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.
Ms Sharon Nikki Whittock
Ms Sharon Nikki Whittock
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Mr Ian Whittock
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Whittock, Sharon Nikki
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhittock, Sharon Nikki
British property investor born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Whittock, Ian
British company director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Whittock, Ian
British chartered surveyor born in January 1956Resident in England
Registered addresses and corresponding companiesWhittock, Ian
British chatered surveyor born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 13 20 Mountside, Guildford, Surrey, GU2 4JE
Whittock, Ian
British co director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 14 20 Mountside, Guildford, Surrey, GU2 4JE
Whittock, Ian
British investment manager born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Whittock, Ian
British co directorRegistered addresses and corresponding companies
IIF 16 20 Mountside, Guildford, Surrey, GU2 4JE
Whittock, Ian
British property investorRegistered addresses and corresponding companies
IIF 17 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, PL31 2RQ, United Kingdom
Whittock, Ian
born in January 1956Resident in England
Registered addresses and corresponding companies
- 1 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer
2025-09-17 ~ nowIIF 6 - Director → MEIIF 4 - Director → ME - 2
TERRA FIRMA (RE) LIMITED
- nowPRIMESOLE LIMITED - 1999-02-12 Global House, Callywith Gate Ind Est, Bodmin, Cornwall, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,955,220 GBP2024-03-31Officer 1999-02-12 ~ nowIIF 5 - Director → MEIIF 15 - Director → ME 1999-02-12 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08WALDERTON LIMITED - 1996-04-02BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25 Third Floor, One New Change, LondonActive Corporate (6 parents, 2 offsprings)Officer 2009-10-16 ~ 2011-12-09IIF 8 - Director → ME 2000-08-08 ~ 2005-02-14IIF 13 - Director → ME
- 2CALLAHOES LIMITED - 1976-02-09ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02CBRE GLOBAL INVESTORS (UK) LIMITED - 2021-10-07ROWAN INVESTMENTS LIMITED - 1979-12-27ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23 Third Floor, One New Change, LondonActive Corporate (4 parents)Officer 2000-02-03 ~ 2002-01-01IIF 7 - Director → ME 2008-12-16 ~ 2011-12-09IIF 10 - Director → ME
- 3BARING INTERNATIONAL PROPERTY SERVICES LIMITED - 1995-03-21ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - 2011-11-08ONLYSEARCH LIMITED - 1991-11-14BARING (EUROPEAN) LIMITED - 1992-06-26BARING (U.S.) HOLDINGS LIMITED - 1991-12-18CBRE GLOBAL INVESTORS GROUP (UK) LIMITED - 2021-09-22BARING, HOUSTON & SAUNDERS GROUP LIMITED - 2003-01-23 Third Floor, One New Change, LondonActive Corporate (4 parents)Officer 2010-01-20 ~ 2011-12-09IIF 9 - Director → ME
- 4ING RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED - 2011-11-17 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2009-11-17 ~ 2011-12-09IIF 11 - Director → ME
- 5 60 London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-24 ~ 2011-12-09IIF 12 - Director → ME
- 6 55 Baker Street, LondonActive Corporate (619 parents, 18 offsprings)Officer 2012-03-13 ~ 2017-10-31IIF 19 - LLP Member → ME
- 7VICTORIA FILM PARTNERSHIP LLP - 2003-08-22THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10LIBERTY FILM PARTNERSHIP LLP - 2005-03-24 Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer 2007-03-20 ~ 2023-04-06IIF 18 - LLP Member → ME
- 8 Celtic House Caxton Place, Pentwyn, Cardiff, South GlamorganActive Corporate (2 parents)Equity (Company account)8 GBP2025-02-28Officer 2005-02-26 ~ 2009-10-01IIF 3 - Director → MEIIF 14 - Director → ME 2005-02-26 ~ 2009-10-01IIF 16 - Secretary → ME
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