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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

    Related profiles found in government register
  • Mr Michael Whiteley
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Michael
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Lawn, West Road, Goudhurst, Cranbrook, Kent, TN17 1AA, United Kingdom

      IIF 16

    • Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England

      IIF 17
  • Whiteley, Michael
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Michael
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Michael
    British property developer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spindles, West Road, Goudhurst, Cranbrook, Kent, TN17 1AA, England

      IIF 38
  • Whiteley, Michael
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 6 Lyndhurst Gardens, London, NW3 5NR

      IIF 39 IIF 40
  • Whiteley, Michael
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 6 Lyndhurst Gardens, London, NW3 5NR

      IIF 41
  • Whiteley, Michael
    British tv producer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Flat, 6 Lyndhurst Gardens, London, NW3 5NR

      IIF 42
  • Whiteley, Michael
    born in November 1957

    Resident in U.k.

    Registered addresses and corresponding companies

    • 14 Olivers Court, Horsmonden, Tonbridge, Kent, TN12 8BZ, United Kingdom

      IIF 43
  • Whiteley, Michael
    British director

    Registered addresses and corresponding companies

    • 3 Wrotham Heath Place, London Road, Sevenoaks, Kent, TN15 7RS

      IIF 44
  • Whiteley, Michael

    Registered addresses and corresponding companies

    • Shepherds Lawn, West Road, Goudhurst, Cranbrook, Kent, TN17 1AA, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 28
  • 1
    30 LANSDOWNE ROAD LIMITED
    15711246
    Shepherds Lawn West Road, Goudhurst, Cranbrook, Kent, United Kingdom
    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
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    1994-03-21 ~ 2015-06-12
    IIF 42 - Director → ME
  • 3
    AESTATES LIMITED
    09065409
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 22 - 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 07041976... (more)
    The Garden Flat, 6, Lyndhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 40 - Director → ME
  • 5
    BLACKSHAW APARTMENTS TWO LIMITED
    - now 06963307
    FINLAW 627 LIMITED
    - 2009-11-17 06963307 06949130... (more)
    The Garden Flat, 6 Lyndhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CARLWELL APARTMENTS LIMITED
    - now 07041976
    FINLAW 628 LIMITED
    - 2009-11-17 07041976 06949130... (more)
    The Garden Flat, 6 Lyndhurst Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 39 - Director → ME
  • 7
    CESTATES LET LIMITED
    09866537 11081302
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 30 - Director → ME
  • 8
    CESTATES LIMITED
    09068983
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 19 - 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
    7th Floor North Wing, York House, Empire Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 10
    DUNE RESOURCES LET LIMITED
    09866842
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 36 - Director → ME
  • 11
    DUNE RESOURCES LIMITED
    08244377
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 11 - Has significant influence or control → OE
  • 12
    FESTATES LIMITED
    09069568
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 21 - 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
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-18 ~ 2019-01-22
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KESTATES LET LIMITED
    11081302 09866537
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-24 ~ 2019-01-22
    IIF 28 - Director → ME
  • 15
    KESTATES LIMITED
    09858261
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-05 ~ 2019-01-22
    IIF 31 - 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
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    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
    Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ 2019-01-22
    IIF 27 - Director → ME
  • 18
    NUB TELEVISION LIMITED
    - now 01877458
    SEVENTH ART PRODUCTIONS (U.K.) LIMITED
    - 1990-11-01 01877458
    Trinity House 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-09-19) ~ dissolved
    IIF 23 - 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
    Suite 21 10 Churchill Square Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ 2016-04-01
    IIF 38 - Director → ME
  • 20
    PESTATES LIMITED
    09866327
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2019-01-22
    IIF 32 - 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
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-01-22
    IIF 24 - Director → ME
  • 22
    PROXIMITY HOMES LIMITED
    11186624
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-05 ~ 2019-01-22
    IIF 26 - 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
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 33 - 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
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2019-01-22
    IIF 17 - 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
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2019-01-22
    IIF 35 - Director → ME
  • 26
    WAITE DAVIES LIMITED
    09063268
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2019-01-22
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-22
    IIF 14 - Has significant influence or control → OE
  • 27
    XESTATES LIMITED
    10562843
    Portland House, Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ 2019-01-22
    IIF 37 - Director → ME
    Person with significant control
    2017-01-13 ~ 2019-01-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    YESTATES LIMITED
    10684172
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-22 ~ 2019-01-22
    IIF 25 - Director → ME
    Person with significant control
    2017-03-22 ~ 2019-01-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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