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.
Mr Paul Michael Whitney
- British born in May 1948
Mr Paul Michael Whitney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1948
Mr Paul Michael Whitney
Resident in England
Registered addresses and corresponding companies167-169, Wardour Street, London, W1F 8WR, England
IIF 12
- British born in April 1948
Dr Paul Michael Whitney
Resident in England
Registered addresses and corresponding companiesKings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 13
- British born in May 1948
Whitney, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, Avon, BS2 0HQ
IIF 1450 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1550, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 16 IIF 1737, Gloucester Square, London, W2 2TD, United Kingdom
IIF 184th, Floor, 167-169 Wardour Street, London, W1F 8WR, United Kingdom
IIF 19 IIF 2083, Victoria Street, London, SW1H 0HW, England
IIF 21 IIF 22 IIF 23 (more)(less)C/o Parallel Private Equity Llp, Suite 1.14, 83 Victoria Street, London, SW1H 0HW, England
IIF 25
- born in May 1948
Whitney, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
IIF 26
- 1
BERRYLANDS NOMINEES LIMITED
03052032C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, EnglandDissolved Corporate (14 parents)Officer1998-04-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-08 during the appointment or period of control
Dissolved on 2026-01-17 during the appointment or period of controlPARALLEL NEWCO LIMITED
- 2003-09-10 04559738C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (17 parents, 6 offsprings)Officer2002-12-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 383 Victoria Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-12-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 483 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2013-12-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-06 during the appointment or period of control
Due to be dissolved on 2026-01-06 during the appointment or period of controlPARALLEL OPERATIONS LLP
- 2009-01-05 OC341400C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (9 parents, 6 offsprings)Officer2008-11-12 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control
Due to be dissolved on 2026-01-06 during the appointment or period of controlPARALLEL VENTURES MANAGERS LIMITED
- 2005-11-17 03453171C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, BristolDissolved Corporate (19 parents, 1 offspring)Officer1997-10-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 74th Floor, 167-169 Wardour Street, LondonDissolved Corporate (7 parents)Officer2007-05-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8WJB (465) LIMITED - 1997-10-1050 Lothian Road, Festival Square, EdinburghDissolved Corporate (11 parents, 3 offsprings)Officer1997-10-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 950 Lothian Road, Festival Square, EdinburghDissolved Corporate (10 parents, 3 offsprings)Officer2000-10-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1083 Victoria Street, London, EnglandDissolved Corporate (9 parents)Officer1998-12-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 11
LETTERSTAND LIMITED
- 1999-02-05 0367849583 Victoria Street, London, EnglandDissolved Corporate (10 parents)Officer1998-12-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 12
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC192986DMWS 344 LIMITED - 1999-02-2350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (21 parents)Officer2004-09-28 ~ dissolvedIIF 16 - Director → ME - 13
ST JAMES III LIMITED
07287991C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, LondonDissolved Corporate (5 parents)Officer2010-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 14
ST. JAMES LIMITED PARTNERSHIP
SL00386350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
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