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.
Mr Paul Michael Whitney
Mr Paul Michael Whitney
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Michael Whitney
British born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 12
167-169, Wardour Street, London, W1F 8WR, England
Dr Paul Michael Whitney
British born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 13 Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Whitney, Paul Michael
British chief executive born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 15 37, Gloucester Square, London, W2 2TD, United Kingdom
IIF 16 4th, Floor, 167-169 Wardour Street, London, W1F 8WR, United Kingdom
IIF 17 83, Victoria Street, London, SW1H 0HW, England
IIF 18 C/o Parallel Private Equity Llp, Suite 1.14, 83 Victoria Street, London, SW1H 0HW, England
Whitney, Paul Michael
British company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesWhitney, Paul Michael
British investment manager born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesWhitney, Paul Michael
born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
- 1 C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer
1998-04-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2PARALLEL NEWCO LIMITED - 2003-09-10 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonLiquidation Corporate (4 parents, 6 offsprings)Equity (Company account)54,745 GBP2021-12-31Officer 2002-12-06 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 83 Victoria Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,541 GBP2021-12-31Officer 2013-12-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 83 Victoria Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1,538 GBP2021-12-31Officer 2013-12-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5PARALLEL OPERATIONS LLP - 2009-01-05 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents, 6 offsprings)Officer 2008-11-12 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 6PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17 C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, BristolLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-3,114,430 GBP2021-12-31Officer 1997-10-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 7 4th Floor, 167-169 Wardour Street, LondonDissolved Corporate (3 parents)Officer 2007-05-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13WJB (465) LIMITED - 1997-10-10 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,512,915 GBP2021-12-31Officer 1997-10-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9PARALLEL VENTURES GENERAL PARTNER II LIMITED - 2013-12-13LOTHIAN FIFTY (688) LIMITED - 2000-10-03 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)150,804 GBP2021-12-31Officer 2000-10-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 10 83 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-12-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 11LETTERSTAND LIMITED - 1999-02-05 83 Victoria Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 1998-12-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 12RBDC PARALLEL NOMINEES LIMITED - 2004-10-12DMWS 344 LIMITED - 1999-02-23 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2004-09-28 ~ dissolvedIIF 20 - Director → ME
- 13 C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)583 GBP2016-04-05Officer 2010-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 14 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.