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.
Parent entities and officers
Inapplicable
Individuals in focus
Whiteside, Sonia Jane
Whiteside, Sonia Jane
British Registered addresses and corresponding companiesWhiteside, Sonia Jane
British companies administratorRegistered addresses and corresponding companiesWhiteside, Sonia Jane
British companies administrator born in March 1971Registered addresses and corresponding companiesWhiteside, Sonia Jane
British company secretary born in March 1971Registered addresses and corresponding companies
IIF 27
18a Station Parade, Uxbridge Road, London, W5 3LD
Whiteside, Sonia Jane
British secretariat manager born in March 1971Registered addresses and corresponding companiesWhiteside, Sonia Jane
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1POLYCELL PRODUCTS LIMITED - 2024-05-28ICI NORTH AMERICA LIMITED - 2021-01-12 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer
2000-08-18 ~ 2001-11-14IIF 30 - Director → ME 2000-08-18 ~ 2001-11-14IIF 35 - Secretary → ME - 2
AKZO NOBEL (NSC) LIMITED
- nowNATIONAL STARCH & CHEMICAL LIMITED - 2013-01-29NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (2 parents)Officer 2000-08-18 ~ 2001-11-14IIF 10 - Secretary → ME - 3
CANLIQ 2 LIMITED
- nowDULUX LIMITED - 2014-09-19 26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer 2000-08-18 ~ 2001-11-14IIF 22 - Director → ME 2000-08-18 ~ 2001-11-14IIF 19 - Secretary → ME - 4
CANLIQ 3 LIMITED
- nowICI LIMITED - 2021-03-01IMPKEMIX (NO.19) LIMITED - 1984-12-20 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2000-08-18 ~ 2001-11-14IIF 25 - Director → ME 2000-08-18 ~ 2001-11-14IIF 13 - Secretary → ME - 5 Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1995-06-09 ~ 1995-06-09IIF 7 - Secretary → ME
- 6VINAMUL LIMITED - 2005-02-07VINYL PRODUCTS LIMITED - 1986-09-29 1 Holme Lane, Spondon, Derby, EnglandActive Corporate (2 parents, 1 offspring)Officer 2000-08-18 ~ 2001-11-14IIF 1 - Secretary → ME
- 7 6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer 1995-03-14 ~ 1995-03-14IIF 27 - Director → ME
- 8
DULUX LIMITED
- nowTIL LIMITED - 2014-09-19LINDSELL REFRIGERATION LIMITED - 1987-09-15 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (2 parents, 7 offsprings)Officer 2000-08-18 ~ 2001-05-09IIF 24 - Director → ME 2000-08-18 ~ 2001-05-09IIF 34 - Secretary → ME - 9
GIVAUDAN UK LIMITED
- nowQUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. - 2007-12-31QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED - 2005-03-30PPF INTERNATIONAL LIMITED - 1987-07-20FOOD INDUSTRIES LIMITED - 1982-04-05 Finance Building, Kennington Road, Ashford, KentActive Corporate (4 parents)Officer 2000-08-18 ~ 2001-11-14IIF 6 - Secretary → ME - 10
HARWOOD HOLDCO LIMITED
- nowJ O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13CHARCO 734 LIMITED - 1998-09-22 6 Stratton Street, Mayfair, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)88,222,686 GBP2020-03-31Officer 1999-01-01 ~ 1999-09-01IIF 32 - Secretary → ME - 11 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 28 offsprings)Equity (Company account)100 GBP2023-11-30Officer 1995-06-05 ~ 1995-12-20IIF 37 - Secretary → ME
- 12ICHEM COMPANY LIMITED - 1994-09-01HACKREMCO (NO.902) LIMITED - 1994-06-29 26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer 2000-08-18 ~ 2001-11-14IIF 2 - Secretary → ME
- 13IMPKEMIX (NO. 42) LIMITED - 1993-11-17 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (3 parents)Officer 2000-08-18 ~ 2001-11-14IIF 4 - Secretary → ME
- 14 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 2000-08-18 ~ 2001-11-14IIF 20 - Director → ME 2000-08-18 ~ 2001-11-14IIF 33 - Secretary → ME
- 15J O HAMBRO & PARTNERS LIMITED - 1997-11-11HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05 Level 3 1 St. James's Market, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1998-12-31 ~ 1999-09-01IIF 3 - Secretary → ME
- 16HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonActive Corporate (4 parents, 115 offsprings)Officer 2003-08-22 ~ 2006-06-14IIF 8 - Secretary → ME
- 17 24 Tottenham Road, LondonActive Corporate (3 parents)Equity (Company account)192 GBP2024-03-31Officer 2001-02-20 ~ 2011-02-20IIF 38 - Secretary → ME
- 18 Ingredion House Manchester Green, 339 Styal Road, Manchester, United KingdomActive Corporate (5 parents)Officer 2000-08-18 ~ 2001-11-14IIF 11 - Secretary → ME
- 19
MENSTRIE FOODS LIMITED
- nowDCL YEAST LIMITED - 1992-07-17DISTILLERS COMPANY (YEAST) LIMITED - 1990-07-05 Kerry, Bradley Road, Royal Portbury Dock, BristolActive Corporate (4 parents)Officer 2000-08-18 ~ 2001-11-14IIF 36 - Secretary → ME - 20
MITRELLE LIMITED
- nowQUALITEX YARNS LIMITED - 1982-09-09 Fisher Partners, Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2000-08-18 ~ 2001-11-14IIF 23 - Director → ME 2000-08-18 ~ 2001-11-14IIF 12 - Secretary → ME - 21AKZO NOBEL (NASH) LIMITED - 2024-05-28NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2013-01-29NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29ASSOCIATED ADHESIVES LIMITED - 1982-05-28 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-08-18 ~ 2001-11-14IIF 9 - Secretary → ME
- 22 Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2000-08-18 ~ 2001-11-14IIF 21 - Director → ME 2000-08-18 ~ 2001-11-14IIF 14 - Secretary → ME
- 23 Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)Officer 2000-08-18 ~ 2001-11-14IIF 29 - Director → ME 2000-08-18 ~ 2001-11-14IIF 15 - Secretary → ME
- 24 Acre House, 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2000-08-18 ~ 2001-11-14IIF 28 - Director → ME 2000-08-18 ~ 2001-11-14IIF 18 - Secretary → ME
- 25
UNIQEMA LIMITED
- nowIMPKEMIX (NO. 52) LIMITED - 1998-06-19 Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)Officer 2000-08-18 ~ 2001-11-14IIF 31 - Director → ME 2000-08-18 ~ 2001-11-14IIF 16 - Secretary → ME - 26
UNIQEMA UK LIMITED
- nowUNICHEMA CHEMICALS LIMITED - 2008-01-02PRICE'S CHEMICALS LIMITED - 1977-12-31 Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (3 parents)Officer 2000-08-18 ~ 2001-08-10IIF 5 - Secretary → ME - 27 Opus Restructuring Llp, 4th Floor Euston House, LondonLiquidation Corporate (2 parents)Officer 2000-08-18 ~ 2001-11-14IIF 26 - Director → ME 2000-08-18 ~ 2001-11-14IIF 17 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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