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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, Avril Margaret

    Related profiles found in government register
  • Whitfield, Avril Margaret
    Australian company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1 IIF 2 IIF 3
  • Whitfield, Avril Margaret
    Australian consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England

      IIF 4 IIF 5

    • icon of address 25, Priors Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom

      IIF 6
  • Whitfield, Avril Margaret
    Australian director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England

      IIF 7

    • icon of address 25 Priors Lodge, Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom

      IIF 8
  • Whitfield, Avril Margaret
    Australian finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, England

      IIF 9
  • Whitfield, Avril Margaret
    Australian none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England

      IIF 10
  • Whitfield, Avril Margaret
    Australian strategic business advisor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom

      IIF 11
  • Whitfield, Avril Margaret
    Australian strategic business consultant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Apartment 1, 2 Oriel Villas, Oriel Road, Cheltenham, Gloucestershire, GL50 1XN, United Kingdom

      IIF 12

    • icon of address 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, England

      IIF 13

    • icon of address 25 Priors Lodge, 56 Richmond Hill, Richmond, Surrey, TW10 6BB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, TW1 2EX, United Kingdom

      IIF 18
  • Whitfield, Avril Margaret
    Australian tax advisor born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 1, 2 Oriel Villas, Oriel Road, Cheltenham, Gloucestershire, GL50 1XN, England

      IIF 19

    • icon of address Flat 25, Richmond Hill, Richmond, Surrey, TW10 6BB

      IIF 20
  • Whitfield, Avril Margaret
    Australian tax professional born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Penthouse, Telegraph House, Calenick Street, Truro, Cornwall, TR1 2SF, United Kingdom

      IIF 21
  • Whitfield, Avril Margaret
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1 36 Oakley Street, London, SW5 5NT

      IIF 22
  • Whitfield, Avril Margaret
    Australian director born in September 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ms Avril Margaret Whitfield
    Australian born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, England

      IIF 26

    • icon of address Flat 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, England

      IIF 27
  • Whitfield, Avril

    Registered addresses and corresponding companies

    • icon of address 1, 2 Oriel Villas, Oriel Road, Cheltenham, GL50 1XN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    SANDFORD LIFESTYLE LTD - 2022-01-20
    GRANGER PUBLICITY LIMITED - 2016-12-15
    icon of address 6 Sandford Park Villas, 81-83 Bath Road, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,513 GBP2023-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2021-06-21 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Charles House, 18-21 Charles Street, Truro, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,751,613 GBP2023-12-31
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Sovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address The Penthouse Telegraph House, Calenick Street, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    332,736 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address The Penthouse Telegraph House, Calenick Street, Truro, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    7,175,863 GBP2023-12-31
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Sovereign Place, 117 Main Street, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-27 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address Apartment 1 2 Oriel Villas, Oriel Road, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,894 GBP2023-12-31
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    294,829 GBP2023-12-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-12-31
    IIF 13 - Director → ME
  • 2
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,080 GBP2023-12-31
    Officer
    icon of calendar 2017-02-09 ~ 2018-12-31
    IIF 4 - Director → ME
  • 3
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,830,294 GBP2023-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2018-12-31
    IIF 5 - Director → ME
  • 4
    MAZARS LLP - 2024-05-31
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (184 parents, 16 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2010-08-31
    IIF 22 - LLP Member → ME
  • 5
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED - 1992-07-03
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2008-09-04 ~ 2010-06-11
    IIF 20 - Director → ME
  • 6
    icon of address C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,173 GBP2016-03-31
    Officer
    icon of calendar 2015-12-31 ~ 2017-03-13
    IIF 7 - Director → ME
  • 7
    icon of address
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2018-12-31
    IIF 15 - Director → ME
  • 8
    icon of address
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2018-12-31
    IIF 14 - Director → ME
  • 9
    icon of address 30 St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2017-10-10
    IIF 10 - Director → ME
  • 10
    icon of address 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,118,113 GBP2024-03-31
    Officer
    icon of calendar 2014-06-27 ~ 2015-07-01
    IIF 8 - Director → ME
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Officer
    icon of calendar 2017-12-01 ~ 2018-11-29
    IIF 1 - Director → ME
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Officer
    icon of calendar 2017-12-01 ~ 2018-11-29
    IIF 2 - Director → ME
  • 13
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Officer
    icon of calendar 2017-12-11 ~ 2018-11-29
    IIF 23 - Director → ME
  • 14
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    icon of calendar 2017-12-11 ~ 2018-11-29
    IIF 24 - Director → ME
  • 15
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    icon of calendar 2017-12-11 ~ 2018-11-29
    IIF 25 - Director → ME
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Officer
    icon of calendar 2017-11-28 ~ 2018-11-29
    IIF 3 - Director → ME

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