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.
Whayman, Carl Peter
Whayman, Carl Peter
British chartered surveyer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhayman, Carl Peter
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
Whayman, Carl Peter
British none born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhayman, Carl Peter
British property consultant born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Willows, 21 Fairgreen, Cockfosters, Hertfordshire, EN4 0QS
Whayman, Carl Peter
British surveyor born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhayman, Carl Peter
British chartered surveyor born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 12 6th Floor, Walmar House, 296 Regent Street, London, W1B 3AP, United Kingdom
Whayman, Carl Peter
British director born in January 1963Resident in England
Registered addresses and corresponding companiesMr Carl Peter Whayman
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 41, Foley Street, London, W1W 7TS, England
Mr Carl Peter Whayman
British born in January 1963Resident in England
Registered addresses and corresponding companies
- 1LB HEALTH AND SAFETY LIMITED - 2006-08-14ELECTUS SERVICES LIMITED - 2005-12-23 New Burlington House, 1075 Finchley Road, LondonDissolved corporate (3 parents)Officer
2001-06-21 ~ dissolvedIIF 9 - director → ME - 2 Churchill House, 120 Bunns Lane, Mill Hill, EnglandDissolved corporate (2 parents)Equity (Company account)4,499 GBP2018-07-31Person with significant control 2017-04-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 29 Bullens Green Lane, Colney Heath, St. Albans, HertfordshireDissolved corporate (2 parents)Equity (Company account)1,312 GBP2019-01-31Officer ~ dissolvedIIF 10 - director → ME
- 4
LBFM LIMITED
- nowLB NAVANA FACILITIES MANAGEMENT LIMITED - 2024-09-03LB FACILITIES MANAGEMENT LIMITED - 2023-09-28 41 Foley Street, London, EnglandCorporate (3 parents)Equity (Company account)2,620 GBP2023-12-31Officer 2010-03-26 ~ nowIIF 2 - director → ME - 5 6th Floor, Walmar House, 296 Regent Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-05-22 ~ dissolvedIIF 12 - director → ME
- 6
LBPMS LIMITED
- nowLB NAVANA HOSPITALITY LIMITED - 2024-09-03L.B. PROPERTY MANAGEMENT SERVICES LIMITED - 2023-09-28 41 Foley Street, London, EnglandCorporate (3 parents)Equity (Company account)100,822 GBP2023-12-31Officer 1995-12-27 ~ nowIIF 4 - director → ME - 7OVALBOURNE LIMITED - 1988-11-21 New Burlington House, 1075 Finchley Road, LondonDissolved corporate (8 parents)Officer 1992-05-01 ~ dissolvedIIF 8 - director → ME
- 8LB NAVANA COMMERCIAL LIMITED - 2024-09-02 41 Foley Street, London, EnglandCorporate (3 parents)Officer 2023-10-20 ~ nowIIF 13 - director → ME
- 9
LEE BARON GROUP LIMITED
- nowLB NAVANA GROUP LIMITED - 2024-09-03LEE BARON GROUP LIMITED - 2023-09-28 41 Foley Street, London, EnglandCorporate (6 parents, 4 offsprings)Equity (Company account)954,823 GBP2023-12-31Officer 2011-05-09 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
LEE BARON LIMITED
- nowLB NAVANA LIMITED - 2024-09-03LEE BARON LIMITED - 2023-09-28LEE BARON GROUP LIMITED - 2011-05-09 41 Foley Street, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)1,137,922 GBP2023-12-31Officer 2002-04-12 ~ nowIIF 1 - director → ME - 11LB NAVANA RESIDENTIAL LIMITED - 2024-08-28 41 Foley Street, London, EnglandCorporate (3 parents)Officer 2023-10-20 ~ nowIIF 14 - director → ME
- 12 Toronto Square, Toronto Street, LeedsDissolved corporate (5 parents)Officer 2011-05-09 ~ dissolvedIIF 6 - director → ME
- 13 Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandCorporate (1 parent)Equity (Company account)11,805 GBP2023-11-30Officer 2011-11-11 ~ nowIIF 5 - director → MEPerson with significant control 2016-11-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2004-07-01 ~ 2011-08-18IIF 11 - director → ME
- 2 62 Margaret Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-05-09 ~ 2011-08-18IIF 7 - director → ME
