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 Andrew Rigg Whitehead
- British born in December 1963
Mr Andrew Rigg Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Colmore Square, Birmingham, B4 6AA, England
IIF 5No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 10 IIF 11 IIF 12 (more)1 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 16 IIF 17 IIF 18 (more)No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 20
- British solicitor born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companies1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
IIF 25No 1, Colmore Square, Birmingham, B4 6AA, England
IIF 26No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 27 IIF 28 IIF 29 (more)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 31 IIF 3233, Coventry Road, Warwick, CV34 5HN, United Kingdom
IIF 33
- 1
AMPA ENTERPRISES LIMITED
- nowUPG HOLDINGS (GLOBAL) LTD - 2021-04-07No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2025-05-31 ~ nowIIF 8 - Director → ME - 2
AMPA HOLDINGS LLP
- nowUPG HOLDINGS LLP - 2021-04-19No 1 Colmore Square, Birmingham, United KingdomActive Corporate (140 parents, 11 offsprings)Officer2021-03-08 ~ nowIIF 27 - LLP Designated Member → ME - 3
AMPA VENTURES LIMITED
- nowUPG NEWCO LIMITED - 2021-04-0760 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2025-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08CHADDINGTON MULTIPLEX LIMITED - 1997-01-276th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,000 GBP2024-03-31Officer2024-08-31 ~ nowIIF 15 - Director → ME
- 5SOLUTIONS4SPORTS LIMITED - 2003-09-02MEAUJO (602) LIMITED - 2002-12-171 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2025-05-01 ~ nowIIF 16 - Director → ME
- 6No 1 Colmore Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 28 - LLP Designated Member → ME
- 7No 1 Colmore Square, Birmingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-250,584 GBP2020-12-01 ~ 2022-04-30Officer2025-05-31 ~ nowIIF 5 - Director → ME
- 8BRISTOL LEGAL LIMITED - 2013-06-03No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)111 GBP2022-09-30Officer2025-05-31 ~ nowIIF 7 - Director → ME
- 9
GREGG LATCHAMS LIMITED
- nowGREGG LATCHAMS SERVICES LIMITED - 2013-11-12CARDIFF LEGAL LIMITED - 2013-06-266 Queen Square, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)202,177 GBP2022-09-30Officer2025-05-31 ~ nowIIF 6 - Director → ME - 10No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 24 - Director → ME
- 11No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 30 - LLP Designated Member → ME
- 12No 1 Colmore Square, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer2024-08-31 ~ nowIIF 9 - Director → ME
- 13MEAUJO (591) LIMITED - 2002-05-211 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2025-05-01 ~ nowIIF 18 - Director → ME
- 14MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08MEAUJO (538) LIMITED - 2003-08-011 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer2025-05-15 ~ nowIIF 19 - Director → ME
- 15No 1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 10 offsprings)Equity (Company account)3 GBP2024-04-30Officer~ nowIIF 20 - Director → ME
- 161 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 20 offsprings)Equity (Company account)3 GBP2024-04-30Officer~ nowIIF 17 - Director → ME
- 17No 1 Colmore Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 29 - LLP Designated Member → ME
- 186th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 170 offsprings)Equity (Company account)1 GBP2024-07-31Officer2025-05-15 ~ nowIIF 11 - Director → ME
- 19SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-15 ~ nowIIF 32 - LLP Designated Member → ME
- 20
SGH MARTINEAU LLP
- nowSPRECHER GRIER HALBERSTAM LLP - 2011-12-016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2011-12-01 ~ nowIIF 33 - LLP Designated Member → ME - 216th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2025-05-15 ~ nowIIF 14 - Director → ME
- 226th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2025-05-15 ~ nowIIF 13 - Director → ME
- 23HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-116th Floor 60 Gracechurch Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-03-31Officer2024-08-31 ~ nowIIF 10 - Director → ME
- 24SGH MARTINEAU LLP - 2011-12-016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 31 - LLP Designated Member → ME
- 1
AMPA HOLDINGS LLP
- nowUPG HOLDINGS LLP - 2021-04-19No 1 Colmore Square, Birmingham, United KingdomActive Corporate (140 parents, 11 offsprings)Person with significant control2021-03-08 ~ 2021-12-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-10-27 ~ 2024-05-22IIF 25 - LLP Designated Member → MEPerson with significant control2021-10-27 ~ 2022-02-14IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ENCODAR LIMITED
- nowENCODA LIMITED - 2021-04-23Radcliffe House Blenheim Court, Warwick Road, Solihull, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-04-30Officer2021-09-17 ~ 2023-11-22IIF 22 - Director → ME - 4SHAKESPEARES LEGAL LLP - 2015-06-15SHAKESPEARE PUTSMAN LLP - 2011-06-03PUTSMANS LLP - 2007-04-02No 1 Colmore Square, Birmingham, EnglandActive Corporate (11 parents, 32 offsprings)Officer2015-06-15 ~ 2024-05-22IIF 26 - LLP Designated Member → MEPerson with significant control2018-12-03 ~ 2021-05-01IIF 2 - Has significant influence or control → OE
- 5SOUTH STAFFORDSHIRE LIMITED - 2004-02-17SOUTH STAFFORDSHIRE WATER QUEST LIMITED - 2003-12-15Green Lane, Walsall, West MidlandsDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer1998-03-25 ~ 2003-10-13IIF 23 - Director → ME
- 6Edgbaston Park Road, BirminghamActive Corporate (19 parents)Officer2008-08-22 ~ 2012-07-18IIF 21 - Director → ME
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