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 Carl Peter Whayman
Mr Carl Peter Whayman
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Carl Peter Whayman
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
41, Foley Street, London, W1W 7TS, England
Whayman, Carl Peter
British chartered surveyor born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 4 6th Floor, Walmar House, 296 Regent Street, London, W1B 3AP, United Kingdom
Whayman, Carl Peter
British director born in January 1963Resident in England
Registered addresses and corresponding companiesWhayman, Carl Peter
British chartered surveyer born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhayman, Carl Peter
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
Whayman, Carl Peter
British none born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhayman, Carl Peter
British property consultant born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Willows, 21 Fairgreen, Cockfosters, Hertfordshire, EN4 0QS
Whayman, Carl Peter
British surveyor born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1LB HEALTH AND SAFETY LIMITED - 2006-08-14ELECTUS SERVICES LIMITED - 2005-12-23 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer
2001-06-21 ~ dissolvedIIF 15 - Director → ME - 2 Churchill House, 120 Bunns Lane, Mill Hill, EnglandDissolved Corporate (2 parents)Equity (Company account)4,499 GBP2018-07-31Person with significant control 2017-04-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 29 Bullens Green Lane, Colney Heath, St. Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1,312 GBP2019-01-31Officer ~ dissolvedIIF 16 - Director → ME
- 4
LBFM LIMITED
- nowLB NAVANA FACILITIES MANAGEMENT LIMITED - 2024-09-03LB FACILITIES MANAGEMENT LIMITED - 2023-09-28 41 Foley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,620 GBP2024-12-31Officer 2010-03-26 ~ nowIIF 8 - Director → ME - 5 6th Floor, Walmar House, 296 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-05-22 ~ dissolvedIIF 4 - Director → ME
- 6
LBPMS LIMITED
- nowL.B. PROPERTY MANAGEMENT SERVICES LIMITED - 2023-09-28LB NAVANA HOSPITALITY LIMITED - 2024-09-03 41 Foley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100,822 GBP2023-12-31Officer 1995-12-27 ~ nowIIF 10 - Director → ME - 7OVALBOURNE LIMITED - 1988-11-21 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (8 parents)Officer 1992-05-01 ~ dissolvedIIF 14 - Director → ME
- 8LB NAVANA COMMERCIAL LIMITED - 2024-09-02 41 Foley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-20 ~ nowIIF 5 - Director → ME
- 9
LEE BARON GROUP LIMITED
- nowLEE BARON GROUP LIMITED - 2023-09-28LB NAVANA GROUP LIMITED - 2024-09-03 41 Foley Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)954,823 GBP2023-12-31Officer 2011-05-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
LEE BARON LIMITED
- nowLEE BARON LIMITED - 2023-09-28LEE BARON GROUP LIMITED - 2011-05-09LB NAVANA LIMITED - 2024-09-03 41 Foley Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,137,922 GBP2023-12-31Officer 2002-04-12 ~ nowIIF 7 - Director → ME - 11LB NAVANA RESIDENTIAL LIMITED - 2024-08-28 41 Foley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2023-10-20 ~ nowIIF 6 - Director → ME
- 12 Toronto Square, Toronto Street, LeedsDissolved Corporate (5 parents)Officer 2011-05-09 ~ dissolvedIIF 12 - Director → ME
- 13 Spitalfields House, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (1 parent)Equity (Company account)10,855 GBP2024-11-30Officer 2011-11-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2004-07-01 ~ 2011-08-18IIF 17 - Director → ME
- 2 62 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-05-09 ~ 2011-08-18IIF 13 - Director → ME
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