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
parent relation
Individuals in focus

Whitelaw, Robert James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2005-03-23 ~ 2007-01-05
    IIF 44 - director → ME
    2005-03-22 ~ 2007-01-05
    IIF 65 - secretary → ME
  • 2
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1994-10-10 ~ 2007-01-05
    IIF 13 - director → ME
    1994-10-10 ~ 2007-01-05
    IIF 79 - secretary → ME
  • 3
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-05
    IIF 63 - secretary → ME
  • 4
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2004-04-06 ~ 2007-01-05
    IIF 48 - director → ME
    2004-04-06 ~ 2007-01-05
    IIF 77 - secretary → ME
  • 5
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-01-05
    IIF 35 - director → ME
    ~ 2007-01-05
    IIF 67 - secretary → ME
  • 6
    36 Drury Lane, London
    Corporate (4 parents)
    Officer
    1994-07-20 ~ 2007-01-05
    IIF 16 - director → ME
    ~ 2007-01-05
    IIF 69 - secretary → ME
  • 7
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    ~ 2007-01-05
    IIF 57 - secretary → ME
  • 8
    The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-01-08
    IIF 34 - director → ME
    ~ 2007-01-05
    IIF 64 - secretary → ME
  • 9
    EIWN 37 LIMITED - 1996-03-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2004-10-29 ~ 2007-01-05
    IIF 18 - director → ME
    2004-10-29 ~ 2007-01-05
    IIF 82 - secretary → ME
  • 10
    CONEY PROPERTY LIMITED - 2006-04-28
    INHOCO 3205 LIMITED - 2006-04-25
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2005-05-27 ~ 2007-01-05
    IIF 10 - director → ME
    2005-05-27 ~ 2005-08-08
    IIF 86 - secretary → ME
  • 11
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-05
    IIF 68 - secretary → ME
  • 12
    BRIGHTON PIER LIMITED - 2016-04-26
    RISEHARP LIMITED - 1998-01-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-05
    IIF 50 - director → ME
    ~ 2007-01-05
    IIF 62 - secretary → ME
  • 13
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2004-03-18 ~ 2007-01-05
    IIF 7 - director → ME
    2004-03-18 ~ 2007-01-05
    IIF 74 - secretary → ME
  • 14
    CROSSCO UNLIMITED - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    5,005,106 GBP2024-03-31
    Officer
    2004-06-07 ~ 2007-01-05
    IIF 3 - director → ME
    2004-06-07 ~ 2007-01-05
    IIF 76 - secretary → ME
  • 15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2003-05-30 ~ 2007-01-05
    IIF 78 - secretary → ME
  • 16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1991-03-11 ~ 2007-01-05
    IIF 45 - director → ME
    ~ 2007-01-05
    IIF 98 - secretary → ME
  • 17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-02-27 ~ 2007-01-05
    IIF 24 - director → ME
    1994-10-11 ~ 2007-01-05
    IIF 109 - secretary → ME
  • 18
    FIXINTIM LIMITED - 1985-08-16
    Ten George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-11
    IIF 9 - director → ME
  • 19
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2007-01-05
    IIF 5 - director → ME
    2004-03-18 ~ 2007-01-05
    IIF 97 - secretary → ME
  • 20
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-15 ~ 2007-01-05
    IIF 12 - director → ME
    2003-07-15 ~ 2004-11-19
    IIF 96 - secretary → ME
  • 21
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    31,945 GBP2024-03-31
    Officer
    2003-07-14 ~ 2007-01-05
    IIF 27 - director → ME
    2003-07-14 ~ 2004-09-02
    IIF 103 - secretary → ME
  • 22
    GOLFTEE LP 4 - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,570,730 GBP2023-03-31
    Officer
    2003-08-01 ~ 2007-01-05
    IIF 6 - director → ME
    2003-08-01 ~ 2007-01-05
    IIF 92 - secretary → ME
  • 23
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2003-09-08 ~ 2007-01-05
    IIF 2 - director → ME
    2003-09-08 ~ 2007-01-05
    IIF 91 - secretary → ME
  • 24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2003-09-08 ~ 2007-01-05
    IIF 1 - director → ME
    2003-09-08 ~ 2007-01-05
    IIF 89 - secretary → ME
  • 25
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-15 ~ 2007-01-05
    IIF 33 - director → ME
    2003-07-15 ~ 2004-11-19
    IIF 93 - secretary → ME
  • 26
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2003-07-17 ~ 2007-01-05
    IIF 37 - director → ME
    2003-07-17 ~ 2007-01-05
    IIF 80 - secretary → ME
  • 27
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-03-23
    IIF 4 - director → ME
    2003-07-23 ~ 2004-03-23
    IIF 75 - secretary → ME
  • 28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-05
    IIF 20 - director → ME
    ~ 2007-01-05
    IIF 88 - secretary → ME
  • 29
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-02-19 ~ 2007-01-05
    IIF 41 - director → ME
    ~ 2007-01-05
    IIF 101 - secretary → ME
  • 30
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2007-01-05
    IIF 28 - director → ME
    2004-10-29 ~ 2007-01-05
    IIF 90 - secretary → ME
  • 31
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 2007-01-05
    IIF 19 - director → ME
    1994-09-12 ~ 2007-01-05
    IIF 104 - secretary → ME
  • 32
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-05
    IIF 36 - director → ME
    ~ 2007-01-05
    IIF 102 - secretary → ME
  • 33
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-01-05
    IIF 21 - director → ME
    ~ 2007-01-05
    IIF 108 - secretary → ME
  • 34
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1996-02-19 ~ 2007-01-05
    IIF 31 - director → ME
    ~ 2007-01-05
    IIF 110 - secretary → ME
  • 35
    ATFC LIMITED - 2024-01-10
    ANGUS FOOD COMPANY LIMITED - 2006-06-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-03-27 ~ 2007-01-05
    IIF 49 - director → ME
    2003-03-26 ~ 2007-01-05
    IIF 106 - secretary → ME
  • 36
    BRAEMAR INVESTMENTS LIMITED - 1999-03-10
    ARRIVEDEGREE LIMITED - 1991-08-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1992-02-27 ~ 2007-01-05
    IIF 25 - director → ME
    1994-09-23 ~ 2007-01-05
    IIF 87 - secretary → ME
  • 37
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-05
    IIF 94 - secretary → ME
  • 38
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1996-02-19 ~ 2007-01-05
    IIF 39 - director → ME
    ~ 2007-01-05
    IIF 95 - secretary → ME
  • 39
    KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2007-01-05
    IIF 14 - director → ME
    ~ 2007-01-05
    IIF 107 - secretary → ME
  • 40
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (5 parents)
    Equity (Company account)
    121,580 GBP2024-04-30
    Officer
    2002-08-30 ~ 2007-01-05
    IIF 42 - director → ME
    ~ 2007-01-05
    IIF 100 - secretary → ME
  • 41
    CASHSTAGE LIMITED - 1987-11-30
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1993-04-07 ~ 2007-01-05
    IIF 40 - director → ME
    ~ 2007-01-05
    IIF 99 - secretary → ME
  • 42
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-05
    IIF 105 - secretary → ME
  • 43
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1996-02-19 ~ 2007-01-05
    IIF 52 - director → ME
    ~ 2007-01-05
    IIF 56 - secretary → ME
  • 44
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1994-07-20 ~ 2007-01-05
    IIF 29 - director → ME
    ~ 2007-01-05
    IIF 66 - secretary → ME
  • 45
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1999-09-06 ~ 2007-01-05
    IIF 43 - director → ME
    1999-09-06 ~ 2007-01-05
    IIF 72 - secretary → ME
  • 46
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1999-09-06 ~ 2007-01-05
    IIF 11 - director → ME
    1999-09-06 ~ 2007-01-05
    IIF 70 - secretary → ME
  • 47
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2007-01-05
    IIF 60 - secretary → ME
  • 48
    BARRY NOBLE LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    1992-10-22 ~ 2007-01-05
    IIF 47 - director → ME
    ~ 2007-01-05
    IIF 71 - secretary → ME
  • 49
    PELHART LIMITED - 1990-11-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1992-10-22 ~ 2007-01-05
    IIF 26 - director → ME
    ~ 2007-01-05
    IIF 73 - secretary → ME
  • 50
    ASHIMAGE LIMITED - 1990-11-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    1992-10-22 ~ 2007-01-05
    IIF 38 - director → ME
    ~ 2007-01-05
    IIF 58 - secretary → ME
  • 51
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2007-01-05
    IIF 23 - director → ME
    ~ 2007-01-05
    IIF 59 - secretary → ME
  • 52
    FORMSUBMIT LIMITED - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1992-09-14 ~ 2007-01-05
    IIF 81 - secretary → ME
  • 53
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2007-01-05
    IIF 17 - director → ME
    ~ 2007-01-05
    IIF 53 - secretary → ME
  • 54
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-13 ~ 2007-01-05
    IIF 30 - director → ME
    2005-09-13 ~ 2007-01-05
    IIF 85 - secretary → ME
  • 55
    GOLFTEE LP 1 LIMITED - 2005-04-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2003-07-14 ~ 2007-01-05
    IIF 46 - director → ME
    2003-07-14 ~ 2007-01-05
    IIF 83 - secretary → ME
  • 56
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2003-03-27 ~ 2007-01-05
    IIF 32 - director → ME
    2003-03-26 ~ 2007-01-05
    IIF 84 - secretary → ME
  • 57
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2003-11-28 ~ 2007-01-05
    IIF 15 - director → ME
    ~ 2007-01-05
    IIF 55 - secretary → ME
  • 58
    SOUTH TYNESIDE ACADEMY TRUST SPONSORED BY SOUTH TYNESIDE COLLEGE - 2018-02-06
    SOUTH TYNESIDE COLLEGE ACADEMY TRUST - 2015-04-22
    Monkwearmouth Academy, Torver Crescent, Sunderland, England
    Corporate (11 parents)
    Officer
    2012-11-29 ~ 2022-11-28
    IIF 8 - director → ME
  • 59
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,008,370 GBP2023-10-31
    Officer
    1996-04-12 ~ 2006-06-21
    IIF 22 - director → ME
    ~ 2006-06-21
    IIF 61 - secretary → ME
  • 60
    BRINGOLD LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2007-01-05
    IIF 51 - director → ME
    ~ 2007-01-05
    IIF 54 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.