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.
Whitehead, Andrew Rigg
- British born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Colmore Square, Birmingham, B4 6AA, England
IIF 1No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 6 IIF 7 IIF 8 (more)1 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 12 IIF 13 IIF 14 (more)No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
IIF 16
- British solicitor born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1963
Whitehead, Andrew Rigg
Resident in United Kingdom
Registered addresses and corresponding companies1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
IIF 21No 1, Colmore Square, Birmingham, B4 6AA, England
IIF 22No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 27 IIF 2833, Coventry Road, Warwick, CV34 5HN, United Kingdom
IIF 29
- British born in December 1963
Mr Andrew Rigg Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies
- 1UPG HOLDINGS (GLOBAL) LTD - 2021-04-07No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2025-05-31 ~ nowIIF 4 - Director → ME
- 2
UPG HOLDINGS LLP
- 2021-04-19 OC435936No 1 Colmore Square, Birmingham, United KingdomActive Corporate (140 parents, 11 offsprings)Officer2021-03-08 ~ nowIIF 23 - LLP Designated Member → ME - 3UPG NEWCO LIMITED - 2021-04-0760 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2025-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-31 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08CHADDINGTON MULTIPLEX LIMITED - 1997-01-276th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,000 GBP2024-03-31Officer2024-08-31 ~ nowIIF 11 - Director → ME
- 5SOLUTIONS4SPORTS LIMITED - 2003-09-02MEAUJO (602) LIMITED - 2002-12-17 02570726, 02570875, 02587281... (more)1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2025-05-01 ~ nowIIF 12 - Director → ME
- 6
CORCLAIM LLP
OC438728No 1 Colmore Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 24 - LLP Designated Member → ME - 7
CYBER SECURITY STRATEGIES LIMITED
11070817No 1 Colmore Square, Birmingham, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-250,584 GBP2020-12-01 ~ 2022-04-30Officer2025-05-31 ~ nowIIF 1 - Director → ME - 8BRISTOL LEGAL LIMITED - 2013-06-03No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)111 GBP2022-09-30Officer2025-05-31 ~ nowIIF 3 - Director → ME
- 9GREGG LATCHAMS SERVICES LIMITED - 2013-11-12 OC342712CARDIFF LEGAL LIMITED - 2013-06-266 Queen Square, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)202,177 GBP2022-09-30Officer2025-05-31 ~ nowIIF 2 - Director → ME
- 10
INTEGRATED CCS SERVICES LIMITED
07338884No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 20 - Director → ME - 11
LIME LEGAL ADVISORS LLP
OC440429No 1 Colmore Square, Birmingham, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 26 - LLP Designated Member → ME - 12
MARRONS PLANNING LIMITED
08600819No 1 Colmore Square, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer2024-08-31 ~ nowIIF 5 - Director → ME - 13MEAUJO (591) LIMITED - 2002-05-21 02570726, 02570875, 02587281... (more)1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2025-05-01 ~ nowIIF 14 - Director → ME
- 14MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08MEAUJO (538) LIMITED - 2003-08-01 02570726, 02570875, 02587281... (more)1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-04-30Officer2025-05-15 ~ nowIIF 15 - Director → ME
- 15
MEAUJO INCORPORATIONS LIMITED
02543583No 1 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 10 offsprings)Equity (Company account)3 GBP2024-04-30Officer~ nowIIF 16 - Director → ME - 16
PHILSEC LIMITED
025435771 Colmore Square, Birmingham, West MidlandsActive Corporate (3 parents, 20 offsprings)Equity (Company account)3 GBP2024-04-30Officer~ nowIIF 13 - Director → ME - 17
REDDENS LLP
OC438732No 1 Colmore Square, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-08-13 ~ nowIIF 25 - LLP Designated Member → ME - 18
SGH COMPANY SECRETARIES LIMITED
055134006th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 170 offsprings)Equity (Company account)1 GBP2024-07-31Officer2025-05-15 ~ nowIIF 7 - Director → ME - 19SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-05-15 ~ nowIIF 28 - LLP Designated Member → ME
- 206th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2011-12-01 ~ nowIIF 29 - LLP Designated Member → ME
- 216th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2025-05-15 ~ nowIIF 10 - Director → ME
- 226th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2025-05-15 ~ nowIIF 9 - Director → ME
- 23HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20LEICESTER CONVEYANCERS LIMITED - 2004-10-116th Floor 60 Gracechurch Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-03-31Officer2024-08-31 ~ nowIIF 6 - Director → ME
- 24SGH MARTINEAU LLP - 2011-12-01 OC3002286th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 27 - LLP Designated Member → ME
- 1
UPG HOLDINGS LLP
- 2021-04-19 OC435936No 1 Colmore Square, Birmingham, United KingdomActive Corporate (140 parents, 11 offsprings)Person with significant control2021-03-08 ~ 2021-12-31IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COADAX LLP
OC4397101 Colmore Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2021-10-27 ~ 2024-05-22IIF 21 - LLP Designated Member → MEPerson with significant control2021-10-27 ~ 2022-02-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ENCODA LIMITED - 2021-04-23Radcliffe House Blenheim Court, Warwick Road, Solihull, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-04-30Officer2021-09-17 ~ 2023-11-22IIF 18 - Director → ME
- 4SHAKESPEARE PUTSMAN LLP - 2011-06-03PUTSMANS LLP - 2007-04-02 03756918No 1 Colmore Square, Birmingham, EnglandActive Corporate (11 parents, 32 offsprings)Officer2015-06-15 ~ 2024-05-22IIF 22 - LLP Designated Member → MEPerson with significant control2018-12-03 ~ 2021-05-01IIF 31 - Has significant influence or control → OE
- 5SOUTH STAFFORDSHIRE LIMITED - 2004-02-17 04295398
SOUTH STAFFORDSHIRE WATER QUEST LIMITED
- 2003-12-15 03526514Green Lane, Walsall, West MidlandsDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer1998-03-25 ~ 2003-10-13IIF 19 - Director → ME - 6
UNIVERSITY OF BIRMINGHAM GUILD OF STUDENTS
06638759Edgbaston Park Road, BirminghamActive Corporate (19 parents)Officer2008-08-22 ~ 2012-07-18IIF 17 - Director → ME
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