logo
explain how to read the page

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
parent relation
Individuals in focus

Whitehouse, Robert Harley

    Related profiles found in government register
  • Whitehouse, Robert Harley
    born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, Bespoke Tax Accountants, 27 Bath Road, Cheltenham, GL53 7TH, United Kingdom

      IIF 1
  • Whitehouse, Robert Harley
    New Zealander born in August 1950

    Registered addresses and corresponding companies

    • Julia Vicens 22, Portals Nous, Calvia, Spain

      IIF 2
  • Whitehouse, Robert Harley
    New Zealander born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 3 IIF 4

    • 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, W1W 8HS, England

      IIF 5

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 6 IIF 7

    • 80, Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 8

    • Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

      IIF 9
  • Whitehouse, Robert Harley
    New Zealander company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 101 Wardour Street, London, W1F 0UG, England

      IIF 10 IIF 11

    • New Zealand House, 1st Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 12
  • Whitehouse, Robert Harley
    New Zealander director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta Place, 27 Bath Road, Cheltenham, GL53 7TH, England

      IIF 13

    • Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, SW1Y 4JS, United Kingdom

      IIF 14
  • Whitehouse, Robert Harley
    New Zealander film producer born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Haymarket, First Floor, London, SW1Y 4TE, United Kingdom

      IIF 15
  • Whitehouse, Robert Harley
    New Zealander financier born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 101 Wardour Street, London, W1F 0UG, England

      IIF 16
  • Whitehouse, Robert Harley
    New Zealander none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehouse, Robert Harley
    New Zealander producer born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Haymarket, First Floor, New Zealand House, London, SW1Y 4TE, United Kingdom

      IIF 20
  • Whitehouse, Robert Harley
    New Zealander

    Registered addresses and corresponding companies

    • Carrerdes Barranc 8, Cascatala, Calvia, Islas Baleares 07184, Spain

      IIF 21 IIF 22
  • Whitehouse, Robert Harley
    New Zealander company director

    Registered addresses and corresponding companies

    • 1st Floor, 101 Wardour Street, London, W1F 0UG, England

      IIF 23
  • Whitehouse, Robert Harley
    New Zealander financier

    Registered addresses and corresponding companies

    • 1st Floor, 101 Wardour Street, London, W1F 0UG, England

      IIF 24
  • Whitehouse, Robert Harley
    New Zealander born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 25
  • Whitehouse, Robert Harley
    New Zealander company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 50, Black Eagle Close, Westerham, TN16 1TF, England

      IIF 26
  • Whitehouse, Robert Harley
    New Zealander born in August 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • Carrerdes Barranc 8, Cascatala, Calvia, Islas Baleares 07184, Spain

      IIF 27 IIF 28
  • Whitehouse, Robert Harley, Mr.
    New Zealander company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 29
  • Whitehouse, Robert Harley, Mr.
    New Zealander born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 5 Haywra Street, Harrogate, HG1 5BJ, United Kingdom

      IIF 30
  • Whitehouse, Robert
    New Zealand director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Piccadilly Pictures, 1st Floor, 80 Haymarket, London, SW1Y 4TE, England

      IIF 31
  • Mr Robert Harley Whitehouse
    New Zealander born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, Bespoke Tax Accountants, 27 Bath Road, Cheltenham, GL53 7TH, United Kingdom

      IIF 32

    • Court Field House, Little Hampden, Great Missenden, HP16 9PP, England

      IIF 33

    • 78, Pall Mall, London, SW1Y 5ES, England

      IIF 34

    • Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

      IIF 35
  • Mr Robert Harley Whitehouse
    New Zealander born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 412, Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

      IIF 36

    • 50, Black Eagle Close, Westerham, TN16 1TF, England

      IIF 37
  • Mr. Robert Harley Whitehouse
    New Zealander born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 5 Haywra Street, Harrogate, HG1 5BJ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 28
  • 1
    ADMIT ALPHA LIMITED
    07817528
    80 Haymarket 1st Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ADMIT ONE LIMITED
    07688362
    1st Floor 101 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ADMIT THREE LIMITED
    07689829
    1st Floor 101 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    AUTOPIA LIMITED
    08478344
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    BREAKTHRU PETER LIMITED
    05340706
    91b Evering Road, London, England
    Active Corporate (16 parents)
    Officer
    2005-08-11 ~ 2007-03-31
    IIF 2 - Director → ME
  • 6
    CM181 LTD
    14965563
    50 Black Eagle Close, Westerham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    DREAM CATCHERS PRODUCTIONS LTD
    09604119
    50 Black Eagle Close, Westerham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ 2015-11-30
    IIF 20 - Director → ME
  • 8
    EXTRASPACE HOLDINGS LTD
    15590377
    Orchard House, 5 Haywra Street, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
  • 9
    FILMGROUP CP LIMITED
    04762790
    Manfield House 2nd Floor, 1 Southampton Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-06-26 ~ dissolved
    IIF 28 - Director → ME
    2004-08-12 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    HARD NEWS LIMITED
    06150125
    2nd Floor, Manfield House, 1 Southampton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2009-03-13
    IIF 27 - Director → ME
    2007-03-09 ~ 2009-03-13
    IIF 21 - Secretary → ME
  • 11
    MAGNA FILMS CP LIMITED
    05070862
    6 Delaware Mansions, Delaware Road, London
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2004-03-11 ~ 2013-08-05
    IIF 16 - Director → ME
    2004-03-11 ~ 2013-08-05
    IIF 24 - Secretary → ME
  • 12
    MAGNA FILMS LIMITED
    05070779 07095240
    1st Floor 101 Wardour Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 10 - Director → ME
    2005-07-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    MMV INTERNATIONAL LIMITED
    05578679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30 during the appointment or period of control
    Dissolved on 2017-12-12 during the appointment or period of control
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 11 - Director → ME
  • 14
    PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED
    - now 07689367
    ADMIT TWO LIMITED
    - 2013-01-14 07689367
    1st Floor 101 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 15
    PICCADILLY PICTURES (SERVICES) LIMITED
    - now 07095240 OC372513... (more)
    MAGNA FILM SERVICES LIMITED
    - 2010-11-18 07095240 05070779
    78 Pall Mall, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2009-12-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PICCADILLY PICTURES CAPITAL LIMITED
    - now 07986582
    PICCADILLY PICTURES CAPTIAL LIMITED
    - 2012-07-12 07986582
    78 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ now
    IIF 6 - Director → ME
  • 17
    PICCADILLY PICTURES DEVELOPMENTS ONE LIMITED
    08684456 08684514
    Gilmoora House 57-61 Mortimer Street, Suite 412, London, England
    Active Corporate (2 parents)
    Officer
    2013-09-10 ~ now
    IIF 3 - Director → ME
  • 18
    PICCADILLY PICTURES DEVELOPMENTS TWO LIMITED
    08684514 08684456
    New Zealand House 1st Floor, 80 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 12 - Director → ME
  • 19
    PICCADILLY PICTURES LLP
    OC372513 11699256... (more)
    Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PICCADILLY PICTURES LTD
    11699256 03701276... (more)
    Court Field House, Little Hampden, Great Missenden, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PP CAPITAL 2 LTD
    09807930 11310113... (more)
    57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-03 ~ now
    IIF 5 - Director → ME
  • 22
    PP CAPITAL 3 LIMITED
    10748349 11310113... (more)
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-02 ~ now
    IIF 8 - Director → ME
  • 23
    PP CAPITAL 4 LTD
    10810118 11310113... (more)
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 13 - Director → ME
  • 24
    PP CAPITAL 5 LTD
    11310113 10810118... (more)
    Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ now
    IIF 4 - Director → ME
  • 25
    PP CAPITAL 6 LTD
    12300560 11310113... (more)
    Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 29 - Director → ME
  • 26
    PP CAPITAL 7 LTD
    13605991 11310113... (more)
    Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 27
    PPC5 LTD
    11299061
    Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 14 - Director → ME
  • 28
    PPDM LIMITED
    - now 07091374
    MAGNA DM LIMITED
    - 2011-02-04 07091374
    Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (4 parents, 23 offsprings)
    Officer
    2009-12-01 ~ dissolved
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.