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.
Whitley, Brett
- British born in October 1972
Whitley, Brett
Resident in United States
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1 IIF 2 IIF 3 (more)(less)Room 113, 65 London Wall, London, EC2M 5TU, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in October 1972
Whiteley, Brett
Resident in United States
Registered addresses and corresponding companiesRoom 113, 65 London Wall, London, EC2M 5TU
IIF 14
- British born in October 1972
Whitley, Brett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Whitley, Brett Charles
Resident in United States
Registered addresses and corresponding companies - British born in October 1972
Whitley, Brett
Resident in England
Registered addresses and corresponding companiesUnit 1 Cherry Tree Farm, Cherry Tree Lane, Rostherne, Altrincham, WA14 3RZ, England
IIF 19Kingfisher House, Sandpiper Court, Chester Business Park, Chester, CH4 9QU, United Kingdom
IIF 2029, Lower Road, Fetcham, Leatherhead, KT22 9EL, England
IIF 213, More London Riverside, London, SE1 2AQ
IIF 223, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 23 IIF 24 IIF 2533, Margaret Street, London, W1G 0JD, England
IIF 26 IIF 27Room 113, 65 London Wall, London, EC2M 5TU, England
IIF 28Unit 1, Cherry Tree Farm, Cherry Tree Lane, Rostherne, Cheshire, WA14 3RZ
IIF 29
- British director born in October 1972
Whitley, Brett
Resident in England
Registered addresses and corresponding companies3 More London Riverside, London, SE1 2AQ
IIF 30
- British born in October 1972
Whitley, Brett Charles
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitley, Brett Charles
- Registered addresses and corresponding companies
Whitley, Brett Charles
Room 113, 65 London Wall, London, EC2M 5TU, England
IIF 36
- born in October 1972
Whitley, Brett Charles
Resident in Uk
Registered addresses and corresponding companies11, The Green, Richmond, Surrey, TW9 1PX
IIF 37
- British born in October 1972
Mr Brett Whitley
Resident in England
Registered addresses and corresponding companies29, Lower Road, Fetcham, Leatherhead, KT22 9EL, England
IIF 38
- Registered addresses and corresponding companies
Whitley, Brett
Unit 1, Cherry Tree Lane, Rostherne, Altrincham, Cheshire, WA14 3RZ
IIF 39Unit 1 The Barn, Cherry Tree Lane, Cherry Tree Farm, Altrincham, WA14 3RZ, England
IIF 4050, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 41 IIF 42 IIF 43 (more)(less)Room 113, 65 London Wall, London, EC2M 5TU, England
IIF 45 IIF 46 IIF 47 (more)(less)Unit 1, Cherry Tree Farm, Cherry Tree Lane, Rostherne, Cheshire, WA14 3RZ
IIF 54
- 1
ABRICOT LIMITED
07276912Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (11 parents)Officer2010-06-08 ~ 2012-10-31IIF 32 - Director → ME - 2ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED - nowDawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London, United KingdomActive Corporate (15 parents)Officer2014-02-07 ~ 2015-03-03IIF 30 - Director → ME
- 3
BARTON BENDISH FARMING LIMITED
06157196Hill Farm, Barton Bendish, King's Lynn, NorfolkActive Corporate (5 parents)Officer2011-03-01 ~ 2012-09-28IIF 33 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2023-10-03ALNERY NO.2762 LIMITED - 2008-04-251-4 London Road, Spalding, LincolnshireDissolved Corporate (13 parents)Officer2018-05-14 ~ 2018-06-29IIF 17 - Director → ME - 5MIDLEX SIXTY SIX LIMITED - 1994-03-03124 City Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-04-28 ~ 2012-09-18IIF 35 - Secretary → ME
- 6
CAMOMILLE LLP
OC338739124 City Road, London, EnglandActive Corporate (11 parents)Officer2009-07-23 ~ 2012-12-07IIF 37 - LLP Designated Member → ME - 7
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
SC33938350 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents, 1 offspring)Officer2015-04-20 ~ 2018-06-29IIF 2 - Director → ME2015-08-03 ~ 2018-06-29IIF 43 - Secretary → ME - 8
- 9
CCP CO-INVEST (GP) LIMITED
SC34552450 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2014-02-07 ~ 2018-06-29IIF 4 - Director → ME2015-08-03 ~ 2018-06-29IIF 41 - Secretary → ME - 107th Floor 30 Panton Street, London, EnglandDissolved Corporate (14 parents)Officer2014-02-07 ~ 2014-07-09IIF 22 - Director → ME
- 117th Floor 30 Panton Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2014-02-07 ~ 2014-07-09IIF 25 - Director → ME
- 1233 Margaret Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-02-07 ~ 2014-06-19IIF 27 - Director → ME
- 1333 Margaret Street, LondonDissolved Corporate (13 parents)Officer2014-02-07 ~ 2014-06-19IIF 26 - Director → ME
- 147th Floor 30 Panton Street, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2014-02-07 ~ 2014-07-09IIF 24 - Director → ME
- 15CCPF NO.4 NOMINEES LIMITED - 2010-04-227th Floor 30 Panton Street, London, EnglandDissolved Corporate (13 parents)Officer2014-02-07 ~ 2014-07-09IIF 23 - Director → ME
- 16CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11CLIMATE CHANGE ADVISORY LTD - 2007-05-16CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20SPEED 9673 LIMITED - 2003-09-26Room 113, 65 London Wall, London, EnglandDissolved Corporate (18 parents)Officer2015-04-20 ~ dissolvedIIF 28 - Director → ME2015-08-03 ~ dissolvedIIF 36 - Secretary → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02
Dissolved on 2020-11-12C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (13 parents)Officer2015-06-30 ~ 2018-06-14IIF 12 - Director → ME2015-07-03 ~ 2018-06-14IIF 49 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2020-09-10IRE SHELF LIMITED - 2008-04-17C/o Bulley Davey 4 Cyrus Way, Hampton, PeterboroughDissolved Corporate (26 parents, 1 offspring)Officer2013-11-05 ~ 2018-06-12IIF 7 - Director → ME2015-08-03 ~ 2018-06-12IIF 52 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2023-07-15CLIMATE CHANGE MARKETS LIMITED - 2005-12-20C/o Tc Bulley Davey Ltd Brightfield Business Hub Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (28 parents)Officer2014-02-07 ~ 2018-06-14IIF 8 - Director → ME2015-08-03 ~ 2018-06-14IIF 46 - Secretary → ME - 20Room 113 65 London Wall, London, EnglandDissolved Corporate (13 parents)Officer2014-02-07 ~ dissolvedIIF 10 - Director → ME2015-08-03 ~ dissolvedIIF 47 - Secretary → ME
- 21CLIMATE CHANGE ADVISORY LIMITED - 2008-07-11CLIMATE CHANGE MARKETS (CARBON FUND) II LIMITED - 2007-05-16Room 113 65 London Wall, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2014-02-07 ~ dissolvedIIF 9 - Director → ME2015-08-03 ~ dissolvedIIF 50 - Secretary → ME
- 22
- 23
CLIMATE CHANGE FINANCE LIMITED
05313633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2022-11-161-4 London Road, Spalding, LincolnshireDissolved Corporate (16 parents, 1 offspring)Officer2015-04-20 ~ 2018-06-14IIF 5 - Director → ME2015-08-03 ~ 2018-06-14IIF 48 - Secretary → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-19
Due to be dissolved on 2026-07-24CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20TOOMY LIMITED - 2003-02-24Eunit 3 Ventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (31 parents, 10 offsprings)Officer2014-02-07 ~ 2018-06-29IIF 11 - Director → ME2015-08-03 ~ 2018-06-29IIF 51 - Secretary → ME - 25Room 113, 65 London Wall, London, EnglandDissolved Corporate (13 parents)Officer2014-02-07 ~ 2018-06-14IIF 13 - Director → ME2015-08-03 ~ 2018-06-14IIF 53 - Secretary → ME
- 26Room 113 65 London Wall, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2014-02-07 ~ 2018-06-14IIF 6 - Director → ME2015-08-03 ~ 2018-06-14IIF 45 - Secretary → ME
- 27
CREDIT AND TRADING COMPANY LTD
06458824Warren House, Bell Lane, Thame, United KingdomActive Corporate (15 parents)Officer2013-04-09 ~ 2018-06-08IIF 18 - Director → ME - 28
GULF SUGAR PROCUREMENT LIMITED
08591084Room 113 65 London Wall, LondonDissolved Corporate (9 parents)Officer2018-05-14 ~ 2018-06-21IIF 14 - Director → ME - 29INFUSIVE ASSET MANAGEMENT LIMITED - now
INFUSIVE INSIGHT (UK) LIMITED
- 2024-05-21 09044563Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2022-06-30 ~ 2023-08-17IIF 16 - Director → ME - 30INFUSIVE LIMITED - 2016-07-13Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2022-06-30 ~ 2023-08-17IIF 15 - Director → ME
- 31TEMPLECO 652 LIMITED - 2007-01-12Kingfisher House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (15 parents)Officer2019-04-29 ~ 2023-08-17IIF 20 - Director → ME2019-02-21 ~ 2021-04-09IIF 39 - Secretary → ME
- 32MERE POWER (GHANA) LIMITED - 2018-12-06Kingfisher House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (8 parents)Officer2019-04-29 ~ 2021-04-09IIF 29 - Director → ME2019-02-21 ~ 2021-04-09IIF 54 - Secretary → ME
- 33
TECTONA FORESTRY MANAGEMENT LIMITED
1168401312 The Courtyard, Buntsford Drive, Bromsgrove, EnglandActive Corporate (6 parents)Officer2019-01-31 ~ 2019-02-26IIF 19 - Director → ME - 34
THE OAKS KENNEL LANE MANAGEMENT COMPANY LIMITED
069440445 The Oaks, Fetcham, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedIIF 34 - Secretary → ME - 35DOCHMAYA INVESTMENTS LIMITED - 2006-01-18Botanic House, Hills Road, Cambridge, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-02-01 ~ 2012-10-31IIF 31 - Director → ME
- 36
THE PLANTATION DEVELOPMENT GROUP LIMITED
12432182Kingfisher House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-01-29 ~ 2021-04-09IIF 40 - Secretary → ME - 37
WHITMAR ESTATES LTD
1386622829 Lower Road, Fetcham, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2022-01-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-23 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
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