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.
Whatley, Tammy Barfield
- born in July 1960
Whatley, Tammy Barfield
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 companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- 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 11
- 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 12 IIF 13 IIF 14Justice Wood Barn, Justice Wood, Polestead, Nr Colchester, CO6 5DH
IIF 15Justicewood Barn, Justicewood, Polestead, Colchester, CO6 5DH
IIF 16Justicewood Barn, Justicewood, Polestead, Nr Colchester, CO6 5DH, United Kingdom
IIF 17
- 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 18
- 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 19
- 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 20
- 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 21
- American born in July 1960
Mrs Tammy Barfield Whatley
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Justicewood Barn, Justicewood, Polestead, Nr Colchester, CO6 5DH, United Kingdom
IIF 33
- American born in July 1960
Mrs Tammy Whatley
Resident in England
Registered addresses and corresponding companies
- 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 4 - Director → MEPerson with significant control2019-10-01 ~ 2021-08-04IIF 31 - 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 8 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
CRAWSHAW BAILEY GROUP LIMITED
12084274The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 11 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-06IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – 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 5 - Director → MEPerson with significant control2020-04-10 ~ nowIIF 32 - 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 9 - Director → MEPerson with significant control2018-06-08 ~ 2018-08-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-01 ~ nowIIF 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 - 9GAGGIA COMMERCIAL COFFEE MACHINES LTD - 2009-09-20Justice Wood Barn, Justice Wood, Polstead, Nr ColchesterDissolved Corporate (7 parents)Officer2009-09-30 ~ 2011-06-21IIF 18 - Director → ME
- 10
GENEVA INVESTMENTS (SWITZERLAND) LLP
OC31388831a Church Street, Calne, United KingdomDissolved Corporate (2 parents)Officer2005-06-25 ~ dissolvedIIF 3 - LLP Designated Member → ME - 11
HIDDEN PIANO LIMITED
0678417110-14 St Mary Street, MonmothDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 16 - Director → ME - 12
LONDON PROPERTY CORPORATION LIMITED
04931342Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2017-08-182 Spring Close, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2005-08-19 ~ 2010-12-12IIF 19 - 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 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 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 15 - Director → MEPerson with significant control2017-01-24 ~ 2021-01-06IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 7 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
W ACQUISITIONS LLP
OC402296The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 1 - 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 2 - 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 12 - Director → MEPerson with significant control2021-09-01 ~ 2025-09-02IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – 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 21 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 13 - Director → MEPerson with significant control2017-04-21 ~ 2025-06-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-28 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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