The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Whiteley, Paul Martin
Whiteley, Paul Martin
British accountant born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29a, Red Lane, Claygate, Surrey, KT10 0ES, England
IIF 2 Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
IIF 3 IIF 4 IIF 5 (more) Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 17 Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
IIF 18 25, Nelson Road, New Malden, Surrey, KT3 5EA, England
IIF 19 IIF 20 IIF 21 25 Nelson Road, New Malden, Surrey, KT3 5EA
Whiteley, Paul Martin
British accountant born in February 1959Resident in England
Registered addresses and corresponding companiesWhiteley, Paul Martin
British accountant born in February 1959Registered addresses and corresponding companiesWhiteley, Paul Martin
British accountantRegistered addresses and corresponding companies
IIF 32 62 Clarendon Drive, London, SW15 1AH
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 107-111 Fleet Street, LondonDissolved Corporate (7 parents)Officer
2004-11-15 ~ dissolvedIIF 25 - Director → ME - 2CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22 Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2009-12-08 ~ dissolvedIIF 23 - Director → ME
- 3GRAINDIAL LIMITED - 2006-02-23 Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer 2005-12-08 ~ dissolvedIIF 10 - Director → ME
- 4
EDINMORE ESTATES LIMITED
- nowALNERY NO. 1167 LIMITED - 1992-04-14FOXLAND LIMITED - 2000-04-04 Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer 2000-03-17 ~ dissolvedIIF 5 - Director → ME - 5OBTAINMUTUAL LIMITED - 1993-02-23 2nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (3 parents)Officer 1993-03-04 ~ dissolvedIIF 20 - Director → ME
- 6 2nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (5 parents)Officer 2009-06-08 ~ dissolvedIIF 21 - Director → ME
- 7PREFERLOCAL LIMITED - 1993-02-23 Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (6 parents)Officer 1993-03-04 ~ dissolvedIIF 6 - Director → ME
- 8
EDINMORE TRADING LIMITED
- nowEDINMORE INVESTMENTS LIMITED - 2000-04-04ENERGYGREAT PROJECTS LIMITED - 1993-02-23 Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (3 parents)Officer 1993-03-04 ~ dissolvedIIF 19 - Director → ME - 9 Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer 2009-12-08 ~ dissolvedIIF 12 - Director → ME
- 10MINEMICRO LIMITED - 1996-02-14CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18 Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2009-12-08 ~ dissolvedIIF 24 - Director → ME
- 11 2nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-12-10 ~ dissolvedIIF 1 - Director → ME
- 12CATCHALTER LIMITED - 1991-08-29 Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2014-02-10 ~ dissolvedIIF 22 - Director → ME
- 13CROSSCO (715) LIMITED - 2003-02-20 107-111 Fleet Street, LondonDissolved Corporate (7 parents)Officer 2003-03-07 ~ dissolvedIIF 28 - Director → ME
- 14ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09 2nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (2 parents)Officer 2009-12-08 ~ dissolvedIIF 18 - Director → ME
Ceased
17
- 1 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer 2010-11-08 ~ 2020-12-31IIF 11 - Director → ME
- 2 107-111 Fleet Street, LondonDissolved Corporate (7 parents)Officer 2002-11-29 ~ 2003-03-07IIF 31 - Director → ME
- 3 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer 2009-12-08 ~ 2020-12-31IIF 4 - Director → ME
- 4 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer 2008-02-27 ~ 2020-12-31IIF 15 - Director → ME
- 5TOPMEGA LIMITED - 1996-02-14 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer 2009-12-08 ~ 2020-12-31IIF 8 - Director → ME
- 6GLASSRICH LIMITED - 1996-02-14 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (6 parents)Officer 2008-06-16 ~ 2020-12-31IIF 16 - Director → ME
- 7SPORTJUST LIMITED - 1996-02-16 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer 2012-12-10 ~ 2020-12-31IIF 9 - Director → ME
- 8 Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (5 parents)Officer 2009-12-08 ~ 2020-12-31IIF 3 - Director → ME
- 9 Cayzer House, 30 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Officer 2020-02-10 ~ 2020-12-31IIF 17 - Director → ME
- 10MINEPRINT LIMITED - 1996-02-14CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer 2009-12-08 ~ 2020-12-31IIF 13 - Director → ME
- 11MINENICE LIMITED - 1996-02-19CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer 2009-12-08 ~ 2020-12-31IIF 7 - Director → ME
- 12
RR SEA DUNDEE LIMITED
- nowEDINMORE INVESTMENTS TWO LIMITED - 2012-01-10CONYGAR DUNDEE LIMITED - 2017-03-24 19th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2009-05-29 ~ 2011-12-16IIF 29 - Director → ME - 13EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10CONYGAR ST HELENS LIMITED - 2017-03-24 19th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2009-05-29 ~ 2011-12-16IIF 27 - Director → ME
- 14
RR SEA STAFFORD LIMITED
- nowCONYGAR STAFFORD LIMITED - 2017-03-24EASYBOX SELF-STORAGE LIMITED - 2009-05-06EDINMORE INVESTMENTS LIMITED - 2012-01-10 19th Floor 51 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2009-05-07 ~ 2011-12-16IIF 26 - Director → ME - 15 2nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-10-27 ~ 2005-09-15IIF 30 - Director → ME 2004-10-27 ~ 2005-09-15IIF 32 - Secretary → ME
- 16STERLING INDUSTRIES LIMITED - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13STERLING INDUSTRIES PLC - 2015-10-13 Cayzer House, 30 Buckingham Gate, LondonActive Corporate (5 parents, 1 offspring)Officer 2018-12-13 ~ 2020-12-31IIF 2 - Director → ME
- 17ABACUS CITY STORAGE LIMITED - 1998-09-16RAPID 9293 LIMITED - 1990-01-19ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29ZULU CITY LIMITED - 2002-12-18 Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (5 parents)Officer 2008-06-16 ~ 2020-12-31IIF 14 - Director → ME
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