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
parent relation
Individuals in focus

Whiteley, Alan Nader

    Related profiles found in government register
  • Whiteley, Alan Nader
    British ceo born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 58-60, Shakespeare Road, Bedford, MK40 2DL, England

      IIF 1
  • Whiteley, Alan Nader
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Bgis, Manton Lane, Bedford, MK41 7FZ, United Kingdom

      IIF 2
  • Whiteley, Alan Nader
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17, Kingsway, St John's Terrace, Bedford, MK42 9BJ, England

      IIF 3
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4
  • Whiteley, Alan Nader
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Nader Whiteley
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 17, Kingsway, St John's Terrace, Bedford, MK42 9BJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 18
  • 1
    Palladium House 1-4 Argyll Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 19 - director → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 8 - director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 17 - director → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 15 - director → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-07 ~ now
    IIF 7 - director → ME
  • 6
    FOREST MERE LIMITED - 2003-04-24
    CENTRALGLEN LIMITED - 1995-04-28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-12 ~ now
    IIF 5 - director → ME
  • 7
    HENLOW GRANGE LIMITED - 2003-04-24
    WEIGHTGUARD LIMITED - 1989-06-06
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-11-12 ~ now
    IIF 12 - director → ME
  • 8
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 10 - director → ME
  • 9
    DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 16 - director → ME
  • 10
    SPRINGS HEALTH FARM LTD - 2003-04-24
    SPRINGS HYDRO LIMITED - 1999-04-08
    OPTIONLINK LIMITED - 1991-01-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-12 ~ now
    IIF 18 - director → ME
  • 11
    CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
    CHAMPNEYS AT TRING LIMITED - 1985-07-18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-12 ~ now
    IIF 6 - director → ME
  • 12
    ESTATEMAGIC LIMITED - 1994-04-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 13 - director → ME
  • 13
    RUSHMOOR SCHOOL LIMITED - 2021-01-08
    Bgis, Manton Lane, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-17 ~ now
    IIF 2 - director → ME
  • 14
    115CR (101) LIMITED - 2001-09-19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 14 - director → ME
  • 15
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 4 - director → ME
  • 16
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 11 - director → ME
  • 17
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 9 - director → ME
  • 18
    17 Kingsway, St John's Terrace, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    BEDFORD INDEPENDENT SCHOOL LIMITED - 2021-01-12
    Bedford Greenacre Independent School Ltd, Manton Lane, Bedford, Bedfordshire, England
    Corporate (12 parents)
    Officer
    2021-03-17 ~ 2021-04-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.