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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Frankie Ray

    Related profiles found in government register
  • Whitehead, Frankie Ray
    born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 1

    • 3rd, Floor, 6 Duke Street St. James's, London, SW1Y 6BN, England

      IIF 2 IIF 3 IIF 4
  • Whitehead, Frankie Ray
    British chartered accountant born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 58, Aurora Court, Romulus Road, Gravesend, Kent, DA12 2SE, Great Britain

      IIF 5
  • Whitehead, Frankie Ray
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Frankie Ray
    British finance director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Frankie Ray
    British none born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    WESTWOOD EDUCATIONAL TRUST LIMITED - 1995-04-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (7 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 17 - director → ME
  • 2
    BARWOOD DEVELOPMENTS LIMITED - 2015-01-16
    SECKLOE 132 LIMITED - 2003-03-31
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 44 - director → ME
  • 3
    DBS POCHIN DEVELOPMENT UK LTD - 2019-12-20
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2021-01-04 ~ now
    IIF 41 - director → ME
  • 4
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 33 - director → ME
  • 5
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-01-04 ~ now
    IIF 37 - director → ME
  • 6
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    11,328 GBP2021-12-31
    Officer
    2021-01-04 ~ now
    IIF 29 - director → ME
  • 7
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-25 ~ now
    IIF 14 - director → ME
  • 8
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 40 - director → ME
  • 9
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (9 parents)
    Officer
    2021-01-04 ~ now
    IIF 35 - director → ME
  • 10
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 10 - director → ME
  • 11
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 11 - director → ME
  • 12
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 13 - director → ME
  • 13
    72 Broadwick Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 6 - director → ME
  • 14
    TRITAX ATHERSTONE LIMITED - 2018-03-15
    AEQUITAS ESTATES (MIDLANDS) LIMITED - 2017-09-25
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 23 - director → ME
  • 15
    TRITAX SYMMETRY (MIDLANDS) LTD - 2024-10-24
    DB SYMMETRY (MIDLANDS) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 27 - director → ME
  • 16
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-01-04 ~ now
    IIF 47 - director → ME
  • 17
    SAD1 STOBART AIR DEVELOPMENT 1 LIMITED - 2018-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 22 - director → ME
  • 18
    72 Broadwick Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1.26 GBP2020-12-31
    Officer
    2021-01-04 ~ now
    IIF 24 - director → ME
  • 19
    IMCO (20074) LLP - 2007-04-12
    280 Bishopsgate, London, England
    Corporate (11 parents, 19 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 1 - llp-designated-member → ME
  • 20
    SYMMETRY PARK OXFORD MANAGEMENT COMPANY LIMITED - 2024-10-24
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2024-03-26 ~ now
    IIF 15 - director → ME
  • 21
    SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD - 2024-11-13
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 16 - director → ME
  • 22
    TRITAX SYMMETRY (WIGAN) LTD - 2024-10-24
    DB SYMMETRY (WIGAN) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 31 - director → ME
  • 23
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 9 - director → ME
  • 24
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 8 - director → ME
  • 25
    72 Broadwick Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 7 - director → ME
  • 26
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 21 - director → ME
  • 27
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (6 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 18 - director → ME
  • 28
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 20 - director → ME
  • 29
    PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED - 2017-11-02
    STOKE-ON-TRENT MANAGEMENT COMPANY LIMITED - 2007-01-30
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2016-12-31
    Officer
    2021-01-04 ~ now
    IIF 19 - director → ME
  • 30
    DB SYMMETRY (ASTON CLINTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 30 - director → ME
  • 31
    DB SYMMETRY (BARWELL) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 28 - director → ME
  • 32
    DB SYMMETRY (BICESTER REID) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 39 - director → ME
  • 33
    DB SYMMETRY (BLYTH) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 45 - director → ME
  • 34
    DB SYMMETRY (DARLINGTON) LTD - 2019-12-16
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 26 - director → ME
  • 35
    DB SYMMETRY (GOOLE) LIMITED - 2019-12-16
    DB SYMMETRY (NORTOFT) LIMITED - 2018-03-13
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 36 - director → ME
  • 36
    DB SYMMETRY (HINCKLEY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 32 - director → ME
  • 37
    DB SYMMETRY (RUGBY) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 38 - director → ME
  • 38
    DB SYMMETRY (SPEKE) LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (9 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 25 - director → ME
  • 39
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-27 ~ now
    IIF 34 - director → ME
  • 40
    DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 43 - director → ME
  • 41
    DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD - 2019-12-17
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    IIF 48 - director → ME
  • 42
    Unit B Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-21 ~ now
    IIF 12 - director → ME
  • 43
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 46 - director → ME
  • 44
    Unit B Grange Park Court, Roman Way, Northampton, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 42 - director → ME
Ceased 4
  • 1
    Churchill Estates, 5a Stone Street, Gravesend, Kent
    Corporate (4 parents)
    Equity (Company account)
    151,650 GBP2023-12-31
    Officer
    2011-09-07 ~ 2012-10-05
    IIF 5 - director → ME
  • 2
    IMCO (20072) LLP - 2007-03-16
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    IIF 3 - llp-designated-member → ME
  • 3
    IMCO (20073) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    2020-10-01 ~ 2020-12-16
    IIF 2 - llp-designated-member → ME
  • 4
    IMCO (20075) LLP - 2007-04-12
    72 Broadwick Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2020-12-16
    IIF 4 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.