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 7
  • 1
    Well, Nicholas Mark
    Director born in July 1959
    Individual (24 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Director born in October 1966
    Individual (24 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 3
    Evans, John
    Individual (60 offsprings)
    Officer
    2019-05-14 ~ now
    OF - secretary → CIF 0
  • 4
    Berendsen, Pim
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - director → CIF 0
  • 5
    Polglass, Nigel Graham
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
  • 6
    Greenbury, James
    Non-Executive Director born in April 1961
    Individual (11 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 7
    Kovalikhina, Elena
    Investor born in April 1996
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Ledwidge, Sarah Elizabeth
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2024-12-19
    OF - director → CIF 0
  • 2
    Mr Nicholas Mark Wells
    Born in July 1959
    Individual (24 offsprings)
    Person with significant control
    2019-05-14 ~ 2019-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - director → CIF 0
  • 4
    Nunny, Mark Ian
    Investor born in December 1977
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ 2024-03-26
    OF - director → CIF 0
parent relation
Company in focus

WHISTL CONSOLIDATED LIMITED

Previous name
NNY 91 LIMITED - 2021-12-06
Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • WHISTL CONSOLIDATED LIMITED
    Info
    NNY 91 LIMITED - 2021-12-06
    Registered number 11995959
    Network House, Third Avenue, Marlow SL7 1EY
    Private Limited Company incorporated on 2019-05-14 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • WHISTL CONSOLIDATED LIMITED
    S
    Registered number 11995959
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NNY 71 LIMITED - 2016-08-04
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.