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.
Whitfield, John
- British born in April 1966
Whitfield, John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England
IIF 1128, City Road, London, EC1V 2NX, United Kingdom
IIF 2C/o Hill & Smith Vrs Limited, Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, WV14 0QL, England
IIF 3 IIF 4
- British born in April 1966
John Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in April 1966
Whitfield, John Neville
Resident in England
Registered addresses and corresponding companiesUnit 4 Meridian, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambs, CB24 4AE, England
IIF 6406, Duffield Road, Derby, DE22 1ES, England
IIF 7C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England
IIF 8Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
IIF 9Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England
IIF 10 IIF 11 IIF 1278, York Street, London, W1H 1DP, England
IIF 13 IIF 14 IIF 15 (more)(less)The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 1968, Silhill Hall Road, Solihull, West Midlands, B91 1JS
IIF 20Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England
IIF 21Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England
IIF 22 IIF 23Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales
IIF 24 IIF 25Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales
IIF 26C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom
IIF 27
- British chartered accountant born in April 1966
Whitfield, John Neville
Resident in England
Registered addresses and corresponding companies - British company director born in April 1966
Whitfield, John Neville
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Whitfield, John Neville
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whitfield, John Neville
- born in April 1966Registered addresses and corresponding companies
Whitfield, John Neville
- Registered addresses and corresponding companies
Whitfield, John
128, City Road, London, EC1V 2NX, United Kingdom
IIF 40
- British born in April 1966
Mr John Neville Whitfield
Resident in England
Registered addresses and corresponding companies406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom
IIF 41 IIF 42406, Duffield Road, Derby, DE22 1ES, United Kingdom
IIF 4378, York Street, London, W1H 1DP, England
IIF 44 IIF 45 IIF 46Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England
IIF 4768, Silhill Hall Road, Solihull, B91 1JS, England
IIF 48
- 1Insolvency (Case 1) In administration
Administration ended on 2020-11-03 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2024-02-12 during the appointment or period of control
Dissolved on 2026-01-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2019-11-04 during the appointment or period of control
Administration ended on 2020-11-03 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (25 parents)Officer2018-09-14 ~ dissolvedIIF 19 - Director → ME - 2ARAKA HOLDCO 6 LIMITED - nowStaverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-04-26 ~ 2023-09-28IIF 23 - Director → ME
- 3ARAKA INVESTCO 6 LIMITED - nowStaverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-04-26 ~ 2023-09-28IIF 22 - Director → ME
- 4CLEARR LLP - nowROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13 OC30418830 Finsbury Square, LondonDissolved Corporate (116 parents)Officer2003-05-03 ~ 2007-06-10IIF 39 - LLP Member → ME - 5
COOPER DRAINAGE SUPPLIES LIMITED
02477893C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United KingdomActive Corporate (9 parents)Officer2023-02-28 ~ nowIIF 27 - Director → ME - 6
DELTA PRECISION ENGINEERING NORTH EAST LIMITED
07859868Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-09-07 ~ 2025-01-17IIF 31 - Director → ME - 7FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02406 Duffield Road, Derby, EnglandDissolved Corporate (20 parents)Officer2018-09-14 ~ dissolvedIIF 7 - Director → ME
- 8FOLESHILL PLATING LIMITED - 1983-06-1032 Bayton Road, Exhall, Coventry, West MidlandsActive Corporate (11 parents)Officer2024-05-02 ~ 2025-10-17IIF 29 - Director → ME
- 932 Bayton Road Exhall, Coventry, West MidlandsActive Corporate (11 parents, 2 offsprings)Officer2024-05-02 ~ 2025-10-17IIF 30 - Director → ME
- 1078 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-02 ~ nowIIF 15 - Director → ME
- 1132 Bayton Road, Exhall, Coventry, EnglandActive Corporate (8 parents, 3 offsprings)Officer2024-05-02 ~ 2025-10-17IIF 28 - Director → ME
- 12
FRANKHAM BROS LIMITED
00741434Main Building Wharf Way, Glen Parva, Leicester, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 9 - Director → ME - 13Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 10 - Director → ME
- 14
FREYCINET LIMITED
15402011128 City Road, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-01-10 ~ nowIIF 2 - Director → ME2024-01-10 ~ nowIIF 40 - Secretary → MEPerson with significant control2024-01-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 15
- 16
GROWTH PLANS LIMITED
0894095968 Silhill Hall Road, Solihull, West MidlandsActive Corporate (2 parents)Officer2016-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 17M GROUP WATER (MEICA MAINTENANCE & PROJECTS) LIMITED - now
Z-TECH CONTROL SYSTEMS LIMITED
- 2025-04-01 03353499Z-TECH DYNO SERVICES LIMITED - 2001-09-27Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United KingdomActive Corporate (33 parents)Officer2017-03-01 ~ 2021-12-16IIF 6 - Director → ME2017-03-01 ~ 2021-12-16IIF 36 - Secretary → ME - 18
PEN CUTTING HOLDINGS LIMITED
11475448Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (9 parents, 1 offspring)Officer2019-10-09 ~ 2025-01-17IIF 32 - Director → ME - 19
PEN CUTTING TOOLS LIMITED
00941929Pen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (15 parents)Officer2019-10-09 ~ 2025-01-17IIF 33 - Director → ME - 20
SUMMIT INVESTCO LIMITED
12935915Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-07 ~ 2020-12-09IIF 42 - Has significant influence or control → OE - 21
TECHNOCOVER LTD.
02845757Technocover Ltd, Henfaes Lane, Welshpool, WalesActive Corporate (33 parents)Officer2021-06-15 ~ nowIIF 26 - Director → ME - 2278 York Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-08-21 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-14 ~ 2024-10-07IIF 45 - Has significant influence or control → OE
- 2378 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 17 - Director → ME
- 24
THREESIXTY AURIC LIMITED
- 2021-06-02 12977007Technocover Ltd, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (8 parents, 1 offspring)Officer2020-10-27 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-27 ~ 2020-12-09IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
THREESIXTY COLLATERAL MANAGEMENT LTD
- 2022-11-29 12552182C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2020-04-08 ~ 2023-02-28IIF 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 - 26C/o Hill & Smith Vrs Limited Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-17 ~ nowIIF 3 - Director → ME
- 27Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-05 ~ 2020-12-09IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 2878 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-04-09 ~ nowIIF 14 - Director → ME
- 29Technocover Ltd, Henfaes Lane, Welshpool, Powys, WalesActive Corporate (6 parents, 1 offspring)Officer2021-06-01 ~ nowIIF 24 - Director → ME2021-06-01 ~ nowIIF 37 - Secretary → ME
- 30C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-13 ~ nowIIF 1 - Director → ME
- 31C/o Hill & Smith Vrs Limited Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-21 ~ nowIIF 4 - Director → ME
- 32THREESIXTY ASSET FINANCE LIMITED - 2018-06-1178 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-07-23 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-13 ~ 2024-10-07IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
1377994578 York Street, London, EnglandDissolved Corporate (4 parents)Officer2021-12-03 ~ dissolvedIIF 18 - Director → ME - 34
VIEWCLICKBUY LTD
07255308Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomActive Corporate (12 parents)Officer2022-04-26 ~ 2023-09-28IIF 21 - Director → ME - 35VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - nowPen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-07-21 ~ 2025-01-17IIF 35 - Director → ME
- 36VORTEX ADVANCED ENGINEERING LIMITED - nowPen Cutting Tools, Bold Street, Sheffield, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-08-23 ~ 2025-01-17IIF 34 - Director → MEPerson with significant control2019-10-04 ~ 2024-10-09IIF 47 - Has significant influence or control → OE
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