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.
Whitehead, Lance James
Whitehead, Lance James
British bankerRegistered addresses and corresponding companies
IIF 1
Calancombe, Coombe Farm, Modbury, Devon, PL21 0TU, United Kingdom
Whitehead, Lance James
British director born in August 1956Resident in England
Registered addresses and corresponding companiesWhitehead, Lance James
born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25, Maddox Street, (2nd Floor), London, W1S 2QN, United Kingdom
Whitehead, Lance James
British banker born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Calancombe, Coombe Farm, Modbury, Devon, PL21 0TU, United Kingdom
Whitehead, Lance James
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Little House, Knightons Lane, Dunsfold, Surrey, GU8 4NU
Whitehead, Lance James
British investment manager born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Cygnus Capital Ltd, 84 Brook Street, London, W1K 5EH, United Kingdom
Mr Lance James Whitehead
British born in August 1956Resident in England
Registered addresses and corresponding companiesMr Lance James Whitehead
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Calancombe, Coombe Farm, Modbury, Devon, PL21 0TU, United Kingdom
- 1 Little House, Knightons Lane, Dunsfold, SurreyDissolved Corporate (1 parent)Officer
2011-05-20 ~ dissolvedIIF 8 - Director → ME - 2CALANCOMBE CONSULTANCY SERVICES LTD - 2016-06-02 Calancombe, Modbury, Ivybridge, Devon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)280,851 GBP2025-03-31Person with significant control 2020-05-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Calancombe, Modbury, Ivybridge, Devon, EnglandDissolved Corporate (2 parents)Officer 2021-03-31 ~ dissolvedIIF 3 - Director → ME
- 4
CLASSIC CHARTERS LIMITED
- nowCYGNUS CAPITAL LIMITED - 2010-01-19 Calancombe, Coombe Farm, Modbury, DevonActive Corporate (1 parent)Equity (Company account)45,157 GBP2024-05-31Officer 2002-02-01 ~ nowIIF 6 - Director → ME 2002-02-01 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-05-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5 Calancombe Estate, Off Marridge Cross, Modbury, Devon, EnglandActive Corporate (1 parent)Profit/Loss (Company account)16,089 GBP2024-06-01 ~ 2025-05-31Officer 2008-11-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Calancombe, Modbury, Ivybridge, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2017-03-24 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 90 Whitfield Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2010-09-14 ~ 2013-04-16IIF 5 - LLP Member → ME
- 2 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2009-01-07 ~ 2009-05-12IIF 7 - Director → ME
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