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
Individuals in focus
Whitby, Peter James
Whitby, Peter James
British accountant born in April 1965Resident in Uk
Registered addresses and corresponding companiesWhitby, Peter James
British accountany born in April 1965Resident in Uk
Registered addresses and corresponding companies
IIF 15
36c, Turner House, Chalcot Square, London, NW1 8YP
Whitby, Peter James
British banck official born in April 1965Resident in Uk
Registered addresses and corresponding companies
IIF 16 36c, Turner House, Chalcot Square, London, NW1 8YP
Whitby, Peter James
British bank official born in April 1965Resident in Uk
Registered addresses and corresponding companiesWhitby, Peter James
English bank executive born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 26 179, Great Portland Street, London, W1W 5LS
Whitby, Peter James
English bank offcial born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 27 179-185, Great Portland Street, London, W1W 5LS
Whitby, Peter James
English bank official born in April 1965Resident in England
Registered addresses and corresponding companiesWhitby, Peter James
English company director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 54 179, Great Portland Street, London, W1W 5LS
Whitby, Peter James
English director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 55 30, Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TR, England
Whitby, Peter James
English none born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 56 179-185, Great Portland Street, London, W1W 5LS
Whitby, Peter
British bank official born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 179, Great Portland Street, London, W1W 5LS
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 30 Tilsworth Road, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer
2013-05-14 ~ dissolvedIIF 55 - Director → ME
Ceased
56
- 1
ALBOJO (1) LIMITED
- nowMRBS CAPITAL PARTNERS LIMITED - 2002-04-10STAR CAPITAL PARTNERS LIMITED - 2001-05-08 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ 2012-02-16IIF 30 - Director → ME - 2MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 56 - Director → ME
- 3MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 43 - Director → ME
- 4MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 41 - Director → ME
- 5MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED - 2015-02-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 47 - Director → ME
- 6MORETHAN BIDCO LIMITED - 2015-02-23MAWLAW 697 LIMITED - 2007-10-01 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2010-01-11 ~ 2012-02-16IIF 54 - Director → ME
- 7FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23PREMIER VCT (BRISTOL) LIMITED - 2003-01-14MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-01-11 ~ 2012-02-16IIF 51 - Director → ME
- 8ORIEL LEISURE LIMITED - 2004-11-01SELECTSPEED LIMITED - 1991-03-18MORETHANHOTELS LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-01-11 ~ 2012-02-16IIF 53 - Director → ME
- 9INGRAM HOTELS LIMITED - 1998-07-09INGRAM HOLDINGS LIMITED - 2003-05-28FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23BEALAW (447) LIMITED - 1997-11-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-01-11 ~ 2012-02-16IIF 45 - Director → ME
- 10BEALAW (429) LIMITED - 1997-04-23INGRAM HOTELS LIMITED - 2003-05-27MORETHANHOTELS FM LIMITED - 2015-02-23FOREMOST HOTELS LIMITED - 2005-11-23ROADCHEF HOTELS LIMITED - 1998-07-09 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-01-11 ~ 2012-02-16IIF 27 - Director → ME
- 11ORIEL HOTELS LIMITED - 2004-11-01PREMIER HOST TWO LIMITED - 2001-05-29MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23SHELFCO (NO.1937) LIMITED - 2000-10-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2010-01-11 ~ 2012-02-16IIF 44 - Director → ME
- 12MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2010-01-11 ~ 2012-02-16IIF 52 - Director → ME
- 13MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25INGRAM (STAFFORD) LIMITED - 2003-05-30ROADCHEF (STAFFORD) LIMITED - 1998-07-09BEALAW (430) LIMITED - 1997-04-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 48 - Director → ME
- 14MORETHANHOTELS (STAFFORD) NO.2 LIMITED - 2015-02-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 42 - Director → ME
- 15ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07MORETHAN STEVENAGE LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-01-11 ~ 2012-02-16IIF 57 - Director → ME
- 16MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25INGRAM (SWINDON) LIMITED - 2003-05-30ROADCHEF (SWINDON) LIMITED - 1998-07-09 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 46 - Director → ME
- 17MORETHANHOTELS TRADING LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2010-01-11 ~ 2012-02-16IIF 50 - Director → ME
- 18MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25INGRAM (WEMBLEY) LIMITED - 2003-05-30ROADCHEF (WEMBLEY) LIMITED - 1998-07-09BEALAW (431) LIMITED - 1997-04-23 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-11 ~ 2012-02-16IIF 49 - Director → ME
- 19MORETHAN EQUITY LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents, 34 offsprings)Officer 2009-12-23 ~ 2012-02-16IIF 26 - Director → ME
- 20 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ 2012-02-16IIF 34 - Director → ME
- 21 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)Officer 2007-06-18 ~ 2007-06-28IIF 22 - Director → ME
- 22 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)Officer 2007-06-18 ~ 2007-06-28IIF 18 - Director → ME
- 23 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2007-06-18 ~ 2007-06-28IIF 24 - Director → ME
- 24 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2007-06-18 ~ 2007-06-28IIF 16 - Director → ME
- 25BATH EXPRESS LIMITED - 2012-02-28YIANIS HEATHROW LIMITED - 2011-07-29RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2001-05-15 ~ 2001-08-16IIF 3 - Director → ME
- 26ALBERT EXPRESS LIMITED - 2012-02-29YIANIS MANCHESTER LIMITED - 2011-07-29RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2001-05-15 ~ 2001-08-16IIF 14 - Director → ME
- 27MACROCOM (583) LIMITED - 1999-11-30 Kent House 14-17 Market Place, LondonActive Corporate (4 parents, 6 offsprings)Officer 2007-08-16 ~ 2010-03-24IIF 21 - Director → ME
- 28
GHH HOLDINGS LIMITED
- nowSAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer 2001-05-15 ~ 2001-08-16IIF 4 - Director → ME - 29 3 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-04-01 ~ 2008-06-05IIF 39 - Director → ME
- 30 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-04-01 ~ 2008-06-05IIF 38 - Director → ME
- 31 3 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-01-06 ~ 2010-04-08IIF 36 - Director → ME
- 32 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-01-06 ~ 2010-04-08IIF 35 - Director → ME
- 33RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04VENICE LEEDS PROPCO LIMITED - 2007-02-20 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 7 - Director → ME
- 34RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04VENICE PALACE PROPCO LIMITED - 2007-02-20 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 12 - Director → ME
- 35VENICE RUSSELL PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 1 - Director → ME
- 36VENICE SELSDON PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04 4th Floor, 22 Baker Street, London, EnglandDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 11 - Director → ME
- 37VENICE YORK PROPCO LIMITED - 2007-02-20RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04 Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 13 - Director → ME
- 38RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2001-05-15 ~ 2001-08-16IIF 5 - Director → ME
- 39R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2000-03-10 ~ 2003-09-29IIF 25 - Director → ME
- 40R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02R.B. (5) INVESTMENT COMPANY - 2000-03-24 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2000-03-10 ~ 2003-09-29IIF 23 - Director → ME
- 41R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26 2nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)Officer 2000-03-10 ~ 2003-09-29IIF 19 - Director → ME
- 42R.B. (6) INVESTMENT COMPANY - 1998-07-16 250 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2000-03-10 ~ 2004-03-05IIF 17 - Director → ME
- 43 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2001-02-27 ~ 2001-08-16IIF 6 - Director → ME
- 44 135 Bishopgate, LondonDissolved Corporate (3 parents)Officer 2008-09-18 ~ 2012-02-16IIF 31 - Director → ME
- 45RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2001-05-15 ~ 2001-08-16IIF 2 - Director → ME
- 46
ROBOSCOT INVESTMENTS
- nowROBOSCOT INVESTMENTS LIMITED - 2010-09-02R.B. (4) INVESTMENT COMPANY - 1999-02-24R.B. (4) INVESTMENT COMPANY - 1999-02-24 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 1999-02-22 ~ 2003-09-29IIF 20 - Director → ME - 47DAYREPORT LIMITED - 1994-08-23 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2007-05-10 ~ 2009-09-16IIF 40 - Director → ME
- 48 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 10 - Director → ME
- 49 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 15 - Director → ME
- 50 Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (5 parents)Officer 2004-04-08 ~ 2004-12-30IIF 9 - Director → ME
- 51RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28RBSF TRADING COMPANY LIMITED - 2000-10-12HACKREMCO (NO.1715) LIMITED - 2000-09-27 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2012-02-16IIF 28 - Director → ME
- 52HACKREMCO (NO. 2083) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-03-26 ~ 2009-01-29IIF 29 - Director → ME
- 53HACKREMCO (NO. 2084) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2008-03-26 ~ 2009-01-29IIF 33 - Director → ME
- 54 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-03-26 ~ 2009-01-29IIF 32 - Director → ME
- 55 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2008-03-26 ~ 2009-01-29IIF 37 - Director → ME
- 56RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05 14 Chester Terrace, LondonActive Corporate (4 parents)Officer 2001-05-15 ~ 2001-08-16IIF 8 - Director → ME
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