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.
Mr Nicholas Alan Whiteley
- British born in February 1969
Mr Nicholas Alan Whiteley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mr Nicholas Alan Whiteley
Resident in England
Registered addresses and corresponding companies47, Stotfold Road, Arlesey, SG15 6XL, England
IIF 3
- English born in February 1969
Mr Nicholas Alan Whiteley
Resident in England
Registered addresses and corresponding companies - English born in February 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companies91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England
IIF 691, Woolgrove Road, Hitchin, Hitchin, Hertfordshire, SG4 0AU, United Kingdom
IIF 791, Woolgrove Road, Hitchin, SG4 0AU, England
IIF 811 Buckingham Street, Buckingham Street, London, WC2N 6DF, England
IIF 9124, City Road, London, EC1V 2NX, England
IIF 10
- English ceo born in February 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companies91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England
IIF 11
- English chief technical officer born in February 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companiesNode Court, Codicote, Hitchin, Hertfordshire, SG4 8TR
IIF 12
- English director born in February 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companies - English managing director born in February 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companies91, Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU, England
IIF 17
- English product dev manager born in February 1969
Whiteley, Nicholas Alan
Resident in England
Registered addresses and corresponding companies91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU
IIF 18
- English product dev managerRegistered addresses and corresponding companies
Whiteley, Nicholas Alan
91 Woolgrove Road, Hitchin, Hertfordshire, SG4 0AU
IIF 19
- Registered addresses and corresponding companies
Whiteley, Nicholas
91, Woolgrove Road, Hitchin, Hitchin, Hertfordshire, SG4 0AU, United Kingdom
IIF 20
- 1
BEECHBAND LTD
15910106128 City Road, London, United KingdomActive Corporate (4 parents)Officer2024-08-21 ~ nowIIF 7 - Director → ME2024-08-21 ~ 2025-02-18IIF 20 - Secretary → MEPerson with significant control2024-08-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIORENTINI ARTS SCHOOL LIMITED
06627354Swatton Barn, Badbury, Swindon, WiltshireActive Corporate (8 parents)Officer2014-01-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 3
FIORENTINI FOUNDATION
07456832124 City Road, London, EnglandActive Corporate (23 parents)Officer2013-10-03 ~ nowIIF 10 - Director → ME - 4CHEVIOT 103 LIMITED - 2012-08-0911 Buckingham Street Buckingham Street, London, EnglandActive Corporate (9 parents)Officer2016-09-01 ~ 2025-10-31IIF 9 - Director → ME
- 5PIGGYBANK INVESTMENTS LIMITED - 2004-07-223rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (14 parents)Officer2010-07-19 ~ 2012-04-17IIF 16 - Director → ME
- 6
IMPERAGO LTD
0928110255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-27 ~ 2023-01-31IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INNOGISE LTD
0825293191 Woolgrove Road, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2012-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
SIMPLY CLEVER LIMITED
0668661791 Woolgrove Road, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
SMART HUMAN LOGISTICS PLC
- 2012-03-28 03516796SMART PEOPLETIME PLC
- 2002-07-18 03516796BART 153 LIMITED - 1998-04-293rd Floor One London Sqaure, Cross Lanes, GuildfordDissolved Corporate (18 parents)Officer2002-05-09 ~ 2012-04-17IIF 12 - Director → ME - 10
THE WALLY FOSTER COMMUNITY CENTRE ASSOCIATION LTD.
02967895Suite G04 1 Quality Court, Chancery Lane, London, EnglandLiquidation Corporate (20 parents)Officer2001-12-17 ~ 2005-05-31IIF 18 - Director → ME2001-12-17 ~ 2011-04-04IIF 19 - Secretary → ME - 11AUTO TIME HOLDINGS LIMITED - 2015-06-22150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2016-09-01 ~ dissolvedIIF 17 - Director → ME
- 12
VIRTUAL TUTOR LIMITED
06399507Sidikies, 1 Sun Street, LondonDissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedIIF 13 - Director → ME - 13
WORKFORCE-XML LIMITED
06403152Node Court, Drivers End Lane, Codicote, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2007-10-18 ~ dissolvedIIF 15 - Director → ME
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