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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittell, James William

    Related profiles found in government register
  • Whittell, James William
    British director born in July 1943

    Registered addresses and corresponding companies
  • Whittell, James William
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Burwood House, West Hill, Oxted, Surrey, RH8 9JA, England

      IIF 8
  • Whittell, James William
    British consultant born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittell, James William
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cherryfields, 13 Westhall Park, Warlington, Surrey, CR6 9HS, United Kingdom

      IIF 14
  • Whittell, James William
    British management consultant born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Golden Square, London, W1F 9AD

      IIF 15
  • Whittell, James William
    British mgt consultant born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 2nd Floor Towerhouse, 3 Cromwell Road, Redhill, Surrey, RH1 1RT

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    Burwood House, West Hill, Oxted, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    29,179 GBP2023-09-29
    Officer
    2015-03-16 ~ now
    IIF 8 - Director → ME
  • 2
    LIVE VCT 2 LIMITED - 2009-09-18
    15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 14 - Director → ME
Ceased 12
  • 1
    76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2017-11-20 ~ 2019-01-26
    IIF 9 - Director → ME
  • 2
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2002-02-25 ~ 2004-09-14
    IIF 13 - Director → ME
  • 3
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-25 ~ 2004-09-14
    IIF 10 - Director → ME
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-23 ~ 1997-12-30
    IIF 4 - Director → ME
  • 5
    22 Golden Square, London
    Active Corporate (11 parents)
    Equity (Company account)
    35,768 GBP2024-03-31
    Officer
    2010-12-02 ~ 2022-11-15
    IIF 15 - Director → ME
  • 6
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-12-21
    IIF 1 - Director → ME
  • 7
    Tower House, 3 Cromwell Road, Redhill, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    58,286 GBP2024-03-31
    Officer
    2011-07-06 ~ 2012-02-21
    IIF 16 - Director → ME
  • 8
    12 Sceptre Court, Sceptre Point, Bamber Bridge, Preston, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ 2004-09-14
    IIF 12 - Director → ME
  • 9
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-11 ~ 2009-10-30
    IIF 11 - Director → ME
  • 10
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-09-06 ~ 1995-12-21
    IIF 2 - Director → ME
  • 11
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Variety House, 93 Bayham Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-01 ~ 2002-01-01
    IIF 6 - Director → ME
    1994-01-01 ~ 1999-12-31
    IIF 7 - Director → ME
  • 12
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2004-03-19
    IIF 3 - Director → ME
    1994-01-01 ~ 2001-12-31
    IIF 5 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.