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.
Whiteway, Peter James
- born in August 1958
Whiteway, Peter James
Resident in England
Registered addresses and corresponding companies - British born in August 1958Registered addresses and corresponding companies
Whiteway, Peter James
18 The Avenue, Tadworth, Surrey, KT20 5AP
IIF 7
- British born in August 1958
Whiteway, Peter James
Resident in England
Registered addresses and corresponding companies - British company director born in August 1958
Whiteway, Peter James
Resident in England
Registered addresses and corresponding companies17 Lancaster Gardens, London, SW19 5DG
IIF 12
- British director born in August 1958
Whiteway, Peter James
Resident in England
Registered addresses and corresponding companies - British none born in August 1958
Whiteway, Peter James
Resident in England
Registered addresses and corresponding companies19, Lancaster Gardens, London, SW19 5DG, United Kingdom
IIF 16
- British property developer born in August 1958
Whiteway, Peter James
Resident in England
Registered addresses and corresponding companies19 Lancaster Gardens, Wimbledon, London, SW19 5DG, England
IIF 17
- Registered addresses and corresponding companies
Whiteway, Peter James
- British Registered addresses and corresponding companies
Whiteway, Peter James
- British directorRegistered addresses and corresponding companies
Whiteway, Peter James
17 Lancaster Gardens, London, SW19 5DG
IIF 23
- British born in August 1958
Mr Peter James Whiteway
Resident in England
Registered addresses and corresponding companies
- 1
EBS ELK LIMITED
07363404Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved Corporate (5 parents)Officer2010-09-02 ~ dissolvedIIF 16 - Director → ME - 2
HAREPATH (WIMBLEDON) LLP
OC4295038/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2019-11-04 ~ nowIIF 1 - LLP Designated Member → ME - 3
HAREPATH DEVELOPMENTS LLP
OC3187538-10 South Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2006-03-29 ~ dissolvedIIF 5 - LLP Designated Member → ME - 4
HAREPATH ELM GROVE LIMITED
163751408-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-04-09 ~ nowIIF 9 - Director → ME2025-04-09 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-04-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HAREPATH ESTATES (LONDON) LIMITED
105918178-10 South Street, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2017-01-30 ~ dissolvedIIF 17 - Director → ME - 6
HAREPATH ESTATES LLP
OC3172598-10 South Street, Epsom, SurreyActive Corporate (7 parents)Officer2006-01-19 ~ nowIIF 3 - LLP Designated Member → ME - 7
HAREPATH JBH LIMITED
076526558-10 South Street, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-05-31 ~ dissolvedIIF 15 - Director → ME - 88-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2023-11-13 ~ nowIIF 8 - Director → ME
- 98-10 South Street, Epsom, SurreyDissolved Corporate (4 parents)Officer2005-11-01 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 10
HAREPATH RICHMOND LLP
OC4556988-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2025-02-28 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 118-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-25 ~ 2024-02-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 128/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2019-08-05 ~ dissolvedIIF 13 - Director → ME2019-08-05 ~ dissolvedIIF 19 - Secretary → ME
- 13KENSINGTON GARDENS SQUARE LLP - 2008-01-25ST STEPHEN'S LLP - 2007-04-02Booth Street Chambers, Booth Street, Ashton Under Lyne, LancashireDissolved Corporate (7 parents)Officer2008-07-01 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 14
NORTHROY PROPERTIES LIMITED
01215795850 Green Lanes, London, EnglandActive Corporate (17 parents)Officer~ 1994-11-16IIF 7 - Director → ME~ 1994-11-16IIF 22 - Secretary → ME - 15PARKVIEW PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
ESTHER PORRITT HOUSE LIMITED
- 2000-02-15 03375770Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United KingdomActive Corporate (25 parents)Officer1997-05-23 ~ 2000-01-18IIF 10 - Director → ME1998-08-04 ~ 2000-01-18IIF 21 - Secretary → ME - 164 Mill Reach, Albury, Surrey, EnglandActive Corporate (19 parents)Officer1998-03-27 ~ 1999-11-01IIF 20 - Secretary → ME
- 17
UPPER LODGE PROPERTIES LIMITED
0347449020 Gresham Street, LondonDissolved Corporate (20 parents)Officer1997-11-26 ~ 2002-06-03IIF 12 - Director → ME - 18QUEENSMEAD PROPERTY MANAGEMENT COMPANY LIMITED - 1997-01-226 Wellers Court, Shere, Guildford, SurreyActive Corporate (13 parents)Officer1998-01-01 ~ 1999-09-15IIF 14 - Director → ME1998-01-01 ~ 1999-09-15IIF 23 - Secretary → ME
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