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
Individuals in focus
Whitby, Peter James
Whitby, Peter James
English bank executive born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 1
179, Great Portland Street, London, W1W 5LS
Whitby, Peter James
English bank offcial born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 2 179-185, Great Portland Street, London, W1W 5LS
Whitby, Peter James
English bank official born in April 1965Resident in England
Registered addresses and corresponding companiesWhitby, Peter James
English company director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 29 179, Great Portland Street, London, W1W 5LS
Whitby, Peter James
English director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 30 30, Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR, England
Whitby, Peter James
English none born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 31 179-185, Great Portland Street, London, W1W 5LS
Whitby, Peter James
British accountant born in April 1965Resident in Uk
Registered addresses and corresponding companiesWhitby, Peter James
British accountany born in April 1965Resident in Uk
Registered addresses and corresponding companies
IIF 46 36c, Turner House, Chalcot Square, London, NW1 8YP
Whitby, Peter James
British banck official born in April 1965Resident in Uk
Registered addresses and corresponding companies
IIF 47 36c, Turner House, Chalcot Square, London, NW1 8YP
Whitby, Peter James
British bank official born in April 1965Resident in Uk
Registered addresses and corresponding companiesWhitby, Peter
British bank official born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 179, Great Portland Street, London, W1W 5LS
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 30 Tilsworth Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer
2013-05-14 ~ dissolvedIIF 30 - Director → ME
Ceased
56
- 1
ALBOJO (1) LIMITED
- nowMRBS CAPITAL PARTNERS LIMITED - 2002-04-10STAR CAPITAL PARTNERS LIMITED - 2001-05-08 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ 2012-02-16IIF 5 - Director → ME - 2MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 31 - Director → ME
- 3MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 18 - Director → ME
- 4MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 16 - Director → ME
- 5MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED - 2015-02-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 22 - Director → ME
- 6MORETHAN BIDCO LIMITED - 2015-02-23MAWLAW 697 LIMITED - 2007-10-01 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2010-01-11 ~ 2012-02-16IIF 29 - Director → ME
- 7MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23PREMIER VCT (BRISTOL) LIMITED - 2003-01-14PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-01-11 ~ 2012-02-16IIF 26 - Director → ME
- 8MORETHANHOTELS LIMITED - 2015-02-23ORIEL LEISURE LIMITED - 2004-11-01SELECTSPEED LIMITED - 1991-03-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-01-11 ~ 2012-02-16IIF 28 - Director → ME
- 9MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23INGRAM HOLDINGS LIMITED - 2003-05-28INGRAM HOTELS LIMITED - 1998-07-09BEALAW (447) LIMITED - 1997-11-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-01-11 ~ 2012-02-16IIF 20 - Director → ME
- 10MORETHANHOTELS FM LIMITED - 2015-02-23FOREMOST HOTELS LIMITED - 2005-11-23INGRAM HOTELS LIMITED - 2003-05-27ROADCHEF HOTELS LIMITED - 1998-07-09BEALAW (429) LIMITED - 1997-04-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-01-11 ~ 2012-02-16IIF 2 - Director → ME
- 11MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23ORIEL HOTELS LIMITED - 2004-11-01PREMIER HOST TWO LIMITED - 2001-05-29SHELFCO (NO.1937) LIMITED - 2000-10-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2010-01-11 ~ 2012-02-16IIF 19 - Director → ME
- 12MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2010-01-11 ~ 2012-02-16IIF 27 - Director → ME
- 13MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25INGRAM (STAFFORD) LIMITED - 2003-05-30ROADCHEF (STAFFORD) LIMITED - 1998-07-09BEALAW (430) LIMITED - 1997-04-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 23 - Director → ME
- 14MORETHANHOTELS (STAFFORD) NO.2 LIMITED - 2015-02-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 17 - Director → ME
- 15MORETHAN STEVENAGE LIMITED - 2015-02-23ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-01-11 ~ 2012-02-16IIF 57 - Director → ME
- 16MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25INGRAM (SWINDON) LIMITED - 2003-05-30ROADCHEF (SWINDON) LIMITED - 1998-07-09 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 21 - Director → ME
- 17MORETHANHOTELS TRADING LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-01-11 ~ 2012-02-16IIF 25 - Director → ME
- 18MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25INGRAM (WEMBLEY) LIMITED - 2003-05-30ROADCHEF (WEMBLEY) LIMITED - 1998-07-09BEALAW (431) LIMITED - 1997-04-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 24 - Director → ME
- 19MORETHAN EQUITY LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents, 34 offsprings)Officer 2009-12-23 ~ 2012-02-16IIF 1 - Director → ME
- 20 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ 2012-02-16IIF 9 - Director → ME
- 21 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)Officer 2007-06-18 ~ 2007-06-28IIF 53 - Director → ME
- 22 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)Officer 2007-06-18 ~ 2007-06-28IIF 49 - Director → ME
- 23 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2007-06-18 ~ 2007-06-28IIF 55 - Director → ME
- 24 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2007-06-18 ~ 2007-06-28IIF 47 - Director → ME
- 25BATH EXPRESS LIMITED - 2012-02-28YIANIS HEATHROW LIMITED - 2011-07-29RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2001-05-15 ~ 2001-08-16IIF 34 - Director → ME
- 26ALBERT EXPRESS LIMITED - 2012-02-29YIANIS MANCHESTER LIMITED - 2011-07-29RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2001-05-15 ~ 2001-08-16IIF 45 - Director → ME
- 27MACROCOM (583) LIMITED - 1999-11-30 Kent House 14-17 Market Place, LondonActive Corporate (4 parents, 6 offsprings)Officer 2007-08-16 ~ 2010-03-24IIF 52 - Director → ME
- 28
GHH HOLDINGS LIMITED
- nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-05-15 ~ 2001-08-16IIF 35 - Director → ME - 29 3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-04-01 ~ 2008-06-05IIF 14 - Director → ME
- 30 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-04-01 ~ 2008-06-05IIF 13 - Director → ME
- 31 3 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-01-06 ~ 2010-04-08IIF 11 - Director → ME
- 32 3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2009-01-06 ~ 2010-04-08IIF 10 - Director → ME
- 33VENICE LEEDS PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 38 - Director → ME
- 34VENICE PALACE PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 43 - Director → ME
- 35VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 32 - Director → ME
- 36VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 42 - Director → ME
- 37VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 44 - Director → ME
- 38RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 36 - Director → ME
- 39R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-03-10 ~ 2003-09-29IIF 56 - Director → ME
- 40R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02R.B. (5) INVESTMENT COMPANY - 2000-03-24 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2000-03-10 ~ 2003-09-29IIF 54 - Director → ME
- 41R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26 2nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)Officer 2000-03-10 ~ 2003-09-29IIF 50 - Director → ME
- 42R.B. (6) INVESTMENT COMPANY - 1998-07-16 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2000-03-10 ~ 2004-03-05IIF 48 - Director → ME
- 43 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2001-02-27 ~ 2001-08-16IIF 37 - Director → ME
- 44 135 Bishopgate, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ 2012-02-16IIF 6 - Director → ME
- 45RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2001-05-15 ~ 2001-08-16IIF 33 - Director → ME
- 46
ROBOSCOT INVESTMENTS
- nowROBOSCOT INVESTMENTS LIMITED - 2010-09-02R.B. (4) INVESTMENT COMPANY - 1999-02-24R.B. (4) INVESTMENT COMPANY - 1999-02-24 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 1999-02-22 ~ 2003-09-29IIF 51 - Director → ME - 47DAYREPORT LIMITED - 1994-08-23 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2007-05-10 ~ 2009-09-16IIF 15 - Director → ME
- 48 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 41 - Director → ME
- 49 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 46 - Director → ME
- 50 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 40 - Director → ME
- 51RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28RBSF TRADING COMPANY LIMITED - 2000-10-12HACKREMCO (NO.1715) LIMITED - 2000-09-27 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2012-02-16IIF 3 - Director → ME
- 52HACKREMCO (NO. 2083) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-03-26 ~ 2009-01-29IIF 4 - Director → ME
- 53HACKREMCO (NO. 2084) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2008-03-26 ~ 2009-01-29IIF 8 - Director → ME
- 54 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-03-26 ~ 2009-01-29IIF 7 - Director → ME
- 55 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2008-03-26 ~ 2009-01-29IIF 12 - Director → ME
- 56RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05 14 Chester Terrace, LondonActive Corporate (4 parents)Officer 2001-05-15 ~ 2001-08-16IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.