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 1
  • Hasanov, Aghamir Hasan Oglu, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Aghamir Hasan Oglu Hasanov
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mammadsadig, Hajigadirli Rovshan, Mr.
    Company Director born in April 1966
    Individual
    Officer
    2015-01-15 ~ 2015-01-15
    OF - Director → CIF 0
    Mammadsadig, Rovshan Hajigadirli, Mr.
    Company Director born in April 1969
    Individual
    Officer
    2015-01-15 ~ 2015-11-26
    OF - Director → CIF 0
    Rovshan Hajigadirli Mammadsadig
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chingiz, Chandirov, Mr.
    Company Director born in August 1968
    Individual
    Officer
    2015-01-15 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Alkaltham Mubarak Abdulrahman
    Born in August 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Nicholson, Robert Frank
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    2013-07-02 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Hammad, Aljuaidi Ali, Mr.
    Company Director born in April 1951
    Individual
    Officer
    2015-01-15 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Regency House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-02 ~ 2016-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEHAVEN MILLINGTON LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
64304 - Activities Of Open-ended Investment Companies
64991 - Security Dealing On Own Account
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Net Assets/Liabilities
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
10,000 GBP2023-07-31
10,000 GBP2022-07-31

  • WHITEHAVEN MILLINGTON LIMITED
    Info
    Registered number 08594150
    4 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London W6 7NJ
    Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.