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 John Whatley
Mr John Whatley
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
22 Newstead Road, Great Wakering, Essex, SS3 0AB
Whatley, John
British company director born in November 1962Resident in England
Registered addresses and corresponding companiesWhatley, John, Mr.
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 4 22 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB
Whatley, John, Mr.
British compliance director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 5 1, Cybercity, 3rd Floor, 1 Cybercity, Ebene, Mauritius, Mauritius
Whatley, John, Mr.
British consultant born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 6 22, Newstead Road, Great Wakering, Southend-on-sea, Essex, SS3 0AB, United Kingdom
Whatley, John
British garage owner born in December 1944Registered addresses and corresponding companies
IIF 7 1 Llys Tadcu, Maryport Street, Usk, Monmouthshire, NP5 1ED
Whatley, John, Mr.
British Registered addresses and corresponding companies
IIF 8 22, Newstead Road, Great Wakering, Southend-on-sea, Essex, SS3 0AB, United Kingdom
Whatley, John, Mr.
British company secretaryRegistered addresses and corresponding companies
IIF 9 22 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB
Whatley, John
Registered addresses and corresponding companies
- 1 22 Newstead Road Great Wakering, Southend-on-seaActive Corporate (3 parents)Equity (Company account)-9,238 GBP2024-07-31Officer
2014-07-18 ~ nowIIF 12 - Secretary → ME - 2 22 Newstead Road, Great Wakering, EssexActive Corporate (2 parents)Equity (Company account)22,761 GBP2025-06-30Officer 2003-07-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 22 Newstead Road, Great Wakering, Southend-on-sea, Essex, United KingdomDissolved Corporate (2 parents)Officer 2005-05-01 ~ dissolvedIIF 6 - Director → ME 2005-09-01 ~ dissolvedIIF 8 - Secretary → ME
- 1ELY PLACE LIMITED - 1994-07-12RANDOMCROWN LIMITED - 1991-08-16 10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1991-08-15 ~ 1998-06-30IIF 9 - Secretary → ME
- 2 Mr. Edwards James Probert Evans, Made Simple Group Limited 145-157, St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-12-07 ~ 2012-03-06IIF 5 - Director → ME
- 3CLEMRIDE LIMITED - 2005-11-02 Green Dragons, High Street, Chipping Campden, GloucestershireActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2005-11-02 ~ 2006-12-04IIF 2 - Director → ME
- 4 41 Flat 17, 41 Craven Hill Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)2,639 GBP2024-03-31Officer ~ 1994-05-12IIF 11 - Secretary → ME
- 5 44 Mill Street, Usk, MonmouthshireActive Corporate (2 parents)Equity (Company account)12 GBP2024-07-31Officer 1998-06-16 ~ 1999-07-22IIF 7 - Director → ME
- 6ELCON LIMITED - 1994-06-20SARASIN UNIT TRUST MANAGERS LIMITED - 1999-09-21TROWMAN LIMITED - 1987-12-03ELY PLACE UNIT TRUST MANAGERS LIMITED - 1998-08-21 C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, LondonActive Corporate (6 parents, 1 offspring)Officer 1994-06-10 ~ 1998-06-30IIF 3 - Director → ME 1994-06-10 ~ 1998-06-30IIF 10 - Secretary → ME
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