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.
Whately, Julian Richard
- British born in August 1949
Whately, Julian Richard
Resident in United Kingdom
Registered addresses and corresponding companies159 New Bond Street, London, W1S 2UD
IIF 1The Manor House Church Lane, Holybourne, Alton, Hampshire, GU34 4HD
IIF 2 IIF 3 IIF 4 (more)(less)1, Curzon Street, London, W1J 5FB, England
IIF 127, Garraway Court, 92 Wyatt Drive, London, SW13 8AG, England
IIF 137garraway, Court, 92 Wyatt Drive, London, SW13 8AG, England
IIF 148, Finsbury Circus, London, EC2M 7AZ, England
IIF 15 IIF 16
- British born in August 1949
Whately, Julian Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1949Registered addresses and corresponding companies
Whately, Julian Richard
Wanford Mill House, Bucks Green Rudgwick, Horsham, W Sussex, RH12 3JG
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1949
Julian Richard Whately
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 23
- British Registered addresses and corresponding companies
Whately, Julian Richard
The Manor House Church Lane, Holybourne, Alton, Hampshire, GU34 4HD
IIF 24Ashdown Lodge, Alphington Street, Exeter, EX2 8AU, United Kingdom
IIF 25Wanford Mill House, Bucks Green Rudgwick, Horsham, W Sussex, RH12 3JG
IIF 26 IIF 27 IIF 28 (more)(less)7, Garraway Court, 92 Wyatt Drive, London, SW13 8AG, England
IIF 307garraway, Court, 92 Wyatt Drive, London, SW13 8AG, England
IIF 31
- British born in August 1949
Mr Julian Richard Whately
Resident in England
Registered addresses and corresponding companies
- 1
BADMINTON HORSE TRIALS LTD
03270324The Estate Office, Badminton, GloucestershireActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2021-01-01IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2HUNT OIL (UK) LIMITED - 2000-03-28GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomActive Corporate (32 parents)Officer2001-02-07 ~ 2009-11-30IIF 7 - Director → ME
- 3
BLAGRAVE PROPERTIES LIMITED
072129478 Finsbury Circus, London, EnglandDissolved Corporate (3 parents)Officer2010-04-06 ~ dissolvedIIF 16 - Director → ME - 4CNC MILBURN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12MILBURN ESTATES LIMITED(THE)
- 1997-11-06 00086532Great Central House, Great Central Avenue, South RuislipDissolved Corporate (14 parents)Officer(before 1991-07-18) ~ 1997-04-03IIF 8 - Director → ME - 5
- 6
- 7
FRENCH GARDENS TODAY LIMITED
06663344Marine House, 151 Western Road, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 9 - Director → ME - 8
HARWOOD FARMS LIMITED
00447343Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07 during the appointment or period of control
Dissolved on 2014-12-30 during the appointment or period of controlPriory Lodge, London Road, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer(before 1991-09-14) ~ dissolvedIIF 5 - Director → ME - 9Squabmoor House, The Common, Exmouth, DevonDissolved Corporate (6 parents)Officer2001-09-14 ~ dissolvedIIF 2 - Director → ME2001-09-14 ~ dissolvedIIF 24 - Secretary → ME
- 105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (13 parents)Person with significant control2018-03-02 ~ 2021-10-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11NHLEX LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-03-12LEE & PEMBERTONS LIMITED
- 2015-09-22 02287394Pearl Assurance House, 319 Ballards Lane, LondonIn Administration Corporate (48 parents, 35 offsprings)Officer2001-07-27 ~ 2009-05-07IIF 10 - Director → ME - 12Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-02-14
Commencement of winding up on 2005-05-25
Conclusion of winding up on 2011-05-05
Dissolved on 2011-11-30PUFFIN RESOURCES LIMITED
- 1994-03-21 02292431TRIDENTINE LIMITED - 1991-06-013 Havyat Business Park, Wrington, BristolDissolved Corporate (11 parents)Officer1993-01-22 ~ 1997-02-07IIF 20 - Director → ME1993-08-05 ~ 1997-07-30IIF 28 - Secretary → ME - 13OCTAGON (CBM) RESOURCES LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-02-14
Commencement of winding up on 2005-05-25
Conclusion of winding up on 2011-05-05
Dissolved on 2011-11-30EXETER (CBM) LIMITED
- 1998-11-17 027578633 Havyat Business Park, Wrington, BristolDissolved Corporate (10 parents)Officer1992-10-21 ~ 1998-10-02IIF 22 - Director → ME1992-10-21 ~ 1998-10-02IIF 26 - Secretary → ME - 14Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-02-14
Commencement of winding up on 2005-05-25
Conclusion of winding up on 2011-05-05
Dissolved on 2011-11-30PUFFIN OIL LIMITED
- 1994-01-19 02020195RESOURCES CAPITAL OIL LIMITED - 1991-06-013 Havyat Business Park, Wrington, BristolDissolved Corporate (21 parents)Officer1993-01-22 ~ 1996-08-14IIF 21 - Director → ME2000-05-15 ~ 2003-08-28IIF 11 - Director → ME1993-06-01 ~ 1997-07-30IIF 29 - Secretary → ME - 15
PONT STREET NOMINEES LIMITED
02648351Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved Corporate (19 parents, 46 offsprings)Officer1994-06-29 ~ 2005-09-01IIF 3 - Director → ME - 16RATHBONES LEGAL SERVICES LIMITED - now
RATHBONE TRUST LEGAL SERVICES LIMITED
- 2022-12-07 1051435230 Gresham Street, London, EnglandActive Corporate (9 parents)Officer2016-12-07 ~ 2020-12-31IIF 18 - Director → ME - 17RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07 01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-3030 Gresham Street, London, EnglandActive Corporate (46 parents, 58 offsprings)Officer2009-05-22 ~ 2011-09-26IIF 1 - Director → ME2014-05-01 ~ 2017-06-01IIF 15 - Director → ME - 18
ROOPER & WHATELY LIMITED
077293641 Curzon Street, London, EnglandDissolved Corporate (2 parents)Officer2011-08-04 ~ dissolvedIIF 12 - Director → ME - 19
SWANGROVE ESTATES LIMITED
00662926The Estate Office, Badminton, South GloucestershireActive Corporate (11 parents)Officer1993-06-16 ~ 2021-02-19IIF 17 - Director → ME - 20
SWANGROVE HOLDINGS LIMITED
00747748The Estate Office, Badminton, South GloucestershireActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-01-01IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21
THAMES VIEW DEVELOPMENTS LIMITED
0071774813 Merthyr Terrace Merthyr Terrace, London, EnglandDissolved Corporate (3 parents)Officer(before 1991-11-28) ~ dissolvedIIF 13 - Director → ME(before 1991-11-28) ~ dissolvedIIF 30 - Secretary → ME - 22
THAMES VIEW PROPERTIES LIMITED
00693674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-13 during the appointment or period of control
Dissolved on 2022-10-14 during the appointment or period of control5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (5 parents, 1 offspring)Officer(before 1991-11-28) ~ dissolvedIIF 14 - Director → ME(before 1991-11-28) ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 23THRINGS COMPANY SECRETARIAL LIMITED - nowTHRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
JANE SECRETARIAL SERVICES LIMITED
- 2016-03-02 02648350Thrings Llp, The Paragon, Counterslip, Bristol, EnglandActive Corporate (24 parents, 192 offsprings)Officer1994-06-29 ~ 2009-05-07IIF 6 - Director → ME
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