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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

Whateley, John Sebastian

child relation
Offspring entities and appointments 68
  • 1
    BEATRICE COURT (LICHFIELD) MANAGEMENT LTD
    10625050
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-03-02
    IIF 40 - Director → ME
  • 2
    BIRDHAM POOL LTD
    - now 00372062
    BIRDHAM SHIPYARD LIMITED - 2002-06-07
    Active Corporate (29 parents)
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 51 - Director → ME
  • 3
    BIRDHAM SHIPYARD LTD
    - now 00434372 00372062
    D.H.P.GARDINER LIMITED - 2002-06-07
    Active Corporate (29 parents)
    Officer
    2016-06-08 ~ 2021-12-01
    IIF 57 - Director → ME
  • 4
    BUCKDEN MARINA LIMITED
    - now 05865308
    INGLEBY (1710) LIMITED - 2006-07-21
    Active Corporate (20 parents)
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 54 - Director → ME
  • 5
    CAR PARTS GROUP LIMITED
    - now 07390307 15513764
    LEACY UK LIMITED
    - 2024-08-28 07390307 15513764... (more)
    HICORP 95 LIMITED - 2011-08-24
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-10-03 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CASTLE MARINAS LIMITED
    05686351
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 56 - Director → ME
  • 7
    CASTLE MARINAS ONE LIMITED
    07757395
    Active Corporate (15 parents)
    Officer
    2021-04-01 ~ 2021-12-01
    IIF 3 - Director → ME
  • 8
    CASTLE MARINAS THREE LIMITED
    - now 08989009
    CASTLE MARINAS SALFORD LIMITED - 2015-02-12
    Active Corporate (12 parents)
    Officer
    2020-07-17 ~ 2021-12-01
    IIF 4 - Director → ME
  • 9
    CASTLEMORE (BECKTON) LIMITED
    - now 03766342
    INGLEBY (1201) LIMITED - 1999-06-11
    Active Corporate (13 parents)
    Officer
    2025-05-09 ~ now
    IIF 24 - Director → ME
  • 10
    CEDAR INVEST (ELJ) LIMITED
    13449494
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CEDAR INVEST (LEWISHAM) LIMITED
    14720841
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 30 - Director → ME
  • 12
    CEDAR INVEST (MACCLESFIELD) LIMITED
    13249659
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 33 - Director → ME
  • 13
    CEDAR INVEST (PRIVATE EQUITY) LIMITED
    10469254
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 9 - Director → ME
  • 14
    CEDAR INVEST ELJ (STAFFORD) LIMITED
    13985755
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ now
    IIF 22 - Director → ME
  • 15
    CEDAR INVEST GROUP LIMITED
    13246655
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 12 - Director → ME
  • 16
    CEDAR INVEST LIMITED
    - now 05299140
    MYCAS LIMITED - 2011-02-15
    INGLEBY (1635) LIMITED - 2005-02-04
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-07 ~ now
    IIF 63 - Director → ME
  • 17
    CEDAR INVEST ONE (PROPERTY) LIMITED
    12572333
    Active Corporate (3 parents)
    Officer
    2020-04-27 ~ now
    IIF 10 - Director → ME
  • 18
    CEDAR INVEST ONE LIMITED
    12175832
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CEDAR INVEST TWO LIMITED
    - now 11500066
    CASTLE MARINAS HOLDINGS LIMITED
    - 2021-12-13 11500066
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 5 - Director → ME
  • 20
    CLARENCE MARINA LIMITED
    06017948
    Active Corporate (20 parents)
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 53 - Director → ME
  • 21
    CRICK MARINA LIMITED
    07375751
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 47 - Director → ME
  • 22
    CROCKETTS LANE MANAGEMENT LIMITED
    10777762
    Active Corporate (12 parents)
    Officer
    2017-05-18 ~ 2022-01-06
    IIF 64 - Director → ME
  • 23
    CROPREDY MARINA LIMITED
    07572555
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 48 - Director → ME
  • 24
    DEEBLE VENTURES LLP
    OC382045
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-01 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    DEEBLE VENTURES ONE LIMITED
    08867948
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-14 ~ now
    IIF 62 - Director → ME
  • 26
    DEEBLE VENTURES TWO LIMITED
    09950068
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 27 - Director → ME
  • 27
    DINORWIC MARINA LIMITED
    07259734
    Dissolved Corporate (8 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 55 - Director → ME
  • 28
    ELJ INVESTMENTS LLP
    OC455034
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EXTRABLEND LIMITED
    07073902
    Active Corporate (6 parents)
    Officer
    2024-10-31 ~ now
    IIF 34 - Director → ME
  • 30
    FERNGATE LIMITED
    00718890
    Active Corporate (6 parents)
    Officer
    2020-02-20 ~ now
    IIF 19 - Director → ME
  • 31
    GJL PETERSFIELD LIMITED
    15461317
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 37 - Director → ME
  • 32
    GJL PROPERTY DEVELOPERS (DIGBETH) LIMITED
    11028841
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ now
    IIF 35 - Director → ME
  • 33
    GJL PROPERTY DEVELOPERS (LICHFIELD) LIMITED
    10297138 11382608
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GJL PROPERTY DEVELOPERS (LICHFIELD) TWO LIMITED
    11382608 10297138
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 13 - Director → ME
  • 35
    GJL PROPERTY DEVELOPERS LIMITED
    09723916 11106955
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GJL PROPERTY DEVELOPERS TWO LIMITED
    11106955 09723916
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 37
    INVESTIN GREENWICH PROPERTIES LIMITED
    13665791 11830402
    Active Corporate (6 parents)
    Officer
    2023-06-06 ~ now
    IIF 61 - Director → ME
  • 38
    INVESTIN UNION STREET FREEHOLD LTD
    08291609
    Dissolved Corporate (8 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 39
    INVESTIN UNION STREET SE1 LTD
    08287028
    Dissolved Corporate (8 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 40
    JV ORCHARD INVESTMENTS LIMITED
    11577693
    Active Corporate (2 parents)
    Officer
    2018-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    KINGS BROMLEY MARINA LIMITED
    06351392
    Active Corporate (18 parents)
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 49 - Director → ME
  • 42
    LEACY MG LIMITED
    - now 14032636 03491461... (more)
    MOTACLAN LIMITED
    - 2022-10-27 14032636 06515510
    Active Corporate (2 parents)
    Officer
    2022-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 43
    LEACY UK LIMITED
    - now 15513764 07390307... (more)
    CAR PARTS GROUP LIMITED
    - 2024-08-28 15513764 07390307
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 44
    MILFORD MILLS MANAGEMENT COMPANY LIMITED
    16270377
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 1 - Director → ME
  • 45
    MOTACLAN LIMITED
    - now 06515510 14032636
    LEACY MG LIMITED
    - 2022-10-27 06515510 03491461... (more)
    LEACY UK LIMITED - 2011-08-24
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-07-17 ~ now
    IIF 45 - Director → ME
  • 46
    NIGHTINGALE DERBYSHIRE FIVE LIMITED
    15478654
    Active Corporate (5 parents)
    Officer
    2026-05-08 ~ now
    IIF 7 - Director → ME
  • 47
    NIGHTINGALE DERBYSHIRE FOUR LTD.
    12002585
    Active Corporate (5 parents)
    Officer
    2026-05-08 ~ now
    IIF 11 - Director → ME
  • 48
    NIGHTINGALE DERBYSHIRE LIMITED
    11292828 12002577... (more)
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 18 - Director → ME
  • 49
    NIGHTINGALE DERBYSHIRE ONE LTD.
    12001560 12002577... (more)
    Active Corporate (7 parents)
    Officer
    2026-05-08 ~ now
    IIF 38 - Director → ME
  • 50
    NIGHTINGALE DERBYSHIRE THREE LTD.
    12002430
    Active Corporate (7 parents)
    Officer
    2026-05-08 ~ now
    IIF 32 - Director → ME
  • 51
    NIGHTINGALE DERBYSHIRE TWO LTD.
    12002577 12001560... (more)
    Active Corporate (7 parents)
    Officer
    2026-05-08 ~ now
    IIF 39 - Director → ME
  • 52
    NIGHTINGALE FOX DEVELOPMENTS LIMITED
    13610013
    Active Corporate (7 parents)
    Officer
    2026-05-08 ~ now
    IIF 31 - Director → ME
  • 53
    NOTTINGHAM CASTLE MARINA LIMITED
    - now 02758408
    OWLPOWER LIMITED - 2010-08-24
    Active Corporate (23 parents)
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 58 - Director → ME
  • 54
    PEACH DEVELOPMENT (MALVERN) LTD
    - now 15724991 16460965
    BIG DEVELOPMENT (MALVERN) LTD - 2025-02-05
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 55
    PEACH DEVELOPMENT MALVERN HILLS LTD
    16460965 15724991
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 6 - Director → ME
  • 56
    SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED
    15714616 15705898
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 67 - Director → ME
  • 57
    THE CONVENT MANAGEMENT COMPANY LIMITED
    10313490
    Active Corporate (17 parents)
    Officer
    2016-08-04 ~ 2019-07-19
    IIF 66 - Director → ME
  • 58
    THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED
    11454931
    Active Corporate (11 parents)
    Officer
    2018-07-09 ~ 2021-09-06
    IIF 65 - Director → ME
  • 59
    VENTNOR MARINA LIMITED
    - now 06377573
    VENTNOR FARM MARINA LIMITED
    - 2015-07-10 06377573
    Active Corporate (18 parents)
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 50 - Director → ME
  • 60
    WALTON HOUSE OPCO LIMITED
    17168215
    Active Corporate (5 parents)
    Officer
    2026-04-20 ~ now
    IIF 20 - Director → ME
  • 61
    WAVENSMERE BELGRAVE MIDDLEWAY LIMITED
    - now 12853610
    WAVENSMERE WEST BRIDGFORD LIMITED
    - 2021-06-10 12853610
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 17 - Director → ME
  • 62
    WAVENSMERE CHELTENHAM LIMITED
    14636667
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 26 - Director → ME
  • 63
    WAVENSMERE HOMES LIMITED
    09770187
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 60 - Director → ME
  • 64
    WAVENSMERE REGENERATION LIMITED
    13259865 13407887... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-02-06 ~ now
    IIF 21 - Director → ME
  • 65
    WIGRAMS TURN MARINA LIMITED
    - now 02797441
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Active Corporate (23 parents)
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 52 - Director → ME
  • 66
    WOOD & PICKETT MINI CENTRE LIMITED
    07580898
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ now
    IIF 14 - Director → ME
  • 67
    WOOD & PICKETT OF LONDON LIMITED
    12099197
    Active Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    XPART LIMITED
    10846701 02011167... (more)
    Active Corporate (6 parents)
    Officer
    2017-07-17 ~ now
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.