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.
Whitehead, Andrew Rigg
- born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companies1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
IIF 1No 1, Colmore Square, Birmingham, B4 6AA, England
IIF 2No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 7 IIF 833, Coventry Road, Warwick, CV34 5HN, United Kingdom
IIF 9
- British born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Colmore Square, Birmingham, B4 6AA, England
IIF 10No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)1 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 21 IIF 22 IIF 23 (more)No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 25
- British solicitor born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr Andrew Rigg Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMPA ENTERPRISES LIMITED
- nowUPG HOLDINGS (GLOBAL) LTD - 2021-04-07No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2025-05-31 ~ nowIIF 13 - Director → ME - 2
AMPA HOLDINGS LLP
- nowUPG HOLDINGS LLP - 2021-04-19No 1 Colmore Square, Birmingham, United KingdomActive Corporate (140 parents, 11 offsprings)Officer2021-03-08 ~ nowIIF 3 - LLP Designated Member → ME - 3
AMPA VENTURES LIMITED
- nowUPG NEWCO LIMITED - 2021-04-0760 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2025-05-31 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08CHADDINGTON MULTIPLEX LIMITED - 1997-01-276th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,000 GBP2024-03-31Officer2024-08-31 ~ nowIIF 20 - Director → ME
- 5SOLUTIONS4SPORTS LIMITED - 2003-09-02MEAUJO (602) LIMITED - 2002-12-171 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2025-05-01 ~ nowIIF 21 - Director → ME
- 6No 1 Colmore Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 4 - LLP Designated Member → ME
- 7No 1 Colmore Square, Birmingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-250,584 GBP2020-12-01 ~ 2022-04-30Officer2025-05-31 ~ nowIIF 10 - Director → ME
- 8BRISTOL LEGAL LIMITED - 2013-06-03No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)111 GBP2022-09-30Officer2025-05-31 ~ nowIIF 12 - Director → ME
- 9
GREGG LATCHAMS LIMITED
- nowGREGG LATCHAMS SERVICES LIMITED - 2013-11-12CARDIFF LEGAL LIMITED - 2013-06-266 Queen Square, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)202,177 GBP2022-09-30Officer2025-05-31 ~ nowIIF 11 - Director → ME - 10No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 29 - Director → ME
- 11No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 6 - LLP Designated Member → ME
- 12No 1 Colmore Square, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer2024-08-31 ~ nowIIF 14 - Director → ME
- 13MEAUJO (591) LIMITED - 2002-05-211 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2025-05-01 ~ nowIIF 23 - Director → ME
- 14MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08MEAUJO (538) LIMITED - 2003-08-011 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer2025-05-15 ~ nowIIF 24 - Director → ME
- 15No 1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 10 offsprings)Equity (Company account)3 GBP2024-04-30Officer~ nowIIF 25 - Director → ME
- 161 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 20 offsprings)Equity (Company account)3 GBP2024-04-30Officer~ nowIIF 22 - Director → ME
- 17No 1 Colmore Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 5 - LLP Designated Member → ME
- 186th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 170 offsprings)Equity (Company account)1 GBP2024-07-31Officer2025-05-15 ~ nowIIF 16 - Director → ME
- 19SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-15 ~ nowIIF 8 - LLP Designated Member → ME
- 20
SGH MARTINEAU LLP
- nowSPRECHER GRIER HALBERSTAM LLP - 2011-12-016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2011-12-01 ~ nowIIF 9 - LLP Designated Member → ME - 216th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2025-05-15 ~ nowIIF 19 - Director → ME
- 226th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2025-05-15 ~ nowIIF 18 - Director → ME
- 23HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-116th Floor 60 Gracechurch Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-03-31Officer2024-08-31 ~ nowIIF 15 - Director → ME
- 24SGH MARTINEAU LLP - 2011-12-016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 7 - LLP Designated Member → ME
- 1
AMPA HOLDINGS LLP
- nowUPG HOLDINGS LLP - 2021-04-19No 1 Colmore Square, Birmingham, United KingdomActive Corporate (140 parents, 11 offsprings)Person with significant control2021-03-08 ~ 2021-12-31IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-10-27 ~ 2024-05-22IIF 1 - LLP Designated Member → MEPerson with significant control2021-10-27 ~ 2022-02-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ENCODAR LIMITED
- nowENCODA LIMITED - 2021-04-23Radcliffe House Blenheim Court, Warwick Road, Solihull, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-04-30Officer2021-09-17 ~ 2023-11-22IIF 27 - Director → ME - 4SHAKESPEARES LEGAL LLP - 2015-06-15SHAKESPEARE PUTSMAN LLP - 2011-06-03PUTSMANS LLP - 2007-04-02No 1 Colmore Square, Birmingham, EnglandActive Corporate (11 parents, 32 offsprings)Officer2015-06-15 ~ 2024-05-22IIF 2 - LLP Designated Member → MEPerson with significant control2018-12-03 ~ 2021-05-01IIF 31 - Has significant influence or control → OE
- 5SOUTH STAFFORDSHIRE LIMITED - 2004-02-17SOUTH STAFFORDSHIRE WATER QUEST LIMITED - 2003-12-15Green Lane, Walsall, West MidlandsDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer1998-03-25 ~ 2003-10-13IIF 28 - Director → ME
- 6Edgbaston Park Road, BirminghamActive Corporate (19 parents)Officer2008-08-22 ~ 2012-07-18IIF 26 - Director → ME
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