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.
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Whiteley, Giles
Whiteley, Giles
British chief operating officer born in December 1972Resident in England
Registered addresses and corresponding companiesWhiteley, Giles
British company director born in December 1972Resident in England
Registered addresses and corresponding companiesWhiteley, Giles
British director born in December 1972Resident in England
Registered addresses and corresponding companiesWhiteley, Giles
British managing director born in December 1972Resident in England
Registered addresses and corresponding companiesMr Giles Whiteley
British born in December 1972Resident in England
Registered addresses and corresponding companies
- 1
35a Cologne Road, London, United KingdomCorporate (1 parent)Equity (Company account)633 GBP2024-03-31Officer
2019-01-10 ~ nowIIF 8 - director → MEPerson with significant control 2019-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2
LONDON NATURAL LTD
- nowORBISA PRODUCTS LTD - 2017-01-09 35a Cologne Road, London, EnglandCorporate (1 parent)Equity (Company account)366 GBP2024-03-31Officer 2015-02-19 ~ nowIIF 7 - director → ME - 3
ORB DORMANT LTD
- nowORBISA WORK LTD - 2021-01-11 Unit 8 Waterloo Court, 10 Theed Street, London, EnglandDissolved corporate (1 parent)Officer 2020-10-26 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
ORBISA CONSULTING LTD
- nowORBISA UK LTD - 2021-02-04ORBISAL LIMITED - 2014-08-15 35a Cologne Road Cologne Road, LondonCorporate (1 parent)Equity (Company account)519 GBP2023-07-31Officer 2014-07-22 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5 Flat A, 35 Cologne Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-15 ~ nowIIF 4 - director → MEPerson with significant control 2021-02-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 278-280 South Lambeth Road, London, EnglandCorporate (4 parents)Equity (Company account)2,769 GBP2024-08-31Officer 2023-08-18 ~ nowIIF 3 - director → ME
- 1 101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United KingdomCorporate (4 parents, 11 offsprings)Officer 2008-01-01 ~ 2014-08-07IIF 1 - director → ME
- 2 Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandDissolved corporate (5 parents)Equity (Company account)-131 GBP2018-12-31Officer 2009-07-27 ~ 2014-08-07IIF 2 - director → ME
- 3
SWR SMASH & GRAB LIMITED
- nowSMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19 Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandCorporate (4 parents)Officer 2011-05-31 ~ 2014-08-07IIF 5 - director → ME
