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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 2
  • 1
    Meijer, Mariia
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
    Mr Mariia Meijer
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carrington, Paul
    Individual (13 offsprings)
    Officer
    2024-05-28 ~ 2024-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THEWHITELEY LIMITED

Period: 2024-05-28 ~ now
Company number: 15745493
Registered name
THEWHITELEY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THEWHITELEY LIMITED
    Info
    Registered number 15745493
    1 Marsh Road, Upton, Norwich NR13 6BP
    PRIVATE LIMITED COMPANY incorporated on 2024-05-28 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • THEWHITELEY LIMITED
    S
    Registered number 15745493
    1, Marsh Road, Upton, Norwich, England, NR13 6BP
    Private Limited Company in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITELEY PENTHOUSE SOUTH LIMITED
    OE021041 FC036824
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Beneficial owner
    2024-12-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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