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.
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Morecombe, Richard Henry Whitman
Morecombe, Richard Henry Whitman
British stockbroker born in July 1964Registered addresses and corresponding companiesMorecombe, Richard Henry Whitman
born in July 1964Resident in England
Registered addresses and corresponding companiesMorecombe, Richard Henry Whitman
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 6
1 Manchester Square, Manchester Square, London, W1U 3AB, England
IIF 7 16 Rose Square, Fulham Road, London, SW3 6RS, England
IIF 8 16, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom
IIF 9 19, Park Walk, London, SW10 0AJ, England
IIF 10 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 11 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
Morecombe, Richard Henry Whitman
British director born in July 1964Resident in England
Registered addresses and corresponding companiesMorecombe, Richard Henry Whitman
British stockbroker born in July 1964Resident in England
Registered addresses and corresponding companiesMr Richard Henry Whitman Morecombe
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 20 The Coach House, Fawnlees Hall, Wolsingham, Bishop Auckland, Co. Durham, DL13 3LP, England
IIF 21 16, Rose Square, Fulham Road, London, SW3 6RS, England
IIF 22 1st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB
IIF 23 IIF 24 1st Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 25 53, Davies Street, London, W1K 5JH, United Kingdom
IIF 26 70, Sydney Street, London, SW3 6NJ
IIF 27 Whitman Howard Limited, Connaught House, 1-3 Mount Street, London, W1K 3NB, England
- 1 1st Floor,granville House,132 Sloane Street, LondonDissolved Corporate (3 parents)Officer
2010-05-19 ~ dissolvedIIF 5 - LLP Designated Member → ME - 2 70 Sydney Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-421,215 GBP2019-06-30Officer 2015-04-20 ~ dissolvedIIF 19 - Director → ME
- 3 The Sydney Arms 70 Sydney Street, Chelsea, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ dissolvedIIF 15 - Director → ME
- 4THE BRASSERIE COMPANY LIMITED - 2010-01-15 70 Sydney Street, LondonActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-14,824 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 1 23a Ditton Green, Woodditton, Newmarket, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-210,695 GBP2024-12-31Officer 2014-09-10 ~ 2024-09-06IIF 17 - Director → ME
- 2EQUINOX WHITMAN LIMITED - 2020-04-22 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-419 GBP2018-08-31Officer 2016-10-20 ~ 2018-11-27IIF 10 - Director → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-21 ~ 2011-04-06IIF 4 - LLP Member → ME
- 4INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer 2005-03-18 ~ 2010-04-06IIF 3 - LLP Member → ME
- 5WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED - 2004-01-12PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1998-01-01 ~ 1998-04-06IIF 1 - Director → ME
- 6
NEW CHELSEA TB LTD
- nowES CHELSEA LIMITED - 2024-11-15 23a Ditton Green, Woodditton, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)-14,972 GBP2024-07-31Person with significant control 2021-07-23 ~ 2024-09-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 7
NORTHERN LITHIUM LIMITED
- nowWHITMAN ACQUISITION LIMITED - 2020-12-09 Office B10 Durham Dales Centre, Castle Gardens, Stanhope, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)2,349,775 GBP2025-03-31Officer 2017-08-18 ~ 2024-09-06IIF 9 - Director → MEPerson with significant control 2017-08-18 ~ 2019-05-01IIF 27 - Has significant influence or control → OE 2020-08-25 ~ 2022-07-22IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NUMIS SECURITIES LIMITED
- nowRAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22JOUSTKIRK - 1989-08-04 45 Gresham Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer 1998-05-26 ~ 2008-07-07IIF 2 - Director → ME - 9PANMURE GORDON & CO. PLC - 2017-07-19DURLACHER CORPORATION PLC - 2005-04-26BOXHAM PLC - 1992-09-07PANMURE GORDON & CO. LIMITED - 2024-07-25FINANCIAL PUBLICATIONS PLC - 1997-12-15 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)Officer 2020-11-11 ~ 2024-09-06IIF 13 - Director → ME
- 10LIBERUM CAPITAL LIMITED - 2024-06-28RINGFLOOR LIMITED - 2007-07-13 Ropemaker Place Level 12, 25 Ropemaker Street, LondonActive Corporate (6 parents, 7 offsprings)Officer 2024-05-31 ~ 2024-09-06IIF 11 - Director → ME
- 11ELLSWORTHY LIMITED - 2018-09-25PANMURE GORDON GROUP LIMITED - 2024-06-28AGHOCO 1504 LIMITED - 2017-02-02 Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (9 parents)Officer 2020-11-11 ~ 2024-09-06IIF 14 - Director → ME
- 12
PANMURE LIBERUM LIMITED
- nowPANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON (UK) LIMITED - 2024-06-27PANMURE GORDON LTD - 2004-08-25 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents)Officer 2020-11-11 ~ 2024-09-06IIF 12 - Director → ME - 13THE CHEVAL BLANC LIMITED - 2012-12-24 70 Sydney Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)83,052 GBP2024-12-31Officer 2015-08-22 ~ 2024-09-06IIF 18 - Director → ME
- 14THE BRASSERIE COMPANY LIMITED - 2010-01-15 70 Sydney Street, LondonActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-14,824 GBP2024-12-31Officer 2009-10-08 ~ 2024-09-06IIF 16 - Director → ME
- 15WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08 1 Manchester Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,184,622 GBP2024-12-31Officer 2018-07-25 ~ 2023-02-28IIF 6 - Director → MEPerson with significant control 2018-03-29 ~ 2019-05-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2019-03-20 ~ 2024-09-06IIF 7 - Director → MEPerson with significant control 2019-01-14 ~ 2020-07-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE 2019-01-14 ~ 2019-04-08IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 17
WHITMAN HOWARD LIMITED
- nowEQUITO SECURITIES LIMITED - 2010-11-29 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2009-06-25 ~ 2024-09-06IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-08IIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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