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.
Whitney, Andrew George
- Australian born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, HU1 1XE, England
IIF 1Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, England
IIF 2 IIF 3Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)15, North Street, York, North Yorkshire, YO1 6DJ, England
IIF 15
- Australian commercial director born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies12, Abbotsway, York, YO31 9LD, United Kingdom
IIF 16
- Australian director born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1975
Whitney, Andrew George
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 19
- Australian born in June 1975
Dr Andrew George Whitney
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 20
- Australian born in June 1975
Mr Andrew George Whitney
Resident in United Kingdom
Registered addresses and corresponding companiesManor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, England
IIF 21 IIF 22 IIF 23Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)12 Abbotsway, York, North Yorkshire, YO31 9LD, United Kingdom
IIF 3515 North Street, York, North Yorkshire, YO1 6JD, England
IIF 36The Whippet In Terrington, Main Street, Terrington, York, North Yorkshire, YO60 6PP, England
IIF 37The White House, 12 Abbotsway, York, YO31 9LD, England
IIF 38
- Australian born in June 1975
Mr Andrew George Whitney
Resident in England
Registered addresses and corresponding companiesThe Whippet, Terrington, York, YO60 6PP, England
IIF 39
- 1
ACODERED LIMITED
07690422The Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (3 parents)Officer2011-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
AIRMED ASSISTANCE LIMITED
12846938Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2020-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
ARTIST CHARTER LIMITED
11392907Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
FLYMENOW LIMITED
- 2017-07-21 0555856105558561 LIMITED
- 2017-07-21 05558561Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 5Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Person with significant control2016-09-01 ~ nowIIF 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
- 6
JET REPUBLIC (EUROPE) LIMITED
09111112Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Officer2015-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 715 North Street, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2015-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MANSION NIGHTCLUB LTD
08235320Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2012-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2016-06-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
MEDICAL TRANSFER AMBULANCE SERVICE LTD
09804283Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (1 parent)Officer2015-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 10
MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED
04406896Riverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire, EnglandActive Corporate (24 parents)Officer2004-05-17 ~ 2026-03-12IIF 1 - Director → ME - 11
MOUNT FARM (WESTOW) DEVELOPMENTS LIMITED
1035530212 Abbotsway, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 12Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2012-08-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 13
OPUS PARK LIMITED
14642254Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14
THE STONE TROUGH INN LIMITED
09335650The Stone Trough, Kirkham Abbey, York, North YorkshireActive Corporate (2 parents)Officer2014-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
THE WHIPPET IN TERRINGTON LIMITED
09756056Manor Farm, Eddlethorpe, Malton, North Yorkshire, EnglandActive Corporate (2 parents)Officer2015-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THE WHIPPET INN LTD
0816488715 North Street, York, EnglandActive Corporate (3 parents)Officer2012-08-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TOKYO YORK LIMITED
0875813612 Abbotsway, York, United KingdomDissolved Corporate (2 parents)Officer2013-11-01 ~ dissolvedIIF 16 - Director → ME - 18
UNIBLUE LIMITED
04573265Unit 3 Marton Mills, Sawley Street, Skipton, North YorkshireActive Corporate (7 parents)Person with significant control2016-07-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
UPSTAIRS VIP LIMITED
0783135953 Micklegate, York, North YorkshireDissolved Corporate (2 parents)Officer2011-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 20
YORMED EVENT MEDICAL SERVICES LIMITED
11855113Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 21
YORMED LIMITED
10941358Ambulance Station Manor Farm, Eddlethorpe, Malton, North Yorkshire, United KingdomActive Corporate (1 parent)Officer2017-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
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