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.
Whitehouse, Robert Harley, Mr.
- New Zealander born in August 1950
Whitehouse, Robert Harley, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, England
IIF 1
- New Zealander born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom
IIF 2 IIF 3Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England
IIF 41st Floor, 101 Wardour Street, London, W1F 0UG
IIF 5 IIF 6 IIF 71st, Floor, 101 Wardour Street, London, W1F 0UG, England
IIF 8 IIF 9 IIF 1057-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, W1W 8HS, England
IIF 1178, Pall Mall, London, SW1Y 5ES, England
IIF 12 IIF 1380 Haymarket, First Floor, London, SW1Y 4TE, United Kingdom
IIF 1480 Haymarket, First Floor, New Zealand House, London, SW1Y 4TE, United Kingdom
IIF 1580, Haymarket, London, SW1Y 4TE, United Kingdom
IIF 16New Zealand House, 1st Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom
IIF 17Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 18Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England
IIF 19
- New Zealander born in August 1950
Whitehouse, Robert Harley, Mr.
Resident in England
Registered addresses and corresponding companiesOrchard House, 5 Haywra Street, Harrogate, HG1 5BJ, United Kingdom
IIF 20
- New Zealander born in August 1950
Whitehouse, Robert Harley
Resident in England
Registered addresses and corresponding companies - New Zealander born in August 1950
Whitehouse, Robert Harley
Resident in Spain
Registered addresses and corresponding companies - born in August 1950
Whitehouse, Robert Harley
Resident in United Kingdom
Registered addresses and corresponding companiesDelta House, Bespoke Tax Accountants, 27 Bath Road, Cheltenham, GL53 7TH, United Kingdom
IIF 25
- New Zealander born in August 1950Registered addresses and corresponding companies
Whitehouse, Robert Harley
Julia Vicens 22, Portals Nous, Calvia, Spain
IIF 26
- New Zealander born in August 1950
Mr Robert Harley Whitehouse
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander Registered addresses and corresponding companies
Whitehouse, Robert Harley
- New Zealand born in August 1950
Whitehouse, Robert
Resident in England
Registered addresses and corresponding companiesPiccadilly Pictures, 1st Floor, 80 Haymarket, London, SW1Y 4TE, England
IIF 35
- New Zealander born in August 1950
Mr Robert Harley Whitehouse
Resident in England
Registered addresses and corresponding companies - New Zealander born in August 1950
Mr. Robert Harley Whitehouse
Resident in England
Registered addresses and corresponding companiesOrchard House, 5 Haywra Street, Harrogate, HG1 5BJ, United Kingdom
IIF 38
- 1
ADMIT ALPHA LIMITED
0781752880 Haymarket 1st Floor, LondonDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 35 - Director → ME - 2
ADMIT ONE LIMITED
076883621st Floor 101 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-06-30 ~ dissolvedIIF 5 - Director → ME - 3
ADMIT THREE LIMITED
076898291st Floor 101 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 7 - Director → ME - 4
AUTOPIA LIMITED
08478344Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-04-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 5
BREAKTHRU PETER LIMITED
0534070691b Evering Road, London, EnglandActive Corporate (16 parents)Officer2005-08-11 ~ 2007-03-31IIF 26 - Director → ME - 6
CM181 LTD
1496556350 Black Eagle Close, Westerham, EnglandDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 7
DREAM CATCHERS PRODUCTIONS LTD
0960411950 Black Eagle Close, Westerham, EnglandDissolved Corporate (3 parents)Officer2015-05-22 ~ 2015-11-30IIF 15 - Director → ME - 8
EXTRASPACE HOLDINGS LTD
15590377Orchard House, 5 Haywra Street, Harrogate, United KingdomActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 9
FILMGROUP CP LIMITED
04762790Manfield House 2nd Floor, 1 Southampton Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-06-26 ~ dissolvedIIF 24 - Director → ME2004-08-12 ~ dissolvedIIF 32 - Secretary → ME - 10
HARD NEWS LIMITED
061501252nd Floor, Manfield House, 1 Southampton Street, LondonDissolved Corporate (6 parents)Officer2007-03-09 ~ 2009-03-13IIF 23 - Director → ME2007-03-09 ~ 2009-03-13IIF 31 - Secretary → ME - 11
MAGNA FILMS CP LIMITED
050708626 Delaware Mansions, Delaware Road, LondonDissolved Corporate (7 parents, 11 offsprings)Officer2004-03-11 ~ 2013-08-05IIF 8 - Director → ME2004-03-11 ~ 2013-08-05IIF 34 - Secretary → ME - 12
- 13
MMV INTERNATIONAL LIMITED
05578679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2017-12-12 during the appointment or period of controlGeoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (5 parents)Officer2005-09-29 ~ dissolvedIIF 10 - Director → ME - 14
- 1578 Pall Mall, London, EnglandActive Corporate (3 parents, 27 offsprings)Officer2009-12-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
- 17
- 18
- 19Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2012-02-16 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Court Field House, Little Hampden, Great Missenden, EnglandActive Corporate (2 parents)Person with significant control2018-11-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2157-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, EnglandActive Corporate (3 parents)Officer2015-10-03 ~ nowIIF 11 - Director → ME
- 22Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2017-05-02 ~ nowIIF 16 - Director → ME
- 23Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ dissolvedIIF 4 - Director → ME
- 24Suite 412 Gilmoora House, 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 3 - Director → ME
- 25Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United KingdomDissolved Corporate (3 parents)Officer2019-11-06 ~ dissolvedIIF 1 - Director → ME
- 26Suite 412, Gilmoora House 57-61 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer2021-09-07 ~ nowIIF 21 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 27
PPC5 LTD
11299061Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-09 ~ dissolvedIIF 18 - Director → ME - 28
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