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

Whiting, Douglas Allen

    Related profiles found in government register
  • Whiting, Douglas Allen
    British chartered surveyor born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL, United Kingdom

      IIF 1
  • Whiting, Douglas Allen
    British surveyor born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiting, Douglas Allen
    British

    Registered addresses and corresponding companies

    • 55 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL

      IIF 12 IIF 13
  • Whiting, Douglas Allen
    British chartered surveyor

    Registered addresses and corresponding companies

    • 55 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL

      IIF 14
  • Whiting, Douglas Allen
    British company director

    Registered addresses and corresponding companies
  • Whiting, Douglas Allen
    British surveyor

    Registered addresses and corresponding companies
  • Whiting, Douglas Allen

    Registered addresses and corresponding companies

    • 55 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL

      IIF 22

    • 55, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL, United Kingdom

      IIF 23
  • Mr Douglas Allen Whiting
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Chalkwell Avenue, Westcliff-on-sea, SS0 8NL, England

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    The Orchard House, Blatches Chase, Leigh On Sea, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    773,427 GBP2023-08-31
    Officer
    2011-08-10 ~ now
    IIF 1 - director → ME
    2011-08-10 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GARRAM LIMITED - 1994-04-27
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-04-18 ~ dissolved
    IIF 2 - director → ME
Ceased 11
  • 1
    ACTIVE PROPERTY MANAGEMENT LIMITED - 2016-02-05
    MATCHDERIVE LIMITED - 1991-04-04
    26 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    1991-03-15 ~ 2012-07-31
    IIF 5 - director → ME
    1991-03-15 ~ 2008-05-31
    IIF 14 - secretary → ME
  • 2
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 2007-05-15
    IIF 11 - director → ME
    1999-02-03 ~ 2007-05-15
    IIF 15 - secretary → ME
  • 3
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-03 ~ 2007-05-15
    IIF 9 - director → ME
    1999-03-03 ~ 2007-05-15
    IIF 21 - secretary → ME
  • 4
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-24 ~ 2007-05-15
    IIF 10 - director → ME
    1993-11-24 ~ 2007-05-15
    IIF 13 - secretary → ME
  • 5
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1999-02-01 ~ 2007-05-15
    IIF 8 - director → ME
    1999-02-01 ~ 2007-05-15
    IIF 16 - secretary → ME
  • 6
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-05-15
    IIF 3 - director → ME
    ~ 2007-05-15
    IIF 12 - secretary → ME
  • 7
    SGS ASSET RECOVERY LIMITED - 2000-10-02
    RICHWISE LIMITED - 1998-04-08
    12 Conqueror Court, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,921 GBP2020-03-31
    Officer
    1998-03-31 ~ 2000-09-08
    IIF 7 - director → ME
    1998-03-31 ~ 2000-09-08
    IIF 20 - secretary → ME
  • 8
    Howard Garages, Heruin Way, Weston Super Mare, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-20 ~ 2003-06-12
    IIF 22 - secretary → ME
  • 9
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2011-04-01
    IIF 4 - director → ME
    2005-12-05 ~ 2008-05-31
    IIF 17 - secretary → ME
  • 10
    GARRAM LIMITED - 1994-04-27
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-04-18 ~ 2010-10-15
    IIF 18 - secretary → ME
  • 11
    SGS PROPERTIES LIMITED - 2007-05-11
    TECHMERE LIMITED - 2005-04-05
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-05 ~ 2012-07-31
    IIF 6 - director → ME
    2001-07-05 ~ 2008-05-31
    IIF 19 - secretary → ME

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