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.
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Whitfield, John Neville
Chartered Accountant born in April 1966Individual (25 offsprings)Officer
2018-07-23 ~ nowOF - Director → CIF 0 - 2
Raybould, Peter James
Finance Broker born in February 1965Individual (24 offsprings)Officer 2014-11-26 ~ nowOF - Director → CIF 0 - 3
Ling, Simon Jonathan
Director born in November 1975Individual (28 offsprings)Officer 2020-04-08 ~ nowOF - Director → CIF 0 - 4
78, York Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)273,663 GBP2024-12-31Person with significant control 2024-10-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 578, York Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)272,172 GBP2024-12-31Person with significant control 2024-10-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 678, York Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control 2024-10-07 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
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Mr John Neville Whitfield
Born in April 1966Individual (25 offsprings)Person with significant control 2018-08-13 ~ 2024-10-07PE - 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
Raybould, Helene Amanda
Finance Broker born in November 1963Individual (3 offsprings)Officer 2014-11-26 ~ 2018-08-13OF - Director → CIF 0Mrs Helene Amanda Raybould
Born in November 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-08-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Peter James Raybould
Born in February 1965Individual (24 offsprings)Person with significant control 2016-04-06 ~ 2024-10-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr Simon Jonathan Ling
Born in November 1975Individual (28 offsprings)Person with significant control 2020-04-08 ~ 2024-10-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
THREESIXTY INVESTMENTS LIMITED
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THREESIXTY INVESTMENTS LIMITED
InfoTHREESIXTY ASSET FINANCE LIMITED - 2018-06-11Registered number 0932856778 York Street, London W1H 1DPPrivate Limited Company incorporated on 2014-11-26 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0THREESIXTY INVESTMENTS LIMITED
SRegistered number 09328567406 Duffield Road, Derby, Derbyshire, DE22 1ESPrivate Limited Company in United KingdomCIF 1
- Not found in our database.
- 78 York Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-08-21 ~ 2018-09-14CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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