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

Mr Lance James Whitehead

    Related profiles found in government register
  • Mr Lance James Whitehead
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • C/o, Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 1
    • Calancombe, Modbury, Ivybridge, Devon, PL21 0TU, England

      IIF 2
    • Calancombe, Modbury, Ivybridge, PL21 0TU, United Kingdom

      IIF 3
  • Mr Lance James Whitehead
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calancombe, Coombe Farm, Modbury, Devon, PL21 0TU, United Kingdom

      IIF 4
  • Whitehead, Lance James
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Calancombe, Modbury, Ivybridge, Devon, PL21 0TU, England

      IIF 5 IIF 6
    • Calancombe, Modbury, Ivybridge, PL21 0TU, United Kingdom

      IIF 7
  • Whitehead, Lance James
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Maddox Street, (2nd Floor), London, W1S 2QN, United Kingdom

      IIF 8
  • Whitehead, Lance James
    British banker born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calancombe, Coombe Farm, Modbury, Devon, PL21 0TU, United Kingdom

      IIF 9
  • Whitehead, Lance James
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Little House, Knightons Lane, Dunsfold, Surrey, GU8 4NU

      IIF 10
  • Whitehead, Lance James
    British investment manager born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cygnus Capital Ltd, 84 Brook Street, London, W1K 5EH, United Kingdom

      IIF 11
  • Whitehead, Lance James
    British banker

    Registered addresses and corresponding companies
    • Calancombe, Coombe Farm, Modbury, Devon, PL21 0TU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Little House, Knightons Lane, Dunsfold, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 11 - director → ME
  • 2
    CALANCOMBE CONSULTANCY SERVICES LTD - 2016-06-02
    Calancombe, Modbury, Ivybridge, Devon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,714 GBP2024-03-31
    Person with significant control
    2020-05-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Calancombe, Modbury, Ivybridge, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 6 - director → ME
  • 4
    CYGNUS CAPITAL LIMITED - 2010-01-19
    Calancombe, Coombe Farm, Modbury, Devon
    Corporate (1 parent)
    Equity (Company account)
    45,157 GBP2024-05-31
    Officer
    2002-02-01 ~ now
    IIF 9 - director → ME
    2002-02-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    Calancombe Estate, Off Marridge Cross, Modbury, Devon, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -37,392 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-11-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    Calancombe, Modbury, Ivybridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-03-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    90 Whitfield Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2013-04-16
    IIF 8 - llp-member → ME
  • 2
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2009-05-12
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.