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.
Whitfield, Ian Davidson
- British born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies - British company director born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies24 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 8 IIF 9 IIF 10 (more)(less)24, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, United Kingdom
IIF 1525 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 16Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom
IIF 17
- British managing director born in October 1961
Whitfield, Ian Davidson
Resident in England
Registered addresses and corresponding companies1, Stephen Street, London, W1T 1AT
IIF 18
- British born in October 1961
Mr Ian Whitfield
Resident in England
Registered addresses and corresponding companies24, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom
IIF 19
- British born in October 1961
Mr Ian Davidson Whitfield
Resident in England
Registered addresses and corresponding companies24, Oakwood, Berkhamsted, HP4 3NQ, England
IIF 20 IIF 21 IIF 2224, Oakwood, Berkhamsted, HP4 3NQ, United Kingdom
IIF 23 IIF 2424 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 25 IIF 2624, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, United Kingdom
IIF 2724 Oakwood, Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ, England
IIF 2870 The Broadway, Chesham, Buckinghamshire, HP5 1EG, England
IIF 29Purnells Suite 4 Portfolio House 3, Princes Street, Dorchester, Dorset, DT1 1TP
IIF 3063, Albert Bridge Road, London, SW11 4QA, England
IIF 31
- 1ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14LONDON PLAYOUT CENTRE LIMITED - 2004-04-14THAMES TELEVISION SERVICES LIMITED - 2002-06-28PEARSON TELEVISION SERVICES LIMITED - 2001-10-09THE MAGAZINE CHANNEL LIMITED - 1996-07-31TRUSHELFCO (NO.1294) LIMITED - 1988-10-17610 Chiswick High Road, London, England, EnglandActive Corporate (42 parents)Officer2012-03-20 ~ 2012-12-07IIF 18 - Director → ME
- 2GRANADA TRUST CORPORATION LIMITED - 2004-02-24E.R.G. TRUST CORPORATION LIMITED - 1989-10-24SYSBINE LIMITED - 1980-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (55 parents)Officer2006-11-03 ~ 2011-03-13IIF 7 - Director → ME
- 3
J RICHFIELD LTD
07325082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-12 during the appointment or period of control
Dissolved on 2021-10-22 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2010-07-23 ~ 2014-10-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of controlPurnells Suite 4 Portfolio House 3, Princes Street, Dorchester, DorsetDissolved Corporate (3 parents, 2 offsprings)Officer2014-11-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 5
JELI MEDIA LTD
0831871724 Oakwood Oakwood, Berkhamsted, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2012-12-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 6
JELI PROTECTS LIMITED
0932715224 Oakwood, Berkhamsted, HertfordshireDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 8 - Director → ME - 724 Oakwood, Berkhamsted, HertfordshireDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 14 - Director → ME
- 824 Oakwood, Berkhamsted, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9
- 1024 Oakwood, Berkhamsted, EnglandDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 11
JELIWELL LIMITED
0994402524 Oakwood, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JELI FINANCIAL SERVICES LTD
- 2022-11-15 09158230LEVICK FINANCIAL SERVICES LTD
- 2014-11-24 09158230Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomActive Corporate (6 parents)Officer2014-08-01 ~ 2022-09-29IIF 10 - Director → ME2023-02-18 ~ 2023-08-14IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-29IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13
OAKWOOD HOME FINANCE LTD
1293799624 Oakwood, Berkhamsted, EnglandActive Corporate (4 parents)Officer2020-10-08 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-08 ~ 2021-04-13IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
SOVEST LIMITED
09442296211c High Street, Berkhamsted, EnglandActive Corporate (3 parents)Officer2015-02-16 ~ 2017-03-10IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-15IIF 29 - Has significant influence or control → OE - 15
SOVIFA LIMITED
09156426The Corner House, 2 High Street, Aylesford, KentDissolved Corporate (2 parents)Officer2014-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 1624 Oakwood, Berkhamsted, United KingdomDissolved Corporate (2 parents)Officer2018-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
VIRTUAL.AI LIMITED
- 2017-02-17 1059482724 Oakwood, Berkhamsted, United KingdomActive Corporate (5 parents)Officer2017-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-01 ~ 2022-04-01IIF 24 - Ownership of shares – 75% or more → OE2023-09-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
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