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

Zachary Ian Whinnett

    Related profiles found in government register
  • Zachary Ian Whinnett
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 135, Notting Hill Gate, London, Greater London, W11 3LB, England

      IIF 1
  • Mr Zachary Ian Whinnett
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 26 South Saint Mary's Gate, Grimsby, DN31 1LW, United Kingdom

      IIF 2 IIF 3
  • Whinnett, Zachary Ian, Dr
    British cardiologist born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 26 South Saint Mary's Gate, Grimsby, DN31 1LW, United Kingdom

      IIF 4 IIF 5
  • Whinnett, Zachary Ian, Dr
    British doctor born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 135 Notting Hill Gate, Notting Hill, London, W11 3LB, England

      IIF 6
    • 78 Harley Street (attn Dr R Foale), Harley Street, London, W1G 7HJ, England

      IIF 7
  • Whinnett, Zachary Ian
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 135, Notting Hill Gate, London, Greater London, W11 3LB, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    135 Notting Hill Gate Notting Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    135 Notting Hill Gate, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 1 - Has significant influence or controlOE
  • 3
    78 Harley Street (attn Dr R Foale), Harley Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ now
    IIF 7 - Director → ME
  • 4
    26 South Saint Mary's Gate, Grimsby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    94,752 GBP2024-03-31
    Officer
    2015-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    26 South Saint Mary's Gate, Grimsby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    135 Notting Hill Gate, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2022-10-11 ~ 2023-02-01
    IIF 8 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.