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.
Morecombe, Richard Henry Whitman
- British born in July 1964Registered addresses and corresponding companies
Morecombe, Richard Henry Whitman
- born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies1 Manchester Square, Manchester Square, London, W1U 3AB, England
IIF 616, Rose Sq, Fulham Road, London, SW3 6RS, United Kingdom
IIF 716, Rose Square, Fulham Road, London, SW3 6RS
IIF 816 Rose Square, Fulham Road, London, SW3 6RS, England
IIF 916, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom
IIF 1070, Sydney Street, London, SW3 6NJ, United Kingdom
IIF 11First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 12
- British company director born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies - British stockbroker born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Richard Henry Whitman Morecombe
Resident in England
Registered addresses and corresponding companiesThe Coach House, Fawnlees Hall, Wolsingham, Bishop Auckland, Co. Durham, DL13 3LP, England
IIF 2016, Rose Square, Fulham Road, London, SW3 6RS, England
IIF 211st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB
IIF 221st Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 23 IIF 2453, Davies Street, London, W1K 5JH, United Kingdom
IIF 2570, Sydney Street, London, SW3 6NJ
IIF 26Whitman Howard Limited, Connaught House, 1-3 Mount Street, London, W1K 3NB, England
IIF 27
- 1
CHELSEA THOROUGHBREDS LIMITED
0921178423a Ditton Green, Woodditton, Newmarket, EnglandActive Corporate (6 parents)Officer2014-09-10 ~ 2024-09-06IIF 18 - Director → ME - 2EQUINOX BRACKNELL INVESTMENT LIMITED - now
EQUINOX WHITMAN LIMITED
- 2020-04-22 10437366First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-20 ~ 2018-11-27IIF 12 - Director → ME - 3
EQUITO INVESTMENTS LLP
OC3550921st Floor,granville House,132 Sloane Street, LondonDissolved Corporate (4 parents)Officer2010-05-19 ~ dissolvedIIF 5 - LLP Designated Member → ME - 4Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 4 - LLP Member → ME
- 5INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 3 - LLP Member → ME
- 6METHUSELAH LIFE MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED - 2004-01-12PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-251 More London Place, LondonDissolved Corporate (175 parents)Officer1998-01-01 ~ 1998-04-06IIF 1 - Director → ME - 7NEW CHELSEA TB LTD - now
ES CHELSEA LIMITED
- 2024-11-15 1352836023a Ditton Green, Woodditton, Newmarket, EnglandActive Corporate (3 parents)Person with significant control2021-07-23 ~ 2024-09-06IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WHITMAN ACQUISITION LIMITED
- 2020-12-09 10923499Office B10 Durham Dales Centre, Castle Gardens, Stanhope, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-08-18 ~ 2024-09-06IIF 13 - Director → MEPerson with significant control2020-08-25 ~ 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% → OE2017-08-18 ~ 2019-05-01IIF 27 - Has significant influence or control → OE - 9RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22JOUSTKIRK - 1989-08-0421 Moorfields, London, EnglandActive Corporate (82 parents, 3 offsprings)Officer1998-05-26 ~ 2008-07-07IIF 2 - Director → ME
- 10PANMURE GORDON & CO. PLC - 2017-07-19DURLACHER CORPORATION PLC - 2005-04-26FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2020-11-11 ~ 2024-09-06IIF 16 - Director → ME
- 11
- 12
PANMURE GORDON GROUP LIMITED
- 2024-06-28 10593768ELLSWORTHY LIMITED - 2018-09-25AGHOCO 1504 LIMITED - 2017-02-02Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2020-11-11 ~ 2024-09-06IIF 17 - Director → ME - 13
PANMURE GORDON (UK) LIMITED
- 2024-06-27 04915201PANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON LTD - 2004-08-25Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2020-11-11 ~ 2024-09-06IIF 15 - Director → ME - 14
THE HUNGERFORD ARMS LIMITED
0955144770 Sydney Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 11 - Director → ME - 15THE CHEVAL BLANC LIMITED - 2012-12-2470 Sydney Street, LondonActive Corporate (6 parents)Officer2015-08-22 ~ 2024-09-06IIF 19 - Director → ME
- 16
THE SYDNEY ARMS RACING CLUB LIMITED
08325705The Sydney Arms 70 Sydney Street, Chelsea, LondonDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 7 - Director → ME - 17
THE BRASSERIE COMPANY LIMITED
- 2010-01-15 0683626970 Sydney Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2009-10-08 ~ 2024-09-06IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-26IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
WHITMAN CAPITAL MANAGEMENT LIMITED
- 2020-09-08 112836881 Manchester Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-25 ~ 2023-02-28IIF 6 - Director → MEPerson with significant control2018-03-29 ~ 2019-05-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WHITMAN GROUP LIMITED
11763860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-244th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2019-03-20 ~ 2024-09-06IIF 9 - Director → MEPerson with significant control2019-01-14 ~ 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 → OE2019-01-14 ~ 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 - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24EQUITO SECURITIES LIMITED
- 2010-11-29 069445294th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2009-06-25 ~ 2024-09-06IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-08IIF 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% → OEIIF 22 - Has significant influence or control → OE
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