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.
Mr Paul Arthur Whiting
Mr Paul Arthur Whiting
English born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Arthur Whiting
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Arthur Whiting
British born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 5
57a Fairview Road, Hungerford, Berkshire, RG17 0BP, England
Whiting, Paul Arthur
English company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 7 10, High Street, Hungerford, Berkshire, RG17 0DN, United Kingdom
IIF 8 IIF 9 Maple Suite, 10-12 High Street, Hungerford, Berkshire, RG17 0DN, England
IIF 10 3, Grove Street, Wantage, Oxfordshire, OX12 7AB, England
Whiting, Paul Arthur
English managing director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10, High Street, Hungerford, Berkshire, RG17 0DN, United Kingdom
Whiting, Paul Arthur
English retail born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesWhiting, Paul Arthur
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 Downside Farm, Woodway Road, Blewbury, Didcot, Oxfordshire, OX11 9EX, United Kingdom
IIF 17 The Threshing Barn, Manor Barns, Coates Lane, High Wycombe, HP13 5UX, United Kingdom
IIF 18 57a, Fairview Road, Hungerford, Berkshire, RG17 0BP
IIF 19 57a Fairview Road, Hungerford, Berkshire, RG17 0BP, England
Whiting, Paul Arthur
British managing director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesWhiting, Paul Arthur
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 22 Downside Farm, Woodway Road, Blewbury, Didcot, OX11 9EX, England
Whiting, Paul Arthur
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 23 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
- 1
CBBW LIMITED
- nowEMFS GROUP LIMITED - 2020-09-29 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer
2020-07-03 ~ dissolvedIIF 23 - Director → ME - 2 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)47,441 GBP2024-01-01 ~ 2024-12-31Officer 2018-04-23 ~ nowIIF 19 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)495,768 GBP2024-03-31Officer 2020-10-02 ~ nowIIF 17 - Director → ME
- 4 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,246,400 GBP2022-12-12 ~ 2024-03-31Officer 2022-12-12 ~ nowIIF 15 - Director → ME
- 5
EMFS GROUP LIMITED
- nowCBBW LIMITED - 2020-09-29 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1,580,101 GBP2024-03-31Officer 2020-09-16 ~ nowIIF 16 - Director → ME - 6 Downside Farm Woodway Road, Blewbury, Didcot, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2020-07-03 ~ nowIIF 22 - Director → ME
- 7 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)948,171 GBP2024-03-31Officer 2011-12-12 ~ nowIIF 18 - Director → ME
- 8 Maple Suite, 10-12 High Street, Hungerford, BerkshireDissolved Corporate (3 parents)Officer 2013-02-25 ~ dissolvedIIF 9 - Director → ME
- 9 10 High Street, Hungerford, BerkshireDissolved Corporate (2 parents)Officer 2014-04-28 ~ dissolvedIIF 7 - Director → ME
- 10 Maple Suite, 10-12 High Street, Hungerford, BerkshireDissolved Corporate (3 parents)Officer 2013-02-22 ~ dissolvedIIF 8 - Director → ME
- 11 18 Market Place, Brackley, United KingdomDissolved Corporate (4 parents)Officer 2018-06-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)387,062 GBP2024-03-31Officer 2018-09-28 ~ dissolvedIIF 6 - Director → ME
- 13 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)277,935 GBP2024-03-31Officer 2020-01-01 ~ dissolvedIIF 20 - Director → ME
- 14 10 High Street, Hungerford, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 2015-08-05 ~ dissolvedIIF 11 - Director → ME
- 1 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,246,400 GBP2022-12-12 ~ 2024-03-31Person with significant control 2022-12-12 ~ 2022-12-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)948,171 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-10-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)387,062 GBP2024-03-31Person with significant control 2018-09-28 ~ 2020-04-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3 Grove Street, Wantage, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-14 ~ 2014-06-01IIF 13 - Director → ME
- 5 3 Grove Street, Wantage, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-26 ~ 2014-06-01IIF 10 - Director → ME
- 6 47 Northbrook Street, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-14 ~ 2014-06-01IIF 12 - Director → ME
- 7 3 Grove Street, Wantage, OxfordshireDissolved Corporate (1 parent)Officer 2013-05-14 ~ 2014-06-01IIF 14 - Director → ME
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