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

Mrs Tammy Barfield Whatley

    Related profiles found in government register
  • Mrs Tammy Barfield Whatley
    American born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Tammy Whatley
    American born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 12
  • Whatley, Tammy Barfield
    American company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 13 IIF 14
  • Whatley, Tammy Barfield
    American director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Tammy Whatley
    American born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 27 IIF 28
  • Dufresne, Tammy Barfield
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Justice Wood Barn, Justice Wood, Polstead, Colchester, Essex, CO6 5DH

      IIF 29
  • Dufresne, Tammy Barfield
    British partner born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Justice Wood Barn, Justice Wood, Polestead, Nr Colchester, CO6 5DH

      IIF 30
  • Whatley, Tammy Barfield
    born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 31 IIF 32

    • Justicewood Barn, Justicewood, Polstead, Nr Colchester, CO6 5DH

      IIF 33
  • Dufresne, Tammy
    United States director born in July 1960

    Registered addresses and corresponding companies

    • Fawley Court Barn Fawley Court Farm, Marlow Road, Henley On Thames, Oxfordshire, RG9 3AW

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    WHATLEY PROPERTY GROUP LIMITED - 2025-03-14
    YARDS AND YARDS LIMITED - 2023-05-19
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CRAWSHAW BAILEY LINCOLN LIMITED - 2021-08-04
    CBH HOLDINGS LIMITED - 2021-01-22
    CRAWSHAW BAILEY HOLDINGS LIMITED - 2019-08-30
    CRAWSHAW BAILEY SWANSEA LIMITED - 2019-05-29
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,154 GBP2023-12-31
    Officer
    2018-06-01 ~ now
    IIF 18 - Director → ME
  • 3
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CRAWSHAW BAILEY UTILITIES SITE LIMITED - 2016-08-01
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,261 GBP2023-12-31
    Officer
    2016-07-18 ~ now
    IIF 20 - Director → ME
  • 5
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,614,371 GBP2023-09-20
    Officer
    2019-07-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WHATLEY INDUSTRIES LIMITED - 2019-08-30
    RESIN DRIVEWAY CREATIONS SE LIMITED - 2017-09-06
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,882,359 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,508 GBP2023-12-31
    Officer
    2016-07-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-04-10 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,192,213 GBP2024-01-31
    Officer
    2018-06-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    31a Church Street, Calne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-25 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 10
    10-14 St Mary Street, Monmoth
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 25 - Director → ME
  • 11
    COMMERCIAL PROPERTY CORPORATION LIMITED - 2013-12-12
    GAGGIA COMMERCIAL UK LTD - 2009-09-28
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,208 GBP2023-06-30
    Officer
    2009-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-14 ~ now
    IIF 31 - LLP Designated Member → ME
  • 13
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-19 ~ now
    IIF 32 - LLP Designated Member → ME
  • 14
    CRAWSHAW BAILEY AUCTION FINANCE LTD - 2021-09-07
    CRAWSHAW BAILEY INVESTMENTS LTD - 2019-02-11
    CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,866 GBP2024-04-30
    Person with significant control
    2021-09-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GAGGIA LIMITED - 2015-06-26
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,311 GBP2023-12-31
    Person with significant control
    2016-10-27 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    CRAWSHAW BAILEY LINCOLN LIMITED - 2021-08-04
    CBH HOLDINGS LIMITED - 2021-01-22
    CRAWSHAW BAILEY HOLDINGS LIMITED - 2019-08-30
    CRAWSHAW BAILEY SWANSEA LIMITED - 2019-05-29
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,154 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2021-08-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WHATLEY INDUSTRIES LIMITED - 2019-08-30
    RESIN DRIVEWAY CREATIONS SE LIMITED - 2017-09-06
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,882,359 GBP2023-12-31
    Officer
    2017-08-01 ~ 2023-09-03
    IIF 13 - Director → ME
  • 3
    BALANCED CHEMICALS LIMITED - 2012-10-17
    ESPRESSO ITALIA INTERNATIONAL LIMITED - 2011-09-15
    The Carriage House, Mill Street, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -258,754 GBP2023-12-31
    Officer
    2014-10-01 ~ 2020-09-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,192,213 GBP2024-01-31
    Person with significant control
    2018-06-08 ~ 2018-08-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GAGGIA COMMERCIAL COFFEE MACHINES LTD - 2009-09-20
    Justice Wood Barn, Justice Wood, Polstead, Nr Colchester
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ 2011-06-21
    IIF 29 - Director → ME
  • 6
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2005-08-19 ~ 2010-12-12
    IIF 30 - Director → ME
  • 7
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,729,056 GBP2024-01-31
    Person with significant control
    2020-12-23 ~ 2023-04-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,086 GBP2024-01-31
    Officer
    2007-06-28 ~ 2013-12-04
    IIF 24 - Director → ME
    Person with significant control
    2017-01-24 ~ 2021-01-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RESIN CREATIONS (UK) LIMITED - 2016-06-21
    Justicewood Barn, Justicewood, Polestead, Nr Colchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ 2016-06-30
    IIF 26 - Director → ME
  • 10
    CRAWSHAW BAILEY AUCTION FINANCE LTD - 2021-09-07
    CRAWSHAW BAILEY INVESTMENTS LTD - 2019-02-11
    CRAWSHAW BAILEY DOCKS LTD - 2018-08-01
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,866 GBP2024-04-30
    Officer
    2017-12-22 ~ 2024-08-01
    IIF 15 - Director → ME
  • 11
    GAGGIA LIMITED - 2015-06-26
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,311 GBP2023-12-31
    Officer
    2009-08-10 ~ 2013-08-19
    IIF 34 - Director → ME

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