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.
Whittingdale, Michael Robin
Whittingdale, Michael Robin
British solicitor born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 1
15 Vicarage Gate, London, W8 4AA
IIF 2 IIF 3 Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR, England
IIF 4 IIF 5 IIF 6 (more) 3 Ingoldsby Cottages Faircrouch Lane, Wadhurst, East Sussex, TN5 6PP
IIF 11 IIF 12 IIF 13 (more) 3, Ingoldsby Cottages, Faircrouch Lane, Wadhurst, TN5 6PP, England
Whittingdale, Michael Robin
British solicitor born in June 1945Registered addresses and corresponding companiesWhittingdale, Michael Robin
British Registered addresses and corresponding companiesWhittingdale, Michael Robin
British solicitorRegistered addresses and corresponding companiesWhittingdale, Michael Robin
Registered addresses and corresponding companiesSymeou, Michalis Panayi
British retired born in May 1934Resident in England
Registered addresses and corresponding companies
IIF 28 None, Flat No. 3, 1-3 The Greenway, Rickmansworth, Herts, WD3 8HX
Mr Michael Robin Whittingdale
British born in June 1945Resident in England
Registered addresses and corresponding companies
IIF 29 Monkhurst House, Sandy Cross, Heathfield, East Sussex, TN21 8QR
IIF 30 Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR
IIF 31 IIF 32 Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR, England
IIF 33 IIF 34 Monkhurst House, Sandy Cross Lane, Heathfield, East Sussex, TN21 8QR, United Kingdom
Bryant, Ian Paul
British nurseryman born in September 1957Registered addresses and corresponding companies
IIF 35 Elmcote Water Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NA
Wang, Binren Kirsty
Chinese director born in January 1979Resident in China
Registered addresses and corresponding companies
IIF 36 Rm 302, Unit 5 Block 19, Guan Dao Ju 5 Qu Guangyang District, Langfang City, Hebei Province, China
IIF 37 IIF 38 Rm.302, Unit 5, Block 19, Guan Dao Ju 5 Qu Guang Yang District, Langfang City, Hebei Province, 065000, China
IIF 39 Chancery House, 53-64 Chancery Lane, London, WC2A 1QU, United Kingdom
Lewei, Chen Andy
Chinese director born in January 1973Resident in China
Registered addresses and corresponding companies
IIF 40 Chancery House, 53-64 Chancery Lane, London, WC2A 1QU, United Kingdom
Sun, Yiwen
Chinese director born in September 1957Resident in China
Registered addresses and corresponding companies
IIF 41 Chancery House, 53-64 Chancery Lane, London, WC2A 1QU, United Kingdom
Bryant, Ian Paul
British retired born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 85, Furtherfield, Abbots Langley, Hertfordshire, WD5 0PN, Great Britain
Mr Michael Robin Whittingdale
British born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 3 Ingoldsby Cottages, Wadhurst, London, Wadhurst, East Sussex, GN5 6PP, United Kingdom
Bryant, Ian Paul
Registered addresses and corresponding companies
IIF 44 85, Furtherfield, Abbots Langley, Hertfordshire, WD5 0PN, United Kingdom
- 1 C/o Whittingdales, South Wing Chancery House, 53-64 Chancery Lane, LondonDissolved Corporate (1 parent)Officer
2005-08-02 ~ dissolvedIIF 6 - Director → ME 2005-08-02 ~ dissolvedIIF 24 - Secretary → ME - 2 Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East SussexDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2011-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 3 Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East SussexDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2010-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 C/o Whittingdales Monkhurst House, Sandy Cross, Heathfield, East SussexActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2014-10-30 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 5 No.1 Undine Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-01-15 ~ dissolvedIIF 37 - Director → ME
- 6
LOXWOOD CONTACTS LIMITED
- nowPASSTYPE LIMITED - 1987-06-10 24 Conduit Place, LondonDissolved Corporate (4 parents)Equity (Company account)1,899,883 GBP2018-03-31Officer ~ dissolvedIIF 19 - Secretary → ME - 7
LOXWOOD METALS LIMITED
- nowDOUBLETRIM LIMITED - 1986-05-23 Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordDissolved Corporate (3 parents, 1 offspring)Equity (Company account)22,423 GBP2018-03-31Officer ~ dissolvedIIF 20 - Secretary → ME - 8
M.O.A. (UK) LIMITED
- nowRATELAW LIMITED - 1984-06-19 15 Vicarage Gate, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 9 Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East SussexDissolved Corporate (1 parent)Officer 2011-05-06 ~ dissolvedIIF 3 - Director → ME 2011-05-06 ~ dissolvedIIF 25 - Secretary → ME
- 10 Whittingdales, Monkhurst House, Sandy Cross, Heathfield, East SussexDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2010-03-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 11 C/o Whittingdales Chancery House 53-64, Chancery Lane, Greater LondonDissolved Corporate (2 parents)Officer 2008-04-19 ~ dissolvedIIF 9 - Director → ME
- 12 Monkhurst House, Sandy Cross Lane, Heathfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2005-01-05 ~ dissolvedIIF 10 - Director → ME 2006-12-31 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 13 Monkhurst House, Sandy Cross Lane, Heathfield, East SussexDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2013-03-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 1 6 Gay Street, BathDissolved Corporate (4 parents)Officer 1995-04-26 ~ 1995-12-18IIF 15 - Director → ME
- 2 2nd Floor, 1 Bell Street, LondonDissolved Corporate (2 parents)Officer 2005-12-19 ~ 2006-01-23IIF 8 - Director → ME
- 3 Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (2 parents)Officer ~ 1993-02-18IIF 18 - Secretary → ME
- 4 Bryants Nurseries Limited Water Lane, Bovingdon, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Equity (Company account)1,175,358 GBP2024-12-31Officer ~ 2008-08-28IIF 35 - Director → ME
- 5 Flat 107, 25 Indescon Square, LondonDissolved Corporate (1 parent)Officer 2010-05-25 ~ 2014-04-17IIF 38 - Director → ME
- 6 1-3, The Greenway 1-3, The Greenway, Mill End, Rickmansworth, HertsActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2010-08-16 ~ 2022-01-28IIF 42 - Director → ME 2010-08-16 ~ 2020-12-31IIF 28 - Director → ME 2010-08-16 ~ 2025-03-05IIF 44 - Secretary → ME
- 7 11 Dellfield Court, 94 Hempstead Road, Watford, HertfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,227 GBP2016-02-29Officer 2002-08-30 ~ 2010-08-30IIF 7 - Director → ME 2002-11-02 ~ 2004-05-01IIF 22 - Secretary → ME
- 8 15 Vicarage Gate, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1994-09-15 ~ 2006-10-31IIF 5 - Director → ME 2022-12-13 ~ 2023-08-20IIF 1 - Director → ME 1998-04-30 ~ 2006-10-31IIF 23 - Secretary → ME ~ 1994-09-15IIF 27 - Secretary → ME
- 9 Whittingdales, Monkhurst House, Sandy Cross Lane, Heathfield, East SussexDissolved Corporate (1 parent)Officer 2011-07-16 ~ 2014-05-20IIF 40 - Director → MEIIF 41 - Director → MEIIF 39 - Director → ME
- 10 21 Brook End, Weston Turville, Aylesbury, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 1994-12-01 ~ 1997-10-10IIF 26 - Secretary → ME
- 11 Rowan House, Delamare Road Cheshunt, Waltham Cross, HertfordshireDissolved Corporate (3 parents)Officer 1997-05-15 ~ 1999-05-28IIF 16 - Director → ME
- 12
T&T MK LIMITED
- nowSYBRE LIMITED - 2020-12-16 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-05-03 ~ 2000-08-11IIF 17 - Director → ME - 13LIGU MACHINERY MANUFACTURING CO., LTD - 2014-03-07XIANGSHAN KAIRUN MOLD FACTORY LTD - 2013-04-08 35 Ivor Place, Downstairs Office, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-27 ~ 2013-04-18IIF 36 - Director → ME
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