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.
Dr Andrew George Whitney
- 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 1
- 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 2 IIF 3 IIF 4Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 5 IIF 6 IIF 7 (more)12 Abbotsway, York, North Yorkshire, YO31 9LD, United Kingdom
IIF 1615 North Street, York, North Yorkshire, YO1 6JD, England
IIF 17The Whippet In Terrington, Main Street, Terrington, York, North Yorkshire, YO60 6PP, England
IIF 18The White House, 12 Abbotsway, York, YO31 9LD, England
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)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
- 1The Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2011-07-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2Hangar 2 London Oxford Airport, Kidlington, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)6,930 GBP2023-12-31Officer2020-08-31 ~ nowIIF 22 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2018-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
FLYMENOW LIMITED
- nowFLYMENOW LIMITED - 2017-07-2105558561 LIMITED - 2017-07-21Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-116,973 GBP2023-12-31Officer2008-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control2016-09-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2015-07-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 715 North Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)-15,377 GBP2023-12-31Officer2015-10-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-305,301 GBP2017-12-31Officer2012-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 9Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2015-10-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)26 GBP2024-12-31Officer2004-05-17 ~ nowIIF 21 - Director → ME
- 1112 Abbotsway, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-09-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12
OC377551 LLP
- nowLAIDBACK LUCAS LLP - 2015-10-28Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)362,938 GBP2024-03-31Officer2012-08-09 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 13Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,792 GBP2024-02-29Officer2023-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14The Stone Trough, Kirkham Abbey, York, North YorkshireActive Corporate (1 parent)Equity (Company account)-110,690 GBP2023-12-31Officer2014-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 15Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2015-09-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1615 North Street, York, EnglandActive Corporate (2 parents)Equity (Company account)230,583 GBP2023-12-31Officer2012-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1712 Abbotsway, York, United KingdomDissolved Corporate (1 parent)Officer2013-11-01 ~ dissolvedIIF 36 - Director → ME
- 18Unit 3 Marton Mills, Sawley Street, Skipton, North YorkshireActive Corporate (3 parents)Equity (Company account)-52,930 GBP2024-12-31Person with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1953 Micklegate, York, North YorkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2011-11-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 20Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)12,587 GBP2023-12-31Officer2019-03-01 ~ nowIIF 33 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 21Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)263,598 GBP2023-12-31Officer2017-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-305,301 GBP2017-12-31Person with significant control2016-04-06 ~ 2017-07-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.