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

Major Nicholas John Whatley

    Related profiles found in government register
  • Major Nicholas John Whatley
    British born in June 1935

    Resident in England

    Registered addresses and corresponding companies
  • Whatley, Nicholas John, Major
    British director born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whatley, Nicholas John, Major
    British none born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-04-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    4,279,788 GBP2024-04-30
    Officer
    ~ 2018-07-20
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    655,722 GBP2023-05-01 ~ 2024-04-30
    Officer
    1995-04-18 ~ 2018-07-20
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-11-24 ~ 2018-07-20
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    Unit 3 Riverside Way, Gateway Business Park Bolsover, Chesterfield, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -3,081 GBP2024-04-30
    Officer
    2010-11-24 ~ 2018-07-20
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    1,580,957 GBP2024-04-30
    Officer
    ~ 2018-07-20
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
  • 6
    Room 2 3 Tannery House, Tannery Lane, Send Woking, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    90,000 GBP2024-04-30
    Officer
    2011-04-21 ~ 2018-07-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.