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 David Andrew Whiteley

    Related profiles found in government register
  • Mr David Andrew Whiteley
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Downs Wood, Epsom, Surrey, KT18 5UL, England

      IIF 1

    • Grendon House, 40 Downs Wood, Epsom, KT18 5UL, United Kingdom

      IIF 2
  • Whiteley, David Andrew
    British cfo born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Court House, Hale Lane, Painswick, Gloucestershire, GL6 6QE

      IIF 3
  • Whiteley, David Andrew
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grendon House, 40 Downs Wood, Epsom, KT18 5UL, United Kingdom

      IIF 4
  • Whiteley, David Andrew
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Downs Wood, Epsom, Surrey, KT18 5UL, England

      IIF 5
  • Whiteley, David Andrew
    British accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Crendon House, 40 Downs Wood, Epsom Downs, Surrey, KT18 5UL

      IIF 6
  • Whiteley, David Andrew
    British cfo born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 7
  • Whiteley, David Andrew
    British chief finacial officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 8
  • Whiteley, David Andrew
    British chief financial officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, Kew, TW9 3BY

      IIF 9

    • Sherwood House, Forest Road, Kew, London, TW9 3BY

      IIF 10 IIF 11

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 12 IIF 13
  • Whiteley, David Andrew
    British director of finance born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, David Andrew
    British finance director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 25

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, England

      IIF 26 IIF 27

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 28
  • Whiteley, David Andrew
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW

      IIF 29
  • Whiteley, David Andrew
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sherwood House, Forest Road, Kew, TW9 3BY

      IIF 30
  • Whiteley, David Andrew
    British accountant born in August 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 28 - director → ME
  • 2
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 26 - director → ME
  • 3
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 20 - director → ME
  • 4
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 27 - director → ME
  • 5
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 23 - director → ME
  • 6
    Company Secretary, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 29 - director → ME
  • 7
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 15 - director → ME
  • 8
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 18 - director → ME
  • 9
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 19 - director → ME
  • 10
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 24 - director → ME
  • 11
    ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-29
    53 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 25 - director → ME
  • 12
    ST. MARY'S PLACE PTY LIMITED - 2009-12-01
    Sherwood House, Forest Road, Kew
    Dissolved corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 30 - director → ME
  • 13
    DA WHITELEY CONSULTING LTD - 2018-11-05
    40 Downs Wood, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    3,547 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ 2013-08-01
    IIF 21 - director → ME
  • 2
    17-19 Hampton Lane, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2010-02-22 ~ 2013-08-01
    IIF 17 - director → ME
  • 3
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2013-08-01
    IIF 14 - director → ME
  • 4
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ 2013-08-01
    IIF 22 - director → ME
  • 5
    LCR BATTERSEA LIMITED - 2013-01-04
    MANDACO 681 LIMITED - 2011-05-20
    73 Albert Bridge Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,018,000 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-04-11
    IIF 9 - director → ME
  • 6
    RANYARD CARE LIMITED - 2002-01-02
    SILLBRIDGE LIMITED - 1999-09-30
    RANYARD CARE LIMITED - 1999-09-10
    6 York Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-12 ~ 2017-05-26
    IIF 12 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2003-09-05 ~ 2008-08-27
    IIF 6 - director → ME
  • 8
    CHARCO 80 LIMITED - 2015-02-18
    4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,178,702 GBP2024-04-30
    Officer
    2017-10-18 ~ 2018-06-29
    IIF 3 - director → ME
  • 9
    GROVE PLACE VILLAGE LIMITED - 2016-04-08
    73 Albert Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-05-26
    IIF 10 - director → ME
  • 10
    GROVE PLACE PTY LIMITED - 2016-04-08
    73 Albert Bridge Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,192,000 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-04-11
    IIF 13 - director → ME
  • 11
    Grendon House, 40 Downs Wood, Epsom, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,610 GBP2020-11-30
    Officer
    2018-11-02 ~ 2019-10-08
    IIF 4 - director → ME
    Person with significant control
    2018-11-02 ~ 2019-10-08
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    GROVE PLACE DEVELOPMENTS LIMITED - 2016-02-26
    73 Albert Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -9,748,000 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-05-28
    IIF 11 - director → ME
  • 13
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2010-02-22 ~ 2013-08-01
    IIF 16 - director → ME
  • 14
    LIFECARE RESIDENCES LIMITED - 2010-03-25
    73 Albert Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-05-12 ~ 2017-05-26
    IIF 8 - director → ME
  • 15
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2002-08-09
    IIF 31 - director → ME
    IIF 32 - director → ME
  • 16
    BENTLEIGH CARE LIMITED - 2016-02-26
    RANYARD LIMITED - 2001-10-23
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    3,684,000 GBP2024-03-31
    Officer
    2014-05-12 ~ 2017-05-26
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.