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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

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
Active 5
  • 1
    Converted / Closed Corporate (4 parents)
    Officer
    2018-09-19 ~ now
    IIF 12 - Director → ME
  • 2
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2017-12-08 ~ now
    IIF 19 - Director → ME
  • 3
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-08 ~ now
    IIF 17 - Director → ME
  • 4
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2017-12-27 ~ now
    IIF 18 - Director → ME
  • 5
    Apartment 1 2 Oriel Villas, Oriel Road, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    142,052 GBP2024-12-31
    Officer
    2014-05-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    SANDFORD LIFESTYLE LTD - 2022-01-20
    GRANGER PUBLICITY LIMITED - 2016-12-15
    6 Sandford Park Villas, 81-83 Bath Road, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,232 GBP2024-12-31
    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
    Charles House, 18-21 Charles Street, Truro, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,581,864 GBP2024-12-31
    Officer
    2017-06-09 ~ 2025-06-30
    IIF 13 - Director → ME
  • 3
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    398,994 GBP2024-12-31
    Officer
    2018-03-27 ~ 2018-12-31
    IIF 14 - Director → ME
  • 4
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,787 GBP2024-12-31
    Officer
    2017-02-09 ~ 2018-12-31
    IIF 5 - Director → ME
  • 5
    61 Bridge Street, Kington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,841,984 GBP2024-12-31
    Officer
    2017-01-27 ~ 2018-12-31
    IIF 6 - Director → ME
  • 6
    MAZARS LLP - 2024-05-31
    30 Old Bailey, London, United Kingdom
    Active Corporate (184 parents, 10 offsprings)
    Officer
    2005-09-19 ~ 2010-08-31
    IIF 22 - LLP Member → ME
  • 7
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    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 (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2008-09-04 ~ 2010-06-11
    IIF 20 - Director → ME
  • 8
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,173 GBP2016-03-31
    Officer
    2015-12-31 ~ 2017-03-13
    IIF 8 - Director → ME
  • 9
    Converted / Closed Corporate (3 parents)
    Officer
    2017-07-12 ~ 2018-12-31
    IIF 16 - Director → ME
  • 10
    Converted / Closed Corporate (3 parents)
    Officer
    2017-11-09 ~ 2018-12-31
    IIF 15 - Director → ME
  • 11
    30 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-15 ~ 2017-10-10
    IIF 11 - Director → ME
  • 12
    8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,118,113 GBP2024-03-31
    Officer
    2014-06-27 ~ 2015-07-01
    IIF 9 - Director → ME
  • 13
    The Penthouse Telegraph House, Calenick Street, Truro, Cornwall, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    311,774 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-17 ~ 2025-06-30
    IIF 21 - Director → ME
  • 14
    The Penthouse Telegraph House, Calenick Street, Truro, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    7,128,131 GBP2024-12-31
    Officer
    2017-02-27 ~ 2025-06-30
    IIF 7 - Director → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Officer
    2017-12-01 ~ 2018-11-29
    IIF 2 - Director → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Officer
    2017-12-01 ~ 2018-11-29
    IIF 3 - Director → ME
  • 17
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Officer
    2017-12-11 ~ 2018-11-29
    IIF 23 - Director → ME
  • 18
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2017-12-11 ~ 2018-11-29
    IIF 24 - Director → ME
  • 19
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2017-12-11 ~ 2018-11-29
    IIF 25 - Director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Officer
    2017-11-28 ~ 2018-11-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.