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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Mr Ian Davidson Whitfield
- British born in October 1961
Mr Ian Davidson Whitfield
Resident in England
Registered addresses and corresponding companies24, Oakwood, Berkhamsted, HP4 3NQ, England
IIF 1 IIF 2 IIF 324, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom
IIF 4 IIF 524 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 6 IIF 724, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, United Kingdom
IIF 824 Oakwood, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 970 The Broadway, Chesham, Buckinghamshire, HP5 1EG, England
IIF 10Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
IIF 1163, Albert Bridge Road, London, SW11 4QA, England
IIF 12
- British born in October 1961
Mr Ian Whitfield
Resident in England
Registered addresses and corresponding companies24, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom
IIF 13
- British born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies24 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 21 IIF 22 IIF 23 (more)24, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, United Kingdom
IIF 2825 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 29Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom
IIF 30
- British managing director born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies1, Stephen Street, London, W1T 1AT
IIF 31
- 14 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)99,029 GBP2015-12-31Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)Equity (Company account)354,364 GBP2021-03-31Officer2014-11-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 324 Oakwood Oakwood, Berkhamsted, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)11,963 GBP2025-03-31Officer2012-12-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 424 Oakwood, Berkhamsted, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2014-11-25 ~ dissolvedIIF 21 - Director → ME
- 524 Oakwood, Berkhamsted, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2014-11-25 ~ dissolvedIIF 27 - Director → ME
- 624 Oakwood, Berkhamsted, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)5,720 GBP2024-07-31Officer2021-02-16 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 724 Oakwood, Berkhamsted, HertfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2014-11-25 ~ dissolvedIIF 22 - Director → ME
- 824 Oakwood, Berkhamsted, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2023-02-28Officer2021-02-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 924 Oakwood, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1024 Oakwood, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)18,479 GBP2025-03-31Officer2020-10-08 ~ nowIIF 15 - Director → ME
- 11The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Equity (Company account)33,334 GBP2016-07-31Officer2014-07-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1224 Oakwood, Berkhamsted, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer2018-09-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
VIRTUAL AI LIMITED
- nowVIRTUAL.AI LIMITED - 2017-02-1724 Oakwood, Berkhamsted, United KingdomActive Corporate (1 parent)Equity (Company account)-81,793 GBP2025-03-31Officer2017-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14LONDON PLAYOUT CENTRE LIMITED - 2004-04-14THAMES TELEVISION SERVICES LIMITED - 2002-06-28PEARSON TELEVISION SERVICES LIMITED - 2001-10-09THE MAGAZINE CHANNEL LIMITED - 1996-07-31TRUSHELFCO (NO.1294) LIMITED - 1988-10-17610 Chiswick High Road, London, England, EnglandActive Corporate (4 parents)Officer2012-03-20 ~ 2012-12-07IIF 31 - Director → ME
- 2GRANADA TRUST CORPORATION LIMITED - 2004-02-24E.R.G. TRUST CORPORATION LIMITED - 1989-10-24SYSBINE LIMITED - 1980-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer2006-11-03 ~ 2011-03-13IIF 20 - Director → ME
- 34 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)99,029 GBP2015-12-31Officer2010-07-23 ~ 2014-10-01IIF 25 - Director → ME
- 4JELI FINANCIAL SERVICES LTD - 2022-11-15LEVICK FINANCIAL SERVICES LTD - 2014-11-24Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (3 parents)Equity (Company account)281,412 GBP2024-03-31Officer2023-02-18 ~ 2023-08-14IIF 30 - Director → ME2014-08-01 ~ 2022-09-29IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 524 Oakwood, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)18,479 GBP2025-03-31Person with significant control2020-10-08 ~ 2021-04-13IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6211c High Street, Berkhamsted, EnglandActive Corporate (1 parent)Equity (Company account)52,318 GBP2024-02-29Officer2015-02-16 ~ 2017-03-10IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-15IIF 10 - Has significant influence or control → OE
- 7
VIRTUAL AI LIMITED
- nowVIRTUAL.AI LIMITED - 2017-02-1724 Oakwood, Berkhamsted, United KingdomActive Corporate (1 parent)Equity (Company account)-81,793 GBP2025-03-31Person with significant control2017-02-01 ~ 2022-04-01IIF 5 - Ownership of shares – 75% or more → OE
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