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
Individuals in focus
Whittaker, Andrew James
- British born in September 1949
Whittaker, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1949
Whittaker, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in September 1949
Whittaker, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Garth, 19 Old Hill, Chistlehurst, Kent, BR7 5LZ
IIF 9
- British solicitor born in September 1949
Whittaker, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1949
Whittaker, Andrew James
Resident in England
Registered addresses and corresponding companies83-85, Derby Road, Ipswich, IP3 8DL, England
IIF 24
- British Registered addresses and corresponding companies
Whittaker, Andrew James
- British solicitorRegistered addresses and corresponding companies
Whittaker, Andrew James
- Registered addresses and corresponding companies
Whittaker, Andrew James
80, Brook Street, Mayfair, London, W1K 5DD, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALDRIDGE RECRUITMENT LIMITED
05727527Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2013-10-16Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2006-03-02 ~ 2006-03-15IIF 18 - Director → ME - 2
BANK TEJARAT (UK) LTD
0671115380 Brook Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2008-09-30 ~ 2010-10-04IIF 2 - Director → ME - 3C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, EnglandDissolved Corporate (3 parents)Officer2011-01-25 ~ 2013-04-01IIF 7 - Director → ME
- 4C/o Healys Llp, Atrium Court, 15-17 Jockey's Fields, London, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ 2013-04-01IIF 8 - Director → ME
- 5Insolvency (Case 1) In administration
Administration started on 2016-03-04
Administration ended on 2018-02-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-27
Dissolved on 2022-08-03SALVOX (UK) LIMITED
- 2010-07-27 0713666411 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (10 parents)Officer2010-01-26 ~ 2013-04-01IIF 10 - Director → ME - 6
BLACKHEATH HALLS(THE)
01747753King Charles Court, Old Royal Naval College, Greenwich, LondonActive Corporate (72 parents)Officer1999-07-26 ~ 2013-02-06IIF 19 - Director → ME - 7
BNL MANAGEMENT LTD
0742566223 Alleyn Place, Westcliff-on-sea, Essex, EnglandDissolved Corporate (3 parents)Officer2011-01-31 ~ 2012-08-01IIF 23 - Director → ME - 8
BROOK STREET ASSETS LIMITED
0432804980 Brook Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2005-05-09 ~ 2013-02-05IIF 20 - Director → ME - 9BUDDY GRECO LTD - now
BNL RECORDS LTD
- 2012-12-14 07425635Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield, EnglandDissolved Corporate (3 parents)Officer2011-01-31 ~ 2012-08-01IIF 3 - Director → ME - 10
CAPITALCORP LIMITED
07696299Accotax Limited, Access House, Office No. 9103 141 Morden Road, Mitcham, SurreyDissolved Corporate (4 parents)Officer2011-07-07 ~ 2011-08-05IIF 48 - Secretary → ME - 11EDF ENERGY (ENERGY BRANCH) LIMITED - nowEDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
THE LONDON POWER COMPANY PLC
- 2003-06-30 0244961190 Whitfield Street, London, EnglandDissolved Corporate (50 parents, 8 offsprings)Officer1997-09-30 ~ 1998-11-02IIF 39 - Secretary → ME - 12EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED - nowECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD.
- 2000-12-29 03158935ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-0240 Grosvenor Place, Victoria LondonDissolved Corporate (18 parents)Officer1997-09-30 ~ 1998-11-02IIF 31 - Secretary → ME - 13EDF ENERGY CUSTOMERS LIMITED - nowEDF ENERGY CUSTOMERS PLC - 2018-01-11LONDON ENERGY PLC - 2006-06-05LONDON ELECTRICITY PLC - 2003-06-30
LEB (CONTRACTORS) LIMITED
- 1994-11-11 02228297Nova North, 11 Bressenden Place, London, EnglandActive Corporate (51 parents, 9 offsprings)Officer1997-09-30 ~ 1998-11-02IIF 25 - Secretary → ME(before 1991-11-22) ~ 1993-03-22IIF 32 - Secretary → ME - 14EDF ENERGY R&D UK CENTRE LIMITED - now
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14 02948613BEAVERPACK LIMITED - 1994-08-12Nova North, 11 Bressenden Place, London, EnglandActive Corporate (44 parents)Officer1997-09-30 ~ 1998-11-02IIF 28 - Secretary → ME - 15
GRIM'S DYKE OPERA COMPANY LIMITED
05397096183 -189 The Vale, LondonDissolved Corporate (2 parents)Officer2005-03-17 ~ 2013-02-05IIF 11 - Director → ME2005-03-17 ~ 2013-02-05IIF 45 - Secretary → ME - 16
HARIGATE (UK) LIMITED
0653091780 Brook Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedIIF 42 - Secretary → ME - 17
HARIGATE LIMITED
0646886224 Bedford Row, LondonDissolved Corporate (8 parents)Officer2008-03-20 ~ 2013-02-05IIF 44 - Secretary → ME - 18
D.R. TINDALL LTD
- 2007-11-06 05341409795 Harrow Road, LondonDissolved Corporate (6 parents)Officer2007-01-27 ~ 2011-10-19IIF 41 - Secretary → ME - 19INCE GORDON DADDS NOMINEES LIMITED - now
GORDON DADDS NOMINEES LIMITED
- 2020-06-16 01133903C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (20 parents, 36 offsprings)Officer2005-05-09 ~ 2013-02-05IIF 21 - Director → ME - 20INCE GORDON DADDS TRUSTEES LIMITED - now
GORDON DADDS TRUSTEES LIMITED
- 2020-06-16 01089477C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomActive Corporate (19 parents, 16 offsprings)Officer2005-05-09 ~ 2013-02-05IIF 22 - Director → ME - 21
IRVING ST LIMITED
0720848180 Brook Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 5 - Director → ME - 22
LEB (CONTRACTING) LIMITED
0222835040 Grosvenor Place, Victoria, LondonDissolved Corporate (12 parents)Officer(before 1991-11-22) ~ 1993-03-22IIF 9 - Director → ME1997-09-30 ~ 1998-11-02IIF 36 - Secretary → ME - 23
LONDON ELECTRICITY (CONTRACTORS) LIMITED
0222836140 Grosvenor Place, Victoria, LondonDissolved Corporate (12 parents)Officer1997-09-30 ~ 1998-11-02IIF 35 - Secretary → ME(before 1991-11-30) ~ 1993-03-22IIF 38 - Secretary → ME - 24
LONDON TOTAL ENERGY COMPANY LTD.
- 1998-05-26 0311278940 Grosvenor Place, Victoria, LondonDissolved Corporate (18 parents)Officer1997-11-13 ~ 1998-11-02IIF 17 - Director → ME1997-09-30 ~ 1998-11-02IIF 33 - Secretary → ME - 25
MALVERN DLO LIMITED
0527394180 Brook Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2004-10-29 ~ dissolvedIIF 1 - Director → ME - 26
MASS TRANSIT POWER LTD
0321933740 Grosvenor Place, Victoria, LondonDissolved Corporate (13 parents)Officer1997-09-30 ~ 1998-11-02IIF 26 - Secretary → ME - 27
OXEGEN HOSPITALITY LIMITED
0720854380 Brook Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 6 - Director → ME - 28
PARSIAN BANK (UK) LIMITED
0559323080 Brook Street, Mayfair, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-10-14 ~ 2013-10-15IIF 15 - Director → ME - 29
PARSIAN INVESTMENTS LIMITED
0578029080 Brook Street Mayfair, LondonDissolved Corporate (10 parents, 1 offspring)Officer2006-04-13 ~ 2013-02-05IIF 12 - Director → ME - 30
PLAYERS THEATRE COMPANY LIMITED
0647302734 Bath Road, Emsworth, HampshireDissolved Corporate (2 parents)Officer2008-01-15 ~ 2013-02-05IIF 16 - Director → ME2008-01-15 ~ 2013-02-05IIF 29 - Secretary → ME - 31
PLAYERS' MUSIC HALL COMPANY LIMITED
0651161834 Bath Road, Emsworth, HampshireDissolved Corporate (7 parents)Officer2008-02-21 ~ 2013-02-05IIF 13 - Director → ME2008-02-21 ~ 2013-02-05IIF 46 - Secretary → ME - 32PREMIER & CO. LIMITED - now
PREMIER TRANSFER LIMITED
- 2014-08-18 0640043536-38 Westbourne Grove, Newton Rd, LondonDissolved Corporate (9 parents)Officer2008-09-25 ~ 2011-10-19IIF 47 - Secretary → ME - 33
SAVILE CLUB LIMITED
0010826069 Brook Street, LondonActive Corporate (142 parents)Officer2007-05-02 ~ 2013-02-05IIF 14 - Director → ME - 34
SUFFOLK DRIVE MANAGEMENT COMPANY LIMITED
0530053783-85 Derby Road, IpswichDissolved Corporate (4 parents)Officer2010-11-29 ~ 2013-12-01IIF 24 - Director → ME - 35
SWISS FORFAIT (UK) LIMITED
0627863680 Brook Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2007-07-23 ~ dissolvedIIF 4 - Director → ME2007-07-23 ~ dissolvedIIF 43 - Secretary → ME - 36
THAMES VALLEY POWER LIMITED
03041643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2012-09-2540 Grosvenor Place, Victoria, LondonDissolved Corporate (52 parents)Officer1997-09-30 ~ 1998-11-02IIF 34 - Secretary → ME - 37UK POWER NETWORKS (TRANSPORT) LIMITED - nowEDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (24 parents)Officer1997-09-30 ~ 1998-11-02IIF 40 - Secretary → ME
- 38UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - nowEDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
LONDON ELECTRICITY GROUP TRUSTEE LIMITED
- 2005-12-09 03590781Newington House, 237 Southwark Bridge Road, LondonActive Corporate (53 parents)Officer1998-06-25 ~ 1998-11-02IIF 27 - Secretary → ME - 39UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - nowEDF ENERGY (SERVICES) LIMITED - 2010-11-01LONDON ELECTRICITY LIMITED - 1989-04-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (32 parents)Officer1997-09-30 ~ 1998-11-02IIF 30 - Secretary → ME
- 40UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - nowEDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED
- 2003-06-30 02611182Newington House, 237 Southwark Bridge Road, LondonActive Corporate (25 parents)Officer1997-09-30 ~ 1998-11-02IIF 37 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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