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 Robert Whorrod
Mr Robert Whorrod
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Firswood House, Firswood Road, Garretts Green, Birmingham, West Midlands, B33 0TG, England
IIF 3 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, England
IIF 4 4 & 5 Whitehill Buildings, Whitehill Farm, Stratford-upon-avon, Warwickshire, CV37 8BW, England
IIF 5 IIF 6 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
Robert Whorrod
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
Mr Robert Whorrod
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhorrod, Robert
British director born in December 1971Resident in England
Registered addresses and corresponding companiesWhorrod, Robert
British none born in December 1971Resident in England
Registered addresses and corresponding companiesWhorrod, Robert
British director born in December 1961Resident in Uk
Registered addresses and corresponding companiesWhorrod, Robert
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Oxalis House, Masons Road, Stratford Upon Avon, CV37 9NB, United Kingdom
IIF 22 15, Church Street, Stratford-upon-avon, CV37 6HB, England
IIF 23 15, Church Street, Stratford-upon-avon, Warwickshire, CV37 6HB, United Kingdom
IIF 24 Oxalis, House, Masons Road, Stratford-upon-avon, Warwickshire, CV37 9NB, United Kingdom
IIF 25 The, Coach House, Edstone, Wooton Wawen, Warwickshire, B95 6DD, United Kingdom
IIF 26 The Coach House, Edstone, Wootton Wawen, B95 6DD, United Kingdom
Whorrod, Robert
British managing director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhorrod, Robert
Registered addresses and corresponding companies
IIF 29 9 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG
- 1 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (2 parents)Officer
2023-11-02 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 15 Church Street, Stratford-upon-avon, EnglandDissolved Corporate (6 parents)Equity (Company account)-312 GBP2019-09-29Officer 2017-04-04 ~ dissolvedIIF 22 - Director → ME
- 3 4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,707,106 GBP2023-12-30Officer 2018-11-28 ~ nowIIF 12 - Director → MEPerson with significant control 2018-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4
EMC (EX) LTD
- nowENGINEERING MANUFACTURED SOLUTIONS LTD - 2010-02-23 Oxalis House, Masons Road, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer 2012-02-27 ~ dissolvedIIF 27 - Director → ME - 5 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 14 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
FX DYNAMICS LTD
- nowINVESTX LIMITED - 2021-07-07 4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-343,800 GBP2023-12-30Officer 2010-01-20 ~ nowIIF 11 - Director → ME - 7
LLRC LTD
- nowOXALIS VIDEO MARINE LIMITED - 2015-01-09VIDEO MARINE INTERNATIONAL LIMITED - 2011-07-04VIDEONET INTERNATIONAL LIMITED - 2000-09-07 15 Church Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer 2011-03-07 ~ dissolvedIIF 20 - Director → ME - 8 Firswood House, Firswood Road, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-10-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Oxalis House, Masons Road, Stratford Upon Avon, United KingdomDissolved Corporate (2 parents)Officer 2011-04-27 ~ dissolvedIIF 21 - Director → ME
- 10 Oxalis House, Masons Road, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2010-11-17 ~ dissolvedIIF 26 - Director → ME
- 11QUANTUM 8 LIMITED - 2010-08-20 Oxalis House, Masons Road, Stratford-upon-avon, WarwickshireDissolved Corporate (1 parent)Officer 2010-01-20 ~ dissolvedIIF 24 - Director → ME
- 12 Firswood House, Firswood Road, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2016-11-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
EX DYNAMICS LTD
- nowCCX DYNAMICS LTD - 2019-05-25XALLIUM LTD - 2018-05-30SOUTH WEST BATTERY CHARGING SYSTEMS LIMITED - 2016-04-09 4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)519,352 GBP2023-12-30Officer 2022-03-25 ~ 2023-12-06IIF 13 - Director → MEPerson with significant control 2016-11-02 ~ 2022-02-03IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2
FX DYNAMICS LTD
- nowINVESTX LIMITED - 2021-07-07 4 & 5 Whitehill Buildings Whitehill Farm, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-343,800 GBP2023-12-30Person with significant control 2016-04-06 ~ 2022-02-03IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3INVESTX ENGINEERING GROUP LTD - 2016-10-05 3 - 5 Binns Close, Off Torrington Avenue, Coventry, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer 2016-04-29 ~ 2019-02-15IIF 23 - Director → MEPerson with significant control 2016-04-30 ~ 2019-02-15IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4
LUMENOX LIMITED
- nowOXALIS LIGHTING LIMITED - 2014-09-02SMITH & PRINCE LIMITED - 2010-08-20 Cvr Global Llp 2nd Floor, Three Brindleyplace, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2009-07-31 ~ 2018-10-02IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2016-12-16IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 5
OXALIS GROUP LIMITED
- nowANAKONDA GROUP LIMITED - 2010-02-16INVESTX LIMITED - 2010-01-19 Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-11-23 ~ 2015-01-12IIF 19 - Director → ME - 6WALSALL LIMITED - 2010-06-02 Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer 2000-11-19 ~ 2009-12-08IIF 28 - Director → ME 1999-10-22 ~ 2000-12-01IIF 29 - Secretary → ME
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