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.
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Mr Stuart Iain Douglas Whittle
Mr Stuart Iain Douglas Whittle
British born in November 1968Resident in England
Registered addresses and corresponding companiesWhittle, Stuart Iain Douglas
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Stuart Whittle
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit 13 Highnam Business Centre, Highnam, Gloucester, GL2 8DN, United Kingdom
Whittle, Stuart
British chief financial officer born in December 1974Resident in England
Registered addresses and corresponding companiesWhittle, Stuart
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 21 105, Albion Street, Leeds, LS1 5AS, England
Whittle, Stuart
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 13 Highnam Business Centre, Highnam, Gloucester, GL2 8DN, United Kingdom
- 1B D S MORTGAGE GROUP LIMITED - 2010-12-09HILLVALE ASSOCIATES LIMITED - 2004-02-03BDS MORTGAGE LIMITED - 2011-01-25 Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)Officer
2022-02-04 ~ dissolvedIIF 18 - Director → ME - 2 Unit 13 Highnam Business Centre, Highnam, Gloucester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2022-01-28 ~ nowIIF 22 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)210,861 GBP2025-03-31Officer 2018-08-24 ~ nowIIF 3 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Foundry, 9 Park Lane, Puckeridge, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-02-09 ~ nowIIF 4 - Director → MEPerson with significant control 2017-02-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25PAXTOL LIMITED - 1991-10-21 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-03-21 ~ 2023-04-30IIF 8 - Director → ME
- 2 C/o Deloitte Llp 1, New Street Square, LondonDissolved Corporate (6 parents)Officer 2019-05-07 ~ 2021-10-31IIF 21 - Director → ME
- 3MINDFAST LIMITED - 1990-03-20WARD MORTGAGES LIMITED - 1998-04-27 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,058,022 GBP2020-12-31Officer 2022-03-21 ~ 2023-04-30IIF 20 - Director → ME
- 4
DIRECT LIFE LIMITED
- nowTELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2020-12-31Officer 2022-01-31 ~ 2023-04-30IIF 16 - Director → ME - 5ST TRINITY LIMITED - 2009-12-01LSL-ONE LIMITED - 2018-09-10 Second Floor, The Forum, Barnfield Road, Exeter, EnglandActive Corporate (4 parents)Officer 2022-02-04 ~ 2023-04-07IIF 15 - Director → ME
- 6
FIRST COMPLETE LIMITED
- nowBROOMCO (3756) LIMITED - 2005-06-01 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2022-03-21 ~ 2023-04-30IIF 6 - Director → ME - 7 Second Floor, The Forum, Barnfield Road, Exeter, EnglandActive Corporate (4 parents)Officer 2022-02-04 ~ 2023-04-07IIF 7 - Director → ME
- 8
LIFEQUOTE LIMITED
- nowMETRO LIFE & PENSIONS LIMITED - 1999-12-02 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Officer 2022-01-31 ~ 2023-04-30IIF 14 - Director → ME - 9 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-02-04 ~ 2023-04-30IIF 12 - Director → ME
- 10LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-02-04 ~ 2023-04-30IIF 9 - Director → ME
- 11 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-02-04 ~ 2023-04-30IIF 17 - Director → ME
- 12LINEAR FINANCIAL SERVICES LIMITED - 2024-11-08OXDEAN LIMITED - 2003-09-30 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (5 parents)Officer 2022-02-04 ~ 2023-04-30IIF 13 - Director → ME
- 13LSL-THREE LIMITED - 2021-03-08 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-02-28Officer 2022-03-16 ~ 2023-04-30IIF 19 - Director → ME
- 14PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06 Howard House 3 St. Marys Court, Blossom Street, York, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-03-21 ~ 2023-04-30IIF 10 - Director → ME
- 15
QUALIS WEALTH LIMITED
- nowLSL-TWO LIMITED - 2019-10-28 Howard House, 3 St. Marys Court, York, EnglandActive Corporate (4 parents)Officer 2022-01-31 ~ 2023-04-30IIF 11 - Director → ME
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