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.
Mr Nigel Whiteley
- British born in November 1944
Mr Nigel Whiteley
Resident in United Kingdom
Registered addresses and corresponding companiesMuirfield Green Lodge, Duncur, Road, Gullane, East Lothian, EH31 2EF
IIF 1Muirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, Scotland
IIF 2Muirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, United Kingdom
IIF 3Muirfield Green Lodge, Duncur Road, Gullane, East Lothian, EH31 2EF, Scotland
IIF 4
- British born in November 1944
Mr Nigel Whiteley
Resident in Scotland
Registered addresses and corresponding companiesMuirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, Scotland
IIF 5
- British born in November 1944
Whiteley, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1944
Whiteley, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies12a Lammerview Terrace, Gullane, East Lothian, EH31 2HB
IIF 8
- British banker-company director born in November 1944
Whiteley, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesMuirfield Wood Cottage, Duncur Road, Gullane, East Lothian, EH31 2EF
IIF 9
- British company director born in November 1944
Whiteley, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1944
Whiteley, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1944
Whiteley, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British banker-company directorRegistered addresses and corresponding companies
Whiteley, Nigel
Muirfield Wood Cottage, Duncur Road, Gullane, East Lothian, EH31 2EF
IIF 18
- Registered addresses and corresponding companies
Whiteley, Nigel
Muirfield Green Lodge, Duncur, Road, Gullane, East Lothian, EH31 2EF
IIF 19
- 1
ADT CORPORATION LLP
SO306179101 Rose Street Lane, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-04-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2019-04-25 ~ 2019-04-25IIF 4 - Right to surplus assets - 75% or more → OE - 2
DEVONIAN INVESTMENTS PLC
1103120048 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2017-10-25 ~ dissolvedIIF 13 - Director → ME - 3
DEVONIAN PETROLEUM LIMITED
SC564994Muirfield Green Lodge, Duncur Road, Gullane, ScotlandActive Corporate (4 parents)Officer2017-05-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-04 ~ 2017-09-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ERTIS RESOURCES LLP
SO307332101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2021-07-30 ~ dissolvedIIF 16 - LLP Designated Member → ME - 5Muirfield Green Lodge, Duncur, Road, Gullane, East LothianDissolved Corporate (2 parents)Officer2005-06-28 ~ dissolvedIIF 9 - Director → ME2005-06-28 ~ dissolvedIIF 18 - Secretary → ME
- 6Muirfield Green Lodge, Duncur, Road, Gullane, East LothianDissolved Corporate (7 parents)Officer(before 1991-11-24) ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7ANGLERS CLUB LIMITED(THE) - 1986-01-154385, 01708344 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer(before 1991-11-28) ~ nowIIF 6 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
ULBA RESOURCES LTD
SC705484101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 10 - Director → ME - 9
WHITEWATER CONSULTANTS LIMITED
- 1993-10-15 SC126395Muirfield Green Lodge, Duncur Road, Gullane, East LothianDissolved Corporate (7 parents)Officer1990-07-24 ~ dissolvedIIF 15 - Director → ME - 10
WHITEWATER ZEST LTD
SC500989Muirfield Green Lodge, Duncur Road, Gullane, United KingdomDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INTERNATIONAL GOLF ACADEMY LIMITED
- 2010-02-22 SC257947Muirfield Green Lodge, Duncur, Road, Gullane, East LothianDissolved Corporate (6 parents)Officer2003-11-06 ~ dissolvedIIF 12 - Director → ME2010-02-22 ~ dissolvedIIF 19 - Secretary → ME - 12
YESYL RESOURCES LTD
SC705483101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-08-02 ~ dissolvedIIF 11 - Director → ME
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