 West Street, Farnham, Surrey, England, GU9 7EH
- Not found in our database.
OPENWORK PARTNERSHIP LLP
- nowOPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (1433 parents, 1 offspring)Officer 2006-01-01 ~ 2023-10-04CIF 1 - LLP Member → ME
