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.
Whiteley, David Andrew
- British born in August 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companiesCrendon House, 40 Downs Wood, Epsom Downs, Surrey, KT18 5UL
IIF 1Sherwood House, Forest Road, Kew, Kew, TW9 3BY
IIF 2Sherwood House, Forest Road, Kew, London, TW9 3BY
IIF 3 IIF 4Sherwood House, Forest Road, Kew, TW9 3BY
IIF 5 IIF 6 IIF 7 (more)(less)53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, United Kingdom
IIF 9Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire. , AL1 3UW
IIF 1053, Victoria Street, St. Albans, Hertfordshire, AL1 3UW
IIF 1153, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, England
IIF 12 IIF 1353, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, United Kingdom
IIF 1453, Victoria Street, St. Albans, Herts, AL1 3UW
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in July 1960
Whiteley, David Andrew
Resident in England
Registered addresses and corresponding companiesSherwood House, Forest Road, Kew, TW9 3BY
IIF 25
- British born in August 1960Registered addresses and corresponding companies
Whiteley, David Andrew
- British born in August 1960
Whiteley, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr David Andrew Whiteley
Resident in United Kingdom
Registered addresses and corresponding companies
- 1The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (41 parents)Officer2012-04-02 ~ dissolvedIIF 14 - Director → ME
- 2The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2012-01-27 ~ dissolvedIIF 12 - Director → ME
- 3Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-02-22 ~ dissolvedIIF 20 - Director → ME
- 4The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, EnglandDissolved Corporate (33 parents)Officer2012-12-01 ~ dissolvedIIF 13 - Director → ME
- 5
ABBEYFIELD DEVELOPMENT TRADING LIMITED
02983918Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (15 parents)Officer2010-02-22 ~ 2013-08-01IIF 21 - Director → ME - 617-19 Hampton Lane, Solihull, EnglandDissolved Corporate (16 parents)Officer2010-02-22 ~ 2013-08-01IIF 17 - Director → ME
- 7
ABBEYFIELD HOMES LIMITED
04176448Abbeyfield House, 53 Victoria Street, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2010-02-22 ~ dissolvedIIF 23 - Director → ME - 8
ABBEYFIELD INTERNATIONAL
023039452 Bricket Road, St. Albans, HertfordshireDissolved Corporate (79 parents)Officer2011-04-01 ~ 2013-08-01IIF 10 - Director → ME - 9
ABBEYFIELD KIDDERMINSTER SOCIETY LIMITED
00940932Company Secretary, 53 Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (31 parents)Officer2010-12-14 ~ dissolvedIIF 11 - Director → ME - 10
- 11
- 12
ABBEYFIELD RESIDENTIAL CARE HELPLINE (LONDON SW)
03026693Abbeyfield House, 53 Victoria Street, St Albans, HertfordshireDissolved Corporate (17 parents)Officer2010-02-22 ~ dissolvedIIF 19 - Director → ME - 13
ABBEYFIELD UK
04699284Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandDissolved Corporate (37 parents)Officer2010-02-22 ~ 2013-08-01IIF 22 - Director → ME - 14LCR BATTERSEA LIMITED - 2013-01-04MANDACO 681 LIMITED - 2011-05-2073 Albert Bridge Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-05-12 ~ 2017-04-11IIF 2 - Director → ME
- 15RANYARD CARE LIMITED - 2002-01-02SILLBRIDGE LIMITED - 1999-09-30RANYARD CARE LIMITED - 1999-09-106 York Street, London, EnglandDissolved Corporate (16 parents)Officer2014-05-12 ~ 2017-05-26IIF 5 - Director → ME
- 16
CORLA LIMITED
04263099Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2003-09-05 ~ 2008-08-27IIF 1 - Director → ME - 17CHARCO 80 LIMITED - 2015-02-183 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-10-18 ~ 2018-06-29IIF 30 - Director → ME
- 18
- 19
- 20
INSTOXI LIMITED
11656957Grendon House, 40 Downs Wood, Epsom, United KingdomDissolved Corporate (3 parents)Officer2018-11-02 ~ 2019-10-08IIF 29 - Director → MEPerson with significant control2018-11-02 ~ 2019-10-08IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 21
- 22INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17Abbeyfield, 53 Victoria Street, St Albans, HertsDissolved Corporate (32 parents)Officer2010-02-22 ~ dissolvedIIF 24 - Director → ME
- 23
PEBBLEMIST LIMITED
01839822Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, EnglandActive Corporate (24 parents)Officer2010-02-22 ~ 2013-08-01IIF 16 - Director → ME - 24LIFECARE RESIDENCES LIMITED - 2010-03-2573 Albert Bridge Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-05-12 ~ 2017-05-26IIF 7 - Director → ME
- 25SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer2002-03-01 ~ 2002-08-09IIF 27 - Director → MEIIF 26 - Director → ME - 26
- 27ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-2953 Victoria Street, St Albans, Hertfordshire, United KingdomDissolved Corporate (36 parents)Officer2010-02-22 ~ dissolvedIIF 9 - Director → ME
- 28ST. MARY'S PLACE PTY LIMITED - 2009-12-01Sherwood House, Forest Road, KewDissolved Corporate (6 parents)Officer2014-05-12 ~ dissolvedIIF 25 - Director → ME
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