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.
Whitfield, Michael Alexander Gardiner
- British born in September 1958
Whitfield, Michael Alexander Gardiner
Resident in England
Registered addresses and corresponding companiesUnit 4/5, Belhaven House, 67, Walton Road, East Molesey, Surrey, KT8 0DP, England
IIF 11 Gerard Road, Barnes, London, SW13 9RQ
IIF 2 IIF 3 IIF 41, Gerard Road, Barnes, London, SW13 9RQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)1, Gerard Road, London, SW13 9RQ, England
IIF 9 IIF 10 IIF 111, Gerard Road, London, SW13 9RQ, United Kingdom
IIF 12 IIF 1310, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 1410, Orange Street, London, WC2H 7DQ, England
IIF 15140, Borough High Street, London, SE1 1LB, England
IIF 16265, Tottenham Court Road, London, W1T 7RQ, United Kingdom
IIF 1766, Paul Street, London, EC2A 4NA, England
IIF 18Gordon House 10, Greencoat Place, London, SW1P 1PH, Uk
IIF 19Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)The Tanneries, 55 Bermondsey Street, London, SE1 3XH, England
IIF 24 IIF 25Windmill Green, 5th Floor, 24 Mount Street, Manchester, M2 3NX, England
IIF 26C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
IIF 27Heath Poole, Heath Lane, Willaston, Neston, CH64 1TR, United Kingdom
IIF 28
- British director born in September 1958
Whitfield, Michael Alexander Gardiner
Resident in England
Registered addresses and corresponding companiesChargrove House, Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, United Kingdom
IIF 29
- born in September 1958
Whitfield, Michael Alexander Gardiner
Resident in England
Registered addresses and corresponding companies1 Gerard Road, Barnes, London, SW13 9RQ, United Kingdom
IIF 30
- British born in September 1958
Mr Michael Alexander Gardiner Whitfield
Resident in England
Registered addresses and corresponding companies
- 110400 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-08
Dissolved on 2017-03-19ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07ALEXANDER FORBES CONSULTING LIMITED
- 1999-05-26 02619088ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED
- 1998-09-25 02619088 04336416... (more)ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (22 parents)Officer1998-09-02 ~ 2000-09-25IIF 3 - Director → ME - 2
- 3
BARNOW TRADING LTD
10300228Barnes Rugby Football Club, Queen Elizabeth Walk, Barnes, United KingdomActive Corporate (5 parents)Officer2016-07-28 ~ nowIIF 6 - Director → ME - 4CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Dissolved on 2024-12-11BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18ORBIT BENEFITS LIMITED - 2009-12-31E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
- 1997-02-19 01860772FRASER FINANCIAL MANAGEMENT LIMITED
- 1993-04-16 01860772ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (56 parents, 1 offspring)Officer1991-11-01 ~ 1996-01-31IIF 2 - Director → ME - 5DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
THE BENEFIT EXPRESS LIMITED
- 2020-11-05 040853341 Tower Place West, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2000-10-03 ~ 2018-01-02IIF 20 - Director → ME - 6DARWIN TECHNOLOGIES LIMITED - now
THOMSONS ONLINE BENEFITS LIMITED
- 2020-11-05 053983941 Tower Place West, Tower Place, London, United KingdomActive Corporate (21 parents)Officer2005-03-23 ~ 2018-01-02IIF 21 - Director → ME - 7
ERG HOLDCO LIMITED
13418077Third Floor, 1 Dean Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2022-08-01 ~ 2023-05-16IIF 17 - Director → ME - 8EWB CONSULTING HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2010-06-11FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 1999-11-30 02437397ROBERT FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 1991-02-11 02437397GRAYSPAR LIMITED
- 1989-11-21 02437397Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (21 parents)Officer(before 1992-10-14) ~ 1994-06-16IIF 4 - Director → ME - 9
FLEDGLINK LTD
11025086Meadowside, Longfield Road, Dorking, Surrey, EnglandDissolved Corporate (2 parents)Officer2019-05-11 ~ dissolvedIIF 12 - Director → ME - 10
GIMME GOLF LTD
130833031 Gerard Road, Barnes, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-15 ~ dissolvedIIF 5 - Director → ME - 11
GOSWEAT LTD
10399802Heath Poole Heath Lane, Willaston, Neston, United KingdomActive Corporate (6 parents)Officer2018-10-03 ~ nowIIF 28 - Director → ME - 12
HUNDO LTD
12401171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-25Azzurri House Walsall Business Park, Walsall Road, Walsall, West MidlandsLiquidation Corporate (5 parents, 1 offspring)Officer2021-01-11 ~ 2024-10-11IIF 7 - Director → ME - 13NAHOOY LIMITED - 2021-08-2766 Paul Street, London, EnglandActive Corporate (5 parents)Officer2025-04-04 ~ nowIIF 18 - Director → ME
- 14
MAIA TOPCO LIMITED
16815980Windmill Green, 5th Floor, 24 Mount Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-12-18 ~ nowIIF 26 - Director → ME - 15
MYOMASTER LIMITED
11226168Unit 4/5, Belhaven House, 67 Walton Road, East Molesey, Surrey, EnglandActive Corporate (3 parents)Officer2021-09-06 ~ nowIIF 1 - Director → ME - 16
- 17CHELTRADING 401 LIMITED - 2005-03-30Gordon House, 10 Greencoat Place, London, United KingdomDissolved Corporate (10 parents)Officer2005-03-31 ~ 2018-01-02IIF 23 - Director → ME
- 18
PALLADIA TOPCO LIMITED
14186015C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-12-22 ~ nowIIF 27 - Director → ME - 19
PINK RHINO CONSULTING LLP
OC4218791 Gerard Road, Barnes, London, United KingdomActive Corporate (2 parents)Officer2018-04-09 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2018-04-09 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Right to appoint or remove members → OE - 20
PLAY CONSULTING LIMITED
08951341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12Azzurri House, Walsall Business Park, Walsall Road, Walsall, West MidlandsLiquidation Corporate (12 parents)Officer2018-11-16 ~ 2022-10-04IIF 14 - Director → MEPerson with significant control2022-07-13 ~ 2022-10-04IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 21
PLAY GROUP GLOBAL LIMITED
13524231The Tanneries, 55 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-22 ~ dissolvedIIF 25 - Director → ME - 22SWITCHED ENERGY LTD - 2018-04-11International House, 36-38 Cornhill, London, EnglandActive Corporate (5 parents)Officer2019-05-14 ~ nowIIF 10 - Director → ME
- 23Gordon House, Greencoat Place, London, United KingdomDissolved Corporate (15 parents)Officer2005-02-15 ~ 2018-01-02IIF 22 - Director → ME
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07TEMPTASTIC LTD - 2016-12-08Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2019-12-02 ~ 2025-01-20IIF 11 - Director → ME - 25THE ATLAS RUGBY FOUNDATION - 2015-04-25Gl51 4ga, Chargrove House Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2017-12-09 ~ 2024-07-08IIF 29 - Director → ME
- 26
- 27
THE PINK RHINO CONSULTANCY LTD
112982471 Gerard Road, Barnes, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-04-07 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 28
TOTEM TEAM LIMITED
13524284The Tanneries, 55 Bermondsey Street, London, EnglandDissolved Corporate (3 parents)Officer2021-07-22 ~ 2021-08-23IIF 24 - Director → ME - 29
UNMIND LTD
10310694140 Borough High Street, London, EnglandActive Corporate (10 parents)Officer2018-09-05 ~ nowIIF 16 - Director → ME - 30
WONDERUSH LIMITED
0964456986-90 Paul Street, London, EnglandActive Corporate (11 parents)Officer2019-05-14 ~ nowIIF 9 - Director → ME
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