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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Brett James Whiteley

    Related profiles found in government register
  • Mr. Brett James Whiteley
    Australian born in January 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • 8, Via Rosa Agazzi, San Miniato, Pisa, 56028, Italy

      IIF 1
  • Mr Brett James Whiteley
    Australian born in January 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • 8, Via Rosa Agazzi, San Miniato, Pisa, 56028, Italy

      IIF 2
  • Whiteley, Brett James
    Australian administrator born in January 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • 8, Rosa Agazzi, San Miniato, Pisa, 56028, Italy

      IIF 3
    • 8, Via Rosa Agazzi, San Miniato, Pisa, 56028, Italy

      IIF 4 IIF 5 IIF 6
  • Whiteley, Brett James
    Australian company secretary born in January 1973

    Resident in Italy

    Registered addresses and corresponding companies
    • 8, Via Rosa Agazzi, San Miniato, Pisa, 56028, Italy

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    11869135 LIMITED
    - now 11869135
    LLOYDS TSB LIMITED
    - 2021-06-02 11869135
    TSB LLOYDS LIMITED
    - 2020-07-03 11869135
    NATIONAL WESTMINSTER LIMITED
    - 2020-06-04 11869135
    AZURE MARKETS INTERNATIONAL LTD
    - 2020-05-19 11869135
    AZURE FINANCIAL GROUP LIMITED - 2019-06-12
    BREACON LIMITED - 2019-04-05
    Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CSX LIMITED
    - now 11163778
    HOME STAFF LIMITED
    - 2019-08-05 11163778 13443705
    St Peter's Park Wells Road, Westfield, Wells Road Radstock, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ONE DRIVE HOLDINGS LIMITED
    - now 12033618
    GEORGIA WORLDWIDE LIMITED
    - 2020-02-10 12033618
    AZURE HOLDING GROUP LTD
    - 2019-09-16 12033618
    IC FOREST LTD - 2019-06-25
    IC MARKETS INTERNATIONAL LTD - 2019-06-19
    25 Canada Square, Level 3, London, Canary Wharf, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2020-03-05
    IIF 4 - Director → ME
  • 4
    PIERCE & DUPOND BANQUIERS LIMITED
    - now 12058607
    AZURE NOMINEE SERVICES LTD
    - 2020-06-01 12058607
    IC MARKETS INTERNATIONAL (1896) LTD - 2019-06-25
    4385, 12058607: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-06-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    SANTANDER GROUP HOLDINGS LIMITED
    - now 12057604
    AZURE TRADING CO. LTD
    - 2020-05-20 12057604
    10 Churchill Way, International House, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.