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.
Whittaker, Henry Paul
- British born in April 1979
Whittaker, Henry Paul
Resident in England
Registered addresses and corresponding companies - British cfo born in April 1979
Whittaker, Henry Paul
Resident in England
Registered addresses and corresponding companiesAshford House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
IIF 5
- British investment analyst born in April 1979
Whittaker, Henry Paul
Resident in England
Registered addresses and corresponding companies58, Eccleston Square Mews, London, SW1V 1QN
IIF 6
- British born in April 1979
Whittaker, Henry
Resident in England
Registered addresses and corresponding companies61 Pelham Street, 61 Pelham Street, London, SW7 2NJ, England
IIF 7
- born in April 1979
Whittaker, Henry Paul
Resident in England
Registered addresses and corresponding companies - British director born in April 1979
Whittaker, Henry Paul
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Taubenstrasse 20, 10117 Berlin, Germany
IIF 13
- British managing director born in April 1979
Whittaker, Henry Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1979
Whittaker, Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1979
Whittaker, Henry
Resident in United Kingdom
Registered addresses and corresponding companies20, Belsize Park Gardens, Flat 7, London, NW3 4LH, United Kingdom
IIF 18
- British born in April 1979
Mr Henry Paul Whittaker
Resident in England
Registered addresses and corresponding companies35, Harefield, Esher, KT10 9TG, England
IIF 19 IIF 20 IIF 2135 Harefield, Esher, KT10 9TG, United Kingdom
IIF 22 IIF 2335, Harefield, Esher, Surrey, KT10 9TG, England
IIF 24 IIF 2535, Harefield, Esher, Surrey, KT10 9TG, United Kingdom
IIF 26Campus London, 5 Bonhill Street, Shoreditch, London, EC2A 4BX, United Kingdom
IIF 27
- British born in April 1979
Mr Henry Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies61 Pelham Street, 61 Pelham Street, London, SW7 2NJ, England
IIF 28
- British born in April 1979
Henry Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Third Floor, 1 New Fetter Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22 GBP2024-03-31Officer2022-01-05 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Third Floor, 1, 35 Harefield, Esher, Surrey, EnglandActive Corporate (2 parents)Officer2023-04-17 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2023-04-17 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 335 Harefield, Esher, EnglandActive Corporate (3 parents)Officer2022-12-23 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2022-12-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 435 Harefield, Esher, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)48,412 GBP2024-03-31Officer2021-12-13 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2021-12-13 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 535 Harefield, Esher, United KingdomActive Corporate (1 parent)Equity (Company account)13 GBP2024-11-30Officer2019-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 635 Harefield, Esher, Surrey, EnglandActive Corporate (3 parents)Officer2021-09-09 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2021-09-09 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 735 Harefield, Esher, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)14,670 GBP2024-03-31Officer2019-12-04 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2019-12-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 820 Belsize Park Gardens, Flat 7, LondonDissolved Corporate (1 parent)Officer2012-03-15 ~ dissolvedIIF 14 - Director → ME
- 935 Harefield, Esher, EnglandActive Corporate (1 parent)Equity (Company account)70,080 GBP2024-03-31Officer2020-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 10
GREENVIRONMENT PLC
- nowSYSTEM BANK PLC - 2010-01-27SYSTEM BANK LTD - 2008-10-2821 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Officer2011-09-28 ~ dissolvedIIF 13 - Director → ME - 11DREDDGE LIMITED - 2019-12-1635 Harefield, Esher, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-09-30Officer2019-09-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 12Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)409 GBP2024-03-31Officer2022-01-31 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2022-01-31 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1320 Belsize Park Gardens, Flat 7, LondonDissolved Corporate (1 parent)Officer2012-03-15 ~ dissolvedIIF 15 - Director → ME
- 1435 Harefield, Esher, Surrey, EnglandActive Corporate (2 parents)Officer2023-09-20 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2023-09-20 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15TAP ME APP LIMITED - 2016-01-14Ashford House Grenadier Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (4 parents)Equity (Company account)62 GBP2022-08-31Officer2016-01-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 1699 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,390,875 GBP2024-08-31Officer2016-12-21 ~ nowIIF 1 - Director → ME
- 1
JUSTICE CAPITAL LIMITED
- nowDE FACTO 1359 LIMITED - 2006-05-26First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,102 GBP2015-03-31Officer2008-05-14 ~ 2010-04-29IIF 6 - Director → ME - 2The Old Snuff Mill, Park Lane, Bewdley, WorcestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,891 GBP2015-05-31Officer2013-05-31 ~ 2013-11-16IIF 18 - Director → ME
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