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.
Whitton, Geoffrey
Whitton, Geoffrey
British co director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 1
5 Mallard Close, Burnham, Berkshire, SL1 7DT
Whitton, Geoffrey
British company director born in March 1955Resident in England
Registered addresses and corresponding companiesWhitton, Geoffrey
British director born in March 1955Resident in England
Registered addresses and corresponding companiesWhitton, Geoffrey
British co directorRegistered addresses and corresponding companies
IIF 12 5 Mallard Close, Burnham, Berkshire, SL1 7DT
Whitton, Geoffrey
British company directorRegistered addresses and corresponding companiesWhitton, Geoffrey
British directorRegistered addresses and corresponding companies
IIF 18 5 Mallard Close, Burnham, Berkshire, SL1 7DT
Mr Geoffrey Whitton
British born in March 1955Resident in England
Registered addresses and corresponding companiesWhitton, Geoffrey
Registered addresses and corresponding companies
IIF 22 21 Chauntry Road, Maidenhead, Berkshire, SL6 1TR, England
- 1 21 Chauntry Road, Maidenhead, BerksDissolved Corporate (1 parent)Officer
1996-09-26 ~ dissolvedIIF 3 - Director → ME 2003-01-14 ~ dissolvedIIF 13 - Secretary → ME - 2
PRIORS WAY LTD
- nowTECHNICAL MOULDINGS LIMITED - 2006-01-18 21 Chauntry Road, Maidenhead, BerksDissolved Corporate (1 parent)Officer ~ dissolvedIIF 4 - Director → ME 1993-05-14 ~ dissolvedIIF 15 - Secretary → ME - 3 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (3 parents)Officer 1996-07-05 ~ dissolvedIIF 5 - Director → ME 2003-01-14 ~ dissolvedIIF 16 - Secretary → ME
- 4 Herschel House, 58 Herschel Street, Slough, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)94,207 GBP2024-12-31Officer 2015-10-21 ~ nowIIF 6 - Director → ME 2015-10-21 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5
WHITTONSWELL LIMITED
- nowINTERNATIONAL MOULD TOOLS LTD - 2011-10-10STUDIO NINETY TWO LIMITED - 2009-09-15D.M.C. THIRTEEN LIMITED - 1989-06-07 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)Officer 1996-09-26 ~ dissolvedIIF 2 - Director → ME 2003-01-14 ~ dissolvedIIF 14 - Secretary → ME
- 1 The Meadow House Stud Green, Holyport, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)2,170 GBP2024-07-31Officer 2013-07-12 ~ 2018-09-19IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 3 Mallard Close, Burnham, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2004-12-14 ~ 2015-04-07IIF 8 - Director → ME 2004-12-14 ~ 2015-04-07IIF 18 - Secretary → ME
- 3OCWHITTSWELL LIMITED - 2011-10-10 1 Long Street, Tetbury, GloucestershireActive Corporate (2 parents)Equity (Company account)222,971 GBP2024-03-31Officer 2011-09-09 ~ 2012-02-01IIF 11 - Director → ME
- 4DEIGHTONSWELL LIMITED - 2006-01-18 1 Long Street, Tetbury, GloucestershireActive Corporate (2 parents)Equity (Company account)642,206 GBP2024-03-31Officer 2005-09-26 ~ 2011-07-04IIF 1 - Director → ME 2005-09-26 ~ 2011-07-04IIF 12 - Secretary → ME
- 5 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (1 parent)Equity (Company account)11,032 GBP2017-12-31Officer 2011-08-31 ~ 2016-03-04IIF 7 - Director → ME
- 6 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (3 parents)Officer 1996-07-05 ~ 2000-06-30IIF 17 - Secretary → ME
- 7 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomReceiver Action Corporate (3 parents, 1 offspring)Equity (Company account)531,035 GBP2023-12-31Officer 2016-12-14 ~ 2021-02-05IIF 10 - Director → MEPerson with significant control 2016-12-14 ~ 2021-02-05IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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