logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, Avril Margaret

    Related profiles found in government register
  • Whitfield, Avril Margaret
    Australian born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, 2 Oriel Villas, Oriel Road, Cheltenham, Gloucestershire, GL50 1XN, England

      IIF 1
  • Whitfield, Avril Margaret
    Australian company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2 IIF 3 IIF 4
  • Whitfield, Avril Margaret
    Australian consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England

      IIF 5 IIF 6

    • 25, Priors Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom

      IIF 7
  • Whitfield, Avril Margaret
    Australian director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England

      IIF 8

    • 25 Priors Lodge, Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom

      IIF 9
  • Whitfield, Avril Margaret
    Australian finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, England

      IIF 10
  • Whitfield, Avril Margaret
    Australian none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England

      IIF 11
  • Whitfield, Avril Margaret
    Australian strategic business advisor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom

      IIF 12
  • Whitfield, Avril Margaret
    Australian strategic business consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Apartment 1, 2 Oriel Villas, Oriel Road, Cheltenham, Gloucestershire, GL50 1XN, United Kingdom

      IIF 13

    • 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England

      IIF 14

    • 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, TW1 2EX, United Kingdom

      IIF 19
  • Whitfield, Avril Margaret
    Australian tax advisor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 25, Richmond Hill, Richmond, Surrey, TW10 6BB

      IIF 20
  • Whitfield, Avril Margaret
    Australian tax professional born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Penthouse, Telegraph House, Calenick Street, Truro, Cornwall, TR1 2SF, United Kingdom

      IIF 21
  • Whitfield, Avril Margaret
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 36 Oakley Street, London, SW5 5NT

      IIF 22
  • Whitfield, Avril Margaret
    Australian director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ms Avril Margaret Whitfield
    Australian born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, England

      IIF 26

    • Flat 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, England

      IIF 27
  • Whitfield, Avril

    Registered addresses and corresponding companies

    • 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 25
  • 1
    AIRPEOPLE LIMITED
    - now 04147141
    SANDFORD LIFESTYLE LTD
    - 2022-01-20 04147141
    GRANGER PUBLICITY LIMITED - 2016-12-15
    6 Sandford Park Villas, 81-83 Bath Road, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-01 ~ 2025-05-19
    IIF 10 - Director → ME
    2021-06-21 ~ 2025-05-19
    IIF 28 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2025-07-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AKD DEVELOPMENTS LIMITED
    10811459
    Charles House, 18-21 Charles Street, Truro, England
    Active Corporate (8 parents)
    Officer
    2017-06-09 ~ 2025-06-30
    IIF 13 - Director → ME
  • 3
    AKD DEWBERRY DEVELOPMENTS
    FC035588
    Converted / Closed Corporate (4 parents)
    Officer
    2018-09-19 ~ now
    IIF 12 - Director → ME
  • 4
    CALENICK COMMERCIAL LIMITED
    11276890
    61 Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ 2018-12-31
    IIF 14 - Director → ME
  • 5
    CALENICK RESIDENTIAL LIMITED
    10611665
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Officer
    2017-02-09 ~ 2018-12-31
    IIF 5 - Director → ME
  • 6
    CALENICK STREET LIMITED
    10587327
    61 Bridge Street, Kington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2018-12-31
    IIF 6 - Director → ME
  • 7
    CAMBORNE HOLDINGS LIMITED
    FC034866
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-08 ~ now
    IIF 19 - Director → ME
  • 8
    CHARLES MARCHANT LIMITED
    FC034862
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-08 ~ now
    IIF 17 - Director → ME
  • 9
    FORVIS MAZARS LLP - now
    MAZARS LLP
    - 2024-05-31 OC308299 05071519... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (417 parents, 14 offsprings)
    Officer
    2005-09-19 ~ 2010-08-31
    IIF 22 - LLP Member → ME
  • 10
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
    MAZARS TRUSTEE COMPANY LIMITED
    - 2024-06-11 02614235 15609327
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    30 Old Bailey, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-09-04 ~ 2010-06-11
    IIF 20 - Director → ME
  • 11
    LUNZER WINE CLUB LIMITED
    09290506
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-12-31 ~ 2017-03-13
    IIF 8 - Director → ME
  • 12
    OROPUS ENTERPRISES LIMITED
    FC034473
    Converted / Closed Corporate (4 parents)
    Officer
    2017-07-12 ~ 2018-12-31
    IIF 16 - Director → ME
  • 13
    OSPREY HOUSE LIMITED
    FC034760
    Converted / Closed Corporate (4 parents)
    Officer
    2017-11-09 ~ 2018-12-31
    IIF 15 - Director → ME
  • 14
    PLURIMI SERVICES (UK) LIMITED
    09063715
    30 St. James's Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2017-10-10
    IIF 11 - Director → ME
  • 15
    RIZZA LIMITED
    09105956
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Officer
    2014-06-27 ~ 2015-07-01
    IIF 9 - Director → ME
  • 16
    ROBERTSON DEVELOPMENTS HOLDINGS LIMITED
    10675699 05723928
    The Penthouse Telegraph House, Calenick Street, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2025-06-30
    IIF 21 - Director → ME
  • 17
    ROBERTSON DEVELOPMENTS LTD
    05723928 10675699
    The Penthouse Telegraph House, Calenick Street, Truro, Cornwall
    Active Corporate (5 parents)
    Officer
    2017-02-27 ~ 2025-06-30
    IIF 7 - Director → ME
  • 18
    SIMPLY BOND 1 LTD
    11091421 11091567... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ 2018-11-29
    IIF 2 - Director → ME
  • 19
    SIMPLY BOND 2 LTD
    11091567 SC583525... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-01 ~ 2018-11-29
    IIF 3 - Director → ME
  • 20
    SIMPLY BOND 3 LTD
    SC583521 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-12-11 ~ 2018-11-29
    IIF 23 - Director → ME
  • 21
    SIMPLY BOND 4 LTD
    SC583524 11091567... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-12-11 ~ 2018-11-29
    IIF 24 - Director → ME
  • 22
    SIMPLY BOND 5 LTD
    SC583525 11091567... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-12-11 ~ 2018-11-29
    IIF 25 - Director → ME
  • 23
    SIMPLY CAPITAL GROUP LTD
    11085365
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2017-11-28 ~ 2018-11-29
    IIF 4 - Director → ME
  • 24
    VASSELL SERVICES LIMITED
    FC034909
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 18 - Director → ME
  • 25
    WHITFIELD ADVISORY LIMITED
    09036250
    Apartment 1 2 Oriel Villas, Oriel Road, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2014-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.