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
parent relation
Individuals in focus

Whitfield, Michael Alexander Gardiner

    Related profiles found in government register
  • Whitfield, Michael Alexander Gardiner
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, London, SW13 9RQ, United Kingdom

      IIF 1
  • Whitfield, Michael Alexander Gardiner
    British chief executive director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 140, Borough High Street, London, SE1 1LB, England

      IIF 2
  • Whitfield, Michael Alexander Gardiner
    British chief executive officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 3
  • Whitfield, Michael Alexander Gardiner
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gerard Road, London, SW13 9RQ, England

      IIF 4

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 5
  • Whitfield, Michael Alexander Gardiner
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chargrove House, Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, United Kingdom

      IIF 6

    • Unit 4/5, Belhaven House, 67, Walton Road, East Molesey, Surrey, KT8 0DP, England

      IIF 7

    • 1, Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1, Gerard Road, London, SW13 9RQ, England

      IIF 11 IIF 12

    • 1, Gerard Road, London, SW13 9RQ, United Kingdom

      IIF 13

    • 265, Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 14

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 15

    • Gordon House 10, Greencoat Place, London, SW1P 1PH, Uk

      IIF 16

    • Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • The Tanneries, 55 Bermondsey Street, London, SE1 3XH, England

      IIF 21 IIF 22

    • Heath Poole, Heath Lane, Willaston, Neston, CH64 1TR, United Kingdom

      IIF 23
  • Whitfield, Michael Alexander Gardiner
    British director - financial services born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ

      IIF 24
  • Whitfield, Michael Alexander Gardiner
    British financial adviser born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ

      IIF 25
  • Whitfield, Michael Alexander Gardiner
    British non-executive director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom

      IIF 26
  • Whitfield, Michael Alexander Gardiner
    British none born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 27
  • Whitfield, Michael Alexander Gardiner
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 28
  • Mr Michael Alexander Gardiner Whitfield
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Gerard Road, Barnes, London, SW13 9RQ, United Kingdom

      IIF 29 IIF 30

    • The Handbag Factory, 3 Loughborough Street, London, SE11 5RB, England

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    Barnes Rugby Football Club, Queen Elizabeth Walk, Barnes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-23 ~ now
    IIF 1 - director → ME
  • 2
    Barnes Rugby Football Club, Queen Elizabeth Walk, Barnes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,021 GBP2024-05-31
    Officer
    2016-07-28 ~ now
    IIF 3 - director → ME
  • 3
    Meadowside, Longfield Road, Dorking, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    207,360 GBP2021-10-31
    Officer
    2019-05-11 ~ dissolved
    IIF 13 - director → ME
  • 4
    1 Gerard Road, Barnes, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -242,267 GBP2023-12-31
    Officer
    2020-12-15 ~ dissolved
    IIF 8 - director → ME
  • 5
    Heath Poole Heath Lane, Willaston, Neston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,809 GBP2023-12-31
    Officer
    2018-10-03 ~ now
    IIF 23 - director → ME
  • 6
    NAHOOY LIMITED - 2021-08-27
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 15 - director → ME
  • 7
    Unit 4/5, Belhaven House, 67 Walton Road, East Molesey, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -944,731 GBP2023-12-31
    Officer
    2021-09-06 ~ now
    IIF 7 - director → ME
  • 8
    10 Orange Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-14 ~ now
    IIF 27 - director → ME
  • 9
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 26 - director → ME
  • 10
    1 Gerard Road, Barnes, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    427,340 GBP2024-03-31
    Officer
    2018-04-09 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 11
    The Tanneries, 55 Bermondsey Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-22 ~ dissolved
    IIF 22 - director → ME
  • 12
    SWITCHED ENERGY LTD - 2018-04-11
    International House, 36-38 Cornhill, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,782,071 GBP2023-10-31
    Officer
    2019-05-14 ~ now
    IIF 4 - director → ME
  • 13
    1 Gerard Road, Barnes, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-04-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    140 Borough High Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    322,834 GBP2018-12-31
    Officer
    2018-09-05 ~ now
    IIF 2 - director → ME
  • 15
    86-90 Paul Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,153,320 GBP2024-07-31
    Officer
    2019-05-14 ~ now
    IIF 11 - director → ME
Ceased 13
  • 1
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 2000-09-25
    IIF 25 - director → ME
  • 2
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    1991-11-01 ~ 1996-01-31
    IIF 24 - director → ME
  • 3
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    1 Tower Place West, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-10-03 ~ 2018-01-02
    IIF 17 - director → ME
  • 4
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED - 2005-03-30
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-23 ~ 2018-01-02
    IIF 18 - director → ME
  • 5
    Third Floor, 1 Dean Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2023-05-16
    IIF 14 - director → ME
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    109,140 GBP2023-12-31
    Officer
    2021-01-11 ~ 2024-10-11
    IIF 9 - director → ME
  • 7
    CHELTRADING 401 LIMITED - 2005-03-30
    Gordon House, 10 Greencoat Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2018-01-02
    IIF 20 - director → ME
  • 8
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,192,667 GBP2018-03-31
    Officer
    2018-11-16 ~ 2022-10-04
    IIF 5 - director → ME
    Person with significant control
    2022-07-13 ~ 2022-10-04
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    CHELTRADING 398 LIMITED - 2005-02-17
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-02-15 ~ 2018-01-02
    IIF 19 - director → ME
  • 10
    TEMPTASTIC LTD - 2016-12-08
    22 York Buildings John Adam Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -863,296 GBP2023-12-31
    Officer
    2019-12-02 ~ 2025-01-20
    IIF 12 - director → ME
  • 11
    THE ATLAS RUGBY FOUNDATION - 2015-04-25
    Gl51 4ga, Chargrove House Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-09 ~ 2024-07-08
    IIF 6 - director → ME
  • 12
    TBX ACQUISITION LIMITED - 2013-07-01
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-29 ~ 2018-01-02
    IIF 16 - director → ME
  • 13
    The Tanneries, 55 Bermondsey Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-22 ~ 2021-08-23
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.