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, Karien
Whitley, Karien
Registered addresses and corresponding companiesWhitley, Karien
South African Registered addresses and corresponding companies
IIF 3
Dorset House, Kingston Road, Regent Park, Leatherhead, Surrey, KT22 7PL, United Kingdom
Whitley, Karien
British accountant born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 4 29, Lower Road, Fetcham, Leatherhead, KT22 9EL, England
Whitley, Karien
British cfo born in July 1972Resident in England
Registered addresses and corresponding companiesWhitley, Karien
British chief financial officer born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 9 26, Bury Street, London, SW1Y 6AL, England
Whitley, Karien
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 10 26, Bury Street, London, SW1Y 6AL, England
Whitley, Karien
British director born in July 1972Resident in England
Registered addresses and corresponding companiesWhitley, Karien
British senior financial officer born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 15 12, Hammersmith Grove, London, W6 7AP, England
Whitley, Karien
British company director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3, St. Michael's Alley, London, EC3V 9DS, England
Karien Whitley
British born in July 1972Resident in England
Registered addresses and corresponding companiesMrs Karien Whitley
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 19 26, Bury Street, London, SW1Y 6AL, United Kingdom
Mrs Karien Whitley
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 3, St. Michael's Alley, London, EC3V 9DS, England
- 1 26 Bury Street, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2021-05-31Officer
2020-05-12 ~ nowIIF 7 - director → ME - 2 26 Bury Street, London, EnglandCorporate (4 parents)Officer 2022-02-21 ~ nowIIF 6 - director → ME
- 3 26 Bury Street, London, United KingdomCorporate (3 parents)Equity (Company account)-43,647 GBP2023-12-31Officer 2019-12-04 ~ nowIIF 8 - director → MEPerson with significant control 2019-12-04 ~ nowIIF 19 - Has significant influence or control → OE
- 4COLNAGHI ISERVICES LIMITED - 2024-01-17 26 Bury Street, London, EnglandCorporate (4 parents)Equity (Company account)8,287 GBP2023-12-31Officer 2022-06-20 ~ nowIIF 10 - director → ME
- 5 26 Bury Street, LondonCorporate (2 parents)Equity (Company account)352,191 GBP2023-12-31Officer 2024-06-28 ~ nowIIF 13 - director → ME
- 6 7 Lodsworth, Farnborough, Hampshire, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,978 GBP2016-03-31Officer 2013-03-26 ~ dissolvedIIF 12 - director → ME 2013-03-26 ~ dissolvedIIF 1 - secretary → ME
- 7 29 Lower Road, Fetcham, Leatherhead, EnglandDissolved corporate (1 parent)Equity (Company account)31,123 GBP2019-03-31Officer 2009-06-03 ~ dissolvedIIF 4 - director → ME 2015-12-01 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 8 3 St. Michael's Alley, London, EnglandCorporate (1 parent)Officer 2025-04-02 ~ nowIIF 16 - director → MEPerson with significant control 2025-04-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9
PHRAGMITES LTD
- nowPERSEVERANCE FINANCE LIMITED - 2014-07-28 Botanic House, Hills Road, Cambridge, EnglandCorporate (5 parents)Officer 2025-02-03 ~ nowIIF 11 - director → ME - 10 26 Bury Street, London, EnglandCorporate (3 parents)Profit/Loss (Company account)210,134 GBP2019-12-06 ~ 2020-12-31Officer 2024-03-15 ~ nowIIF 14 - director → ME
- 11 29 Lower Road, Fetcham, Leatherhead, EnglandDissolved corporate (2 parents)Officer 2022-01-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-01-23 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 1 26 Bury Street, London, EnglandCorporate (3 parents, 6 offsprings)Profit/Loss (Company account)-1,177,819 GBP2023-01-01 ~ 2023-12-31Officer 2021-12-01 ~ 2023-05-04IIF 9 - director → ME
- 2 29 Lower Road, Fetcham, Leatherhead, EnglandDissolved corporate (1 parent)Equity (Company account)31,123 GBP2019-03-31Officer 2009-06-03 ~ 2013-08-31IIF 3 - secretary → ME
- 3
NEBEUS SOLUTIONS LIMITED
- nowDZING FINANCE LTD - 2025-01-14 60 Cannon Street, London, EnglandCorporate (2 parents)Equity (Company account)680,647 GBP2023-12-31Officer 2019-06-20 ~ 2019-11-06IIF 15 - director → ME
