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.
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Whittock, Ian
Whittock, Ian
British chartered surveyor born in January 1956Resident in England
Registered addresses and corresponding companiesWhittock, Ian
British chatered surveyor born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 7
20 Mountside, Guildford, Surrey, GU2 4JE
Whittock, Ian
British co director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 8 20 Mountside, Guildford, Surrey, GU2 4JE
Whittock, Ian
British investment manager born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Whittock, Ian
born in January 1956Resident in England
Registered addresses and corresponding companiesWhittock, Ian
British co directorRegistered addresses and corresponding companies
IIF 12 20 Mountside, Guildford, Surrey, GU2 4JE
Whittock, Ian
British property investorRegistered addresses and corresponding companies
IIF 13 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Whittock, Sharon Nikki
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20 Mountside, Guildford, GU2 4JE
Whittock, Sharon Nikki
British property investor born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Mr Ian Whittock
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Ms Sharon Nikki Whittock
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
- 1
TERRA FIRMA (RE) LIMITED
- nowPRIMESOLE LIMITED - 1999-02-12 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,955,220 GBP2024-03-31Officer
1999-02-12 ~ nowIIF 9 - director → MEIIF 15 - director → ME 1999-02-12 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25WALDERTON LIMITED - 1996-04-02 Third Floor, One New Change, LondonCorporate (7 parents, 2 offsprings)Officer 2009-10-16 ~ 2011-12-09IIF 2 - director → ME 2000-08-08 ~ 2005-02-14IIF 7 - director → ME
- 2CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13ROWAN INVESTMENTS LIMITED - 1979-12-27CALLAHOES LIMITED - 1976-02-09 Third Floor, One New Change, LondonCorporate (4 parents, 65 offsprings)Officer 2008-12-16 ~ 2011-12-09IIF 4 - director → ME 2000-02-03 ~ 2002-01-01IIF 1 - director → ME
- 3CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21BARING (EUROPEAN) LIMITED - 1992-06-26BARING (U.S.) HOLDINGS LIMITED - 1991-12-18ONLYSEARCH LIMITED - 1991-11-14 Third Floor, One New Change, LondonCorporate (4 parents, 2 offsprings)Officer 2010-01-20 ~ 2011-12-09IIF 3 - director → ME
- 4ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved corporate (2 parents, 1 offspring)Officer 2009-11-17 ~ 2011-12-09IIF 5 - director → ME
- 5 60 London Wall, London, United KingdomDissolved corporate (3 parents)Officer 2008-11-24 ~ 2011-12-09IIF 6 - director → ME
- 6 55 Baker Street, LondonCorporate (634 parents, 18 offsprings)Officer 2012-03-13 ~ 2017-10-31IIF 11 - llp-member → ME
- 7LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22 Office D Beresford House, Town Quay, Southampton, HampshireDissolved corporate (44 parents)Officer 2007-03-20 ~ 2023-04-06IIF 10 - llp-member → ME
- 8 Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganCorporate (2 parents)Equity (Company account)8 GBP2024-02-28Officer 2005-02-26 ~ 2009-10-01IIF 8 - director → MEIIF 14 - director → ME 2005-02-26 ~ 2009-10-01IIF 12 - secretary → ME
