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.
Mr. Robert Harley Whitehouse
- New Zealander born in August 1950
Mr. Robert Harley Whitehouse
Resident in England
Registered addresses and corresponding companiesOrchard House, 5 Haywra Street, Harrogate, HG1 5BJ, United Kingdom
IIF 1
- New Zealander born in August 1950
Mr Robert Harley Whitehouse
Resident in England
Registered addresses and corresponding companies - New Zealander born in August 1950
Mr Robert Harley Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in August 1950
Whitehouse, Robert Harley
Resident in England
Registered addresses and corresponding companiesC/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
IIF 8
- New Zealander company director born in August 1950
Whitehouse, Robert Harley
Resident in England
Registered addresses and corresponding companies50, Black Eagle Close, Westerham, TN16 1TF, England
IIF 9
- New Zealander born in August 1950
Whitehouse, Robert Harley, Mr.
Resident in England
Registered addresses and corresponding companiesOrchard House, 5 Haywra Street, Harrogate, HG1 5BJ, United Kingdom
IIF 10
- New Zealand director born in August 1950
Whitehouse, Robert
Resident in England
Registered addresses and corresponding companiesPiccadilly Pictures, 1st Floor, 80 Haymarket, London, SW1Y 4TE, England
IIF 11
- New Zealander born in August 1950
Whitehouse, Robert Harley
Resident in Spain
Registered addresses and corresponding companies - New Zealander born in August 1950Registered addresses and corresponding companies
Whitehouse, Robert Harley
Julia Vicens 22, Portals Nous, Calvia, Spain
IIF 14
- New Zealander born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
IIF 15 IIF 1657-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, W1W 8HS, England
IIF 1778, Pall Mall, London, SW1Y 5ES, England
IIF 18 IIF 1980, Haymarket, London, SW1Y 4TE, United Kingdom
IIF 20Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
IIF 21
- New Zealander company director born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander director born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander film producer born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companies80 Haymarket, First Floor, London, SW1Y 4TE, United Kingdom
IIF 27
- New Zealander financier born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 101 Wardour Street, London, W1F 0UG, England
IIF 28
- New Zealander none born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander producer born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companies80 Haymarket, First Floor, New Zealand House, London, SW1Y 4TE, United Kingdom
IIF 32
- New Zealander company director born in August 1950
Whitehouse, Robert Harley, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, England
IIF 33
- New Zealander Registered addresses and corresponding companies
Whitehouse, Robert Harley
- New Zealander company directorRegistered addresses and corresponding companies
Whitehouse, Robert Harley
1st Floor, 101 Wardour Street, London, W1F 0UG, England
IIF 36
- New Zealander financierRegistered addresses and corresponding companies
Whitehouse, Robert Harley
1st Floor, 101 Wardour Street, London, W1F 0UG, England
IIF 37
- born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companiesDelta House, Bespoke Tax Accountants, 27 Bath Road, Cheltenham, GL53 7TH, United Kingdom
IIF 38
- 1
ADMIT ALPHA LIMITED
0781752880 Haymarket 1st Floor, LondonDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 11 - Director → ME - 2
ADMIT ONE LIMITED
076883621st Floor 101 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 29 - Director → ME - 3
ADMIT THREE LIMITED
076898291st Floor 101 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 31 - Director → ME - 4
AUTOPIA LIMITED
08478344Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
BREAKTHRU PETER LIMITED
0534070691b Evering Road, London, EnglandActive Corporate (16 parents)Officer2005-08-11 ~ 2007-03-31IIF 14 - Director → ME - 6
CM181 LTD
1496556350 Black Eagle Close, Westerham, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7
DREAM CATCHERS PRODUCTIONS LTD
0960411950 Black Eagle Close, Westerham, EnglandDissolved Corporate (3 parents)Officer2015-05-22 ~ 2015-11-30IIF 32 - Director → ME - 8
EXTRASPACE HOLDINGS LTD
15590377Orchard House, 5 Haywra Street, Harrogate, United KingdomActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 9
FILMGROUP CP LIMITED
04762790Manfield House 2nd Floor, 1 Southampton Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-06-26 ~ dissolvedIIF 13 - Director → ME2004-08-12 ~ dissolvedIIF 35 - Secretary → ME - 10
HARD NEWS LIMITED
061501252nd Floor, Manfield House, 1 Southampton Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ 2009-03-13IIF 12 - Director → ME2007-03-09 ~ 2009-03-13IIF 34 - Secretary → ME - 11
MAGNA FILMS CP LIMITED
050708626 Delaware Mansions, Delaware Road, LondonDissolved Corporate (7 parents, 11 offsprings)Officer2004-03-11 ~ 2013-08-05IIF 28 - Director → ME2004-03-11 ~ 2013-08-05IIF 37 - Secretary → ME - 121st Floor 101 Wardour Street, London, EnglandDissolved Corporate (7 parents)Officer2005-06-23 ~ dissolvedIIF 22 - Director → ME2005-07-20 ~ dissolvedIIF 36 - Secretary → ME
- 13
MMV INTERNATIONAL LIMITED
05578679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2017-12-12 during the appointment or period of controlGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (5 parents)Officer2005-09-29 ~ dissolvedIIF 23 - Director → ME - 14
ADMIT TWO LIMITED
- 2013-01-14 076893671st Floor 101 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 30 - Director → ME - 1578 Pall Mall, London, EnglandActive Corporate (3 parents, 27 offsprings)Officer2009-12-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
PICCADILLY PICTURES CAPTIAL LIMITED
- 2012-07-12 0798658278 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 18 - Director → ME - 17Gilmoora House 57-61 Mortimer Street, Suite 412, London, EnglandActive Corporate (2 parents)Officer2013-09-10 ~ nowIIF 15 - Director → ME
- 18New Zealand House 1st Floor, 80 Haymarket, LondonDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 24 - Director → ME
- 19Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2012-02-16 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Court Field House, Little Hampden, Great Missenden, EnglandActive Corporate (2 parents)Person with significant control2018-11-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2157-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, EnglandActive Corporate (3 parents)Officer2015-10-03 ~ nowIIF 17 - Director → ME
- 22Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2017-05-02 ~ nowIIF 20 - Director → ME
- 23Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ dissolvedIIF 25 - Director → ME
- 24Suite 412 Gilmoora House, 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 16 - Director → ME
- 25Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2019-11-06 ~ dissolvedIIF 33 - Director → ME
- 26Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2021-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 27
PPC5 LTD
11299061Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-09 ~ dissolvedIIF 26 - Director → ME - 28
MAGNA DM LIMITED
- 2011-02-04 07091374Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (4 parents, 23 offsprings)Officer2009-12-01 ~ dissolvedIIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.