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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Peter Whiteley

    Related profiles found in government register
  • Mr John Peter Whiteley
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, John Peter
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, John Peter
    British chartered accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, John Peter
    born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, John Peter
    British

    Registered addresses and corresponding companies
  • Whiteley, John Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ASHVILLE COLLEGE TRUSTEE LIMITED
    04552232
    Active Corporate (81 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2024-08-31
    IIF 16 - Director → ME
  • 2
    ASHVILLE FOUNDATION
    06946733
    Active Corporate (21 parents)
    Officer
    2012-09-01 ~ 2012-09-01
    IIF 15 - Director → ME
    2012-09-01 ~ 2020-08-31
    IIF 17 - Director → ME
  • 3
    ASHVILLE TRADING LIMITED
    02617491
    Active Corporate (30 parents)
    Officer
    2012-09-01 ~ 2024-08-31
    IIF 19 - Director → ME
  • 4
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2001-06-28 ~ 2002-07-30
    IIF 21 - LLP Member → ME
  • 5
    MOORGARTH
    05357532 OC321529
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 5 - Director → ME
    2005-02-08 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    MOORGARTH ASSET MANAGEMENT LIMITED - now
    THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
    MOORGARTH ASSET MANAGEMENT LIMITED
    - 2015-01-16 04500285 09411671
    YMS PROPERTIES (NO 1) LIMITED
    - 2005-02-07 04500285 04500290
    Dissolved Corporate (15 parents)
    Officer
    2005-01-26 ~ 2011-10-31
    IIF 9 - Director → ME
    2004-07-21 ~ 2010-05-01
    IIF 29 - Secretary → ME
  • 7
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED - 2003-10-31
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2005-01-26 ~ 2011-10-31
    IIF 8 - Director → ME
    2004-07-21 ~ 2010-05-01
    IIF 25 - Secretary → ME
  • 8
    MOORGARTH HOLDINGS LIMITED
    05818512
    Dissolved Corporate (8 parents)
    Officer
    2006-05-17 ~ 2011-10-31
    IIF 14 - Director → ME
    2006-05-17 ~ 2010-04-22
    IIF 28 - Secretary → ME
  • 9
    MOORGARTH INVESTMENTS LIMITED
    - now 04500290 06545410
    YMS PROPERTIES (NO 2) LIMITED
    - 2005-02-07 04500290 04500285
    Dissolved Corporate (13 parents)
    Officer
    2005-01-26 ~ 2011-10-31
    IIF 13 - Director → ME
    2004-07-21 ~ 2010-05-01
    IIF 30 - Secretary → ME
  • 10
    MOORGARTH PROPERTIES LIMITED
    05054340
    Dissolved Corporate (13 parents)
    Officer
    2005-01-26 ~ 2011-10-31
    IIF 11 - Director → ME
    2004-07-21 ~ 2010-04-22
    IIF 24 - Secretary → ME
  • 11
    MOORGARTH PROPERTY INVESTMENTS LIMITED
    06545410 04500290
    Active Corporate (11 parents)
    Officer
    2008-03-26 ~ 2011-10-31
    IIF 6 - Director → ME
    2008-03-26 ~ 2010-04-22
    IIF 26 - Secretary → ME
  • 12
    MOORGARTH VENTURES (PERTH) LIMITED
    07619878
    Dissolved Corporate (5 parents)
    Officer
    2011-05-03 ~ 2011-10-31
    IIF 18 - Director → ME
  • 13
    MOORGARTH VENTURES LIMITED
    06516035
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2011-10-31
    IIF 10 - Director → ME
    2008-02-27 ~ 2010-04-22
    IIF 27 - Secretary → ME
  • 14
    MORE TREES PLEASE LIMITED
    08030166
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 3 - Director → ME
  • 15
    PANNAL ASH ASSOCIATES LLP
    OC302863
    Dissolved Corporate (2 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PELVIPRO LIMITED
    09909728
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ 2018-08-15
    IIF 4 - Director → ME
    2015-12-09 ~ 2018-08-15
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-15
    IIF 1 - Has significant influence or control → OE
  • 17
    RIVER STREET PROPERTIES LIMITED
    05443252
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2005-05-04 ~ 2011-10-31
    IIF 7 - Director → ME
    2005-05-04 ~ 2010-04-22
    IIF 31 - Secretary → ME
  • 18
    THE BOUTIQUE RETAIL COMPANY LIMITED - now
    MOORGARTH LEISURE LIMITED
    - 2018-01-31 05953379
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2011-10-31
    IIF 12 - Director → ME
    2006-10-06 ~ 2010-04-22
    IIF 32 - Secretary → ME
  • 19
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Dissolved Corporate (19 parents)
    Officer
    2004-07-21 ~ 2011-10-31
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.