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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteley, Nicholas Alan

    Related profiles found in government register
  • Whiteley, Nicholas Alan
    English ceo born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England

      IIF 1
  • Whiteley, Nicholas Alan
    English chief technical officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Node Court, Codicote, Hitchin, Hertfordshire, SG4 8TR

      IIF 2
  • Whiteley, Nicholas Alan
    English company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 3
  • Whiteley, Nicholas Alan
    English cto born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91, Woolgrove Road, Hitchin, Hitchin, Hertfordshire, SG4 0AU, United Kingdom

      IIF 4
  • Whiteley, Nicholas Alan
    English director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Stotfold Road, Arlesey, Bedfordshire, SG15 6XL, England

      IIF 5 IIF 6

    • 91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU

      IIF 7

    • 91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England

      IIF 8

    • 91, Woolgrove Road, Hitchin, SG4 0AU, England

      IIF 9

    • Node Court, Drivers End Lane, Codicote, Hitchin, Hertfordshire

      IIF 10
  • Whiteley, Nicholas Alan
    English managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England

      IIF 11
  • Whiteley, Nicholas Alan
    English product dev manager born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU

      IIF 12
  • Whiteley, Nicholas Alan
    English product dev manager

    Registered addresses and corresponding companies

    • 91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU

      IIF 13
  • Whiteley, Nicholas Alan
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Node Court, Drivers End Lane, Codicote, Hertfordshire, SG4 8TR, United Kingdom

      IIF 14
  • Mr Nicholas Alan Whiteley
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 47, Stotfold Road, Arlesey, SG15 6XL, England

      IIF 15
  • Whiteley, Nicholas

    Registered addresses and corresponding companies

    • 91, Woolgrove Road, Hitchin, Hitchin, Hertfordshire, SG4 0AU, United Kingdom

      IIF 16
  • Mr Nicholas Alan Whiteley
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England

      IIF 17 IIF 18

    • 91, Woolgrove Road, Hitchin, Hitchin, SG4 0AU, United Kingdom

      IIF 19

    • 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Swatton Barn, Badbury, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    -60,515 GBP2023-07-31
    Officer
    2014-01-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    124 City Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    18,461 GBP2023-12-31
    Officer
    2013-10-03 ~ now
    IIF 3 - director → ME
  • 4
    CHEVIOT 103 LIMITED - 2012-08-09
    55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-01 ~ now
    IIF 14 - director → ME
  • 5
    91 Woolgrove Road, Hitchin, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    28,006 GBP2023-10-31
    Officer
    2012-10-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    91 Woolgrove Road, Hitchin, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 7
    AUTO TIME HOLDINGS LIMITED - 2015-06-22
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    888,559 GBP2015-04-30
    Officer
    2016-09-01 ~ dissolved
    IIF 11 - director → ME
  • 8
    Sidikies, 1 Sun Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,539 GBP2016-10-31
    Officer
    2013-02-28 ~ dissolved
    IIF 5 - director → ME
  • 9
    Node Court, Drivers End Lane, Codicote, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 7 - director → ME
Ceased 5
  • 1
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-21 ~ 2025-02-18
    IIF 16 - secretary → ME
  • 2
    PIGGYBANK INVESTMENTS LIMITED - 2004-07-22
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2012-04-17
    IIF 10 - director → ME
  • 3
    55 Baker Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-10-27 ~ 2023-01-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SMART HUMAN LOGISTICS PLC - 2012-03-28
    SMART PEOPLETIME PLC - 2002-07-18
    BART 153 LIMITED - 1998-04-29
    3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ 2012-04-17
    IIF 2 - director → ME
  • 5
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,793 GBP2024-03-31
    Officer
    2001-12-17 ~ 2005-05-31
    IIF 12 - director → ME
    2001-12-17 ~ 2011-04-04
    IIF 13 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.