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
Mr Nigel Whiteley
British born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Muirfield Green Lodge, Duncur, Road, Gullane, East Lothian, EH31 2EF
IIF 2 Muirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, Scotland
IIF 3 Muirfield Green Lodge, Duncur Road, Gullane, EH31 2EF, United Kingdom
IIF 4 Muirfield Green Lodge, Duncur Road, Gullane, East Lothian, EH31 2EF, Scotland
Mr Nigel Whiteley
British born in November 1944Resident in Scotland
Registered addresses and corresponding companies
IIF 5 The Middle House, High Street, Streatley, Berkshire, RG8 9HY
Whiteley, Nigel
British banker born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesWhiteley, Nigel
British banker-company director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Muirfield Wood Cottage, Duncur Road, Gullane, East Lothian, EH31 2EF
Whiteley, Nigel
British company director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesWhiteley, Nigel
British director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesWhiteley, Nigel
born in November 1944Resident in United Kingdom
Registered addresses and corresponding companiesWhiteley, Nigel
British banker-company directorRegistered addresses and corresponding companies
IIF 18 Muirfield Wood Cottage, Duncur Road, Gullane, East Lothian, EH31 2EF
Whiteley, Nigel
Registered addresses and corresponding companies
IIF 19 Muirfield Green Lodge, Duncur, Road, Gullane, East Lothian, EH31 2EF
- 1 101 Rose Street Lane, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer
2019-04-25 ~ nowIIF 17 - LLP Designated Member → ME - 2 48 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2020-11-01 ~ 2021-10-31Officer 2017-10-25 ~ dissolvedIIF 12 - Director → ME
- 3 Muirfield Green Lodge, Duncur Road, Gullane, ScotlandActive Corporate (4 parents)Equity (Company account)1,167,862 GBP2024-06-30Officer 2017-05-04 ~ nowIIF 13 - Director → ME
- 4 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer 2021-07-30 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 5 Muirfield Green Lodge, Duncur, Road, Gullane, East LothianDissolved Corporate (1 parent)Officer 2005-06-28 ~ dissolvedIIF 8 - Director → ME 2005-06-28 ~ dissolvedIIF 18 - Secretary → ME
- 6 Muirfield Green Lodge, Duncur, Road, Gullane, East LothianDissolved Corporate (2 parents)Equity (Company account)-13,027 GBP2022-03-31Officer ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7ANGLERS CLUB LIMITED(THE) - 1986-01-15 The Middle House, High Street, Streatley, BerkshireActive Corporate (2 parents)Equity (Company account)-30,374 GBP2024-03-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 5 - Has significant influence or control → OE
- 8 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2021-08-02 ~ dissolvedIIF 9 - Director → ME
- 9WHITEWATER CONSULTANTS LIMITED - 1993-10-15 Muirfield Green Lodge, Duncur Road, Gullane, East LothianDissolved Corporate (1 parent)Officer 1990-07-24 ~ dissolvedIIF 15 - Director → ME
- 10 Muirfield Green Lodge, Duncur Road, Gullane, United KingdomDissolved Corporate (3 parents)Equity (Company account)177 GBP2019-03-31Officer 2015-03-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11INTERNATIONAL GOLF ACADEMY LIMITED - 2010-02-22 Muirfield Green Lodge, Duncur, Road, Gullane, East LothianDissolved Corporate (1 parent)Officer 2003-11-06 ~ dissolvedIIF 11 - Director → ME 2010-02-22 ~ dissolvedIIF 19 - Secretary → ME
- 12 101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2021-08-02 ~ dissolvedIIF 10 - Director → ME
- 1 101 Rose Street Lane, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control 2019-04-25 ~ 2019-04-25IIF 4 - Right to surplus assets - 75% or more → OE
- 2 Muirfield Green Lodge, Duncur Road, Gullane, ScotlandActive Corporate (4 parents)Equity (Company account)1,167,862 GBP2024-06-30Person with significant control 2017-05-04 ~ 2017-09-05IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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