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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

Whittles, Michael John

    Related profiles found in government register
  • Whittles, Michael John
    British born in March 1943

    Registered addresses and corresponding companies
    • The Rectory, High Cross, Ware, Hertfordshire, SG11 1AW

      IIF 1 IIF 2
  • Whittles, Michael John
    British company director born in March 1943

    Registered addresses and corresponding companies
    • Middle Bear, 57 High Street Standon, Ware, Hertfordshire, SG11 1LA

      IIF 3
    • The Rectory, High Cross, Ware, Hertfordshire, SG11 1AW

      IIF 4 IIF 5 IIF 6
  • Whittles, Michael John
    British consultant born in March 1943

    Registered addresses and corresponding companies
    • The Rectory, High Cross, Ware, Hertfordshire, SG11 1AW

      IIF 7
  • Whittles, Michael John
    British corporate consultant born in March 1943

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CALA (ESOP) TRUSTEES LIMITED
    - now 03252135
    FCB 1183 LIMITED
    - 1996-12-18 03252135 03256238... (more)
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (21 parents)
    Officer
    1996-12-06 ~ 1999-03-30
    IIF 4 - Director → ME
  • 2
    CALA HOMES (CAMBRIDGE) LIMITED
    - now 01620966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-06
    Dissolved on 2013-10-16
    JAYDEAL LIMITED
    - 1986-12-18 01620966
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1993-10-15
    IIF 6 - Director → ME
  • 3
    CALA HOMES (EAST) LIMITED - now
    CALA HOMES (SCOTLAND) LIMITED
    - 2001-09-12 SC053746 SC222578
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (50 parents)
    Officer
    1992-01-31 ~ 1996-11-01
    IIF 9 - Director → ME
  • 4
    CALA HOMES (THAMES) LIMITED - now
    CALA HOMES (SOUTH) LIMITED
    - 2014-06-30 02522271
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1991-07-16) ~ 1998-10-28
    IIF 11 - Director → ME
  • 5
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE)
    - 1986-11-17 SC000610
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (23 parents, 13 offsprings)
    Officer
    (before 1988-11-09) ~ 1998-10-28
    IIF 10 - Director → ME
  • 6
    CALA TRUSTEES LIMITED
    - now 00983409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-02-09
    ELMPLEX LIMITED
    - 1990-12-14 00983409
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-24) ~ 1999-05-13
    IIF 5 - Director → ME
  • 7
    CANONSFIELD ESTATES LIMITED - now
    FROGMORE ESTATES LIMITED - 2010-02-17
    FROGMORE ESTATES PLC
    - 2001-05-02 01009194
    FAIRVIEW ESTATES PLC - 1985-03-13
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1993-06-10 ~ 2001-01-09
    IIF 1 - Director → ME
  • 8
    FAIRVIEW REALTY LIMITED - now
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED
    - 2004-01-07 03608350 04081726
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (21 parents)
    Officer
    1998-09-03 ~ 2001-01-31
    IIF 8 - Director → ME
  • 9
    LEAFIELD GROUP LIMITED
    - now 03553789
    HAMBLEDON VENTURES LIMITED
    - 2000-01-12 03553789
    SHELFCO (NO.1469) LIMITED - 1998-06-25
    Lea Park, Monks Lane, Corsham, Wiltshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1998-08-27 ~ 2008-03-26
    IIF 3 - Director → ME
  • 10
    MARLAROY INVESTMENTS LIMITED
    - now 01226136
    MARLAROY PROPERTIES LIMITED
    - 1990-01-12 01226136
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-03
    IIF 7 - Director → ME
  • 11
    THE WARD GROUP PLC
    - now 00879374
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-07
    Insolvency (Case 1) Administration order
    Administration discharged on 1998-11-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 1998-11-24
    Dissolved on 2010-06-15
    WARD BROTHERS HOLDINGS LIMITED
    - 1986-01-15 00879374
    Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-14) ~ 1992-09-30
    IIF 2 - Director → ME

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