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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whatley, John, Mr.

    Related profiles found in government register
  • Whatley, John, Mr.
    British

    Registered addresses and corresponding companies
    • 22 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB

      IIF 1
    • 22, Newstead Road, Great Wakering, Southend-on-sea, Essex, SS3 0AB, United Kingdom

      IIF 2
  • Whatley, John, Mr.
    British company secretary

    Registered addresses and corresponding companies
    • 22 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB

      IIF 3
  • Whatley, John
    British garage owner born in December 1944

    Registered addresses and corresponding companies
    • 1 Llys Tadcu, Maryport Street, Usk, Monmouthshire, NP5 1ED

      IIF 4
  • Whatley, John

    Registered addresses and corresponding companies
    • 22 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB

      IIF 5
    • 22 Newstead Road, Great Wakering, Southend-on-sea, SS3 0AB, United Kingdom

      IIF 6
  • Whatley, John
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB

      IIF 7 IIF 8
  • Whatley, John, Mr.
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 Newstead Road, Great Wakering, Southend On Sea, Essex, SS3 0AB

      IIF 9
  • Whatley, John, Mr.
    British compliance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Cybercity, 3rd Floor, 1 Cybercity, Ebene, Mauritius, Mauritius

      IIF 10
  • Whatley, John, Mr.
    British consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22, Newstead Road, Great Wakering, Southend-on-sea, Essex, SS3 0AB, United Kingdom

      IIF 11
  • Mr John Whatley
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 Newstead Road, Great Wakering, Essex, SS3 0AB

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    BUDDY BOX FILMS LIMITED
    09138394
    22 Newstead Road Great Wakering, Southend-on-sea
    Active Corporate (3 parents)
    Officer
    2014-07-18 ~ now
    IIF 6 - Secretary → ME
  • 2
    ELY PLACE HOLDINGS LIMITED
    - now 02624199
    ELY PLACE LIMITED
    - 1994-07-12 02624199
    RANDOMCROWN LIMITED
    - 1991-08-16 02624199
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1991-08-15 ~ 1998-06-30
    IIF 3 - Secretary → ME
  • 3
    ENERG CAPITAL LIMITED
    07356894 12016661
    Mr. Edwards James Probert Evans, Made Simple Group Limited 145-157, St John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-12-07 ~ 2012-03-06
    IIF 10 - Director → ME
  • 4
    FIRST LIGHT ADMINISTRATION SERVICES (UK) LIMITED
    - now 05554106
    CLEMRIDE LIMITED
    - 2005-11-02 05554106
    Green Dragons, High Street, Chipping Campden, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2005-11-02 ~ 2006-12-04
    IIF 7 - Director → ME
  • 5
    KOPILKA LIMITED
    01423169
    41 Flat 17, 41 Craven Hill Gardens, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-12
    IIF 1 - Secretary → ME
  • 6
    LLYS TADCU MANAGEMENT COMPANY LIMITED
    03404090
    44 Mill Street, Usk, Monmouthshire
    Active Corporate (11 parents)
    Officer
    1998-06-16 ~ 1999-07-22
    IIF 4 - Director → ME
  • 7
    SARASIN INVESTMENT FUNDS LIMITED - now
    SARASIN UNIT TRUST MANAGERS LIMITED - 1999-09-21
    ELY PLACE UNIT TRUST MANAGERS LIMITED
    - 1998-08-21 02190813
    ELCON LIMITED
    - 1994-06-20 02190813
    TROWMAN LIMITED - 1987-12-03
    50 George Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1998-06-30
    IIF 8 - Director → ME
    1994-06-10 ~ 1998-06-30
    IIF 5 - Secretary → ME
  • 8
    STOWE CONSULTING LIMITED
    04830717
    22 Newstead Road, Great Wakering, Essex
    Active Corporate (4 parents)
    Officer
    2003-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    TURNSTONE ASSET MANAGEMENT LTD
    04830420
    22 Newstead Road, Great Wakering, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 11 - Director → ME
    2005-09-01 ~ dissolved
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.