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.
Whiteley, John Peter
- British born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies369, Church Road, Yardley, Birmingham, West Midlands, B25 8XR
IIF 13 Woodcock Close, Woodcock Close, Pannal, Harrogate, HG3 1LA, England
IIF 284 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
IIF 3 IIF 4 IIF 5 (more)(less)84, Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB, England
IIF 13Ashville College, Green Lane, Harrogate, North Yorkshire, HG2 9JP
IIF 14Green Lane, Harrogate, North Yorkshire, HG2 9JP
IIF 1564, Wellington Street, Leeds, West Yorkshire, LS1 2EE, United Kingdom
IIF 16
- British chartered accountant born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companiesAshville College, Green Lane, Harrogate, North Yorkshire, HG2 9JP
IIF 17
- born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whiteley, John Peter
84 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in February 1955
Mr John Peter Whiteley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whiteley, John Peter
3 Woodcock Close, Woodcock Close, Pannal, Harrogate, HG3 1LA, England
IIF 33
- 1
ASHVILLE COLLEGE TRUSTEE LIMITED
04552232Ashville College, Green Lane, Harrogate, North YorkshireActive Corporate (81 parents, 1 offspring)Officer2007-09-01 ~ 2024-08-31IIF 14 - Director → ME - 2
ASHVILLE FOUNDATION
06946733Green Lane, Harrogate, North YorkshireActive Corporate (21 parents)Officer2012-09-01 ~ 2012-09-01IIF 13 - Director → ME2012-09-01 ~ 2020-08-31IIF 15 - Director → ME - 3
ASHVILLE TRADING LIMITED
02617491Ashville College, Green Lane, Harrogate, North YorkshireActive Corporate (30 parents)Officer2012-09-01 ~ 2024-08-31IIF 17 - Director → ME - 41 More London Place, LondonActive Corporate (1957 parents, 22 offsprings)Officer2001-06-28 ~ 2002-07-30IIF 19 - LLP Member → ME
- 5
- 6MOORGARTH ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2016-02-23THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (15 parents)Officer2005-01-26 ~ 2011-10-31IIF 7 - Director → ME2004-07-21 ~ 2010-05-01IIF 27 - Secretary → ME - 7FOLDFREE LIMITED - 2003-10-31Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (23 parents, 9 offsprings)Officer2005-01-26 ~ 2011-10-31IIF 6 - Director → ME2004-07-21 ~ 2010-05-01IIF 23 - Secretary → ME
- 8
MOORGARTH HOLDINGS LIMITED
0581851217-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents)Officer2006-05-17 ~ 2011-10-31IIF 12 - Director → ME2006-05-17 ~ 2010-04-22IIF 26 - Secretary → ME - 917-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2005-01-26 ~ 2011-10-31IIF 11 - Director → ME2004-07-21 ~ 2010-05-01IIF 28 - Secretary → ME
- 10
MOORGARTH PROPERTIES LIMITED
05054340Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (13 parents)Officer2005-01-26 ~ 2011-10-31IIF 9 - Director → ME2004-07-21 ~ 2010-04-22IIF 22 - Secretary → ME - 11
- 12
MOORGARTH VENTURES (PERTH) LIMITED
0761987817-19 York Place, Leeds, United KingdomDissolved Corporate (5 parents)Officer2011-05-03 ~ 2011-10-31IIF 16 - Director → ME - 13
MOORGARTH VENTURES LIMITED
0651603517-19 York Place, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2008-02-27 ~ 2011-10-31IIF 8 - Director → ME2008-02-27 ~ 2010-04-22IIF 25 - Secretary → ME - 14
MORE TREES PLEASE LIMITED
08030166369 Church Road, Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 1 - Director → ME - 15
PANNAL ASH ASSOCIATES LLP
OC3028633 Woodcock Close Woodcock Close, Pannal, Harrogate, EnglandDissolved Corporate (2 parents)Officer2002-08-20 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PELVIPRO LIMITED
099097281-3 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2015-12-09 ~ 2018-08-15IIF 2 - Director → ME2015-12-09 ~ 2018-08-15IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-15IIF 31 - Has significant influence or control → OE - 17
RIVER STREET PROPERTIES LIMITED
05443252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-22
Dissolved on 2021-03-07Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (17 parents, 6 offsprings)Officer2005-05-04 ~ 2011-10-31IIF 5 - Director → ME2005-05-04 ~ 2010-04-22IIF 29 - Secretary → ME - 18THE BOUTIQUE RETAIL COMPANY LIMITED - now
MOORGARTH LEISURE LIMITED
- 2018-01-31 05953379Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2006-10-06 ~ 2011-10-31IIF 10 - Director → ME2006-10-06 ~ 2010-04-22IIF 30 - Secretary → ME - 19B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2004-07-21 ~ 2011-10-31IIF 20 - Secretary → ME
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