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.
Whitaker, Caroline Jane
- British born in February 1961
Whitaker, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick, Sussex, BN42 4FN, England
IIF 1
- British company director born in February 1961
Whitaker, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies28, Orchard Road, Lytham St. Annes, Lancashire, FY8 1PF, England
IIF 2
- British consultant born in February 1961
Whitaker, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate consultant born in February 1961
Whitaker, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1961
Whitaker, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1961
Whitaker, Caroline Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1961
Whitaker, Caroline Jane
Resident in England
Registered addresses and corresponding companies - born in February 1961
Whitaker, Caroline Jane
Resident in England
Registered addresses and corresponding companiesRayrigg Wood Cottage, Longlands Road, Windermere, Cumbria, LA23 1DL, England
IIF 14
- Registered addresses and corresponding companies
Whitaker, Caroline Jane
Gainsford House, 41 Offington Lane, Worthing, West Sussex, BN14 9RG, England
IIF 15
- British born in February 1961
Mrs Caroline Jane Whitaker
Resident in England
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
IIF 16
- 1MALAYSIA & BORNEO 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (61 parents)Officer2006-10-31 ~ dissolvedIIF 10 - LLP Member → ME
- 2Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (28 parents)Officer2006-03-23 ~ dissolvedIIF 11 - LLP Member → ME
- 3COMERA FINANCIAL CONSULTANTS LIMITED - nowCREATE FINANCIAL CONSULTING LIMITED - 2019-02-06
PAVE FINANCIAL PLANNING LIMITED
- 2008-10-16 06096307Origin Workspace, 40 Berkeley Square, Bristol, United KingdomActive Corporate (9 parents)Officer2007-02-12 ~ 2007-05-04IIF 3 - Director → ME - 4
FIDI CONSULTING LTD
10317150Bank House, Southwick Square, Southwick, West Sussex, United KingdomActive Corporate (2 parents)Officer2016-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5Rayrigg Wood Cottage, Longlands Road, Windermere, CumbriaDissolved Corporate (5 parents)Officer2007-01-02 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 6Gainsford House, 41 Offington Lane, Worthing, West SussexDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 4 - Director → ME2008-06-18 ~ dissolvedIIF 15 - Secretary → ME
- 7
GAINSFORD CORPORATE PLANNING LIMITED
- 2016-02-11 06794995NEURALFLOW LIMITED
- 2010-12-15 06794995Bank House, Southwick Square, Southwick, West Sussex, United KingdomActive Corporate (2 parents)Officer2010-04-14 ~ nowIIF 13 - Director → ME - 8
OFFINGTON ASSETS LTD
- 2016-02-08 07983805Bank House, Southwick Square, Southwick, West Sussex, United KingdomActive Corporate (2 parents)Officer2012-03-09 ~ nowIIF 1 - Director → ME - 9
OFFINGTON MANAGEMENT LTD
0797360028 Orchard Road, Lytham St. Annes, LancashireDissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedIIF 2 - Director → ME - 10
SX (SUSSEX) LTD
07294623Bank House, Southwick Square, Southwick, West Sussex, EnglandDissolved Corporate (2 parents)Officer2010-06-24 ~ dissolvedIIF 8 - Director → ME - 11
THE MATRIX MODEL (RS) LIMITED
05431077Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, EnglandDissolved Corporate (11 parents, 8 offsprings)Officer2005-04-21 ~ 2007-02-28IIF 5 - Director → ME - 12THE MATRIX GROUP (GB) LIMITED - 2004-05-1767-83 Queens Dock Commercial Centre, Norfolk Street, Liverpool, EnglandActive Corporate (13 parents, 4 offsprings)Officer2004-05-19 ~ 2007-02-28IIF 6 - Director → ME
- 13TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14Abbey House, 25 Clarendon Road, Redhill, SurreyDissolved Corporate (128 parents)Officer2004-09-14 ~ dissolvedIIF 9 - LLP Member → ME
- 14PATERSON LLOYD WHITAKER LIMITED - 2004-02-25WHITAKER FINANCIAL LIMITED - 2001-12-11WHITAKER & COMPANY I.F.S. LIMITED - 2000-05-10Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (6 parents)Officer2007-09-10 ~ dissolvedIIF 7 - Director → ME
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