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.
Whitley, Tina Jane
Whitley, Tina Jane
British director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 2 IIF 3 IIF 4 (more) 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 17 C/o Nec Software Solutions, Suite 101, 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 18 C/o Nec Software Solutions, Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 19 Nec, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX, England
IIF 20 Minster Corner, South Circle Side, Hull, HU1 1RR, United Kingdom
IIF 21 14, Meadow View, Redbourn, Hertfordshire, AL3 7QQ, England
Whitley, Tina Jane
British non executive director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 22 Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
Whitley, Tina Jane
British director born in June 1968Resident in England
Registered addresses and corresponding companies
- 1APD - MERTECH LIMITED - 1995-01-10ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer
2021-02-22 ~ nowIIF 9 - Director → ME - 2
APD MOBILE DATA LIMITED
- nowSWITCH NETWORKS LTD - 2007-03-07ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-06-30 ~ dissolvedIIF 8 - Director → ME - 3 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-06-30 ~ nowIIF 10 - Director → ME
- 4 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-06-30 ~ nowIIF 7 - Director → ME
- 5 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2021-06-30 ~ dissolvedIIF 5 - Director → ME
- 6CHOOSECENTRE LIMITED - 1999-12-08 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2021-02-15 ~ nowIIF 13 - Director → ME
- 7 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-04-01 ~ nowIIF 16 - Director → ME
- 8 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)101,361 GBP2021-03-31Officer 2021-06-30 ~ dissolvedIIF 6 - Director → ME
- 9 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,172,368 GBP2020-03-31Officer 2021-02-15 ~ nowIIF 14 - Director → ME
- 10
INTERCEDE GROUP PLC
- nowOPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01 Lutterworth Hall, Saint Marys Road, Lutterworth, LeicestershireActive Corporate (7 parents, 2 offsprings)Officer 2022-07-01 ~ nowIIF 22 - Director → ME - 11 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2021-02-15 ~ nowIIF 4 - Director → ME
- 12NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29CMC LEASINGS LIMITED - 1983-03-15 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 24 offsprings)Officer 2019-11-22 ~ nowIIF 15 - Director → ME
- 13ARGON MIDCO LIMITED - 2015-02-12 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-02-15 ~ nowIIF 12 - Director → ME
- 14 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-02-15 ~ nowIIF 3 - Director → ME
- 15
NPS (UK11) LIMITED
- nowLYNX GROUP LIMITED - 2019-01-07 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2021-06-30 ~ dissolvedIIF 2 - Director → ME - 16
NPS (UK13) LIMITED
- nowNEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)20 GBP2021-03-31Officer 2021-06-30 ~ dissolvedIIF 24 - Director → ME - 17RAVE TECHNOLOGIES LIMITED - 1998-05-13KARNATAKA LIMITED - 1998-04-20 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2021-02-15 ~ nowIIF 11 - Director → ME
- 18 C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)71,258 GBP2024-04-30Officer 2024-10-28 ~ nowIIF 18 - Director → ME
- 19CAPITA (SSS) LIMITED - 2022-01-28CAPITA SIREN LIMITED - 2020-12-21 C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2024-06-04 ~ nowIIF 17 - Director → ME
- 20 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)1,462,977 GBP2020-04-01 ~ 2021-03-31Officer 2021-06-08 ~ nowIIF 1 - Director → ME
- 21 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer 2021-06-08 ~ dissolvedIIF 23 - Director → ME
- 22 Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)342,960 GBP2018-12-31Officer 2019-10-08 ~ nowIIF 19 - Director → ME
- 1 The Regent, Chapel Street, Penzance, CornwallDissolved Corporate (1 parent)Officer 2013-07-23 ~ 2015-04-08IIF 21 - Director → ME
- 2
ZETRON LIMITED
- nowEAGLE NEWCO LIMITED - 2023-08-17NEC EAGLE LIMITED - 2023-05-08 Minster Corner, South Church Side, Hull, EnglandActive Corporate (2 parents)Officer 2023-03-02 ~ 2023-08-01IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.