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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, Michael Alexander Gardiner

    Related profiles found in government register
  • Whitfield, Michael Alexander Gardiner
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4/5, Belhaven House, 67, Walton Road, East Molesey, Surrey, KT8 0DP, England

      IIF 1

    • 1 Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 2 IIF 3

    • 1, Gerard Road, London, SW13 9RQ, England

      IIF 4 IIF 5

    • 1 Gerard Road, London, SW13 9RQ, United Kingdom

      IIF 6

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 7

    • 140, Borough High Street, London, SE1 1LB, England

      IIF 8

    • 265, Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 9

    • 66, Paul Street, London, EC2A 4NA, England

      IIF 10

    • Windmill Green, 5th Floor, 24 Mount Street, Manchester, M2 3NX, England

      IIF 11

    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

      IIF 12

    • Heath Poole, Heath Lane, Willaston, Neston, CH64 1TR, United Kingdom

      IIF 13
  • Whitfield, Michael Alexander Gardiner
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 14
  • Whitfield, Michael Alexander Gardiner
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chargrove House, Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, United Kingdom

      IIF 15

    • 1, Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 16

    • 1, Gerard Road, London, SW13 9RQ, England

      IIF 17

    • 1, Gerard Road, London, SW13 9RQ, United Kingdom

      IIF 18

    • Gordon House 10, Greencoat Place, London, SW1P 1PH, Uk

      IIF 19

    • Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • The Tanneries, 55 Bermondsey Street, London, SE1 3XH, England

      IIF 24 IIF 25
  • Whitfield, Michael Alexander Gardiner
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 26
  • Whitfield, Michael Alexander Gardiner
    British director - financial services born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ

      IIF 27
  • Whitfield, Michael Alexander Gardiner
    British financial adviser born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ

      IIF 28
  • Whitfield, Michael Alexander Gardiner
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 29
  • Mr Michael Alexander Gardiner Whitfield
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 30 IIF 31

    • The Handbag Factory, 3 Loughborough Street, London, SE11 5RB, England

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    10400 LIMITED - now
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2000-09-29 02619088 01804276, 02806452, 02265613
    ALEXANDER FORBES CONSULTING LIMITED
    - 1999-05-26 02619088
    ALEXANDER FORBES LIMITED
    - 1998-11-19 02619088 01974288, 05888855, 02265613
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED
    - 1998-09-25 02619088
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-09-02 ~ 2000-09-25
    IIF 28 - Director → ME
  • 2
    BARNES RUGBY FOOTBALL CLUB
    10247798 13492809
    Barnes Rugby Football Club, Queen Elizabeth Walk, Barnes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-23 ~ now
    IIF 6 - Director → ME
  • 3
    BARNOW TRADING LTD
    10300228
    Barnes Rugby Football Club, Queen Elizabeth Walk, Barnes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,021 GBP2024-05-31
    Officer
    2016-07-28 ~ now
    IIF 2 - Director → ME
  • 4
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED
    - 1997-02-19 01860772
    FRASER FINANCIAL MANAGEMENT LIMITED
    - 1993-04-16 01860772
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (54 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    1991-11-01 ~ 1996-01-31
    IIF 27 - Director → ME
  • 5
    DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
    THE BENEFIT EXPRESS LIMITED
    - 2020-11-05 04085334
    1 Tower Place West, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-10-03 ~ 2018-01-02
    IIF 20 - Director → ME
  • 6
    DARWIN TECHNOLOGIES LIMITED - now
    THOMSONS ONLINE BENEFITS LIMITED
    - 2020-11-05 05398394
    CHELTRADING 404 LIMITED
    - 2005-03-30 05398394 04197281, 04518389, 04038342... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-23 ~ 2018-01-02
    IIF 21 - Director → ME
  • 7
    ERG HOLDCO LIMITED
    13418077
    Third Floor, 1 Dean Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2023-05-16
    IIF 9 - Director → ME
  • 8
    FLEDGLINK LTD
    11025086
    Meadowside, Longfield Road, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    207,360 GBP2021-10-31
    Officer
    2019-05-11 ~ dissolved
    IIF 18 - Director → ME
  • 9
    GIMME GOLF LTD
    13083303
    1 Gerard Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -242,267 GBP2023-12-31
    Officer
    2020-12-15 ~ dissolved
    IIF 16 - Director → ME
  • 10
    GOSWEAT LTD
    10399802
    Heath Poole Heath Lane, Willaston, Neston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    465,228 GBP2024-12-31
    Officer
    2018-10-03 ~ now
    IIF 13 - Director → ME
  • 11
    HUNDO LTD
    12401171
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,140 GBP2023-12-31
    Officer
    2021-01-11 ~ 2024-10-11
    IIF 26 - Director → ME
  • 12
    INFINA FINANCIAL LIMITED
    - now 13060139
    NAHOOY LIMITED - 2021-08-27
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,323 GBP2024-12-31
    Officer
    2025-04-04 ~ now
    IIF 10 - Director → ME
  • 13
    MAIA TOPCO LIMITED
    16815980
    Windmill Green, 5th Floor, 24 Mount Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 11 - Director → ME
  • 14
    MYOMASTER LIMITED
    11226168
    Unit 4/5, Belhaven House, 67 Walton Road, East Molesey, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -818,216 GBP2024-12-31
    Officer
    2021-09-06 ~ now
    IIF 1 - Director → ME
  • 15
    NUDGE GLOBAL LIMITED
    08711475 08634199
    10 Orange Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-14 ~ now
    IIF 7 - Director → ME
  • 16
    ONLINE BENEFITS LIMITED
    - now 05398385
    CHELTRADING 401 LIMITED - 2005-03-30
    Gordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2018-01-02
    IIF 23 - Director → ME
  • 17
    PALLADIA TOPCO LIMITED
    14186015
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 12 - Director → ME
  • 18
    PINK RHINO CONSULTING LLP
    OC421879
    1 Gerard Road, Barnes, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    180,846 GBP2025-03-31
    Officer
    2018-04-09 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
  • 19
    PLAY CONSULTING LIMITED
    08951341
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (10 parents)
    Equity (Company account)
    1,192,667 GBP2018-03-31
    Officer
    2018-11-16 ~ 2022-10-04
    IIF 14 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-10-04
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    PLAY GROUP GLOBAL LIMITED
    13524231
    The Tanneries, 55 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 21
    SWITCHD LTD
    - now 10408051
    SWITCHED ENERGY LTD - 2018-04-11
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,015,166 GBP2024-10-31
    Officer
    2019-05-14 ~ now
    IIF 5 - Director → ME
  • 22
    TBX SOLUTIONS LIMITED
    - now 05289026
    CHELTRADING 398 LIMITED
    - 2005-02-17 05289026 04197281, 04518389, 04038342... (more)
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ 2018-01-02
    IIF 22 - Director → ME
  • 23
    TEMPFAIR LIMITED
    - now 09975968 11095820
    TEMPTASTIC LTD - 2016-12-08
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -863,296 GBP2023-12-31
    Officer
    2019-12-02 ~ 2025-01-20
    IIF 17 - Director → ME
  • 24
    THE ATLAS FOUNDATION
    - now 09233473
    THE ATLAS RUGBY FOUNDATION - 2015-04-25
    Gl51 4ga, Chargrove House Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-12-09 ~ 2024-07-08
    IIF 15 - Director → ME
  • 25
    THE BENEFIT EXPRESS HOLDINGS LIMITED
    - now 08328902
    TBX ACQUISITION LIMITED
    - 2013-07-01 08328902 08328372
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2018-01-02
    IIF 19 - Director → ME
  • 26
    THE PINK RHINO CONSULTANCY LTD
    11298247
    1 Gerard Road, Barnes, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    TOTEM TEAM LIMITED
    13524284
    The Tanneries, 55 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-22 ~ 2021-08-23
    IIF 24 - Director → ME
  • 28
    UNMIND LTD
    10310694
    140 Borough High Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    322,834 GBP2018-12-31
    Officer
    2018-09-05 ~ now
    IIF 8 - Director → ME
  • 29
    WONDERUSH LIMITED
    09644569
    86-90 Paul Street, London, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -1,153,320 GBP2024-07-31
    Officer
    2019-05-14 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.