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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whatley, Peter
- British born in July 1964
Whatley, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in July 1964
Whatley, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesJusticewood Barn, Justicewood, Polestead, Nr Colchester, CO6 5DH
IIF 16
- British director born in July 1964
Whatley, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in July 1964
Whatley, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesJusticewood Barn, Justicewood, Polstead, Colchester, CO6 5DH
IIF 22
- British company director born in March 1998
Whatley, Jay Peter
Resident in United Kingdom
Registered addresses and corresponding companiesJusticewood Barn, Justice Wood, Polstead, Colchester, CO6 5DH, England
IIF 23
- born in July 1964
Whatley, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Peter Whatley
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Justicewood Barn, Justicewood, Polestead, Nr Colchester, CO6 5DH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in July 1964
Whatley, Peter Leighton
Resident in England
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Whatley, Peter Leighton
- British Registered addresses and corresponding companies
Whatley, Peter Leighton
Justicewood Barn, Justicewood, Polestead, Colchester, CO6 5DH
IIF 44
- British director born in July 1964Registered addresses and corresponding companies
Whatley, Peter Leighton
2 Willow Grove Barn, Lees Road, Yalding, ME18 6HB
IIF 45
- British born in July 1964
Peter Whatley
Resident in England
Registered addresses and corresponding companiesThe Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Whatley, Peter
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
23
- 1
CB REDEVELOPMENTS LIMITED
15442520The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 5 - Director → ME - 2
CRAWSHAW BAILEY LINCOLN LIMITED
- 2021-08-04 11393309CBH HOLDINGS LIMITED
- 2021-01-22 11393309CRAWSHAW BAILEY SWANSEA LIMITED
- 2019-05-29 11393309The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2018-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-01 ~ 2021-08-04IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRAWSHAW BAILEY ESSEX LIMITED
15366972The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CRAWSHAW BAILEY UTILITIES SITE LIMITED
- 2016-08-01 10283888The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-18 ~ 2019-09-05IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CRAWSHAW BAILEY GROUP LIMITED
12084274The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 1 - Director → ME - 6
WHATLEY INDUSTRIES LIMITED
- 2019-08-30 10417657The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2016-10-10 ~ 2017-08-01IIF 20 - Director → ME2019-09-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-10 ~ 2019-09-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-08-01 ~ 2017-08-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
CRAWSHAW BAILEY SITE MANAGEMENT LIMITED
10292144The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2016-07-22 ~ 2016-07-22IIF 18 - Director → ME2017-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CRAWSHAW BAILEY SOUTH EAST LIMITED
11404864The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (7 parents)Officer2019-02-01 ~ nowIIF 15 - Director → ME2018-06-08 ~ 2018-08-14IIF 21 - Director → MEPerson with significant control2018-06-08 ~ 2018-08-30IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
GENEVA INVESTMENTS (SWITZERLAND) LLP
OC31388831a Church Street, Calne, United KingdomDissolved Corporate (2 parents)Officer2005-06-25 ~ dissolvedIIF 26 - LLP Designated Member → ME - 12
HIDDEN PIANO LIMITED
0678417110-14 St Mary Street, MonmothDissolved Corporate (3 parents)Officer2009-01-06 ~ dissolvedIIF 17 - Director → ME - 13
LONDON PROPERTY CORPORATION LIMITED
04931342Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21 during the appointment or period of control
Dissolved on 2017-08-18 during the appointment or period of control2 Spring Close, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2004-11-15 ~ dissolvedIIF 22 - Director → ME2003-10-14 ~ 2004-09-27IIF 45 - Director → ME2010-01-21 ~ dissolvedIIF 44 - Secretary → ME - 14
LONPRO INDUSTRIAL HOLDINGS LIMITED
13096843The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-30 ~ 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% → OE2020-12-23 ~ 2020-12-23IIF 35 - Ownership of shares – 75% or more → OE - 15
LONPRO IPSWICH LIMITED
14020057The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-26 ~ 2022-05-27IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 16
LONPRO REALESTATE HOLDINGS LIMITED
06296396The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (5 parents)Officer2007-06-28 ~ nowIIF 12 - Director → ME2007-06-28 ~ 2013-12-04IIF 43 - Secretary → ME - 17
COMMERCIAL PROPERTY CORPORATION LIMITED
- 2013-12-12 06983297GAGGIA COMMERCIAL UK LTD
- 2009-09-28 06983297The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2009-08-06 ~ nowIIF 7 - Director → ME2009-08-06 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-08-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RESIN CREATIONS (UK) LIMITED
- 2016-06-21 10036619Justicewood Barn, Justicewood, Polestead, Nr Colchester, United KingdomDissolved Corporate (3 parents)Officer2016-03-02 ~ dissolvedIIF 19 - Director → ME2016-04-14 ~ 2016-06-30IIF 23 - Director → ME - 19
W ACQUISITIONS LLP
OC402296The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2015-10-14 ~ nowIIF 25 - LLP Designated Member → ME - 20
W FINANCE CORPORATION LLP
OC400445The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2015-06-19 ~ nowIIF 24 - LLP Designated Member → ME - 21
CRAWSHAW BAILEY AUCTION FINANCE LTD
- 2021-09-07 11122849CRAWSHAW BAILEY INVESTMENTS LTD
- 2019-02-11 11122849CRAWSHAW BAILEY DOCKS LTD - 2018-08-01The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-01 ~ 2025-09-02IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GAGGIA LIMITED
- 2015-06-26 06986379The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2009-08-10 ~ nowIIF 41 - Director → MEPerson with significant control2016-10-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
COMMERCIAL VANS UK LTD
- 2025-04-28 10734959WHATLEY PROPERTY GROUP LIMITED
- 2025-03-14 10734959YARDS AND YARDS LIMITED
- 2023-05-19 10734959The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-04-21 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-21 ~ 2017-04-21IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
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