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

Whatley, Peter Leighton

    Related profiles found in government register
  • Whatley, Peter Leighton

    Registered addresses and corresponding companies

    • Justicewood Barn, Justicewood, Polestead, Nr Colchester, CO6 5DH, England

      IIF 1

    • Justicewood Barn, Justicewood, Polestead, Colchester, CO6 5DH

      IIF 2
  • Whatley, Peter Leighton
    British

    Registered addresses and corresponding companies

    • Justicewood Barn, Justicewood, Polestead, Colchester, CO6 5DH

      IIF 3
  • Whatley, Peter

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 4
  • Whatley, Peter Leighton
    British director born in July 1964

    Registered addresses and corresponding companies

    • 2 Willow Grove Barn, Lees Road, Yalding, ME18 6HB

      IIF 5
  • Whatley, Peter
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 6 IIF 7

    • Justicewood Barn, Justicewood, Polstead, Nr Colchester, CO6 5DH

      IIF 8
  • Whatley, Peter Leighton
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 9
  • Whatley, Peter
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whatley, Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whatley, Peter
    British partner born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Justicewood Barn, Justicewood, Polstead, Colchester, CO6 5DH

      IIF 31
  • Whatley, Jay Peter
    British company director born in March 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Justicewood Barn, Justice Wood, Polstead, Colchester, CO6 5DH, England

      IIF 32
  • Peter Whatley
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 33
  • Mr Peter Whatley
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    709,651 GBP2024-07-31
    Officer
    2024-01-25 ~ now
    IIF 20 - Director → ME
  • 2
    WHATLEY PROPERTY GROUP LIMITED - 2025-03-14
    YARDS AND YARDS LIMITED - 2023-05-19
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CRAWSHAW BAILEY LINCOLN LIMITED - 2021-08-04
    CBH HOLDINGS LIMITED - 2021-01-22
    CRAWSHAW BAILEY HOLDINGS LIMITED - 2019-08-30
    CRAWSHAW BAILEY SWANSEA LIMITED - 2019-05-29
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,154 GBP2023-12-31
    Officer
    2018-08-30 ~ now
    IIF 19 - Director → ME
  • 4
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CRAWSHAW BAILEY UTILITIES SITE LIMITED - 2016-08-01
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,261 GBP2023-12-31
    Officer
    2016-07-18 ~ now
    IIF 15 - Director → ME
  • 6
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,614,371 GBP2023-09-20
    Officer
    2019-07-03 ~ now
    IIF 18 - Director → ME
  • 7
    WHATLEY INDUSTRIES LIMITED - 2019-08-30
    RESIN DRIVEWAY CREATIONS SE LIMITED - 2017-09-06
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,882,359 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 14 - Director → ME
  • 8
    BALANCED CHEMICALS LIMITED - 2012-10-17
    ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15
    The Carriage House, Mill Street, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -258,754 GBP2023-12-31
    Officer
    2009-09-14 ~ now
    IIF 11 - Director → ME
  • 9
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,508 GBP2023-12-31
    Officer
    2017-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,192,213 GBP2024-01-31
    Officer
    2019-02-01 ~ now
    IIF 16 - Director → ME
  • 11
    GAGGIA COMMERCIAL COFFEE MACHINES LTD - 2009-09-20
    Justice Wood Barn, Justice Wood, Polstead, Nr Colchester
    Dissolved Corporate (3 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 17 - Director → ME
    2009-08-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    31a Church Street, Calne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-25 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 13
    10-14 St Mary Street, Monmoth
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 26 - Director → ME
  • 14
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-15 ~ dissolved
    IIF 31 - Director → ME
    2010-01-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,729,056 GBP2024-01-31
    Officer
    2020-12-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -174,706 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 21 - Director → ME
  • 17
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,086 GBP2024-01-31
    Officer
    2007-06-28 ~ now
    IIF 25 - Director → ME
  • 18
    COMMERCIAL PROPERTY CORPORATION LIMITED - 2013-12-12
    GAGGIA COMMERCIAL UK LTD - 2009-09-28
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,208 GBP2023-06-30
    Officer
    2009-08-06 ~ now
    IIF 12 - Director → ME
    2009-08-06 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RESIN CREATIONS (UK) LIMITED - 2016-06-21
    Justicewood Barn, Justicewood, Polestead, Nr Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 20
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-14 ~ now
    IIF 7 - LLP Designated Member → ME
  • 21
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 6 - LLP Designated Member → ME
  • 22
    CRAWSHAW BAILEY AUCTION FINANCE LTD - 2021-09-07
    CRAWSHAW BAILEY INVESTMENTS LTD - 2019-02-11
    CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,866 GBP2024-04-30
    Officer
    2019-02-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GAGGIA LIMITED - 2015-06-26
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,311 GBP2023-12-31
    Officer
    2009-08-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    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
Ceased 11
  • 1
    WHATLEY PROPERTY GROUP LIMITED - 2025-03-14
    YARDS AND YARDS LIMITED - 2023-05-19
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-21 ~ 2017-04-21
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CRAWSHAW BAILEY LINCOLN LIMITED - 2021-08-04
    CBH HOLDINGS LIMITED - 2021-01-22
    CRAWSHAW BAILEY HOLDINGS LIMITED - 2019-08-30
    CRAWSHAW BAILEY SWANSEA LIMITED - 2019-05-29
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,154 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2021-08-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRAWSHAW BAILEY UTILITIES SITE LIMITED - 2016-08-01
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,261 GBP2023-12-31
    Person with significant control
    2016-07-18 ~ 2019-09-05
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WHATLEY INDUSTRIES LIMITED - 2019-08-30
    RESIN DRIVEWAY CREATIONS SE LIMITED - 2017-09-06
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,882,359 GBP2023-12-31
    Officer
    2016-10-10 ~ 2017-08-01
    IIF 29 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-09-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-08-01 ~ 2017-08-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,508 GBP2023-12-31
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 27 - Director → ME
  • 6
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,192,213 GBP2024-01-31
    Officer
    2018-06-08 ~ 2018-08-14
    IIF 30 - Director → ME
    Person with significant control
    2018-06-08 ~ 2018-08-30
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-14 ~ 2004-09-27
    IIF 5 - Director → ME
  • 8
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,729,056 GBP2024-01-31
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -174,706 GBP2023-09-30
    Person with significant control
    2022-05-26 ~ 2022-05-27
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,086 GBP2024-01-31
    Officer
    2007-06-28 ~ 2013-12-04
    IIF 2 - Secretary → ME
  • 11
    RESIN CREATIONS (UK) LIMITED - 2016-06-21
    Justicewood Barn, Justicewood, Polestead, Nr Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-14 ~ 2016-06-30
    IIF 32 - Director → ME

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