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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Andrew James

    Related profiles found in government register
  • Whittaker, Andrew James
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Brook Street, Mayfair, London, W1K 5DD, United Kingdom

      IIF 1

    • 80, Brook Street, Mayfair, W1K 5DD, United Kingdom

      IIF 2
  • Whittaker, Andrew James
    British legal executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ

      IIF 3
  • Whittaker, Andrew James
    British solicitor born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, Andrew James
    British solicitor born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 83-85, Derby Road, Ipswich, IP3 8DL, England

      IIF 19
  • Whittaker, Andrew James
    British

    Registered addresses and corresponding companies
  • Whittaker, Andrew James
    British solicitor

    Registered addresses and corresponding companies

    • The Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ

      IIF 37 IIF 38 IIF 39

    • 795, Harrow Road, London, NW10 5PA, United Kingdom

      IIF 40
  • Whittaker, Andrew James

    Registered addresses and corresponding companies

    • 80, Brook Street, Mayfair, London, W1K 5DD, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-15
    IIF 12 - director → ME
  • 2
    C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-04-01
    IIF 1 - director → ME
  • 3
    C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ 2013-04-01
    IIF 2 - director → ME
  • 4
    SALVOX (UK) LIMITED - 2010-07-27
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ 2013-04-01
    IIF 4 - director → ME
  • 5
    King Charles Court, Old Royal Naval College, Greenwich, London
    Corporate (9 parents)
    Officer
    1999-07-26 ~ 2013-02-06
    IIF 13 - director → ME
  • 6
    23 Alleyn Place, Westcliff-on-sea, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2012-08-01
    IIF 18 - director → ME
  • 7
    80 Brook Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2013-02-05
    IIF 14 - director → ME
  • 8
    BNL RECORDS LTD - 2012-12-14
    Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -19,441 GBP2023-10-31
    Officer
    2011-01-31 ~ 2012-08-01
    IIF 16 - director → ME
  • 9
    Accotax Limited, Access House, Office No. 9103 141 Morden Road, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-07-07 ~ 2011-08-05
    IIF 41 - secretary → ME
  • 10
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 34 - secretary → ME
  • 11
    ECS DATA SERVICES LIMITED - 2005-05-06
    ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
    ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
    40 Grosvenor Place, Victoria London
    Dissolved corporate (2 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 26 - secretary → ME
  • 12
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 20 - secretary → ME
    ~ 1993-03-22
    IIF 27 - secretary → ME
  • 13
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 23 - secretary → ME
  • 14
    183 -189 The Vale, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-17 ~ 2013-02-05
    IIF 5 - director → ME
    2005-03-17 ~ 2013-02-05
    IIF 38 - secretary → ME
  • 15
    24 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-20 ~ 2013-02-05
    IIF 37 - secretary → ME
  • 16
    HIGHLIGHTS STUDIO LTD - 2009-04-30
    D.R. TINDALL LTD - 2007-11-06
    795 Harrow Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,039 GBP2016-01-31
    Officer
    2007-01-27 ~ 2011-10-19
    IIF 36 - secretary → ME
  • 17
    GORDON DADDS NOMINEES LIMITED - 2020-06-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    13 GBP2023-03-30
    Officer
    2005-05-09 ~ 2013-02-05
    IIF 15 - director → ME
  • 18
    GORDON DADDS TRUSTEES LIMITED - 2020-06-16
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2005-05-09 ~ 2013-02-05
    IIF 17 - director → ME
  • 19
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-03-22
    IIF 3 - director → ME
    1997-09-30 ~ 1998-11-02
    IIF 31 - secretary → ME
  • 20
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 30 - secretary → ME
    ~ 1993-03-22
    IIF 33 - secretary → ME
  • 21
    LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-13 ~ 1998-11-02
    IIF 11 - director → ME
    1997-09-30 ~ 1998-11-02
    IIF 28 - secretary → ME
  • 22
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 21 - secretary → ME
  • 23
    80 Brook Street, Mayfair, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2005-10-14 ~ 2013-10-15
    IIF 9 - director → ME
  • 24
    80 Brook Street Mayfair, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-04-13 ~ 2013-02-05
    IIF 6 - director → ME
  • 25
    34 Bath Road, Emsworth, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2008-01-15 ~ 2013-02-05
    IIF 10 - director → ME
    2008-01-15 ~ 2013-02-05
    IIF 24 - secretary → ME
  • 26
    34 Bath Road, Emsworth, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,215 GBP2021-02-28
    Officer
    2008-02-21 ~ 2013-02-05
    IIF 7 - director → ME
    2008-02-21 ~ 2013-02-05
    IIF 39 - secretary → ME
  • 27
    PREMIER TRANSFER LIMITED - 2014-08-18
    36-38 Westbourne Grove, Newton Rd, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,949 GBP2018-06-30
    Officer
    2008-09-25 ~ 2011-10-19
    IIF 40 - secretary → ME
  • 28
    69 Brook Street, London
    Corporate (21 parents)
    Officer
    2007-05-02 ~ 2013-02-05
    IIF 8 - director → ME
  • 29
    83-85 Derby Road, Ipswich
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2010-11-29 ~ 2013-12-01
    IIF 19 - director → ME
  • 30
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (11 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 29 - secretary → ME
  • 31
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 35 - secretary → ME
  • 32
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    Newington House, 237 Southwark Bridge Road, London
    Corporate (10 parents)
    Officer
    1998-06-25 ~ 1998-11-02
    IIF 22 - secretary → ME
  • 33
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 25 - secretary → ME
  • 34
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1997-09-30 ~ 1998-11-02
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.