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

Whitfield, Anthony Gary Peter

    Related profiles found in government register
  • Whitfield, Anthony Gary Peter
    British co dir born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG

      IIF 1
  • Whitfield, Anthony Gary Peter
    British company director born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG

      IIF 2 IIF 3 IIF 4

    • Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire, SO50 4NU

      IIF 6
  • Whitfield, Anthony Gary Peter
    British director born in October 1935

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Gary Peter Whitfield
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG, England

      IIF 11

    • Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire, SO50 4NU

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    CAR LINK COMMUNICATIONS LIMITED - 2000-03-29
    CAR RADIO LIMITED - 1999-08-12
    Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    590,201 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-07-15 ~ now
    IIF 6 - director → ME
  • 2
    SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
    46-48 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 7 - director → ME
  • 3
    LAGENT LIMITED - 1985-02-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,081,901 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    CAR LINK COMMUNICATIONS LIMITED - 2000-03-29
    CAR RADIO LIMITED - 1999-08-12
    Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    590,201 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-01 ~ 2017-10-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
    Corporate (12 parents)
    Officer
    2006-04-11 ~ 2008-12-24
    IIF 1 - director → ME
  • 3
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-12-13
    IIF 2 - director → ME
  • 4
    BRITISH SEAFOOD GROUP HOLDINGS LIMITED - 2008-01-28
    TWP (NEWCO) 28 LIMITED - 2006-10-23
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2007-12-21
    IIF 3 - director → ME
  • 5
    5 Goddard Drive, Midgham, Reading
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -19,616 GBP2023-12-31
    Officer
    1995-02-07 ~ 1999-06-24
    IIF 4 - director → ME
  • 6
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-17 ~ 2008-12-31
    IIF 8 - director → ME
  • 7
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-17 ~ 2008-12-31
    IIF 10 - director → ME
  • 8
    TURN STONE GROUP LIMITED - 2008-02-26
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,815,146 GBP2023-12-31
    Officer
    2008-01-09 ~ 2008-12-31
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.