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
Mr Richard Henry Whitman Morecombe
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
The Coach House, Fawnlees Hall, Wolsingham, Bishop Auckland, Co. Durham, DL13 3LP, England
IIF 2 16, Rose Square, Fulham Road, London, SW3 6RS, England
IIF 3 1st Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB
IIF 4 IIF 5 1st Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 6 53, Davies Street, London, W1K 5JH, United Kingdom
IIF 7 70, Sydney Street, London, SW3 6NJ
IIF 8 Whitman Howard Limited, Connaught House, 1-3 Mount Street, London, W1K 3NB, England
Morecombe, Richard Henry Whitman
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 9 1 Manchester Square, Manchester Square, London, W1U 3AB, England
IIF 10 16 Rose Square, Fulham Road, London, SW3 6RS, England
IIF 11 16, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom
IIF 12 19, Park Walk, London, SW10 0AJ, England
IIF 13 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 14 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England
Morecombe, Richard Henry Whitman
British director born in July 1964Resident in England
Registered addresses and corresponding companiesMorecombe, Richard Henry Whitman
British stockbroker born in July 1964Resident in England
Registered addresses and corresponding companiesMorecombe, Richard Henry Whitman
born in July 1964Resident in England
Registered addresses and corresponding companiesMorecombe, Richard Henry Whitman
British stockbroker born in July 1964Registered addresses and corresponding companies
- 1 1st Floor,granville House,132 Sloane Street, LondonDissolved Corporate (3 parents)Officer
2010-05-19 ~ dissolvedIIF 25 - LLP Designated Member → ME - 2 70 Sydney Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-421,215 GBP2019-06-30Officer 2015-04-20 ~ dissolvedIIF 22 - Director → ME
- 3 The Sydney Arms 70 Sydney Street, Chelsea, LondonDissolved Corporate (2 parents)Officer 2012-12-11 ~ dissolvedIIF 18 - Director → ME
- 4THE BRASSERIE COMPANY LIMITED - 2010-01-15 70 Sydney Street, LondonActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-14,824 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 23a Ditton Green, Woodditton, Newmarket, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-210,695 GBP2024-12-31Officer 2014-09-10 ~ 2024-09-06IIF 20 - Director → ME
- 2EQUINOX WHITMAN LIMITED - 2020-04-22 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-419 GBP2018-08-31Officer 2016-10-20 ~ 2018-11-27IIF 13 - Director → ME
- 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-21 ~ 2011-04-06IIF 24 - LLP Member → ME
- 4INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer 2005-03-18 ~ 2010-04-06IIF 23 - LLP Member → ME
- 5WESTLB BASINGHALL LIMITED - 2007-06-07WESTLB PANMURE LIMITED - 2004-01-12PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1998-01-01 ~ 1998-04-06IIF 26 - Director → ME
- 6
NEW CHELSEA TB LTD
- nowES CHELSEA LIMITED - 2024-11-15 23a Ditton Green, Woodditton, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)-14,972 GBP2024-07-31Person with significant control 2021-07-23 ~ 2024-09-06IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NORTHERN LITHIUM LIMITED
- nowWHITMAN ACQUISITION LIMITED - 2020-12-09 Office B10 Durham Dales Centre, Castle Gardens, Stanhope, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)2,349,775 GBP2025-03-31Officer 2017-08-18 ~ 2024-09-06IIF 12 - Director → MEPerson with significant control 2017-08-18 ~ 2019-05-01IIF 8 - Has significant influence or control → OE 2020-08-25 ~ 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% → OE - 8
NUMIS SECURITIES LIMITED
- nowRAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28JOUSTKIRK - 1989-08-04 45 Gresham Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 1998-05-26 ~ 2008-07-07IIF 27 - Director → ME - 9PANMURE GORDON & CO. LIMITED - 2024-07-25PANMURE GORDON & CO. PLC - 2017-07-19FINANCIAL PUBLICATIONS PLC - 1997-12-15DURLACHER CORPORATION PLC - 2005-04-26BOXHAM PLC - 1992-09-07 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2020-11-11 ~ 2024-09-06IIF 16 - Director → ME
- 10LIBERUM CAPITAL LIMITED - 2024-06-28RINGFLOOR LIMITED - 2007-07-13 Ropemaker Place Level 12, 25 Ropemaker Street, LondonActive Corporate (6 parents, 7 offsprings)Officer 2024-05-31 ~ 2024-09-06IIF 14 - Director → ME
- 11ELLSWORTHY LIMITED - 2018-09-25PANMURE GORDON GROUP LIMITED - 2024-06-28AGHOCO 1504 LIMITED - 2017-02-02 Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2020-11-11 ~ 2024-09-06IIF 17 - Director → ME
- 12
PANMURE LIBERUM LIMITED
- nowPANMURE GORDON LTD - 2004-08-25PANMURE GORDON & CO., LIMITED - 2005-04-26PANMURE GORDON (UK) LIMITED - 2024-06-27 Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2020-11-11 ~ 2024-09-06IIF 15 - Director → ME - 13THE CHEVAL BLANC LIMITED - 2012-12-24 70 Sydney Street, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)83,052 GBP2024-12-31Officer 2015-08-22 ~ 2024-09-06IIF 21 - Director → ME
- 14THE BRASSERIE COMPANY LIMITED - 2010-01-15 70 Sydney Street, LondonActive Corporate (2 parents, 3 offsprings)Net Assets/Liabilities (Company account)-14,824 GBP2024-12-31Officer 2009-10-08 ~ 2024-09-06IIF 19 - Director → ME
- 15WHITMAN CAPITAL MANAGEMENT LIMITED - 2020-09-08 1 Manchester Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,184,622 GBP2024-12-31Officer 2018-07-25 ~ 2023-02-28IIF 9 - Director → MEPerson with significant control 2018-03-29 ~ 2019-05-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2019-03-20 ~ 2024-09-06IIF 10 - Director → MEPerson with significant control 2019-01-14 ~ 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 2019-01-14 ~ 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 → OE
- 17
WHITMAN HOWARD LIMITED
- nowEQUITO SECURITIES LIMITED - 2010-11-29 4th Floor 95 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2009-06-25 ~ 2024-09-06IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-08IIF 3 - Has significant influence or control → OEIIF 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% → OE
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