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.
Mr Richard Henry Whitman Morecombe
- British born in July 1964
Mr Richard Henry Whitman Morecombe
Resident in England
Registered addresses and corresponding companiesThe Coach House, Fawnlees Hall, Wolsingham, Bishop Auckland, Co. Durham, DL13 3LP, England
IIF 116, Rose Square, Fulham Road, London, SW3 6RS, England
IIF 21st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB
IIF 31st Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 4 IIF 553, Davies Street, London, W1K 5JH, United Kingdom
IIF 670, Sydney Street, London, SW3 6NJ
IIF 7Whitman Howard Limited, Connaught House, 1-3 Mount Street, London, W1K 3NB, England
IIF 8
- British born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies1 Manchester Square, Manchester Square, London, W1U 3AB, England
IIF 916, Rose Sq, Fulham Road, London, SW3 6RS, United Kingdom
IIF 1016, Rose Square, Fulham Road, London, SW3 6RS
IIF 1116 Rose Square, Fulham Road, London, SW3 6RS, England
IIF 1216, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom
IIF 1370, Sydney Street, London, SW3 6NJ, United Kingdom
IIF 14First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 15
- British company director born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies - British stockbroker born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies - born in July 1964
Morecombe, Richard Henry Whitman
Resident in England
Registered addresses and corresponding companies - British born in July 1964Registered addresses and corresponding companies
Morecombe, Richard Henry Whitman
- 1
CHELSEA THOROUGHBREDS LIMITED
0921178423a Ditton Green, Woodditton, Newmarket, EnglandActive Corporate (6 parents)Officer2014-09-10 ~ 2024-09-06IIF 21 - Director → ME - 2EQUINOX BRACKNELL INVESTMENT LIMITED - now
EQUINOX WHITMAN LIMITED
- 2020-04-22 10437366First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-20 ~ 2018-11-27IIF 15 - Director → ME - 3
EQUITO INVESTMENTS LLP
OC3550921st Floor,granville House,132 Sloane Street, LondonDissolved Corporate (4 parents)Officer2010-05-19 ~ dissolvedIIF 25 - LLP Designated Member → ME - 4Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-21 ~ 2011-04-06IIF 24 - LLP Member → ME
- 5INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-18 ~ 2010-04-06IIF 23 - LLP Member → ME
- 6METHUSELAH LIFE MARKETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED - 2004-01-12PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-251 More London Place, LondonDissolved Corporate (175 parents)Officer1998-01-01 ~ 1998-04-06IIF 26 - Director → ME - 7NEW CHELSEA TB LTD - now
ES CHELSEA LIMITED
- 2024-11-15 1352836023a Ditton Green, Woodditton, Newmarket, EnglandActive Corporate (3 parents)Person with significant control2021-07-23 ~ 2024-09-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
WHITMAN ACQUISITION LIMITED
- 2020-12-09 10923499Office B10 Durham Dales Centre, Castle Gardens, Stanhope, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-08-18 ~ 2024-09-06IIF 16 - Director → MEPerson with significant control2020-08-25 ~ 2022-07-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-18 ~ 2019-05-01IIF 8 - Has significant influence or control → OE - 9RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22JOUSTKIRK - 1989-08-0421 Moorfields, London, EnglandActive Corporate (82 parents, 3 offsprings)Officer1998-05-26 ~ 2008-07-07IIF 27 - Director → ME
- 10PANMURE GORDON & CO. PLC - 2017-07-19DURLACHER CORPORATION PLC - 2005-04-26FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2020-11-11 ~ 2024-09-06IIF 19 - Director → ME
- 11
- 12
PANMURE GORDON GROUP LIMITED
- 2024-06-28 10593768ELLSWORTHY LIMITED - 2018-09-25AGHOCO 1504 LIMITED - 2017-02-02Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2020-11-11 ~ 2024-09-06IIF 20 - Director → ME - 13
PANMURE GORDON (UK) LIMITED
- 2024-06-27 04915201PANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON LTD - 2004-08-25Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2020-11-11 ~ 2024-09-06IIF 18 - Director → ME - 14
THE HUNGERFORD ARMS LIMITED
0955144770 Sydney Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 14 - Director → ME - 15THE CHEVAL BLANC LIMITED - 2012-12-2470 Sydney Street, LondonActive Corporate (6 parents)Officer2015-08-22 ~ 2024-09-06IIF 22 - Director → ME
- 16
THE SYDNEY ARMS RACING CLUB LIMITED
08325705The Sydney Arms 70 Sydney Street, Chelsea, LondonDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 10 - Director → ME - 17
THE BRASSERIE COMPANY LIMITED
- 2010-01-15 0683626970 Sydney Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2009-10-08 ~ 2024-09-06IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-26IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
WHITMAN CAPITAL MANAGEMENT LIMITED
- 2020-09-08 112836881 Manchester Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-25 ~ 2023-02-28IIF 9 - Director → MEPerson with significant control2018-03-29 ~ 2019-05-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WHITMAN GROUP LIMITED
11763860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-244th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2019-03-20 ~ 2024-09-06IIF 12 - Director → MEPerson with significant control2019-01-14 ~ 2019-04-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2019-01-14 ~ 2020-07-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-24EQUITO SECURITIES LIMITED
- 2010-11-29 069445294th Floor 95 Gresham Street, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2009-06-25 ~ 2024-09-06IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-08IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
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