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

Whittaker, Ashley Colin

    Related profiles found in government register
  • Whittaker, Ashley Colin
    British accountant

    Registered addresses and corresponding companies
    • 20 Adelaide Road, Ealing, London, W13 9EB

      IIF 1
    • 6 Sherborne Gardens, Ealing, London, W13 8AS

      IIF 2
  • Whittaker, Ashley Colin
    British accountant born in June 1967

    Registered addresses and corresponding companies
    • 20 Adelaide Road, Ealing, London, W13 9EB

      IIF 3
    • 6 Sherborne Gardens, Ealing, London, W13 8AS

      IIF 4
  • Whittaker, Ashley Colin
    British accountant born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Oakwood Close, Warsash, Southampton, Hampshire, SO31 9PW

      IIF 5
  • Whittaker, Ashley Colin
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Gloucester Place, Marylebone, London, W1U 6HT, United Kingdom

      IIF 6
    • 24, Oakwood Close, Warsash, Southampton, SO31 9PW, United Kingdom

      IIF 7
  • Whittaker, Ashley Colin
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Hearle Way, The I O Centre, Hatfield, AL10 9EW, United Kingdom

      IIF 8
    • Unit 15, Hearle Way, The I O Centre, Hatfield, Hertfordshire, AL10 9EW, United Kingdom

      IIF 9
    • 24, Oakwood Close, Warsash, Southampton, SO31 9PW, United Kingdom

      IIF 10 IIF 11
  • Mr Ashley Colin Whittaker
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 15, Hearle Way, Hatfield, AL10 9EW, United Kingdom

      IIF 12
    • 92, Gloucester Place, Marylebone, London, W1U 6HT, United Kingdom

      IIF 13
    • 24, Oakwood Close, Warsash, Southampton, SO31 9PW, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Oakwood Close, Warsash, Southampton
    Dissolved corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 10 - director → ME
  • 2
    92 Gloucester Place, Marylebone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    1 Newtown Road, Warsash, Southampton, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 11 - director → ME
  • 4
    24 Oakwood Close, Warsash, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,096 GBP2021-05-31
    Officer
    2018-05-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    KINGSTON SMITH SERVICES LIMITED - 2012-11-30
    KINGSTON SMITH CONSULTANTS LIMITED - 2009-02-23
    F & M CONSULTANTS LIMITED - 1997-06-24
    LABRINK LIMITED - 1988-03-22
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2011-01-02
    IIF 5 - director → ME
  • 2
    CEVAS CONSULTING LTD - 2007-03-19
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-15 ~ 2006-12-15
    IIF 3 - director → ME
    2002-05-15 ~ 2006-12-15
    IIF 1 - secretary → ME
  • 3
    CEVAS DATA SYSTEMS LIMITED - 2002-11-11
    STRATEGIS DATA LTD - 2000-03-29
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-04 ~ 2006-12-15
    IIF 4 - director → ME
    1999-10-04 ~ 2006-12-15
    IIF 2 - secretary → ME
  • 4
    HENRY JAMES CONSULTING LIMITED - 2022-09-29
    RECTIO UK LIMITED - 2017-10-17
    Unit 15 Hearle Way, The I O Centre, Hatfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -366 GBP2023-07-31
    Officer
    2017-10-17 ~ 2020-07-17
    IIF 8 - director → ME
  • 5
    Unit 15 Hearle Way, Hatfield, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-23 ~ 2020-07-17
    IIF 9 - director → ME
    Person with significant control
    2020-04-23 ~ 2020-07-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.