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.
Ms Avril Margaret Whitfield
- Australian born in September 1959
Ms Avril Margaret Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in September 1959
Whitfield, Avril Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1, 2 Oriel Villas, Oriel Road, Cheltenham, Gloucestershire, GL50 1XN, England
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 4 IIF 5 IIF 625 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England
IIF 7 IIF 8 IIF 9 (more)(less)25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)25 Priors Lodge, Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom
IIF 17Flat 25, Richmond Hill, Richmond, Surrey, TW10 6BB
IIF 18Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, TW1 2EX, United Kingdom
IIF 19
- Australian consultant born in September 1959
Whitfield, Avril Margaret
Resident in United Kingdom
Registered addresses and corresponding companies25, Priors Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom
IIF 20
- Australian finance director born in September 1959
Whitfield, Avril Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, England
IIF 21
- Australian strategic business consultant born in September 1959
Whitfield, Avril Margaret
Resident in United Kingdom
Registered addresses and corresponding companies1, Apartment 1, 2 Oriel Villas, Oriel Road, Cheltenham, Gloucestershire, GL50 1XN, United Kingdom
IIF 22
- Australian tax professional born in September 1959
Whitfield, Avril Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesThe Penthouse, Telegraph House, Calenick Street, Truro, Cornwall, TR1 2SF, United Kingdom
IIF 23
- born in September 1959
Whitfield, Avril Margaret
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1 36 Oakley Street, London, , SW5 5NT,
IIF 24
- Australian born in September 1959
Whitfield, Avril Margaret
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whitfield, Avril
1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, United Kingdom
IIF 28
- 1
SANDFORD LIFESTYLE LTD
- 2022-01-20 04147141GRANGER PUBLICITY LIMITED - 2016-12-156 Sandford Park Villas, 81-83 Bath Road, Cheltenham, United KingdomActive Corporate (7 parents)Officer2022-01-01 ~ 2025-05-19IIF 21 - Director → ME2021-06-21 ~ 2025-05-19IIF 28 - Secretary → MEPerson with significant control2022-01-01 ~ 2025-07-01IIF 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 - 2
AKD DEVELOPMENTS LIMITED
10811459Charles House, 18-21 Charles Street, Truro, EnglandActive Corporate (8 parents)Officer2017-06-09 ~ 2025-06-30IIF 22 - Director → ME - 3
AKD DEWBERRY DEVELOPMENTS
FC035588Converted / Closed Corporate (4 parents)Officer2018-09-19 ~ nowIIF 12 - Director → ME - 4
CALENICK COMMERCIAL LIMITED
1127689061 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2018-03-27 ~ 2018-12-31IIF 10 - Director → ME - 5
CALENICK RESIDENTIAL LIMITED
1061166561 Bridge Street, Kington, EnglandActive Corporate (3 parents)Officer2017-02-09 ~ 2018-12-31IIF 7 - Director → ME - 6
CALENICK STREET LIMITED
1058732761 Bridge Street, Kington, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-01-27 ~ 2018-12-31IIF 11 - Director → ME - 7
CAMBORNE HOLDINGS LIMITED
FC034866Sovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, GibraltarConverted / Closed Corporate (4 parents)Officer2017-12-08 ~ nowIIF 19 - Director → ME - 8
CHARLES MARCHANT LIMITED
FC034862Converted / Closed Corporate (4 parents)Officer2017-12-08 ~ nowIIF 15 - Director → ME - 9FORVIS MAZARS LLP - now30 Old Bailey, London, United KingdomActive Corporate (421 parents, 14 offsprings)Officer2005-09-19 ~ 2010-08-31IIF 24 - LLP Member → ME
- 10FORVIS MAZARS TRUSTEE COMPANY LIMITED - nowMAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29NEVRUS (555) LIMITED - 1992-07-0330 Old Bailey, London, United KingdomActive Corporate (31 parents)Officer2008-09-04 ~ 2010-06-11IIF 18 - Director → ME
- 11
LUNZER WINE CLUB LIMITED
09290506C/o Mclarens Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (4 parents)Officer2015-12-31 ~ 2017-03-13IIF 9 - Director → ME - 12
OROPUS ENTERPRISES LIMITED
FC034473Converted / Closed Corporate (4 parents)Officer2017-07-12 ~ 2018-12-31IIF 14 - Director → ME - 13
OSPREY HOUSE LIMITED
FC034760Converted / Closed Corporate (4 parents)Officer2017-11-09 ~ 2018-12-31IIF 13 - Director → ME - 14
PLURIMI SERVICES (UK) LIMITED
0906371530 St. James's Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-06-15 ~ 2017-10-10IIF 8 - Director → ME - 15
RIZZA LIMITED
091059568 Manor Park Church Road, Great Barton, Bury St. Edmunds, EnglandActive Corporate (5 parents)Officer2014-06-27 ~ 2015-07-01IIF 17 - Director → ME - 16
- 17
- 1871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-01 ~ 2018-11-29IIF 4 - Director → ME
- 1971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-01 ~ 2018-11-29IIF 5 - Director → ME
- 2073 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (6 parents)Officer2017-12-11 ~ 2018-11-29IIF 25 - Director → ME
- 2173 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (6 parents)Officer2017-12-11 ~ 2018-11-29IIF 26 - Director → ME
- 2273 Dunnikier Road, Kirkcaldy, ScotlandDissolved Corporate (6 parents)Officer2017-12-11 ~ 2018-11-29IIF 27 - Director → ME
- 23
SIMPLY CAPITAL GROUP LTD
11085365524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents, 7 offsprings)Officer2017-11-28 ~ 2018-11-29IIF 6 - Director → ME - 24
VASSELL SERVICES LIMITED
FC034909Sovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, GibraltarConverted / Closed Corporate (4 parents)Officer2017-12-27 ~ nowIIF 16 - Director → ME - 25
WHITFIELD ADVISORY LIMITED
09036250Apartment 1 2 Oriel Villas, Oriel Road, Cheltenham, EnglandActive Corporate (1 parent)Officer2014-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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