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.
Whiteley, John Peter
- British born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companiesAshville College, Green Lane, Harrogate, North Yorkshire, HG2 9JP
IIF 5
- British company director born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies - British financial consultant born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies369, Church Road, Yardley, Birmingham, West Midlands, B25 8XR
IIF 16
- born in February 1955
Whiteley, John Peter
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whiteley, John Peter
- British company directorRegistered addresses and corresponding companies
Whiteley, John Peter
84 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
IIF 26
- British directorRegistered addresses and corresponding companies
Whiteley, John Peter
84 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
IIF 27
- British finance directorRegistered addresses and corresponding companies
Whiteley, John Peter
84 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AB
IIF 28
- British born in February 1955
Mr John Peter Whiteley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whiteley, John Peter
3 Woodcock Close, Woodcock Close, Pannal, Harrogate, HG3 1LA, England
IIF 31
- 1
ASHVILLE COLLEGE TRUSTEE LIMITED
04552232Ashville College, Green Lane, Harrogate, North YorkshireActive Corporate (81 parents, 1 offspring)Equity (Company account)0 GBP2024-08-31Officer2007-09-01 ~ 2024-08-31IIF 3 - Director → ME - 2
ASHVILLE FOUNDATION
06946733Green Lane, Harrogate, North YorkshireActive Corporate (21 parents)Equity (Company account)12,060 GBP2024-08-31Officer2012-09-01 ~ 2012-09-01IIF 2 - Director → ME2012-09-01 ~ 2020-08-31IIF 4 - Director → ME - 3
ASHVILLE TRADING LIMITED
02617491Ashville College, Green Lane, Harrogate, North YorkshireActive Corporate (30 parents)Equity (Company account)271,559 GBP2024-08-31Officer2012-09-01 ~ 2024-08-31IIF 5 - Director → ME - 41 More London Place, LondonActive Corporate (1954 parents, 17 offsprings)Officer2001-06-28 ~ 2002-07-30IIF 18 - LLP Member → ME
- 5MOORGARTH ASSET MANAGEMENT LIMITED - nowTHE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (14 parents)Officer2005-01-26 ~ 2011-10-31IIF 12 - Director → ME2004-07-21 ~ 2010-05-01IIF 24 - Secretary → ME
- 6FOLDFREE LIMITED - 2003-10-31Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (23 parents, 9 offsprings)Officer2005-01-26 ~ 2011-10-31IIF 11 - Director → ME2004-07-21 ~ 2010-05-01IIF 21 - Secretary → ME
- 7
MOORGARTH HOLDINGS LIMITED
0581851217-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents)Officer2006-05-17 ~ 2011-10-31IIF 7 - Director → ME2006-05-17 ~ 2010-04-22IIF 26 - Secretary → ME - 817-19 York Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2005-01-26 ~ 2011-10-31IIF 15 - Director → ME2004-07-21 ~ 2010-05-01IIF 25 - Secretary → ME
- 9
MOORGARTH PROPERTIES LIMITED
05054340Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (13 parents)Officer2005-01-26 ~ 2011-10-31IIF 14 - Director → ME2004-07-21 ~ 2010-04-22IIF 20 - Secretary → ME - 10
MOORGARTH PROPERTY INVESTMENTS LIMITED
06545410Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (11 parents)Officer2008-03-26 ~ 2011-10-31IIF 6 - Director → ME2008-03-26 ~ 2010-04-22IIF 22 - Secretary → ME - 11
MOORGARTH VENTURES (PERTH) LIMITED
0761987817-19 York Place, Leeds, United KingdomDissolved Corporate (5 parents)Officer2011-05-03 ~ 2011-10-31IIF 9 - Director → ME - 12
MOORGARTH VENTURES LIMITED
0651603517-19 York Place, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2008-02-27 ~ 2011-10-31IIF 13 - Director → ME2008-02-27 ~ 2010-04-22IIF 23 - Secretary → ME - 13
MORE TREES PLEASE LIMITED
08030166369 Church Road, Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedIIF 16 - Director → ME - 14
PANNAL ASH ASSOCIATES LLP
OC3028633 Woodcock Close Woodcock Close, Pannal, Harrogate, EnglandDissolved Corporate (2 parents)Officer2002-08-20 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PELVIPRO LIMITED
099097281-3 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-164,197 GBP2024-12-31Officer2015-12-09 ~ 2018-08-15IIF 1 - Director → ME2015-12-09 ~ 2018-08-15IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-15IIF 29 - Has significant influence or control → OE - 16
RIVER STREET PROPERTIES LIMITED
05443252Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (15 parents, 6 offsprings)Officer2005-05-04 ~ 2011-10-31IIF 10 - Director → ME2005-05-04 ~ 2010-04-22IIF 28 - Secretary → ME - 17THE BOUTIQUE RETAIL COMPANY LIMITED - now
MOORGARTH LEISURE LIMITED
- 2018-01-31 05953379Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2006-10-06 ~ 2011-10-31IIF 8 - Director → ME2006-10-06 ~ 2010-04-22IIF 27 - Secretary → ME - 18B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2004-07-21 ~ 2011-10-31IIF 19 - Secretary → ME
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