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 John Peter Whiteley
Mr John Peter Whiteley
British born in February 1955Resident in England
Registered addresses and corresponding companiesWhiteley, John Peter
British born in February 1955Resident in England
Registered addresses and corresponding companiesWhiteley, John Peter
British business adviser born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 6
3 Woodcock Close, Woodcock Close, Pannal, Harrogate, HG3 1LA, England
Whiteley, John Peter
British chartered accountant born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 7 Ashville College, Green Lane, Harrogate, North Yorkshire, HG2 9JP
Whiteley, John Peter
British company director born in February 1955Resident in England
Registered addresses and corresponding companiesWhiteley, John Peter
British director born in February 1955Resident in England
Registered addresses and corresponding companiesWhiteley, John Peter
British finance director born in February 1955Resident in England
Registered addresses and corresponding companiesWhiteley, John Peter
British financial consultant born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 18 369, Church Road, Yardley, Birmingham, West Midlands, B25 8XR
Whiteley, John Peter
born in February 1955Resident in England
Registered addresses and corresponding companiesWhiteley, John Peter
British Registered addresses and corresponding companiesWhiteley, John Peter
British company directorRegistered addresses and corresponding companies
IIF 28 84 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
Whiteley, John Peter
British directorRegistered addresses and corresponding companies
IIF 29 84 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
Whiteley, John Peter
British finance directorRegistered addresses and corresponding companies
IIF 30 84 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
Whiteley, John Peter
Registered addresses and corresponding companies
IIF 31 3 Woodcock Close, Woodcock Close, Pannal, Harrogate, HG3 1LA, England
- 1 369 Church Road, Yardley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer
2012-06-29 ~ dissolvedIIF 18 - Director → ME - 2 3 Woodcock Close Woodcock Close, Pannal, Harrogate, EnglandDissolved Corporate (2 parents)Officer 2002-08-20 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 Ashville College, Green Lane, Harrogate, North YorkshireActive Corporate (14 parents, 1 offspring)Equity (Company account)0 GBP2024-08-31Officer 2007-09-01 ~ 2024-08-31IIF 4 - Director → ME
- 2 Green Lane, Harrogate, North YorkshireActive Corporate (6 parents)Equity (Company account)12,060 GBP2024-08-31Officer 2012-09-01 ~ 2020-08-31IIF 5 - Director → ME 2012-09-01 ~ 2012-09-01IIF 3 - Director → ME
- 3 Ashville College, Green Lane, Harrogate, North YorkshireActive Corporate (5 parents)Equity (Company account)271,559 GBP2024-08-31Officer 2012-09-01 ~ 2024-08-31IIF 7 - Director → ME
- 4 1 More London Place, LondonActive Corporate (823 parents, 13 offsprings)Officer 2001-06-28 ~ 2002-07-30IIF 20 - LLP Member → ME
- 5MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02YMS PROPERTIES (NO 1) LIMITED - 2005-02-07 M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (4 parents)Officer 2005-01-26 ~ 2011-10-31IIF 14 - Director → ME 2004-07-21 ~ 2010-05-01IIF 26 - Secretary → ME
- 6
MOORGARTH GROUP LIMITED
- nowFOLDFREE LIMITED - 2003-10-31 Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2005-01-26 ~ 2011-10-31IIF 13 - Director → ME 2004-07-21 ~ 2010-05-01IIF 23 - Secretary → ME - 7 17-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2006-05-17 ~ 2011-10-31IIF 9 - Director → ME 2006-05-17 ~ 2010-04-22IIF 28 - Secretary → ME
- 8YMS PROPERTIES (NO 2) LIMITED - 2005-02-07 17-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2005-01-26 ~ 2011-10-31IIF 17 - Director → ME 2004-07-21 ~ 2010-05-01IIF 27 - Secretary → ME
- 9 Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2005-01-26 ~ 2011-10-31IIF 16 - Director → ME 2004-07-21 ~ 2010-04-22IIF 22 - Secretary → ME
- 10 Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (4 parents)Officer 2008-03-26 ~ 2011-10-31IIF 8 - Director → ME 2008-03-26 ~ 2010-04-22IIF 24 - Secretary → ME
- 11 17-19 York Place, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2011-05-03 ~ 2011-10-31IIF 11 - Director → ME
- 12 17-19 York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2008-02-27 ~ 2011-10-31IIF 15 - Director → ME 2008-02-27 ~ 2010-04-22IIF 25 - Secretary → ME
- 13 1-3 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-164,197 GBP2024-12-31Officer 2015-12-09 ~ 2018-08-15IIF 6 - Director → ME 2015-12-09 ~ 2018-08-15IIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-08-15IIF 1 - Has significant influence or control → OE
- 14 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (9 parents, 1 offspring)Officer 2005-05-04 ~ 2011-10-31IIF 12 - Director → ME 2005-05-04 ~ 2010-04-22IIF 30 - Secretary → ME
- 15MOORGARTH LEISURE LIMITED - 2018-01-31 Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2006-10-06 ~ 2011-10-31IIF 10 - Director → ME 2006-10-06 ~ 2010-04-22IIF 29 - Secretary → ME
- 16
TRADEGRO (UK) LIMITED
- nowB & J INTERNATIONAL LIMITED - 2002-10-01 Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2004-07-21 ~ 2011-10-31IIF 21 - Secretary → ME
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