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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

Whiting, Douglas Allen

    Related profiles found in government register
  • Whiting, Douglas Allen
    British

    Registered addresses and corresponding companies
    • 55 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL

      IIF 1 IIF 2
  • Whiting, Douglas Allen
    British chartered surveyor

    Registered addresses and corresponding companies
    • 55 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL

      IIF 3
  • Whiting, Douglas Allen
    British company director

    Registered addresses and corresponding companies
  • Whiting, Douglas Allen
    British surveyor

    Registered addresses and corresponding companies
  • Whiting, Douglas Allen

    Registered addresses and corresponding companies
    • 55 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL

      IIF 11
    • 55, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL, United Kingdom

      IIF 12
  • Whiting, Douglas Allen
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL

      IIF 13
    • 55, Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NL, United Kingdom

      IIF 14
  • Whiting, Douglas Allen
    British surveyor born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Douglas Allen Whiting
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 55, Chalkwell Avenue, Westcliff-on-sea, SS0 8NL, England

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    APM LONDON LIMITED - now
    ACTIVE PROPERTY MANAGEMENT LIMITED
    - 2016-02-05 02586084 09805212... (more)
    MATCHDERIVE LIMITED
    - 1991-04-04 02586084
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    1991-03-15 ~ 2012-07-31
    IIF 18 - Director → ME
    1991-03-15 ~ 2008-05-31
    IIF 3 - Secretary → ME
  • 2
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED
    - 2007-05-09 03697608
    HOSTDRIVE LIMITED
    - 1999-02-11 03697608
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-03 ~ 2007-05-15
    IIF 24 - Director → ME
    1999-02-03 ~ 2007-05-15
    IIF 4 - Secretary → ME
  • 3
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED
    - 2007-05-09 03727920
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-03 ~ 2007-05-15
    IIF 22 - Director → ME
    1999-03-03 ~ 2007-05-15
    IIF 10 - Secretary → ME
  • 4
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED
    - 2007-05-09 02859766
    READYNOW LIMITED
    - 1995-07-11 02859766
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-11-24 ~ 2007-05-15
    IIF 23 - Director → ME
    1993-11-24 ~ 2007-05-15
    IIF 2 - Secretary → ME
  • 5
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED
    - 2007-05-09 03691689
    FORDSHIRE LIMITED
    - 1999-02-08 03691689
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    1999-02-01 ~ 2007-05-15
    IIF 21 - Director → ME
    1999-02-01 ~ 2007-05-15
    IIF 5 - Secretary → ME
  • 6
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED
    - 2007-05-09 02540023 04243476
    MOTIVERECORD LIMITED
    - 1994-12-23 02540023
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-05-15
    IIF 16 - Director → ME
    (before 1991-12-31) ~ 2007-05-15
    IIF 1 - Secretary → ME
  • 7
    DENNINGTON LIMITED - now
    SGS ASSET RECOVERY LIMITED
    - 2000-10-02 03530081
    RICHWISE LIMITED
    - 1998-04-08 03530081
    12 Conqueror Court, Sittingbourne, Kent
    Dissolved Corporate (6 parents)
    Officer
    1998-03-31 ~ 2000-09-08
    IIF 20 - Director → ME
    1998-03-31 ~ 2000-09-08
    IIF 9 - Secretary → ME
  • 8
    KW CARE LIMITED
    06858093
    Prittlewell House 30 East Street, Southend On Sea, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ 2010-04-19
    IIF 13 - Director → ME
  • 9
    OAK VARDON LIMITED
    07735994
    The Orchard House, Blatches Chase, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Officer
    2011-08-10 ~ now
    IIF 14 - Director → ME
    2011-08-10 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PRIORSWOOD ROAD (MANAGEMENT) LIMITED
    03952040
    Howard Garages, Heruin Way, Weston Super Mare, North Somerset
    Active Corporate (8 parents)
    Officer
    2000-03-20 ~ 2003-06-12
    IIF 11 - Secretary → ME
  • 11
    SGS (NORTH EAST) LIMITED
    - now 05602532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-09
    Dissolved on 2013-07-29
    SGS PROPERTIES (NORTH EAST) LIMITED
    - 2006-01-25 05602532
    CROSSCO (905) LIMITED
    - 2005-12-12 05602532 05874229... (more)
    43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-05 ~ 2011-04-01
    IIF 17 - Director → ME
    2005-12-05 ~ 2008-05-31
    IIF 6 - Secretary → ME
  • 12
    ST GEORGE'S SECURITIES (BURGESS HILL) LIMITED
    - now 02900109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28 during the appointment or period of control
    Dissolved on 2014-03-31 during the appointment or period of control
    GARRAM LIMITED
    - 1994-04-27 02900109
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    1994-04-18 ~ dissolved
    IIF 15 - Director → ME
    1994-04-18 ~ 2010-10-15
    IIF 7 - Secretary → ME
  • 13
    ST GEORGE'S SECURITIES LIMITED
    - now 04243476 02540023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-08
    Dissolved on 2021-09-17
    SGS PROPERTIES LIMITED
    - 2007-05-11 04243476
    TECHMERE LIMITED
    - 2005-04-05 04243476
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-05 ~ 2012-07-31
    IIF 19 - Director → ME
    2001-07-05 ~ 2008-05-31
    IIF 8 - Secretary → ME

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