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.
Whiteley, Nicholas Alan
- English born in March 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companies47, Stotfold Road, Arlesey, Bedfordshire, SG15 6XL, England
IIF 1 IIF 291 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU
IIF 391, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England
IIF 4 IIF 591, Woolgrove Road, Hitchin, Hitchin, Hertfordshire, SG4 0AU, United Kingdom
IIF 691, Woolgrove Road, Hitchin, SG4 0AU, England
IIF 7Node Court, Codicote, Hitchin, Hertfordshire, SG4 8TR
IIF 8Node Court, Drivers End Lane, Codicote, Hitchin, Hertfordshire
IIF 911 Buckingham Street, Buckingham Street, London, WC2N 6DF, England
IIF 10124, City Road, London, EC1V 2NX, England
IIF 11
- English director born in March 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companies91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU
IIF 12
- English managing director born in March 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companies91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England
IIF 13
- English Registered addresses and corresponding companies
Whiteley, Nicholas Alan
91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU
IIF 14
- English born in March 1969
Mr Nicholas Alan Whiteley
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mr Nicholas Alan Whiteley
Resident in England
Registered addresses and corresponding companies47, Stotfold Road, Arlesey, SG15 6XL, England
IIF 17
- Registered addresses and corresponding companies
Whiteley, Nicholas
91, Woolgrove Road, Hitchin, Hitchin, Hertfordshire, SG4 0AU, United Kingdom
IIF 18
- British born in March 1969
Mr Nicholas Alan Whiteley
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEECHBAND LTD
159101064 Arlington Court, Whittle Way, Stevenage, Herts, EnglandActive Corporate (4 parents)Officer2024-08-21 ~ nowIIF 6 - Director → ME2024-08-21 ~ 2025-02-18IIF 18 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIORENTINI ARTS SCHOOL LIMITED
06627354Swatton Barn, Badbury, Swindon, WiltshireActive Corporate (8 parents)Officer2014-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 3
FIORENTINI FOUNDATION
07456832124 City Road, London, EnglandActive Corporate (23 parents)Officer2013-10-03 ~ nowIIF 11 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2017-09-06PIGGYBANK INVESTMENTS LIMITED - 2004-07-223rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (16 parents)Officer2010-07-19 ~ 2012-04-17IIF 9 - Director → ME - 6
IMPERAGO LTD
0928110255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-27 ~ 2023-01-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
INNOGISE LTD
0825293191 Woolgrove Road, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2012-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
SIMPLY CLEVER LIMITED
0668661791 Woolgrove Road, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-22
Dissolved on 2017-09-06SMART HUMAN LOGISTICS PLC
- 2012-03-28 03516796SMART PEOPLETIME PLC
- 2002-07-18 03516796BART 153 LIMITED - 1998-04-293rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (20 parents)Officer2002-05-09 ~ 2012-04-17IIF 8 - Director → ME - 10
THE WALLY FOSTER COMMUNITY CENTRE ASSOCIATION LTD.
02967895Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-13
Commencement of winding up on 2025-04-0914 Bonhill Street, LondonLiquidation Corporate (23 parents)Officer2001-12-17 ~ 2005-05-31IIF 3 - Director → ME2001-12-17 ~ 2011-04-04IIF 14 - Secretary → ME - 11AUTO TIME HOLDINGS LIMITED - 2015-06-22150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2016-09-01 ~ dissolvedIIF 13 - Director → ME
- 12
VIRTUAL TUTOR LIMITED
06399507Sidikies, 1 Sun Street, LondonDissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedIIF 1 - Director → ME - 13
WORKFORCE-XML LIMITED
06403152Node Court, Drivers End Lane, Codicote, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 12 - Director → ME
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