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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
parent relation
Individuals in focus

Mr Richard Whiteley

    Related profiles found in government register
  • Mr Richard Whiteley
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Richard
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Richard
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Richard
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, Richard
    British born in April 1965

    Registered addresses and corresponding companies
  • Whiteley, Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    A.I. (LEISURE) LIMITED
    - now 03223148
    THE ALL INCLUSIVE HOLIDAY COMPANY LIMITED - 1997-05-27
    WAGERMONEY LIMITED - 1996-09-18
    Dissolved Corporate (21 parents)
    Officer
    2003-11-03 ~ 2005-10-26
    IIF 14 - Director → ME
  • 2
    CARDALE CAPITAL MANAGEMENT LIMITED
    07196340
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CARDALE FINANCIAL PLANNING LIMITED
    - now 04574066
    HOLISTIC MORTGAGE SERVICES LIMITED
    - 2010-10-04 04574066
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ 2017-05-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 4
    CARDALE NOMINEES LIMITED
    - now 04731286
    INHOCO 2829 LIMITED - 2003-05-13
    Active Corporate (16 parents)
    Officer
    2004-04-02 ~ 2021-10-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 5
    SCAR PROPERTIES LLP
    OC316094
    Active Corporate (6 parents)
    Officer
    2005-11-10 ~ 2010-10-01
    IIF 9 - LLP Designated Member → ME
  • 6
    STRAY LODGE MANAGEMENT LIMITED
    - now 02775105
    UPPERADMIT TRADING LIMITED - 1993-04-21
    Active Corporate (19 parents)
    Officer
    2019-08-23 ~ 2019-12-13
    IIF 10 - Director → ME
  • 7
    THE ELM HOUSE TRUST
    05397969
    Active Corporate (4 parents)
    Officer
    2005-03-18 ~ now
    IIF 7 - Director → ME
    2005-03-18 ~ 2022-03-21
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-23
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 8
    TITAN PRIVATE WEALTH LIMITED - now
    CARDALE ASSET MANAGEMENT LIMITED
    - 2023-11-30 04731281
    CARDALE STOCKBROKERS LIMITED
    - 2008-09-16 04731281
    INHOCO 2828 LIMITED - 2003-05-14
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2022-06-15
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-15
    IIF 3 - Has significant influence or control → OE
  • 9
    TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
    OC304915
    Dissolved Corporate (66 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 8 - LLP Member → ME
  • 10
    WHITE ROSE NOMINEES LIMITED
    01917323
    Active Corporate (28 parents, 8 offsprings)
    Officer
    1991-12-05 ~ 2000-08-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.