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.
Whitby, Andrew
- British born in March 1977
Whitby, Andrew
Resident in Switzerland
Registered addresses and corresponding companiesThe Coach House, Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG, England
IIF 1
- British company director born in March 1977
Whitby, Andrew
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in March 1977
Whitby, Andrew
Resident in England
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 4
- British director born in March 1977
Whitby, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage broker born in March 1977
Whitby, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Andrew Whitby
Resident in Switzerland
Registered addresses and corresponding companies - born in March 1977
Whitby, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATUM CAPITAL LLP
OC358153Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 13 - LLP Designated Member → ME - 2COBALT CAPITAL INTERNATIONAL LIMITED - now
KX PROPERTIES LIMITED
- 2025-04-22 14306114COBALT (SPALDING) LTD
- 2023-11-08 14306114167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2022-08-19 ~ 2025-04-15IIF 2 - Director → MEPerson with significant control2022-08-19 ~ 2025-04-15IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
OCTET PARTNERS LLP
OC360695Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-07 ~ dissolvedIIF 12 - LLP Designated Member → ME - 4
RED EIGHT ADVISORS LIMITED
09820507Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 4 - Director → ME - 5
RED EIGHT PRIVATE FINANCE LIMITED
- 2017-07-17 04828086The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-05-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
RED EIGHT FINANCIAL SERVICES LIMITED
04843177Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2004-05-12 ~ dissolvedIIF 8 - Director → ME - 7Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2005-03-17 ~ dissolvedIIF 7 - Director → ME
- 8
RED EIGHT HOLDINGS LIMITED
05002580Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2005-03-17 ~ dissolvedIIF 6 - Director → ME - 9
TERMINUS SOLAR LIMITED
07825695Maxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, SurreyDissolved Corporate (4 parents)Officer2011-10-27 ~ dissolvedIIF 5 - Director → ME - 10UNIQUE GLOBAL COMMUNICATIONS LIMITED - now
LONDON & GENEVE CAPITAL LIMITED
- 2020-07-14 100419374385, 10041937 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2016-03-03 ~ 2020-07-13IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-12IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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