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.
Whiteley, Nigel
- British born in November 1944
Whiteley, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 1 IIF 212a Lammerview Terrace, Gullane, East Lothian, EH31 2HB
IIF 3 IIF 4 IIF 5Muirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, Scotland
IIF 6Muirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, United Kingdom
IIF 7Muirfield Wood Cottage, Duncur Road, Gullane, East Lothian, EH31 2EF
IIF 8 IIF 9 IIF 10 (more)(less)48 Chancery Lane, London, WC2A 1JF, England
IIF 12
- born in November 1944
Whiteley, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1944
Mr Nigel Whiteley
Resident in United Kingdom
Registered addresses and corresponding companiesMuirfield Green Lodge, Duncur, Road, Gullane, East Lothian, EH31 2EF
IIF 15Muirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, Scotland
IIF 16Muirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, United Kingdom
IIF 17Muirfield Green Lodge, Duncur Road, Gullane, East Lothian, EH31 2EF, Scotland
IIF 18
- British Registered addresses and corresponding companies
Whiteley, Nigel
Muirfield Wood Cottage, Duncur Road, Gullane, East Lothian, EH31 2EF
IIF 19
- British born in November 1944
Mr Nigel Whiteley
Resident in Scotland
Registered addresses and corresponding companiesMuirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, Scotland
IIF 20
- Registered addresses and corresponding companies
Whiteley, Nigel
Muirfield Green Lodge, Duncur, Road, Gullane, East Lothian, EH31 2EF
IIF 21
- 1
ADT CORPORATION LLP
SO306179101 Rose Street Lane, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-04-25 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2019-04-25 ~ 2019-04-25IIF 18 - Right to surplus assets - 75% or more → OE - 2
DEVONIAN INVESTMENTS PLC
1103120048 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-10-25 ~ dissolvedIIF 12 - Director → ME - 3
DEVONIAN PETROLEUM LIMITED
SC564994Muirfield Green Lodge, Duncur Road, Gullane, ScotlandActive Corporate (4 parents)Officer2017-05-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-04 ~ 2017-09-05IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ERTIS RESOURCES LLP
SO307332101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2021-07-30 ~ dissolvedIIF 13 - LLP Designated Member → ME - 5
- 6
INDUS EARTH LIMITED
SC3253851 Rutland Court, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2007-06-13 ~ dissolvedIIF 9 - Director → ME - 7
- 8Muirfield Green Lodge, Duncur, Road, Gullane, East LothianDissolved Corporate (7 parents)Officer(before 1991-11-24) ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 9
ANGLERS CLUB LIMITED(THE)
- 1986-01-15 017083444385, 01708344 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer(before 1991-11-28) ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 10
ULBA RESOURCES LTD
SC705484101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 1 - Director → ME - 11
- 12
WHITEWATER ZEST LTD
SC500989Muirfield Green Lodge, Duncur Road, Gullane, United KingdomDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
YESYL RESOURCES LTD
SC705483101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 2 - Director → ME
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