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

Morecombe, Richard Henry Whitman

    Related profiles found in government register
  • Morecombe, Richard Henry Whitman
    British stockbroker born in July 1964

    Registered addresses and corresponding companies

    • 37 Allestree Road, London, SW6 6AD

      IIF 1

    • 40 Mathison House, Kings Chelsea 552 Kings Road, London, SW10 0RR

      IIF 2
  • Morecombe, Richard Henry Whitman
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Rose Square, Fulham Road, London, SW3 6RS

      IIF 3 IIF 4

    • 1st Floor,granville House,132, Sloane Street, London, SW1X 9AX

      IIF 5
  • Morecombe, Richard Henry Whitman
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Manchester Square, Manchester Square, London, W1U 3AB, England

      IIF 6

    • 16 Rose Square, Fulham Road, London, SW3 6RS, England

      IIF 7

    • 16, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 8

    • 19, Park Walk, London, SW10 0AJ, England

      IIF 9

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 10

    • Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 11
  • Morecombe, Richard Henry Whitman
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

      IIF 12 IIF 13

    • Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

      IIF 14
  • Morecombe, Richard Henry Whitman
    British stockbroker born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Rose Sq, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 15

    • 16, Rose Square, Fulham Road, London, SW3 6RS

      IIF 16

    • 16, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 17

    • 70, Sydney Street, London, SW3 6NJ

      IIF 18

    • 70, Sydney Street, London, SW3 6NJ, United Kingdom

      IIF 19
  • Mr Richard Henry Whitman Morecombe
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Fawnlees Hall, Wolsingham, Bishop Auckland, Co. Durham, DL13 3LP, England

      IIF 20

    • 16, Rose Square, Fulham Road, London, SW3 6RS, England

      IIF 21

    • 1st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB

      IIF 22

    • 1st Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 23 IIF 24

    • 53, Davies Street, London, W1K 5JH, United Kingdom

      IIF 25

    • 70, Sydney Street, London, SW3 6NJ

      IIF 26

    • Whitman Howard Limited, Connaught House, 1-3 Mount Street, London, W1K 3NB, England

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor,granville House,132 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 2
    70 Sydney Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -421,215 GBP2019-06-30
    Officer
    2015-04-20 ~ dissolved
    IIF 19 - director → ME
  • 3
    The Sydney Arms 70 Sydney Street, Chelsea, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 15 - director → ME
  • 4
    THE BRASSERIE COMPANY LIMITED - 2010-01-15
    70 Sydney Street, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 17
  • 1
    23a Ditton Green, Woodditton, Newmarket, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    42,933 GBP2023-12-31
    Officer
    2014-09-10 ~ 2024-09-06
    IIF 17 - director → ME
  • 2
    EQUINOX WHITMAN LIMITED - 2020-04-22
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -419 GBP2018-08-31
    Officer
    2016-10-20 ~ 2018-11-27
    IIF 10 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 4 - llp-member → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 3 - llp-member → ME
  • 5
    WESTLB BASINGHALL LIMITED - 2007-06-07
    WESTLB PANMURE LIMITED - 2004-01-12
    PANMURE GORDON & CO. LIMITED - 1998-11-02
    PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-04-06
    IIF 1 - director → ME
  • 6
    ES CHELSEA LIMITED - 2024-11-15
    23a Ditton Green, Woodditton, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    -14,489 GBP2023-07-31
    Person with significant control
    2021-07-23 ~ 2024-09-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    WHITMAN ACQUISITION LIMITED - 2020-12-09
    The Coach House Fawnlees Hall, Wolsingham, Bishop Auckland, Co. Durham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-18 ~ 2024-09-06
    IIF 9 - director → ME
    Person with significant control
    2017-08-18 ~ 2019-05-01
    IIF 27 - Has significant influence or control → OE
    2020-08-25 ~ 2022-07-22
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    45 Gresham Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    1998-05-26 ~ 2008-07-07
    IIF 2 - director → ME
  • 9
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2020-11-11 ~ 2024-09-06
    IIF 13 - director → ME
  • 10
    LIBERUM CAPITAL LIMITED - 2024-06-28
    RINGFLOOR LIMITED - 2007-07-13
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2024-05-31 ~ 2024-09-06
    IIF 11 - director → ME
  • 11
    PANMURE GORDON GROUP LIMITED - 2024-06-28
    ELLSWORTHY LIMITED - 2018-09-25
    AGHOCO 1504 LIMITED - 2017-02-02
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2024-09-06
    IIF 14 - director → ME
  • 12
    PANMURE GORDON (UK) LIMITED - 2024-06-27
    PANMURE GORDON & CO., LIMITED - 2005-04-26
    PANMURE GORDON LTD - 2004-08-25
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2024-09-06
    IIF 12 - director → ME
  • 13
    THE CHEVAL BLANC LIMITED - 2012-12-24
    70 Sydney Street, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    152,437 GBP2023-12-31
    Officer
    2015-08-22 ~ 2024-09-06
    IIF 18 - director → ME
  • 14
    THE BRASSERIE COMPANY LIMITED - 2010-01-15
    70 Sydney Street, London
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    10,308 GBP2023-12-31
    Officer
    2009-10-08 ~ 2024-09-06
    IIF 16 - director → ME
  • 15
    WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08
    1 Manchester Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,323,145 GBP2023-12-31
    Officer
    2018-07-25 ~ 2023-02-28
    IIF 6 - director → ME
    Person with significant control
    2018-03-29 ~ 2019-05-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-20 ~ 2024-09-06
    IIF 7 - director → ME
    Person with significant control
    2019-01-14 ~ 2019-04-08
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2019-01-14 ~ 2020-07-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EQUITO SECURITIES LIMITED - 2010-11-29
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-25 ~ 2024-09-06
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE

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