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
- British born in November 1968
Whitley, Tina Jane
Resident in England
Registered addresses and corresponding companies1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 11st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)C/o Nec Software Solutions, Suite 101, 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 17C/o Nec Software Solutions, Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 18C/o Nec Software Solutions, Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, England
IIF 19C/o Nec Software Solutions, Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Nec, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX, England
IIF 27Minster Corner, South Circle Side, Hull, HU1 1RR, United Kingdom
IIF 2814, Meadow View, Redbourn, Hertfordshire, AL3 7QQ, England
IIF 29
- British non executive director born in November 1968
Whitley, Tina Jane
Resident in England
Registered addresses and corresponding companiesLutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS
IIF 30
- British born in June 1968
Whitley, Tina Jane
Resident in England
Registered addresses and corresponding companies
- 1ADVISINC LTD - 2014-02-28C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2025-06-19 ~ nowIIF 21 - Director → ME
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ALDLEY OFFICE MANAGEMENT (SOUTHERN) LTD
08620479The Regent, Chapel Street, Penzance, CornwallDissolved Corporate (3 parents)Officer2013-07-23 ~ 2015-04-08IIF 29 - Director → ME - 3APD - MERTECH LIMITED - 1995-01-10ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-271st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2021-02-22 ~ nowIIF 9 - Director → ME
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ARGON NPS (HOLDINGS) LIMITED
093394081st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 10 - Director → ME - 6
ARGON NPS LIMITED
093395581st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 7 - Director → ME - 7COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2025-08-12 ~ nowIIF 25 - Director → ME
- 8
CHARTER SYSTEMS LIMITED
061475391st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2021-06-30 ~ nowIIF 5 - Director → ME - 9
- 10CHOOSECENTRE LIMITED - 1999-12-081st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (37 parents)Officer2021-02-15 ~ nowIIF 13 - Director → ME
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GARDEN PRIVATE HOLDINGS LIMITED
111268371st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 16 - Director → ME - 12
GEOGNOSIS LIMITED
04695522C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2025-08-12 ~ dissolvedIIF 26 - Director → ME - 13
GEOSPATIAL TECHNOLOGIES LIMITED
03973347C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (9 parents)Officer2025-08-12 ~ dissolvedIIF 24 - Director → ME - 14
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- 16OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01Lutterworth Hall, Saint Marys Road, Lutterworth, LeicestershireActive Corporate (19 parents, 2 offsprings)Officer2022-07-01 ~ 2025-09-25IIF 30 - Director → ME
- 17CADCORP LIMITED - 2023-05-05C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2025-08-12 ~ dissolvedIIF 23 - Director → ME
- 18
MEDICAL IMAGING UK LIMITED
044169751st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2021-02-15 ~ nowIIF 4 - Director → ME - 19SEQUATION LIMITED - 2018-02-26MEGANEXUS LIMITED - 2017-12-22DEFENSIVE ASSET MANAGEMENT FUND LIMITED - 2003-11-04AUTOMATED PROFILE SYSTEMS LIMITED - 2001-02-15FORAGER SYSTEMS LIMITED - 1998-08-11C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Officer2026-01-08 ~ nowIIF 19 - Director → ME
- 20NORTHGATE 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 - 1983-03-151st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (42 parents, 29 offsprings)Officer2019-11-22 ~ nowIIF 15 - Director → ME
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NPS (HOLDINGS) LIMITED
092972031st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-02-15 ~ nowIIF 3 - Director → ME - 23LYNX GROUP LIMITED - 2019-01-071st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2021-06-30 ~ dissolvedIIF 2 - Director → ME
- 24HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-211st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2021-06-30 ~ dissolvedIIF 32 - Director → ME
- 25
PRO-MAPP LIMITED
10152526C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 22 - Director → ME - 26RAVE TECHNOLOGIES LIMITED - 1998-05-13KARNATAKA LIMITED - 1998-04-201st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (20 parents)Officer2021-02-15 ~ nowIIF 11 - Director → ME
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RIVEN GROUP LIMITED
14734000C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2024-10-28 ~ nowIIF 18 - Director → ME - 28CAPITA (SSS) LIMITED - 2022-01-28CAPITA SIREN LIMITED - 2020-12-21C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Officer2024-06-04 ~ nowIIF 17 - Director → ME
- 29
VANTAGE DIAGNOSTICS LTD
058194291st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-06-08 ~ nowIIF 1 - Director → ME - 30
VANTAGE HEALTH LIMITED
110422831st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2021-06-08 ~ dissolvedIIF 31 - Director → ME - 31
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