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.
Whitney, Andrew George
- Australian born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, HU1 1XE, England
IIF 1Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, England
IIF 2 IIF 3Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)15, North Street, York, North Yorkshire, YO1 6DJ, England
IIF 15
- Australian commercial director born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies12, Abbotsway, York, YO31 9LD, United Kingdom
IIF 16
- Australian director born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 19
- Australian born in June 1975
Dr Andrew George Whitney
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 20
- Australian born in June 1975
Mr Andrew George Whitney
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, England
IIF 21 IIF 22 IIF 23Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)12 Abbotsway, York, North Yorkshire, YO31 9LD, United Kingdom
IIF 3515 North Street, York, North Yorkshire, YO1 6JD, England
IIF 36The Whippet In Terrington, Main Street, Terrington, York, North Yorkshire, YO60 6PP, England
IIF 37The White House, 12 Abbotsway, York, YO31 9LD, England
IIF 38
- Australian born in June 1975
Mr Andrew George Whitney
Resident in England
Registered addresses and corresponding companiesThe Whippet, Terrington, York, YO60 6PP, England
IIF 39
- 1The Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2011-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2Hangar 2 London Oxford Airport, Kidlington, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)6,930 GBP2023-12-31Officer2020-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2018-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 4
FLYMENOW LIMITED
- nowFLYMENOW LIMITED - 2017-07-2105558561 LIMITED - 2017-07-21Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-116,973 GBP2023-12-31Officer2008-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control2016-09-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2015-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 715 North Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-15,377 GBP2023-12-31Officer2015-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-305,301 GBP2017-12-31Officer2012-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
- 9Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2015-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)26 GBP2024-12-31Officer2004-05-17 ~ nowIIF 1 - Director → ME
- 1112 Abbotsway, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 12
OC377551 LLP
- nowLAIDBACK LUCAS LLP - 2015-10-28Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)362,938 GBP2024-03-31Officer2012-08-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 13Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,792 GBP2024-02-29Officer2023-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 14The Stone Trough, Kirkham Abbey, York, North YorkshireActive Corporate (1 parent)Equity (Company account)-110,690 GBP2023-12-31Officer2014-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2015-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1615 North Street, York, EnglandActive Corporate (2 parents)Equity (Company account)230,583 GBP2023-12-31Officer2012-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1712 Abbotsway, York, United KingdomDissolved Corporate (1 parent)Officer2013-11-01 ~ dissolvedIIF 16 - Director → ME
- 18Unit 3 Marton Mills, Sawley Street, Skipton, North YorkshireActive Corporate (3 parents)Equity (Company account)-52,930 GBP2024-12-31Person with significant control2016-07-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 1953 Micklegate, York, North YorkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2011-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 20Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)12,587 GBP2023-12-31Officer2019-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 21Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)263,598 GBP2023-12-31Officer2017-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-305,301 GBP2017-12-31Person with significant control2016-04-06 ~ 2017-07-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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