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.
Whitehorn, Andrew Raymond
- British born in August 1979
Whitehorn, Andrew Raymond
Resident in England
Registered addresses and corresponding companies - British company director born in August 1979
Whitehorn, Andrew Raymond
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British project manager born in August 1979
Whitehorn, Andrew Raymond
Resident in England
Registered addresses and corresponding companies6, Poplar Drive, Measham, Swadlincote, Derbyshire, DE12 7LU
IIF 9
- British company director born in August 1949
Whitehorn, Raymond
Resident in England
Registered addresses and corresponding companiesOld Station Close, Coalville, Leicestershire, LE67 3FH
IIF 10
- British born in August 1979
Whitehorn, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies6, Poplar Drive, Measham, Leicester, DE12 7LU, United Kingdom
IIF 11
- British directorRegistered addresses and corresponding companies
Whitehorn, Raymond
Springfields 6 Heather Lane, Packington, Ashby De La Zouch, Leicestershire, LE65 1WF
IIF 12
- British director born in August 1949
Whitehorn, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields 6 Heather Lane, Packington, Ashby De La Zouch, Leicestershire, LE65 1WF
IIF 13
- British manager born in August 1949
Whitehorn, Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields 6 Heather Lane, Packington, Ashby De La Zouch, Leicestershire, LE65 1WF
IIF 14
- British born in August 1979
Mr Andrew Raymond Whitehorn
Resident in England
Registered addresses and corresponding companies - British born in August 1949
Raymond Whitehorn
Resident in England
Registered addresses and corresponding companiesSpringfields Cottage, 116 The Moor, Coleorton, Coalville, LE67 8GE, England
IIF 20
- British born in August 1979
Mr Andrew Whitehorn
Resident in United Kingdom
Registered addresses and corresponding companies6, Poplar Drive, Measham, Leicester, DE12 7LU, United Kingdom
IIF 21
- 1
101 MEDIA LIMITED
119361694 Firs Walk, Burntwood, Staffordshire, EnglandActive Corporate (4 parents)Officer2020-12-10 ~ 2022-10-06IIF 1 - Director → ME - 2
COALVILLE GLASS & GLAZING CO. LIMITED
031560281 Radian Court, Knowlhill, Milton KeynesIn Administration Corporate (14 parents, 1 offspring)Officer2008-03-03 ~ 2022-10-24IIF 9 - Director → ME1996-03-05 ~ 2020-06-23IIF 13 - Director → ME1996-03-05 ~ 1996-10-18IIF 12 - Secretary → ME - 3
COALVILLE WINDOW CO. LIMITED
02100702Old Station Close, Coalville, LeicesterDissolved Corporate (7 parents)Officer(before 1991-11-01) ~ 2020-06-23IIF 14 - Director → ME - 4
MAXPAD(UK) LIMITED
147828681a Barlestone Road, Bagworth, Coalville, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5
NDAF LTD
163872826 Poplar Drive, Measham, Leicester, United KingdomActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
NFG PDP LTD
1478172820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-04-05 ~ dissolvedIIF 8 - Director → ME - 7
PHOENIX IP HOLDINGS LIMITED
151044941a Barlestone Road, Bagworth, Coalville, EnglandActive Corporate (3 parents)Officer2023-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 8
SPRINGFIELDS (UK) LIMITED
05002130Springfields Cottage 116 The Moor, Coleorton, Coalville, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-04-15 ~ nowIIF 4 - Director → ME2003-12-23 ~ 2020-06-23IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-23IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2022-10-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SPRINGFIELDS PHOENIX LIMITED
155157766 Poplar Drive, Measham, Swadlincote, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SPRINGFIELDS RISE LIMITED
155165856 Poplar Drive, Measham, Swadlincote, EnglandActive Corporate (4 parents)Officer2024-02-23 ~ nowIIF 6 - Director → ME - 11
SPRINGFIELDS TWOGEN LIMITED
155190906 Poplar Drive, Measham, Swadlincote, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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