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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

Mr Michael Whiteley

child relation
Offspring entities and appointments 28
  • 1
    30 LANSDOWNE ROAD LIMITED
    15711246
    Active Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 16 - Director → ME
    2024-05-09 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    6 LYNDHURST GARDENS LIMITED
    01567240
    Active Corporate (15 parents)
    Officer
    1994-03-21 ~ 2015-06-12
    IIF 42 - Director → ME
  • 3
    AESTATES LIMITED
    09065409
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLACKSHAW APARTMENTS ONE LIMITED
    - now 06963245
    FINLAW 626 LIMITED
    - 2009-11-17 06963245 06926334... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 5
    BLACKSHAW APARTMENTS TWO LIMITED
    - now 06963307
    FINLAW 627 LIMITED
    - 2009-11-17 06963307 06926334... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 40 - Director → ME
  • 6
    CARLWELL APARTMENTS LIMITED
    - now 07041976
    FINLAW 628 LIMITED
    - 2009-11-17 07041976 06926334... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 39 - Director → ME
  • 7
    CESTATES LET LIMITED
    09866537 11081302
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 25 - Director → ME
  • 8
    CESTATES LIMITED
    09068983
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 13 - Has significant influence or control → OE
  • 9
    DUNE PROPERTY INVESTMENT LLP
    OC392546
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 10
    DUNE RESOURCES LET LIMITED
    09866842
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 36 - Director → ME
  • 11
    DUNE RESOURCES LIMITED
    08244377
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 11 - Has significant influence or control → OE
  • 12
    FESTATES LIMITED
    09069568
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GESTATES LIMITED
    09784469
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ 2019-01-22
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KESTATES LET LIMITED
    11081302 09866537
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ 2019-01-22
    IIF 23 - Director → ME
  • 15
    KESTATES LIMITED
    09858261
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2019-01-22
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LESTATES LIMITED
    09862550
    Dissolved Corporate (4 parents)
    Officer
    2015-11-09 ~ 2019-01-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NESTATES LET LIMITED
    10563075
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ 2019-01-22
    IIF 22 - Director → ME
  • 18
    NUB TELEVISION LIMITED
    - now 01877458
    SEVENTH ART PRODUCTIONS (U.K.) LIMITED
    - 1990-11-01 01877458
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-09-19) ~ dissolved
    IIF 18 - Director → ME
    2001-01-11 ~ 2002-04-30
    IIF 44 - Secretary → ME
  • 19
    PARSONS WELLS LIMITED - now
    HTP PROPERTY INVESTMENT LIMITED
    - 2018-09-03 09549647
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ 2016-04-01
    IIF 17 - Director → ME
  • 20
    PESTATES LIMITED
    09866327
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2019-01-22
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PESTATES WEMBLEY LIMITED
    10879883
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-01-22
    IIF 19 - Director → ME
  • 22
    PROXIMITY HOMES LIMITED
    11186624
    Dissolved Corporate (4 parents)
    Officer
    2018-02-05 ~ 2019-01-22
    IIF 21 - Director → ME
    Person with significant control
    2018-02-05 ~ 2019-01-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UESTATES LIMITED
    09866512
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 7 - Has significant influence or control → OE
  • 24
    VISTEC ESTATES LIMITED - now
    NESTATES LIMITED
    - 2024-09-27 09866279
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2019-01-22
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WAITE DAVIES LET LIMITED
    09866907
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 35 - Director → ME
  • 26
    WAITE DAVIES LIMITED
    09063268
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 14 - Has significant influence or control → OE
  • 27
    XESTATES LIMITED
    10562843
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ 2019-01-22
    IIF 38 - Director → ME
    Person with significant control
    2017-01-13 ~ 2019-01-22
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    YESTATES LIMITED
    10684172
    Dissolved Corporate (4 parents)
    Officer
    2017-03-22 ~ 2019-01-22
    IIF 20 - Director → ME
    Person with significant control
    2017-03-22 ~ 2019-01-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.