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.
Parent entities and officers
Inapplicable
Individuals in focus
Whateley, Diana Leslie
Whateley, Diana Leslie
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesWhateley, Diana Leslie
British company director born in April 1951Resident in England
Registered addresses and corresponding companiesWhateley, Diana Leslie
British director born in April 1951Resident in England
Registered addresses and corresponding companiesDiana Leslie Whateley
British born in April 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29
Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Rutland House, 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Officer
2010-11-26 ~ dissolvedIIF 15 - Director → ME - 2INGLEBY (1727) LIMITED - 2007-08-01 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents)Equity (Company account)-9,399,195 GBP2023-12-31Officer 2011-06-06 ~ nowIIF 1 - Director → ME
- 3INGLEBY (1129) LIMITED - 1998-10-01 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents, 5 offsprings)Equity (Company account)-25,922,867 GBP2023-12-31Officer 2011-06-06 ~ nowIIF 16 - Director → ME
- 4INGLEBY (1119) LIMITED - 1998-08-25 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)480,700 GBP2023-12-31Officer 1998-08-17 ~ nowIIF 24 - Director → ME
- 5INGLEBY (1137) LIMITED - 1998-10-02 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)598 GBP2023-12-31Officer 1998-09-24 ~ nowIIF 14 - Director → ME
- 6 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)4,700,944 GBP2023-12-31Officer 2004-03-26 ~ nowIIF 26 - Director → ME
- 7INGLEBY (1066) LIMITED - 1998-05-08 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)-391,069 GBP2023-12-31Officer 1998-05-05 ~ nowIIF 5 - Director → ME
- 8 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)4,721,695 GBP2024-06-30Officer 2025-03-20 ~ nowIIF 3 - Director → ME
Ceased
21
- 1 Rutland House, 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2007-07-18 ~ 2008-11-25IIF 22 - Director → ME
- 2BRITTEN SECURITIES LIMITED - 1995-02-03BRASSWONDER LIMITED - 1986-12-19 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2004-10-01 ~ 2007-04-05IIF 21 - Director → ME
- 3INGLEBY (1201) LIMITED - 1999-06-11 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (2 parents)Equity (Company account)-7,994 GBP2023-12-31Officer 2003-12-24 ~ 2008-11-25IIF 18 - Director → ME
- 4INGLEBY (1420) LIMITED - 2001-07-11 Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2001-07-18 ~ 2008-11-25IIF 4 - Director → ME
- 5INGLEBY (1419) LIMITED - 2001-07-11 Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2018-12-31Officer 2001-07-18 ~ 2008-11-25IIF 10 - Director → ME
- 6INGLEBY (1489) LIMITED - 2002-03-06 Cedar Court Hagley Road, Hayley Green Halesowen, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-1,163,809 GBP2018-12-31Officer 2002-02-25 ~ 2008-11-25IIF 25 - Director → ME
- 7INGLEBY (1310) LIMITED - 2000-06-13 Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-06-13 ~ 2008-11-25IIF 13 - Director → ME
- 8INGLEBY (1417) LIMITED - 2001-05-16 Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2018-12-31Officer 2001-05-15 ~ 2008-11-25IIF 11 - Director → ME
- 9 221 Hagley Road, Hayley Green, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer 2007-03-22 ~ 2008-11-25IIF 20 - Director → ME
- 10 Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2007-07-10 ~ 2008-11-25IIF 17 - Director → ME
- 11 Pricewaterhousecoopersllp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2007-07-10 ~ 2008-11-25IIF 19 - Director → ME
- 12CASTLEMORE WEST BAR LIMITED - 2007-03-30CASTLEMORE WEST BAR COMMERCIAL ONE LIMITED - 2007-03-21 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2005-11-14 ~ 2008-11-24IIF 8 - Director → ME
- 13INGLEBY (1727) LIMITED - 2007-08-01 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents)Equity (Company account)-9,399,195 GBP2023-12-31Officer 2007-07-31 ~ 2008-11-25IIF 27 - Director → ME
- 14INGLEBY (1129) LIMITED - 1998-10-01 Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents, 5 offsprings)Equity (Company account)-25,922,867 GBP2023-12-31Officer 1998-09-30 ~ 2008-11-25IIF 12 - Director → ME
- 15 Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (2 parents)Officer 2003-10-24 ~ 2008-11-25IIF 6 - Director → ME
- 16REDLAKE SECURITIES LIMITED - 1987-11-30REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04 Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer ~ 2008-11-25IIF 9 - Director → ME
- 17LAWGRA (NO.1064) LIMITED - 2003-12-03 Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-08-01 ~ 2008-04-01IIF 28 - Director → ME
- 18
CEDAR INVEST TWO LIMITED
- nowCASTLE MARINAS HOLDINGS LIMITED - 2021-12-13 Birdham Pool Marina, Birdham, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Person with significant control 2018-08-03 ~ 2018-08-03IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 19CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02INGLEBY (1418) LIMITED - 2001-09-28 2 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents)Officer 2001-09-28 ~ 2008-11-25IIF 7 - Director → ME
- 20 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)5,032 GBP2024-06-30Officer 2022-09-30 ~ 2023-06-28IIF 2 - Director → ME
- 21CASTLEMORE (BRENT CROSS) LIMITED - 2005-10-20SHELFSTAT (6) LIMITED - 2002-10-02 221 Hagley Road, Hayley Green, Halesowen, West MidlandsDissolved Corporate (1 parent)Officer 2002-10-02 ~ 2008-11-25IIF 23 - Director → ME
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