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
Whately, Julian Richard
British Registered addresses and corresponding companiesWhately, Julian Richard
British solicitorRegistered addresses and corresponding companies
IIF 4
The Manor House Church Lane, Holybourne, Alton, Hampshire, GU34 4HD
Whately, Julian Richard
British senior trust director born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 5 8, Finsbury Circus, London, London, EC2M 7AZ
Whately, Julian Richard
British solicitor born in August 1949Resident in England
Registered addresses and corresponding companies
IIF 6 13, Merthyr Terrace, Barnes, London, SW13 8DL, England
Whately, Julian Richard
British solicitor born in August 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 159 New Bond Street, London, W1S 2UD
IIF 8 IIF 9 IIF 10 (more) The Manor House Church Lane, Holybourne, Alton, Hampshire, GU34 4HD
IIF 15 1, Curzon Street, London, W1J 5FB, England
IIF 16 7, Garraway Court, 92 Wyatt Drive, London, SW13 8AG, England
IIF 17 7garraway, Court, 92 Wyatt Drive, London, SW13 8AG, England
IIF 18 IIF 19 8, Finsbury Circus, London, EC2M 7AZ, England
Mr Julian Richard Whately
British born in August 1949Resident in England
Registered addresses and corresponding companiesJulian Richard Whately
British born in August 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
- 1 8 Finsbury Circus, London, EnglandDissolved corporate (3 parents)Officer
2010-04-06 ~ dissolvedIIF 19 - director → ME - 2 Priory Lodge, London Road, Cheltenham, GloucestershireDissolved corporate (3 parents)Officer ~ dissolvedIIF 11 - director → ME
- 3 Squabmoor House, The Common, Exmouth, DevonDissolved corporate (4 parents)Officer 2001-09-14 ~ dissolvedIIF 8 - director → ME 2001-09-14 ~ dissolvedIIF 4 - secretary → ME
- 4 1 Curzon Street, London, EnglandDissolved corporate (2 parents)Officer 2011-08-04 ~ dissolvedIIF 15 - director → ME
- 5 13 Merthyr Terrace Merthyr Terrace, London, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2020-10-31Officer ~ dissolvedIIF 16 - director → ME ~ dissolvedIIF 2 - secretary → ME
- 6 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved corporate (2 parents, 1 offspring)Profit/Loss (Company account)-5,997 GBP2019-11-01 ~ 2020-10-31Officer ~ dissolvedIIF 17 - director → ME ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Estate Office, Badminton, GloucestershireCorporate (6 parents)Equity (Company account)2,381,019 GBP2024-09-30Person with significant control 2016-04-06 ~ 2021-01-01IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2
BEATRICE OIL LIMITED
- nowHUNT OIL (UK) LIMITED - 2000-03-28GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31 C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United KingdomCorporate (7 parents)Officer 2001-02-07 ~ 2009-11-30IIF 13 - director → ME - 3GLOWTAME LIMITED - 1986-04-25 Ashdown Lodge, Alphington Street, Exeter, United KingdomCorporate (1 parent)Equity (Company account)-1,210,190 GBP2024-09-30Officer ~ 2005-05-06IIF 10 - director → ME ~ 2025-01-20IIF 1 - secretary → ME
- 4 5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)Person with significant control 2018-03-02 ~ 2021-10-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5
NHLEX LIMITED
- nowLEE & PEMBERTONS LIMITED - 2015-09-22 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (7 parents, 1 offspring)Profit/Loss (Company account)-1,042,702 GBP2021-05-01 ~ 2022-04-30Officer 2001-07-27 ~ 2009-05-07IIF 14 - director → ME - 6 Number 22 Mount Ephraim, Tunbridge Wells, Kent, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2023-09-30Officer 1994-06-29 ~ 2005-09-01IIF 9 - director → ME
- 7RATHBONE TRUST LEGAL SERVICES LIMITED - 2022-12-07 30 Gresham Street, London, EnglandCorporate (6 parents)Officer 2016-12-07 ~ 2020-12-31IIF 5 - director → ME
- 8RATHBONE TRUST COMPANY LIMITED - 2022-12-07COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30 30 Gresham Street, London, EnglandCorporate (7 parents, 29 offsprings)Officer 2014-05-01 ~ 2017-06-01IIF 18 - director → ME 2009-05-22 ~ 2011-09-26IIF 7 - director → ME
- 9 The Estate Office, Badminton, South GloucestershireCorporate (7 parents)Equity (Company account)4,294,761 GBP2023-09-30Officer 1993-06-16 ~ 2021-02-19IIF 6 - director → ME
- 10 The Estate Office, Badminton, South GloucestershireCorporate (5 parents, 1 offspring)Equity (Company account)7,007 GBP2023-09-30Person with significant control 2016-04-06 ~ 2021-01-01IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03JANE SECRETARIAL SERVICES LIMITED - 2016-03-02 Thrings Llp, The Paragon, Counterslip, Bristol, EnglandCorporate (9 parents, 70 offsprings)Equity (Company account)2 GBP2023-09-30Officer 1994-06-29 ~ 2009-05-07IIF 12 - director → ME
