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 Andrew George Whitney
Mr Andrew George Whitney
Australian born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, England
IIF 4 IIF 5 IIF 6 (more) Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 15 12 Abbotsway, York, North Yorkshire, YO31 9LD, United Kingdom
IIF 16 15 North Street, York, North Yorkshire, YO1 6JD, England
IIF 17 The Whippet In Terrington, Main Street, Terrington, York, North Yorkshire, YO60 6PP, England
IIF 18 The White House, 12 Abbotsway, York, YO31 9LD, England
Dr Andrew George Whitney
Australian born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
Mr Andrew George Whitney
Australian born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 20 The Whippet, Terrington, York, YO60 6PP, England
Whitney, Andrew George
Australian born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England
IIF 22 IIF 23 Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, England
IIF 24 IIF 25 IIF 26 (more) Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 35 15, North Street, York, North Yorkshire, YO1 6DJ, England
Whitney, Andrew George
Australian commercial director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 12, Abbotsway, York, YO31 9LD, United Kingdom
Whitney, Andrew George
Australian director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesWhitney, Andrew George
born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
- 1 The Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer
2011-07-01 ~ nowIIF 28 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 Hangar 2 London Oxford Airport, Kidlington, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)6,930 GBP2023-12-31Officer 2020-08-31 ~ nowIIF 22 - Director → MEPerson with significant control 2020-08-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 29 - Director → MEPerson with significant control 2018-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4
FLYMENOW LIMITED
- now05558561 LIMITED - 2017-07-21FLYMENOW LIMITED - 2017-07-21 Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-116,973 GBP2023-12-31Officer 2008-05-01 ~ nowIIF 31 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5 Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2016-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2015-07-01 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 15 North Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-15,377 GBP2023-12-31Officer 2015-10-28 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-305,301 GBP2017-12-31Officer 2012-10-01 ~ nowIIF 30 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2015-10-01 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)26 GBP2024-12-31Officer 2004-05-17 ~ nowIIF 21 - Director → ME
- 11 12 Abbotsway, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2016-09-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 12
OC377551 LLP
- nowLAIDBACK LUCAS LLP - 2015-10-28 Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)362,938 GBP2024-03-31Officer 2012-08-09 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 13 Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,792 GBP2024-02-29Officer 2023-02-06 ~ nowIIF 23 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 14 The Stone Trough, Kirkham Abbey, York, North YorkshireActive Corporate (1 parent)Equity (Company account)-110,690 GBP2023-12-31Officer 2014-12-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 15 Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-09-01 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 15 North Street, York, EnglandActive Corporate (2 parents)Equity (Company account)230,583 GBP2023-12-31Officer 2012-08-01 ~ nowIIF 35 - Director → MEPerson with significant control 2017-05-03 ~ 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% → OE
- 17 12 Abbotsway, York, United KingdomDissolved Corporate (1 parent)Officer 2013-11-01 ~ dissolvedIIF 36 - Director → ME
- 18 Unit 3 Marton Mills, Sawley Street, Skipton, North YorkshireActive Corporate (3 parents)Equity (Company account)-52,930 GBP2024-12-31Person with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 53 Micklegate, York, North YorkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2011-11-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 20 Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)12,587 GBP2023-12-31Officer 2019-03-01 ~ nowIIF 33 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21 Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)263,598 GBP2023-12-31Officer 2017-09-01 ~ nowIIF 24 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-305,301 GBP2017-12-31Person with significant control 2016-04-06 ~ 2017-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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