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, Anthony William
Whitby, Anthony William
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Westmead Road, Sutton, SM1 4LA, United Kingdom
IIF 2 Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom
IIF 3 IIF 4 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 5 IIF 6 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
IIF 7 C/o Turpin Barker & Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom
Whitby, Anthony William
British builder developer born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Cornerways, Outwood Lane, Kingswood, Surrey, KT20 6JU, United Kingdom
Whitby, Anthony William
British builder/developer born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cornerways, Outwood Lane, Kingswood, Surrey, KT20 6JU, United Kingdom
Whitby, Anthony William
British company director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Cornerways, Outwood Lane, Kingswood, Surrey, KT20 6JU, United Kingdom
Whitby, Anthony William
British director born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesWhitby, Anthony William
British none born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesWhitby, Anthony William
British property developer born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony William Whitby
British born in November 1954Resident in United Kingdom
Registered addresses and corresponding companiesWhitby, Antony John
British director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 29 109, Newlands Park, London, SE26 5PP, England
Mr Anthony William Whitby
British born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 30 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Whitby, Anthony William
Registered addresses and corresponding companies
IIF 31 Cornerways, Outwood Lane, Kingswood, Surrey, KT20 6JU, United Kingdom
Mr Antony John Whitby
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 32 109, Newlands Park, London, SE26 5PP, England
- 1 109 Newlands Park, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-09-30Officer
2022-09-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-09-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2 Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (2 parents)Officer 2024-04-14 ~ nowIIF 6 - Director → ME
- 3 Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2018-01-26 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 24 - Has significant influence or control → OE
- 4 1 Westmead Road, Sutton, United KingdomDissolved Corporate (1 parent)Officer 2018-04-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 5 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2018-04-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 6 1 Westmead Road, Sutton, United KingdomActive Corporate (3 parents)Officer 2024-12-03 ~ nowIIF 1 - Director → ME
- 7 Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (4 parents)Equity (Company account)40,000 GBP2025-02-28Officer 2000-04-17 ~ nowIIF 3 - Director → ME
- 8 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer 2017-08-22 ~ nowIIF 5 - Director → MEPerson with significant control 2017-08-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 9 C/o Turpin Barker & Armstrong Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2022-09-15 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 10 Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (1 parent)Officer 2011-03-21 ~ dissolvedIIF 11 - Director → ME
- 11 Allen House, 1 Westmead Road, Sutton, SurreyActive Corporate (4 parents, 3 offsprings)Equity (Company account)13,146,192 GBP2024-02-29Officer 1999-05-07 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1 Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer 2006-08-22 ~ 2012-06-21IIF 20 - Director → ME
- 2 3 Bakers Meadow, Billingshurst, West SussexActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-24Officer 2009-07-20 ~ 2011-03-21IIF 12 - Director → ME
- 3 5 Cambria Close, Partridge Green, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)1,808 GBP2024-09-30Officer 2007-09-14 ~ 2010-12-10IIF 23 - Director → ME
- 4 5 Birling Road, Birling Road, Tunbridge Wells, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer 2004-08-03 ~ 2007-06-15IIF 17 - Director → ME
- 5 11 High Street, Seaford, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-01-31Officer 2000-01-11 ~ 2004-04-23IIF 8 - Director → ME
- 6 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)80 GBP2024-09-30Officer 1994-04-26 ~ 1996-04-29IIF 9 - Director → ME 1994-04-26 ~ 1996-04-29IIF 31 - Secretary → ME
- 7 3 Longridge View, CoulsdonActive Corporate (6 parents)Officer 2009-04-29 ~ 2012-01-05IIF 22 - Director → ME
- 8 Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2011-04-14 ~ 2014-09-15IIF 15 - Director → ME
- 9 Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-02-28Officer 2002-02-21 ~ 2008-06-30IIF 19 - Director → ME
- 10 Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2006-05-24 ~ 2010-01-01IIF 21 - Director → ME
- 11 Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2005-04-08 ~ 2014-05-29IIF 18 - Director → ME
- 12 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (5 parents)Officer 2010-07-01 ~ 2015-04-08IIF 16 - Director → ME
- 13 Paxton House, Waterhouse Lane, Kingswood, SurreyActive Corporate (4 parents)Equity (Company account)16 GBP2024-09-28Officer 1998-07-09 ~ 1999-09-29IIF 10 - Director → ME
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