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
- Registered addresses and corresponding companies
Whitley, Karien
- South African Registered addresses and corresponding companies
Whitley, Karien
Dorset House, Kingston Road, Regent Park, Leatherhead, Surrey, KT22 7PL, United Kingdom
IIF 3
- British born in July 1972
Whitley, Karien
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1972
Whitley, Karien
Resident in England
Registered addresses and corresponding companies29, Lower Road, Fetcham, Leatherhead, KT22 9EL, England
IIF 11
- British cfo born in July 1972
Whitley, Karien
Resident in England
Registered addresses and corresponding companies29, Lower Road, Fetcham, Leatherhead, KT22 9EL, England
IIF 12
- British chief financial officer born in July 1972
Whitley, Karien
Resident in England
Registered addresses and corresponding companies26, Bury Street, London, SW1Y 6AL, England
IIF 13
- British director born in July 1972
Whitley, Karien
Resident in England
Registered addresses and corresponding companies7, Lodsworth, Farnborough, Hampshire, GU14 0RT, England
IIF 14
- British senior financial officer born in July 1972
Whitley, Karien
Resident in England
Registered addresses and corresponding companies12, Hammersmith Grove, London, W6 7AP, England
IIF 15
- British born in July 1972
Whitley, Karien
Resident in United Kingdom
Registered addresses and corresponding companies3, St. Michael's Alley, London, EC3V 9DS, England
IIF 16
- British born in July 1972
Karien Whitley
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mrs Karien Whitley
Resident in England
Registered addresses and corresponding companies26, Bury Street, London, SW1Y 6AL, United Kingdom
IIF 19
- British born in July 1972
Mrs Karien Whitley
Resident in United Kingdom
Registered addresses and corresponding companies3, St. Michael's Alley, London, EC3V 9DS, England
IIF 20
- 126 Bury Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-05-31Officer2020-05-12 ~ nowIIF 9 - Director → ME
- 226 Bury Street, London, EnglandActive Corporate (4 parents)Officer2022-02-21 ~ nowIIF 7 - Director → ME
- 326 Bury Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-43,647 GBP2023-12-31Officer2019-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 19 - Has significant influence or control → OE
- 4COLNAGHI ISERVICES LIMITED - 2024-01-1726 Bury Street, London, EnglandActive Corporate (4 parents)Equity (Company account)49,716 GBP2024-12-31Officer2022-06-20 ~ nowIIF 6 - Director → ME
- 526 Bury Street, LondonActive Corporate (2 parents)Equity (Company account)5,566,115 GBP2024-12-31Officer2024-06-28 ~ nowIIF 5 - Director → ME
- 67 Lodsworth, Farnborough, Hampshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,978 GBP2016-03-31Officer2013-03-26 ~ dissolvedIIF 14 - Director → ME2013-03-26 ~ dissolvedIIF 1 - Secretary → ME
- 729 Lower Road, Fetcham, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)31,123 GBP2019-03-31Officer2009-06-03 ~ dissolvedIIF 11 - Director → ME2015-12-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 83 St. Michael's Alley, London, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9
PHRAGMITES LTD
- nowPERSEVERANCE FINANCE LIMITED - 2014-07-28Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)Officer2025-02-03 ~ nowIIF 4 - Director → ME - 1026 Bury Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)210,134 GBP2019-12-06 ~ 2020-12-31Officer2024-03-15 ~ nowIIF 8 - Director → ME
- 1129 Lower Road, Fetcham, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2022-01-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-01-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 126 Bury Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)-1,474,374 GBP2024-01-01 ~ 2024-12-31Officer2021-12-01 ~ 2023-05-04IIF 13 - Director → ME
- 229 Lower Road, Fetcham, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)31,123 GBP2019-03-31Officer2009-06-03 ~ 2013-08-31IIF 3 - Secretary → ME
- 3
NEBEUS SOLUTIONS LIMITED
- nowDZING FINANCE LTD - 2025-01-1460 Cannon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)680,647 GBP2023-12-31Officer2019-06-20 ~ 2019-11-06IIF 15 - Director → ME
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