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.
Parent entities and officers
Inapplicable
Individuals in focus
Whiting, Andrew Michael John
Whiting, Andrew Michael John
British chartered accountant born in August 1954Registered addresses and corresponding companiesWhiting, Andrew Michael John
British finance director born in August 1954Registered addresses and corresponding companies
IIF 8
14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
Whiting, Andrew Michael John
British Registered addresses and corresponding companiesWhiting, Andrew Michael John
British chartered accountantRegistered addresses and corresponding companiesWhiting, Andrew Michael John
British company secretaryRegistered addresses and corresponding companies
IIF 19 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
Whiting, Andrew Michael John
born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 20 The Sanctuary, Staple Hill Road, Chobham, Surrey, GU24 8TU, United Kingdom
Whiting, Andrew Michael John
British accountant born in August 1954Resident in England
Registered addresses and corresponding companiesWhiting, Andrew Michael John
British chartered accountant born in August 1954Resident in England
Registered addresses and corresponding companiesMr Andrew Michael John Whiting
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 36 The Sanctuary., Staple Hill Road, Chobham, Woking, Surrey, GU24 8TU, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1WATCHLAND LIMITED - 1987-04-30 The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,409,371 GBP2024-03-31Officer
2006-05-16 ~ nowIIF 24 - Director → ME 2001-01-19 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 2
KETTON FARMS LIMITED
- nowDAVID JOHNSON (FARMS) LIMITED - 1985-05-15 Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (3 parents)Officer 2006-05-16 ~ dissolvedIIF 23 - Director → ME 2001-12-05 ~ dissolvedIIF 17 - Secretary → ME - 3 The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-05-16 ~ nowIIF 21 - Director → ME 2001-10-25 ~ nowIIF 13 - Secretary → ME
- 4
KETTON LIVESTOCK LIMITED
- nowDAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15 Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (3 parents)Officer 2006-05-16 ~ dissolvedIIF 22 - Director → ME 2001-12-05 ~ dissolvedIIF 18 - Secretary → ME
Ceased
18
- 1BESSO HOLDINGS LIMITED - 2011-06-24BREAMCO 120 LIMITED - 1995-01-26 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 1996-05-24 ~ 2006-04-03IIF 27 - Director → ME 2005-09-01 ~ 2006-03-20IIF 9 - Secretary → ME
- 2MARKETHOBBY LIMITED - 1995-04-21STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer 1997-10-22 ~ 2010-12-23IIF 35 - Director → ME
- 3STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-13 8-11 Crescent, LondonDissolved Corporate (2 parents)Officer 2000-11-07 ~ 2010-12-23IIF 29 - Director → ME
- 4WINDLESTATE LIMITED - 1989-07-03 8-11 Crescent, LondonDissolved Corporate (3 parents)Officer ~ 1991-12-31IIF 3 - Director → ME
- 5
BESSO LIMITED
- nowJ. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31J. BESSO & COMPANY LIMITED - 1977-12-31STIRLING BESSO LIMITED - 1998-11-18J. BESSO AND COMPANY LIMITED - 1997-12-08 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer ~ 1991-12-31IIF 5 - Director → ME 1996-05-24 ~ 2010-12-15IIF 31 - Director → ME - 6IBIS (894) LIMITED - 2004-11-17 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-03 ~ 2010-12-15IIF 33 - Director → ME 2005-09-05 ~ 2006-03-22IIF 11 - Secretary → ME
- 7 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer 2004-01-13 ~ 2006-06-07IIF 28 - Director → ME 2006-11-30 ~ 2010-12-15IIF 26 - Director → ME 2005-09-01 ~ 2006-03-20IIF 10 - Secretary → ME
- 8
BOWOOD HOLDINGS LIMITED
- nowGRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-31 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 1997-10-29 ~ 1999-02-25IIF 1 - Director → ME 1994-05-23 ~ 1999-02-25IIF 19 - Secretary → ME - 9
BOWOOD PARTNERS LIMITED
- nowGRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 1994-01-11 ~ 1999-02-25IIF 8 - Director → ME 1994-03-23 ~ 1999-02-25IIF 14 - Secretary → ME - 10FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2005-03-15 ~ 2020-04-06IIF 20 - LLP Member → ME
- 11
G & R ASSOCIATES LIMITED
- nowIBIS (398) LIMITED - 1998-03-10 8-11 Crescent, LondonDissolved Corporate (2 parents)Officer 1998-06-08 ~ 2010-12-23IIF 34 - Director → ME - 12COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10BESSO BLOODSTOCK LIMITED - 1997-06-17BLADESHIELD LIMITED - 1988-08-19 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer ~ 1991-12-31IIF 2 - Director → ME
- 13IBIS (372) LIMITED - 1997-10-13 8-11 Crescent, LondonDissolved Corporate (4 parents)Officer 2000-04-19 ~ 2010-12-15IIF 25 - Director → ME 2005-09-01 ~ 2006-03-22IIF 12 - Secretary → ME
- 14IBIS (529) LIMITED - 1999-11-30 8-11 Crescent, LondonDissolved Corporate (4 parents)Officer 1999-12-01 ~ 2010-12-23IIF 30 - Director → ME
- 15JARETTA LIMITED - 2004-02-12 8-11 Crescent, LondonDissolved Corporate (3 parents)Officer 2004-02-24 ~ 2005-02-11IIF 6 - Director → ME
- 16H.O.R. LIMITED - 2006-03-13 8-11 Crescent, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ 2005-02-11IIF 7 - Director → ME
- 17
RKH RESOLUTIONS LIMITED
- nowRKH GROUP LIMITED - 2016-04-11BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22BOWOOD PARTNERS LIMITED - 1997-12-01GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 1994-11-30 ~ 1999-02-25IIF 4 - Director → ME 1994-11-30 ~ 1999-02-25IIF 15 - Secretary → ME - 18IBIS (484) LIMITED - 1999-07-01 White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)202,316 GBP2024-12-31Officer 1999-07-01 ~ 2005-05-11IIF 32 - Director → ME
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