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
Individuals in focus
Mrs Tammy Whatley
- American born in July 1960
Mrs Tammy Whatley
Resident in England
Registered addresses and corresponding companies - American born in July 1960
Mrs Tammy Whatley
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 3
- American born in July 1960
Mrs Tammy Barfield Whatley
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1960
Whatley, Tammy Barfield
Resident in United Kingdom
Registered addresses and corresponding companies - American company director born in July 1960
Whatley, Tammy Barfield
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 23
- American director born in July 1960
Whatley, Tammy Barfield
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 24 IIF 25 IIF 26Justice Wood Barn, Justice Wood, Polestead, Nr Colchester, CO6 5DH
IIF 27Justicewood Barn, Justicewood, Polestead, Colchester, CO6 5DH
IIF 28Justicewood Barn, Justicewood, Polestead, Nr Colchester, CO6 5DH, United Kingdom
IIF 29
- United States director born in July 1960Registered addresses and corresponding companies
Dufresne, Tammy
Fawley Court Barn Fawley Court Farm, Marlow Road, Henley On Thames, Oxfordshire, RG9 3AW
IIF 30
- born in July 1960
Whatley, Tammy Barfield
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1960
Dufresne, Tammy Barfield
Resident in United Kingdom
Registered addresses and corresponding companiesJustice Wood Barn, Justice Wood, Polstead, Colchester, Essex, CO6 5DH
IIF 34
- British partner born in July 1960
Dufresne, Tammy Barfield
Resident in United Kingdom
Registered addresses and corresponding companiesJustice Wood Barn, Justice Wood, Polestead, Nr Colchester, CO6 5DH
IIF 35
Related profiles found in government register
Offspring entities and appointments
21
- 1
CRAWSHAW BAILEY LINCOLN LIMITED
- 2021-08-04 11393309CBH HOLDINGS LIMITED
- 2021-01-22 11393309CRAWSHAW BAILEY SWANSEA LIMITED
- 2019-05-29 11393309The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2018-06-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-01 ~ 2021-08-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CRAWSHAW BAILEY ESSEX LIMITED
15366972The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CRAWSHAW BAILEY UTILITIES SITE LIMITED
- 2016-08-01 10283888The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-18 ~ nowIIF 18 - Director → ME - 4
CRAWSHAW BAILEY GROUP LIMITED
12084274The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
WHATLEY INDUSTRIES LIMITED
- 2019-08-30 10417657The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2017-08-01 ~ 2023-09-03IIF 23 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6BALANCED CHEMICALS LIMITED - 2012-10-17ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15The Carriage House, Mill Street, Maidstone, KentActive Corporate (5 parents, 4 offsprings)Officer2014-10-01 ~ 2020-09-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-06IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
CRAWSHAW BAILEY SITE MANAGEMENT LIMITED
10292144The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2016-07-22 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CRAWSHAW BAILEY SOUTH EAST LIMITED
11404864The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (7 parents)Officer2018-06-08 ~ nowIIF 21 - Director → MEPerson with significant control2018-06-08 ~ 2018-08-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9GAGGIA COMMERCIAL COFFEE MACHINES LTD - 2009-09-20Justice Wood Barn, Justice Wood, Polstead, Nr ColchesterDissolved Corporate (5 parents)Officer2009-09-30 ~ 2011-06-21IIF 34 - Director → ME
- 10
GENEVA INVESTMENTS (SWITZERLAND) LLP
OC31388831a Church Street, Calne, United KingdomDissolved Corporate (2 parents)Officer2005-06-25 ~ dissolvedIIF 33 - LLP Designated Member → ME - 11
HIDDEN PIANO LIMITED
0678417110-14 St Mary Street, MonmothDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 28 - Director → ME - 12
LONDON PROPERTY CORPORATION LIMITED
049313422 Spring Close, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2005-08-19 ~ 2010-12-12IIF 35 - Director → ME - 13
LONPRO INDUSTRIAL HOLDINGS LIMITED
13096843The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2020-12-23 ~ 2023-04-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LONPRO REALESTATE HOLDINGS LIMITED
06296396The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (5 parents)Officer2007-06-28 ~ 2013-12-04IIF 27 - Director → MEPerson with significant control2017-01-24 ~ 2021-01-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
COMMERCIAL PROPERTY CORPORATION LIMITED
- 2013-12-12 06983297GAGGIA COMMERCIAL UK LTD - 2009-09-28The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2009-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
RESIN CREATIONS (UK) LIMITED
- 2016-06-21 10036619Justicewood Barn, Justicewood, Polestead, Nr Colchester, United KingdomDissolved Corporate (3 parents)Officer2016-03-02 ~ 2016-06-30IIF 29 - Director → ME - 17
W ACQUISITIONS LLP
OC402296The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 31 - LLP Designated Member → ME - 18
W FINANCE CORPORATION LLP
OC400445The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 32 - LLP Designated Member → ME - 19
CRAWSHAW BAILEY AUCTION FINANCE LTD
- 2021-09-07 11122849CRAWSHAW BAILEY INVESTMENTS LTD
- 2019-02-11 11122849CRAWSHAW BAILEY DOCKS LTD
- 2018-08-01 11122849The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2017-12-22 ~ 2024-08-01IIF 24 - Director → MEPerson with significant control2021-09-01 ~ 2025-09-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
GAGGIA LIMITED
- 2015-06-26 06986379The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2009-08-10 ~ 2013-08-19IIF 30 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
COMMERCIAL VANS UK LTD
- 2025-04-28 10734959WHATLEY PROPERTY GROUP LIMITED
- 2025-03-14 10734959YARDS AND YARDS LIMITED
- 2023-05-19 10734959The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-04-21 ~ 2025-06-06IIF 25 - Director → MEPerson with significant control2017-04-21 ~ 2025-06-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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