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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteley, Alan Nader

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

    Resident in United Kingdom

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

      IIF 1
    • 58-60, Shakespeare Road, Bedford, MK40 2DL, England

      IIF 2
    • Bgis, Manton Lane, Bedford, MK41 7FZ, United Kingdom

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

      IIF 4
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Whiteley, Alan Nader
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, Alan Nader
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Palladium House 1-4, Argyll Street, London, W1F 7LD, England

      IIF 22
  • Mr Alan Nader Whiteley
    British born in September 1975

    Resident in United Kingdom

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

      IIF 23
child relation
Offspring entities and appointments
Active 20
  • 1
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,423,928 GBP2024-12-31
    Officer
    2025-12-05 ~ now
    IIF 7 - Director → ME
  • 2
    Palladium House 1-4 Argyll Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 22 - Director → ME
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 11 - Director → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 20 - Director → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 18 - Director → ME
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ now
    IIF 10 - Director → ME
  • 7
    FOREST MERE LIMITED - 2003-04-24
    CENTRALGLEN LIMITED - 1995-04-28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ now
    IIF 8 - Director → ME
  • 8
    HENLOW GRANGE LIMITED - 2003-04-24
    WEIGHTGUARD LIMITED - 1989-06-06
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-11-12 ~ now
    IIF 15 - Director → ME
  • 9
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 4 - Director → ME
  • 10
    CHAMPNEYS MARINE LIMITED - 2025-09-10
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 13 - Director → ME
  • 11
    DELTA MOTTRAM HALL OP CO LIMITED - 2018-10-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 19 - Director → ME
  • 12
    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
    Active Corporate (4 parents)
    Officer
    2014-09-12 ~ now
    IIF 21 - Director → ME
  • 13
    CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
    CHAMPNEYS AT TRING LIMITED - 1985-07-18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ now
    IIF 9 - Director → ME
  • 14
    ESTATEMAGIC LIMITED - 1994-04-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 16 - Director → ME
  • 15
    115CR (101) LIMITED - 2001-09-19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 17 - Director → ME
  • 16
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 6 - Director → ME
  • 17
    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
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 14 - Director → ME
  • 18
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    366,853 GBP2024-12-31
    Officer
    2025-12-05 ~ now
    IIF 5 - Director → ME
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 12 - Director → ME
  • 20
    17 Kingsway, St John's Terrace, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2023-01-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    BEDFORD INDEPENDENT SCHOOL LIMITED - 2021-01-12
    Bedford Greenacre Independent School Ltd, Manton Lane, Bedford, Bedfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,824,843 GBP2024-08-31
    Officer
    2021-03-17 ~ 2021-04-30
    IIF 2 - Director → ME
  • 2
    RUSHMOOR SCHOOL LIMITED - 2021-01-08
    Bgis Bgis, Manton Lane, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-17 ~ 2025-04-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.