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

Whiteley, Michael

    Related profiles found in government register
  • Whiteley, Michael
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Michael
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Lawn, West Road, Goudhurst, Cranbrook, Kent, TN17 1AA, United Kingdom

      IIF 6

    • Spindles, West Road, Goudhurst, Tonbridge, Kent, TN17 1AA, United Kingdom

      IIF 7

    • Portland House, 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

      IIF 8

    • Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England

      IIF 13 IIF 14 IIF 15

    • Portland House, Wembley Hill Road, Wembley, HA9 8BU, United Kingdom

      IIF 22
  • Whiteley, Michael
    British property developer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spindles, West Road, Goudhurst, Cranbrook, Kent, TN17 1AA, England

      IIF 23
  • Whiteley, Michael
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 6 Lyndhurst Gardens, London, NW3 5NR

      IIF 24
  • Whiteley, Michael
    British tv producer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 6 Lyndhurst Gardens, London, NW3 5NR

      IIF 25
  • Mr Michael Whiteley
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Michael
    born in November 1957

    Resident in U.k.

    Registered addresses and corresponding companies

    • 14 Olivers Court, Horsmonden, Tonbridge, Kent, TN12 8BZ, United Kingdom

      IIF 41
  • Whiteley, Michael
    British director

    Registered addresses and corresponding companies

    • 3 Wrotham Heath Place, London Road, Sevenoaks, Kent, TN15 7RS

      IIF 42
  • Whiteley, Michael

    Registered addresses and corresponding companies

    • Shepherds Lawn, West Road, Goudhurst, Cranbrook, Kent, TN17 1AA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 4
  • 1
    Shepherds Lawn West Road, Goudhurst, Cranbrook, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 6 - director → ME
    2024-05-09 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    FINLAW 627 LIMITED - 2009-11-17
    The Garden Flat, 6 Lyndhurst Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 24 - director → ME
  • 3
    7th Floor North Wing, York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 4
    SEVENTH ART PRODUCTIONS (U.K.) LIMITED - 1990-11-01
    Trinity House 3 Bullace Lane, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 7 - director → ME
Ceased 23
  • 1
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    11,151 GBP2024-03-31
    Officer
    1994-03-21 ~ 2015-06-12
    IIF 25 - director → ME
  • 2
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    12,259 GBP2023-12-31
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 14 - director → ME
  • 4
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,484,984 GBP2023-12-31
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 38 - Has significant influence or control → OE
  • 5
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    13,693 GBP2023-12-31
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 21 - director → ME
  • 6
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    405,384 GBP2023-12-31
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 36 - Has significant influence or control → OE
  • 7
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-18 ~ 2019-01-22
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-11-24 ~ 2019-01-22
    IIF 12 - director → ME
  • 10
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2023-12-31
    Officer
    2015-11-05 ~ 2019-01-22
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ 2019-01-22
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-13 ~ 2019-01-22
    IIF 11 - director → ME
  • 13
    SEVENTH ART PRODUCTIONS (U.K.) LIMITED - 1990-11-01
    Trinity House 3 Bullace Lane, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2001-01-11 ~ 2002-04-30
    IIF 42 - secretary → ME
  • 14
    HTP PROPERTY INVESTMENT LIMITED - 2018-09-03
    Suite 21 10 Churchill Square Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2015-05-12 ~ 2016-04-01
    IIF 23 - director → ME
  • 15
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2019-01-22
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-24 ~ 2019-01-22
    IIF 8 - director → ME
  • 17
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ 2019-01-22
    IIF 10 - director → ME
    Person with significant control
    2018-02-05 ~ 2019-01-22
    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
  • 18
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -765,404 GBP2023-12-31
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 32 - Has significant influence or control → OE
  • 19
    NESTATES LIMITED - 2024-09-27
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2019-01-22
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -6,720 GBP2023-12-31
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 20 - director → ME
  • 21
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,625 GBP2023-12-31
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 39 - Has significant influence or control → OE
  • 22
    Portland House, Wembley Hill Road, Wembley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-13 ~ 2019-01-22
    IIF 22 - director → ME
    Person with significant control
    2017-01-13 ~ 2019-01-22
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ 2019-01-22
    IIF 9 - director → ME
    Person with significant control
    2017-03-22 ~ 2019-01-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.