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, John Peter
- British Registered addresses and corresponding companies
Whiteley, John Peter
84 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Whiteley, John Peter
3 Woodcock Close, Woodcock Close, Pannal, Harrogate, HG3 1LA, England
IIF 12
- born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies369, Church Road, Yardley, Birmingham, West Midlands, B25 8XR
IIF 153 Woodcock Close, Woodcock Close, Pannal, Harrogate, HG3 1LA, England
IIF 1684 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
IIF 17 IIF 18 IIF 19 (more)(less)84, Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB, England
IIF 27Ashville College, Green Lane, Harrogate, North Yorkshire, HG2 9JP
IIF 28Green Lane, Harrogate, North Yorkshire, HG2 9JP
IIF 2964, Wellington Street, Leeds, West Yorkshire, LS1 2EE, United Kingdom
IIF 30
- British chartered accountant born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companiesAshville College, Green Lane, Harrogate, North Yorkshire, HG2 9JP
IIF 31
- British born in February 1955
Mr John Peter Whiteley
Resident in England
Registered addresses and corresponding companies
- 1
ASHVILLE COLLEGE TRUSTEE LIMITED
04552232Ashville College, Green Lane, Harrogate, North YorkshireActive Corporate (81 parents, 1 offspring)Officer2007-09-01 ~ 2024-08-31IIF 28 - Director → ME - 2
ASHVILLE FOUNDATION
06946733Green Lane, Harrogate, North YorkshireActive Corporate (21 parents)Officer2012-09-01 ~ 2012-09-01IIF 27 - Director → ME2012-09-01 ~ 2020-08-31IIF 29 - Director → ME - 3
ASHVILLE TRADING LIMITED
02617491Ashville College, Green Lane, Harrogate, North YorkshireActive Corporate (30 parents)Officer2012-09-01 ~ 2024-08-31IIF 31 - Director → ME - 41 More London Place, LondonActive Corporate (1957 parents, 22 offsprings)Officer2001-06-28 ~ 2002-07-30IIF 14 - LLP Member → ME
- 5
- 6MOORGARTH ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2016-02-23THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (15 parents)Officer2005-01-26 ~ 2011-10-31IIF 21 - Director → ME2004-07-21 ~ 2010-05-01IIF 8 - Secretary → ME - 7FOLDFREE LIMITED - 2003-10-31Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (23 parents, 9 offsprings)Officer2005-01-26 ~ 2011-10-31IIF 20 - Director → ME2004-07-21 ~ 2010-05-01IIF 4 - Secretary → ME
- 8
MOORGARTH HOLDINGS LIMITED
0581851217-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents)Officer2006-05-17 ~ 2011-10-31IIF 26 - Director → ME2006-05-17 ~ 2010-04-22IIF 7 - Secretary → ME - 917-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2005-01-26 ~ 2011-10-31IIF 25 - Director → ME2004-07-21 ~ 2010-05-01IIF 9 - Secretary → ME
- 10
MOORGARTH PROPERTIES LIMITED
05054340Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (13 parents)Officer2005-01-26 ~ 2011-10-31IIF 23 - Director → ME2004-07-21 ~ 2010-04-22IIF 3 - Secretary → ME - 11
- 12
MOORGARTH VENTURES (PERTH) LIMITED
0761987817-19 York Place, Leeds, United KingdomDissolved Corporate (5 parents)Officer2011-05-03 ~ 2011-10-31IIF 30 - Director → ME - 13
MOORGARTH VENTURES LIMITED
0651603517-19 York Place, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2008-02-27 ~ 2011-10-31IIF 22 - Director → ME2008-02-27 ~ 2010-04-22IIF 6 - Secretary → ME - 14
MORE TREES PLEASE LIMITED
08030166369 Church Road, Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 15 - Director → ME - 15
PANNAL ASH ASSOCIATES LLP
OC3028633 Woodcock Close Woodcock Close, Pannal, Harrogate, EnglandDissolved Corporate (2 parents)Officer2002-08-20 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PELVIPRO LIMITED
099097281-3 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2015-12-09 ~ 2018-08-15IIF 16 - Director → ME2015-12-09 ~ 2018-08-15IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-15IIF 32 - Has significant influence or control → OE - 17
RIVER STREET PROPERTIES LIMITED
05443252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-22
Dissolved on 2021-03-07Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (17 parents, 6 offsprings)Officer2005-05-04 ~ 2011-10-31IIF 19 - Director → ME2005-05-04 ~ 2010-04-22IIF 10 - Secretary → ME - 18THE BOUTIQUE RETAIL COMPANY LIMITED - now
MOORGARTH LEISURE LIMITED
- 2018-01-31 05953379Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2006-10-06 ~ 2011-10-31IIF 24 - Director → ME2006-10-06 ~ 2010-04-22IIF 11 - Secretary → ME - 19B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2004-07-21 ~ 2011-10-31IIF 1 - Secretary → ME
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