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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Alan Whiteley

    Related profiles found in government register
  • Mr Nicholas Alan Whiteley
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England

      IIF 1 IIF 2

    • icon of address 91, Woolgrove Road, Hitchin, Hitchin, SG4 0AU, United Kingdom

      IIF 3

    • icon of address 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

      IIF 4
  • Mr Nicholas Alan Whiteley
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Stotfold Road, Arlesey, SG15 6XL, England

      IIF 5
  • Whiteley, Nicholas Alan
    English ceo born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England

      IIF 6
  • Whiteley, Nicholas Alan
    English chief technical officer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Node Court, Codicote, Hitchin, Hertfordshire, SG4 8TR

      IIF 7
  • Whiteley, Nicholas Alan
    English company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Buckingham Street, Buckingham Street, London, WC2N 6DF, England

      IIF 8

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 9
  • Whiteley, Nicholas Alan
    English cto born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Woolgrove Road, Hitchin, Hitchin, Hertfordshire, SG4 0AU, United Kingdom

      IIF 10
  • Whiteley, Nicholas Alan
    English director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, Stotfold Road, Arlesey, Bedfordshire, SG15 6XL, England

      IIF 11 IIF 12

    • icon of address 91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU

      IIF 13

    • icon of address 91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England

      IIF 14

    • icon of address 91, Woolgrove Road, Hitchin, SG4 0AU, England

      IIF 15

    • icon of address Node Court, Drivers End Lane, Codicote, Hitchin, Hertfordshire

      IIF 16
  • Whiteley, Nicholas Alan
    English managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England

      IIF 17
  • Whiteley, Nicholas Alan
    English product dev manager born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU

      IIF 18
  • Whiteley, Nicholas Alan
    English product dev manager

    Registered addresses and corresponding companies

    • icon of address 91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU

      IIF 19
  • Whiteley, Nicholas

    Registered addresses and corresponding companies

    • icon of address 91, Woolgrove Road, Hitchin, Hitchin, Hertfordshire, SG4 0AU, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Swatton Barn, Badbury, Swindon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -44,587 GBP2024-07-31
    Officer
    icon of calendar 2014-01-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    icon of address 124 City Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    23,830 GBP2024-12-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 9 - Director → ME
  • 4
    CHEVIOT 103 LIMITED - 2012-08-09
    icon of address 11 Buckingham Street Buckingham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 91 Woolgrove Road, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,113 GBP2024-10-31
    Officer
    icon of calendar 2012-10-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 91 Woolgrove Road, Hitchin, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    AUTO TIME HOLDINGS LIMITED - 2015-06-22
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    888,559 GBP2015-04-30
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address Sidikies, 1 Sun Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,539 GBP2016-10-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address Node Court, Drivers End Lane, Codicote, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 13 - Director → ME
Ceased 5
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-21 ~ 2025-02-18
    IIF 20 - Secretary → ME
  • 2
    PIGGYBANK INVESTMENTS LIMITED - 2004-07-22
    icon of address 3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2012-04-17
    IIF 16 - Director → ME
  • 3
    icon of address 55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2014-10-27 ~ 2023-01-31
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SMART HUMAN LOGISTICS PLC - 2012-03-28
    SMART PEOPLETIME PLC - 2002-07-18
    BART 153 LIMITED - 1998-04-29
    icon of address 3rd Floor One London Sqaure, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2012-04-17
    IIF 7 - Director → ME
  • 5
    icon of address Suite G04 1 Quality Court, Chancery Lane, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,793 GBP2024-03-31
    Officer
    icon of calendar 2001-12-17 ~ 2005-05-31
    IIF 18 - Director → ME
    icon of calendar 2001-12-17 ~ 2011-04-04
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.