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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Andrew Mcwhirter

    Related profiles found in government register
  • Mr Colin Andrew Mcwhirter
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, England

      IIF 1
    • Savoy House, Savoy Circus, London, W3 7DA

      IIF 2
  • Mr Colin Andrew Mcwhirter
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 51, Riverdale, Wrecclesham, Farnham, GU10 4PJ, England

      IIF 3
  • Mcwhirter, Colin Andrew
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, United Kingdom

      IIF 4
    • 9 Crundwell Court, East Street, Farnham, Surrey, GU9 7TB, England

      IIF 5
  • Mcwhirter, Colin Andrew
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England

      IIF 6
  • Mcwhirter, Colin Andrew
    British chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, United Kingdom

      IIF 7
    • The Maltings, Bridge Sq., Farnham, Surrey, GU9 7QR

      IIF 8
    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 9
  • Mcwhirter, Colin Andrew
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, England

      IIF 10
  • Mcwhirter, Colin Andrew
    British chartered accountant born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Savoy House, Savoy Circus, London, W3 7DA

      IIF 11
  • Mcwhirter, Andrew
    British accountant born in September 1954

    Registered addresses and corresponding companies
    • St Helen, 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 12
  • Mcwhirter, Colin Andrew
    British born in September 1954

    Registered addresses and corresponding companies
  • Mcwhirter, Colin Andrew
    British accountant born in September 1954

    Registered addresses and corresponding companies
    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 16
  • Mcwhirter, Colin Andrew
    British company director born in September 1954

    Registered addresses and corresponding companies
    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 17
  • Mcwhirter, Colin Andrew
    British director born in September 1954

    Registered addresses and corresponding companies
    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 18 IIF 19
  • Mcwhirter, Colin Andrew
    British

    Registered addresses and corresponding companies
  • Mcwhirter, Colin Andrew
    British accountant

    Registered addresses and corresponding companies
    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 24
  • Mcwhirter, Colin Andrew
    British company director

    Registered addresses and corresponding companies
    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 25
  • Mcwhirter, Colin Andrew
    British director

    Registered addresses and corresponding companies
    • St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 26
  • Mcwhirter, Colin Andrew

    Registered addresses and corresponding companies
    • Bridge Square, Farnham, Surrey, GU9 7QR

      IIF 27
    • The Maltings, Bridge Sq., Farnham, Surrey, GU9 7QR

      IIF 28
  • Mcwhirter, Andrew

    Registered addresses and corresponding companies
    • St Helen, 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP

      IIF 29
child relation
Offspring entities and appointments 22
  • 1
    04304392 LTD - now
    BARTERCARD UK LIMITED - 2018-02-05
    BARTERCARD UK PLC
    - 2003-09-17 04304392 03189919
    BARTERCARD PLC
    - 2002-02-11 04304392 01823753... (more)
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-01-25 ~ 2002-09-18
    IIF 22 - Secretary → ME
  • 2
    ALTIMED LIMITED
    - now 00259746 04731681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-22
    Dissolved on 2020-04-08
    PAREMA LIMITED
    - 2006-01-10 00259746 04731681
    Abbotsgate House, Hollow Road, Bury St Edmunds
    Dissolved Corporate (18 parents)
    Officer
    2003-12-01 ~ 2008-01-14
    IIF 25 - Secretary → ME
  • 3
    BARTERCARD EXCHANGE LIMITED
    - now 03189919
    BARTERCARD UK LIMITED
    - 2002-02-11 03189919 04304392... (more)
    BROADFORD LIMITED - 1996-06-20
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (30 parents)
    Officer
    2002-01-01 ~ 2002-09-18
    IIF 21 - Secretary → ME
  • 4
    C A MCW SERVICES LIMITED
    - now 09159682
    ANDREW MCWHIRTER ASSOCIATES LIMITED
    - 2017-10-06 09159682
    51 Riverdale, Wrecclesham, Farnham, Surrey
    Active Corporate (1 parent)
    Officer
    2014-08-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    FARNHAM MALTINGS ASSOCIATION LIMITED
    00954753
    The Maltings, Bridge Sq., Farnham, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-11-20
    IIF 8 - Director → ME
    2017-11-28 ~ 2021-11-20
    IIF 28 - Secretary → ME
  • 6
    FARNHAM MALTINGS TRADING LIMITED
    07179494
    Bridge Square, Farnham, Surrey
    Active Corporate (15 parents)
    Officer
    2017-11-25 ~ 2021-11-20
    IIF 27 - Secretary → ME
  • 7
    GLOBAL NUMBERS LIMITED
    03102116
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-01-07
    Quayside Lodge, William Morris Way, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-10 ~ 1998-02-03
    IIF 19 - Director → ME
    1997-09-10 ~ 1998-02-03
    IIF 26 - Secretary → ME
  • 8
    HYDRA ORGANICS LIMITED
    13087193
    81 Lowfield Street, Dartford, England
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2025-11-18
    IIF 4 - Director → ME
  • 9
    INTANDEM ENTERTAINMENT LIMITED
    - now 05113654
    INTANDEM FILMS LIMITED
    - 2005-04-05 05113654 04930997... (more)
    BROOMCO (3453) LIMITED
    - 2004-10-13 05113654 05094564... (more)
    Avanta Media Village, 131-151 Great Titchfield Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-07 ~ 2005-06-16
    IIF 16 - Director → ME
    2004-10-07 ~ 2005-06-16
    IIF 24 - Secretary → ME
  • 10
    KYRIX HEALTH PLC
    11006668 10534566
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 9 - Director → ME
  • 11
    KYRIX MEDICAL PROJECTS
    - now 10534566
    KYRIX MEDICAL PROJECTS LTD
    - 2017-10-20 10534566
    KYRIX HEALTH LTD
    - 2017-10-10 10534566 11006668
    RADLEY VENTURES LIMITED
    - 2017-09-01 10534566
    Sundial House High Street, Horsell, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 12
    LITTLE SHIP CLUB (MEMBERS) LIMITED
    - now 01260010 00246323
    LITTLE SHIP CLUB LIMITED - 2002-03-15
    SCOUTOWER LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-29 ~ 2003-12-10
    IIF 14 - Director → ME
  • 13
    LITTLE SHIP CLUB LIMITED
    - now 00246323 01260010
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
    LITTLE SHIP CLUB LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Active Corporate (139 parents)
    Officer
    2003-04-29 ~ 2003-12-10
    IIF 13 - Director → ME
  • 14
    M2M PRECISIONWEAR LIMITED - now
    PAREMA PROPERTY LIMITED
    - 2010-08-04 04338860
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-01 ~ 2008-01-14
    IIF 23 - Secretary → ME
  • 15
    MANIFEST FILM SALES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2023-03-14
    INTANDEM PICTURES LIMITED
    - 2014-01-23 04930997
    INTANDEM FILMS LIMITED
    - 2004-10-13 04930997 05360907... (more)
    INTANDEM PICTURES LIMITED - 2003-12-24
    BROOMCO (3327) LIMITED - 2003-11-25
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2005-06-16
    IIF 17 - Director → ME
  • 16
    OKULLO LIMITED - now
    OKULLO PLC - 2024-11-25
    PRESPECTIVE PLC - 2016-01-11
    GUYCROW PLC - 2015-12-08
    GDI MEDIA PLC - 2015-12-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-06-26
    INTANDEM FILMS PLC
    - 2015-04-29 05360907 04930997... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-04-09
    BROOMCO (3710) LIMITED
    - 2005-04-05 05360907 05360861... (more)
    3 Rock Street, Brighton, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2005-06-16
    IIF 12 - Director → ME
    2005-04-05 ~ 2005-07-07
    IIF 29 - Secretary → ME
  • 17
    PAREMA TEXTILES LIMITED
    04703175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-11-02
    Abbotsgate House, Hollow Road, Bury St. Edmunds
    Dissolved Corporate (14 parents)
    Officer
    2003-12-01 ~ 2008-01-14
    IIF 20 - Secretary → ME
  • 18
    PONTONE GALLERY LIMITED - now
    ALBEMARLE GALLERY LIMITED
    - 2017-05-25 03206278 10009495
    NORMEAD LIMITED - 1996-07-18
    74 Newman Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-06-17 ~ 2003-01-15
    IIF 18 - Director → ME
  • 19
    RADLEY VENTURES NOMINEES LIMITED
    - now 08507038
    ASTROWAY PROJECTS LTD - 2015-03-19
    Savoy House, Savoy Circus, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    SUELB LTD
    12998303
    51 Riverdale, Wrecclesham, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2025-01-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 21
    WMT ORGANICS LIMITED
    13549592
    51 Riverdale, Wrecclesham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 7 - Director → ME
  • 22
    WORLD TELECOM PUBLIC LIMITED COMPANY
    - now 02880563
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-01-07
    SHELFCO (NO.904) LIMITED - 1994-02-21
    Quayside Lodge, William Morris Way, London
    Dissolved Corporate (21 parents)
    Officer
    1997-02-01 ~ 1998-02-10
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.