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.
Whitfield, John Neville
- British born in April 1966
Whitfield, John Neville
Resident in England
Registered addresses and corresponding companiesUnit 4 Meridian, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambs, CB24 4AE, England
IIF 1406, Duffield Road, Derby, DE22 1ES, England
IIF 2C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England
IIF 3Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
IIF 4Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England
IIF 5 IIF 6 IIF 778, York Street, London, W1H 1DP, England
IIF 8 IIF 9 IIF 10 (more)(less)The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 1468, Silhill Hall Road, Solihull, West Midlands, B91 1JS
IIF 15Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England
IIF 16Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England
IIF 17 IIF 18Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales
IIF 19 IIF 20Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
IIF 21C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom
IIF 22
- British chartered accountant born in April 1966
Whitfield, John Neville
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Whitfield, John Neville
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Whitfield, John Neville
Resident in England
Registered addresses and corresponding companies - born in April 1966Registered addresses and corresponding companies
Whitfield, John Neville
- British born in April 1966
Whitfield, John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England
IIF 33128, City Road, London, EC1V 2NX, United Kingdom
IIF 34C/o Hill & Smith Vrs Limited, Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, WV14 0QL, England
IIF 35 IIF 36
- Registered addresses and corresponding companies
Whitfield, John Neville
- British born in April 1966
Mr John Neville Whitfield
Resident in England
Registered addresses and corresponding companies406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom
IIF 39 IIF 40406, Duffield Road, Derby, DE22 1ES, United Kingdom
IIF 4178, York Street, London, W1H 1DP, England
IIF 42 IIF 43 IIF 44Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England
IIF 4568, Silhill Hall Road, Solihull, B91 1JS, England
IIF 46
- Registered addresses and corresponding companies
Whitfield, John
128, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- British born in April 1966
John Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- 1Insolvency (Case 1) In administration
Administration ended on 2020-11-03 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12 during the appointment or period of control
Dissolved on 2026-01-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2019-11-04 during the appointment or period of control
Administration ended on 2020-11-03 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (25 parents)Officer2018-09-14 ~ dissolvedIIF 14 - Director → ME - 2ARAKA HOLDCO 6 LIMITED - nowStaverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-04-26 ~ 2023-09-28IIF 18 - Director → ME
- 3ARAKA INVESTCO 6 LIMITED - nowStaverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-04-26 ~ 2023-09-28IIF 17 - Director → ME
- 4CLEARR LLP - nowROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13 OC30418830 Finsbury Square, LondonDissolved Corporate (116 parents)Officer2003-05-03 ~ 2007-06-10IIF 32 - LLP Member → ME - 5
COOPER DRAINAGE SUPPLIES LIMITED
02477893C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United KingdomActive Corporate (9 parents)Officer2023-02-28 ~ nowIIF 22 - Director → ME - 6
DELTA PRECISION ENGINEERING NORTH EAST LIMITED
07859868Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-09-07 ~ 2025-01-17IIF 26 - Director → ME - 7FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02406 Duffield Road, Derby, EnglandDissolved Corporate (20 parents)Officer2018-09-14 ~ dissolvedIIF 2 - Director → ME
- 8FOLESHILL PLATING LIMITED - 1983-06-1032 Bayton Road, Exhall, Coventry, West MidlandsActive Corporate (11 parents)Officer2024-05-02 ~ 2025-10-17IIF 24 - Director → ME
- 932 Bayton Road Exhall, Coventry, West MidlandsActive Corporate (11 parents, 2 offsprings)Officer2024-05-02 ~ 2025-10-17IIF 25 - Director → ME
- 1078 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-02 ~ nowIIF 10 - Director → ME
- 1132 Bayton Road, Exhall, Coventry, EnglandActive Corporate (8 parents, 3 offsprings)Officer2024-05-02 ~ 2025-10-17IIF 23 - Director → ME
- 12
FRANKHAM BROS LIMITED
00741434Main Building Wharf Way, Glen Parva, Leicester, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 4 - Director → ME - 13Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 5 - Director → ME
- 14
FREYCINET LIMITED
15402011128 City Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-01-10 ~ nowIIF 34 - Director → ME2024-01-10 ~ nowIIF 47 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OE - 15
- 16
GROWTH PLANS LIMITED
0894095968 Silhill Hall Road, Solihull, West MidlandsActive Corporate (2 parents)Officer2016-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 17M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - now
Z-TECH CONTROL SYSTEMS LIMITED
- 2025-04-01 03353499Z-TECH DYNO SERVICES LIMITED - 2001-09-27Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (33 parents)Officer2017-03-01 ~ 2021-12-16IIF 1 - Director → ME2017-03-01 ~ 2021-12-16IIF 37 - Secretary → ME - 18
PEN CUTTING HOLDINGS LIMITED
11475448Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-10-09 ~ 2025-01-17IIF 27 - Director → ME - 19
PEN CUTTING TOOLS LIMITED
00941929Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (15 parents)Officer2019-10-09 ~ 2025-01-17IIF 28 - Director → ME - 20
SUMMIT INVESTCO LIMITED
12935915Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-07 ~ 2020-12-09IIF 40 - Has significant influence or control → OE - 21
TECHNOCOVER LTD.
02845757Technocover Ltd, Henfaes Lane, Welshpool, WalesActive Corporate (33 parents)Officer2021-06-15 ~ nowIIF 21 - Director → ME - 2278 York Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-08-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-14 ~ 2024-10-07IIF 43 - Has significant influence or control → OE
- 2378 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 12 - Director → ME
- 24
THREESIXTY AURIC LIMITED
- 2021-06-02 12977007Technocover Ltd, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (8 parents, 1 offspring)Officer2020-10-27 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-27 ~ 2020-12-09IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THREESIXTY COLLATERAL MANAGEMENT LTD
- 2022-11-29 12552182C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-08 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-08 ~ 2023-02-28IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26C/o Hill & Smith Vrs Limited Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 35 - Director → ME
- 27Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-05 ~ 2020-12-09IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 2878 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 9 - Director → ME
- 29Technocover Ltd, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (6 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 19 - Director → ME2021-06-01 ~ nowIIF 38 - Secretary → ME
- 30C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-13 ~ nowIIF 33 - Director → ME
- 31C/o Hill & Smith Vrs Limited Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-21 ~ nowIIF 36 - Director → ME
- 32THREESIXTY ASSET FINANCE LIMITED - 2018-06-1178 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-13 ~ 2024-10-07IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
1377994578 York Street, London, EnglandDissolved Corporate (4 parents)Officer2021-12-03 ~ dissolvedIIF 13 - Director → ME - 34
VIEWCLICKBUY LTD
07255308Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents)Officer2022-04-26 ~ 2023-09-28IIF 16 - Director → ME - 35VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - nowPen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-07-21 ~ 2025-01-17IIF 30 - Director → ME
- 36VORTEX ADVANCED ENGINEERING LIMITED - nowPen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-08-23 ~ 2025-01-17IIF 29 - Director → MEPerson with significant control2019-10-04 ~ 2024-10-09IIF 45 - Has significant influence or control → OE
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