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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whiley, Gareth Ridgwell
- British born in December 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies66 Dukes Avenue, Chiswick, W4 2AF
IIF 1 IIF 2 IIF 3 (more)(less)1, Carter Lane, London, EC4V 5ER, England
IIF 5 IIF 6 IIF 7 (more)(less)1 Carter Lane, London, EC4V 5ER, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)66 Dukes Avenue, London, W4 2AF, United Kingdom
IIF 156th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 16 IIF 17 IIF 18 (more)(less)6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 28Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Octagon Point, 5 Cheapside, London, EC2V 6AA, England
IIF 33
- born in December 1967
Whiley, Gareth Ridgwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Whiley, Gareth Ridgwell
Resident in England
Registered addresses and corresponding companiesNew Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England
IIF 36 IIF 37 IIF 38 (more)(less)10, Bressenden Place, London, SW1E 5DH, England
IIF 426th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)One, Carter Lane, London, EC4V 5ER, United Kingdom
IIF 47Wembley High Technology College, East Lane, Wembley, HA0 3NT, England
IIF 48
- British born in December 1967
Mr Gareth Ridgwell Whiley
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 49
- British born in December 1967Registered addresses and corresponding companies
Whiley, Gareth Ridgwell
- British born in December 1967
Whley, Gareth
Resident in Uk
Registered addresses and corresponding companies5, Fleet Place, London, EC4M 7RD, United Kingdom
IIF 56
- British born in December 1967
Mr Gareth Ridgwell Whiley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1ROYTON TOPCO LIMITED - 2019-07-11John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-03-31 ~ 2022-02-24IIF 47 - Director → ME
- 2
CARE INTERCO LIMITED
124169096th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 45 - Director → ME - 3
- 4
- 5
XBA HOLDINGS LIMITED
- 2014-09-22 08136928Duo, Level 6, 280 Bishopshate, London, United KingdomActive Corporate (14 parents)Officer2012-12-17 ~ 2016-09-12IIF 56 - Director → ME - 6
COYOTE HOLDINGS LIMITED
096675981 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer2015-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-30 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 7CARE TOPCO LIMITED - 2020-05-296th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 44 - Director → ME
- 8
- 9
DAISY 2015 DEBTCO LIMITED
096331433rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-06-18 ~ 2019-07-03IIF 11 - Director → ME - 10
DAISY 2015 HOLDCO LIMITED
096329773rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2015-06-18 ~ 2019-07-03IIF 12 - Director → ME - 11
- 12
DAISY 2015 TOPCO LIMITED
096326103rd Floor, 5 Hanover Square, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2015-06-18 ~ 2019-07-03IIF 10 - Director → ME - 13
DAISY 2017 LOANCO LIMITED
106750133rd Floor, 5 Hanover Square, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-03-16 ~ 2019-07-03IIF 14 - Director → ME - 14
- 15
- 16
MAVERICK HOLDCO LIMITED
11090461New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-11-30 ~ 2017-12-15IIF 36 - Director → ME - 17
MAVERICK INTERCO LIMITED
11090589New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-11-30 ~ 2017-12-15IIF 37 - Director → ME - 18
- 19
MAVERICK TOPCO LIMITED
11090416New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-11-30 ~ 2021-02-12IIF 39 - Director → ME2022-01-31 ~ nowIIF 38 - Director → ME - 20Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 29 - Director → ME
- 21Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 30 - Director → ME
- 22Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2010-11-30 ~ 2015-12-04IIF 31 - Director → ME
- 23Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2010-11-30 ~ 2015-12-04IIF 32 - Director → ME
- 24
ONE NFL LLP
OC3231816th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-10-13 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2020-09-08 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25OS REALISATIONS (2009) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-11-30OASIS STORES LIMITED
- 2009-09-01 02571150Insolvency (Case 1) In administration
Administration started on 2009-03-02ADDCREST LIMITED - 1991-03-01Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2001-08-29 ~ 2001-10-24IIF 53 - Director → ME - 26
PARAMOUNT ACQUISITIONS LIMITED
05938866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2006-09-22 ~ 2009-07-17IIF 50 - Director → ME - 27
PARAMOUNT HOLDINGS LIMITED
05938858Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-08-02Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-07-17IIF 51 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2020-08-18XPP HOLDCO LIMITED
- 2014-09-22 08849841Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2014-02-04 ~ 2019-07-12IIF 5 - Director → ME - 29PPM FINANCIAL SERVICES LIMITED - 1999-12-15GS NINETEEN LIMITED - 1999-11-0910 Fenchurch Avenue, LondonActive Corporate (31 parents)Officer2004-01-01 ~ 2007-10-31IIF 3 - Director → ME
- 30
- 31Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2011-08-26HONEYBRONZE PUBLIC LIMITED COMPANY
- 2001-07-10 04235394Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2001-07-09 ~ 2003-11-15IIF 52 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2011-08-26WEBELECTRO LIMITED
- 2001-07-10 04226585Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2001-07-09 ~ 2003-11-15IIF 54 - Director → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-26 during the appointment or period of control
Dissolved on 2026-07-08 during the appointment or period of controlPRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26197 Kingston Road, Epsom, SurreyDissolved Corporate (35 parents, 10 offsprings)Officer2002-02-13 ~ dissolvedIIF 33 - Director → ME - 35
- 36PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17SCREENPRIME LIMITED - 2002-03-046th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2020-05-26 ~ dissolvedIIF 23 - Director → ME
- 37PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17LOTHIAN SHELF (242) LIMITED - 2005-01-0550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (11 parents, 2 offsprings)Officer2020-05-26 ~ dissolvedIIF 27 - Director → ME
- 38Octagon Point, Cheapside, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ dissolvedIIF 17 - Director → ME
- 39PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17PLAINRAPID LIMITED - 2002-03-046th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2020-05-26 ~ dissolvedIIF 16 - Director → ME
- 401 Carter Lane, London, EnglandDissolved Corporate (14 parents)Officer2003-08-07 ~ dissolvedIIF 6 - Director → ME
- 41
- 42GS FIFTEEN LIMITED - 1999-04-306th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2002-07-29 ~ dissolvedIIF 21 - Director → ME
- 43
- 44
- 45PPMCP FOUNDER PARTNER LIMITED - 2008-05-07DE FACTO 1440 LIMITED - 2006-12-136th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer2020-05-26 ~ nowIIF 22 - Director → ME
- 46PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06LOTHIAN SHELF (561) LIMITED - 2006-11-2150 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2020-05-26 ~ dissolvedIIF 28 - Director → ME
- 47
- 48
- 49
- 50WINTERCROWN LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (23 parents, 1 offspring)Officer2001-03-01 ~ 2004-05-21IIF 55 - Director → ME
- 51Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19BERINGER LIMITED
- 2004-05-14 04984399Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-12-10 ~ 2011-03-22IIF 4 - Director → ME - 52
T J HUGHES (INVESTMENTS) LIMITED
04958759Insolvency (Case 1) In administration
Administration started on 2011-06-30
Administration ended on 2012-12-19Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer2003-11-14 ~ 2011-03-22IIF 2 - Director → ME - 53THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-251st Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (83 parents, 6 offsprings)Officer2026-04-01 ~ 2026-05-22IIF 42 - Director → ME
- 54WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11Wembley High Technology College, East Lane, Wembley, MiddlesexActive Corporate (37 parents)Officer2023-02-07 ~ nowIIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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