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.
Whitby, Richard John
Whitby, Richard John
English accountant born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
14, Taplin Way, Penn, High Wycombe, Buckinghamshire, HP10 8DW, England
IIF 3 Whitby Appleton, Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, United Kingdom
IIF 4 Tregunnon, Michaelstow, St Tudy, Cornwall, PL3 3PD, England
IIF 5 14 Taplin Way, Tylers Green, Buckinghamshire, HP10 8DW
Whitby, Richard John
English company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 6 47, Buckland Road, Buckland, Aylesbury, HP22 5LL, England
IIF 7 IIF 8 IIF 9 Tregunnon House, Michaelstow, Bodmin, Cornwall, PL30 3PD, England
IIF 10 Tregunnon, Michaelstow, Bodmin, PL30 3PD, England
IIF 11 Tregunnon, St. Tudy, Bodmin, PL30 3PD, England
IIF 12 IIF 13 14, Taplin Way, Tylers Green, Penn, Buckinghamshire, HP10 8DW, England
IIF 14 14, Taplin Way, Tylers Green, Penn, Bucks, HP10 8DW
Whitby, Richard John
English director born in October 1971Resident in England
Registered addresses and corresponding companiesWhitby, Richard John
English none born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 501, Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF
Whitby, Richard
English accountant born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 18 Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England
Mr Richard John Whitby
English born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 19 47, Buckland Road, Buckland, Aylesbury, HP22 5LL, England
IIF 20 IIF 21 IIF 22 Tregunnon House, Michaelstow, Bodmin, Cornwall, PL30 3PD, England
IIF 23 Tregunnon, Michaelstow, Bodmin, PL30 3PD, England
IIF 24 Tregunnon, St. Tudy, Bodmin, PL30 3PD, England
IIF 25 Whitby Appleton, Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, United Kingdom
IIF 26 Suite 501, Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF
- 1 14 Taplin Way, Tylers Green, Penn, BucksDissolved Corporate (1 parent)Officer
2010-07-29 ~ dissolvedIIF 14 - Director → ME - 2 Tregunnon, Michaelstow, Bodmin, EnglandDissolved Corporate (1 parent)Officer 2019-05-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3
OTC SOLUTIONS LIMITED
- nowJOHN WILLIAMSON LIMITED - 2002-05-08 14 Taplin Way, Tylers Green, BuckinghamshireDissolved Corporate (1 parent)Officer 2002-05-01 ~ dissolvedIIF 5 - Director → ME - 4 Unit 34 Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, United KingdomDissolved Corporate (1 parent)Officer 2018-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 Tregunnon, St. Tudy, Bodmin, EnglandActive Corporate (2 parents)Equity (Company account)1,760 GBP2024-06-30Officer 2021-06-02 ~ nowIIF 11 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 501 Unit 2a, 94 Wycliffe Road, NorthamptonDissolved Corporate (1 parent)Equity (Company account)-96,201 GBP2022-01-31Officer 2010-01-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
3 COUNTIES HEATING LTD
- now3 COUNTIES NEW CO LIMITED - 2016-02-10 6a Grove Road, Harpenden, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2015-12-08 ~ 2016-01-12IIF 18 - Director → ME - 2 40 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)3,452 GBP2024-03-31Officer 2022-03-16 ~ 2022-03-23IIF 6 - Director → MEPerson with significant control 2022-03-16 ~ 2022-03-23IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 34D HOME SOLUTIONS LTD - 2015-03-11 40 Holmer Green Road, Hazlemere, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-18,147 GBP2020-11-30Officer 2010-11-29 ~ 2010-11-29IIF 13 - Director → ME
- 4 3 High Street, Toft, CambridgeActive Corporate (2 parents)Equity (Company account)2,142,658 GBP2024-08-31Officer 2011-08-30 ~ 2011-08-30IIF 16 - Director → ME
- 5 Mill Hill Farm, Bridens Camp, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-03-27 ~ 2024-03-27IIF 8 - Director → MEPerson with significant control 2024-03-27 ~ 2024-04-09IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 31 Dashwood Avenue, High Wycombe, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,473 GBP2021-08-31Officer 2012-08-06 ~ 2012-08-06IIF 1 - Director → ME
- 7 4 Allen Park, St. Kew Highway, Bodmin, EnglandActive Corporate (2 parents)Officer 2024-02-18 ~ 2024-02-18IIF 7 - Director → MEPerson with significant control 2024-02-18 ~ 2024-02-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 119 Brands Hill Avenue, High Wycombe, BuckinghamshireActive Corporate (1 parent)Equity (Company account)26,714 GBP2024-08-31Officer 2011-08-30 ~ 2011-11-01IIF 15 - Director → ME
- 9 7 Pillinge Road, Stewartby, Bedford, EnglandDissolved Corporate (1 parent)Officer 2012-05-15 ~ 2012-05-15IIF 2 - Director → ME
- 10 60 Beech Road, Chinnor, OxfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-685 GBP2015-06-30Officer 2011-06-16 ~ 2011-06-16IIF 12 - Director → ME
- 11 Treverbyn Row Hill, St. Breward, Bodmin, CornwallActive Corporate (2 parents)Equity (Company account)22,604 GBP2024-11-30Officer 2014-11-27 ~ 2015-01-22IIF 4 - Director → ME
- 12 Mill Hill Farm, Bridens Camp, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2024-04-03 ~ 2024-04-03IIF 9 - Director → MEPerson with significant control 2024-04-03 ~ 2024-04-04IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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