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.
Mr Ian Whitfield
- British born in October 1961
Mr Ian Whitfield
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mr Ian Davidson Whitfield
Resident in England
Registered addresses and corresponding companies24, Oakwood, Berkhamsted, HP4 3NQ, England
IIF 3 IIF 4 IIF 524, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom
IIF 6 IIF 724 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 8 IIF 924, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, United Kingdom
IIF 1024 Oakwood, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 1170 The Broadway, Chesham, Buckinghamshire, HP5 1EG, England
IIF 12Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
IIF 1363, Albert Bridge Road, London, SW11 4QA, England
IIF 14
- British born in October 1961
Whitfield, Ian
Resident in England
Registered addresses and corresponding companiesThe Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
IIF 15
- British born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies24, Oakwood, Berkhamsted, HP4 3NQ, England
IIF 16 IIF 17 IIF 1824, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom
IIF 19 IIF 2024 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 21 IIF 22 IIF 23 (more)(less)24, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, United Kingdom
IIF 2824, Oakwood, Berkhamsted, Herts, HP4 3NQ, England
IIF 2925 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 30Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom
IIF 311, Stephen Street, London, W1T 1AT
IIF 32The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 33
- 1ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14LONDON PLAYOUT CENTRE LIMITED - 2004-04-14THAMES TELEVISION SERVICES LIMITED - 2002-06-28PEARSON TELEVISION SERVICES LIMITED - 2001-10-09THE MAGAZINE CHANNEL LIMITED - 1996-07-31TRUSHELFCO (NO.1294) LIMITED - 1988-10-17610 Chiswick High Road, London, England, EnglandActive Corporate (42 parents)Officer2012-03-20 ~ 2012-12-07IIF 32 - Director → ME
- 2GRANADA TRUST CORPORATION LIMITED - 2004-02-24E.R.G. TRUST CORPORATION LIMITED - 1989-10-24SYSBINE LIMITED - 1980-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (55 parents)Officer2006-11-03 ~ 2011-03-13IIF 33 - Director → ME
- 3
J RICHFIELD LTD
07325082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-12 during the appointment or period of control
Dissolved on 2021-10-22 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2010-07-23 ~ 2014-10-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of controlPurnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved Corporate (3 parents, 2 offsprings)Officer2014-11-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 5
JELI MEDIA LTD
0831871724 Oakwood Oakwood, Berkhamsted, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-12-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 6
JELI PROTECTS LIMITED
0932715224 Oakwood, Berkhamsted, HertfordshireDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 21 - Director → ME - 724 Oakwood, Berkhamsted, HertfordshireDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 27 - Director → ME
- 824 Oakwood, Berkhamsted, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-02-16 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
- 1024 Oakwood, Berkhamsted, EnglandDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11
JELIWELL LIMITED
0994402524 Oakwood, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JELI FINANCIAL SERVICES LTD
- 2022-11-15 09158230LEVICK FINANCIAL SERVICES LTD
- 2014-11-24 09158230Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (6 parents)Officer2014-08-01 ~ 2022-09-29IIF 23 - Director → ME2023-02-18 ~ 2023-08-14IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-29IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
OAKWOOD HOME FINANCE LTD
1293799625 Oakwood, Berkhamsted, Hertfordshire, EnglandActive Corporate (5 parents)Officer2020-10-08 ~ 2026-05-14IIF 17 - Director → MEPerson with significant control2020-10-08 ~ 2021-04-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
SOVEST LIMITED
09442296211c High Street, Berkhamsted, EnglandActive Corporate (3 parents)Officer2015-02-16 ~ 2017-03-10IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-15IIF 12 - Has significant influence or control → OE - 15
SOVIFA LIMITED
09156426The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2014-07-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1624 Oakwood, Berkhamsted, United KingdomDissolved Corporate (2 parents)Officer2018-09-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
VIRTUAL.AI LIMITED
- 2017-02-17 1059482724 Oakwood, Berkhamsted, United KingdomActive Corporate (6 parents)Officer2017-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE2017-02-01 ~ 2022-04-01IIF 7 - Ownership of shares – 75% or more → OE - 18
WHITFIELD FAMILY INVESTMENT COMPANY LTD
17284352The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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