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 Andrew George Whitney
- Australian born in June 1975
Mr Andrew George Whitney
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, England
IIF 1 IIF 2 IIF 3Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)12 Abbotsway, York, North Yorkshire, YO31 9LD, United Kingdom
IIF 1515 North Street, York, North Yorkshire, YO1 6JD, England
IIF 16The Whippet In Terrington, Main Street, Terrington, York, North Yorkshire, YO60 6PP, England
IIF 17The White House, 12 Abbotsway, York, YO31 9LD, England
IIF 18
- Australian born in June 1975
Dr Andrew George Whitney
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 19
- Australian born in June 1975
Mr Andrew George Whitney
Resident in England
Registered addresses and corresponding companiesThe Whippet, Terrington, York, YO60 6PP, England
IIF 20
- Australian born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, HU1 1XE, England
IIF 21Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, England
IIF 22 IIF 23Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)15, North Street, York, North Yorkshire, YO1 6DJ, England
IIF 35
- Australian commercial director born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies12, Abbotsway, York, YO31 9LD, United Kingdom
IIF 36
- Australian director born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 39
- 1
ACODERED LIMITED
07690422The Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (3 parents)Officer2011-07-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
AIRMED ASSISTANCE LIMITED
12846938Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
ARTIST CHARTER LIMITED
11392907Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 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 - 4
05558561 LIMITED
- 2017-07-21 05558561FLYMENOW LIMITED
- 2017-07-21 05558561Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2016-09-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
JET REPUBLIC (EUROPE) LIMITED
09111112Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Officer2015-07-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 715 North Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2015-10-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MANSION NIGHTCLUB LTD
08235320Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2012-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
MEDICAL TRANSFER AMBULANCE SERVICE LTD
09804283Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Officer2015-10-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 10
MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED
04406896Riverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, EnglandActive Corporate (24 parents)Officer2004-05-17 ~ 2026-03-12IIF 21 - Director → ME - 11
MOUNT FARM (WESTOW) DEVELOPMENTS LIMITED
1035530212 Abbotsway, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-09-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 12Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2012-08-09 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 13
OPUS PARK LIMITED
14642254Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
THE STONE TROUGH INN LIMITED
09335650The Stone Trough, Kirkham Abbey, York, North YorkshireActive Corporate (2 parents)Officer2014-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
THE WHIPPET IN TERRINGTON LIMITED
09756056Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Officer2015-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 16
THE WHIPPET INN LTD
0816488715 North Street, York, EnglandActive Corporate (3 parents)Officer2012-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
TOKYO YORK LIMITED
0875813612 Abbotsway, York, United KingdomDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 36 - Director → ME - 18
UNIBLUE LIMITED
04573265Unit 3 Marton Mills, Sawley Street, Skipton, North YorkshireActive Corporate (7 parents)Person with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19
UPSTAIRS VIP LIMITED
0783135953 Micklegate, York, North YorkshireDissolved Corporate (2 parents)Officer2011-11-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 20
YORMED EVENT MEDICAL SERVICES LIMITED
11855113Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 33 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 21
YORMED LIMITED
10941358Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2017-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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