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.
Mcwhirter, Colin Andrew
- British born in September 1954Registered addresses and corresponding companies
Mcwhirter, Colin Andrew
St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Mcwhirter, Colin Andrew
St Helen 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in September 1954Registered addresses and corresponding companies
Mcwhirter, Andrew
St Helen, 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP
IIF 15
- British born in September 1954
Mcwhirter, Colin Andrew
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcwhirter, Andrew
St Helen, 33 Burnt Hill Way, Farnham, Surrey, GU10 4RP
IIF 18
- Registered addresses and corresponding companies
Mcwhirter, Colin Andrew
- British born in September 1954
Mcwhirter, Colin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, United Kingdom
IIF 21 IIF 229 Crundwell Court, East Street, Farnham, Surrey, GU9 7TB, England
IIF 23The Maltings, Bridge Sq., Farnham, Surrey , GU9 7QR
IIF 24Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, England
IIF 25Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
IIF 26
- British born in September 1954
Mr Colin Andrew Mcwhirter
Resident in England
Registered addresses and corresponding companies51, Riverdale, Wrecclesham, Farnham, GU10 4PJ, England
IIF 27
- British born in September 1954
Mr Colin Andrew Mcwhirter
Resident in United Kingdom
Registered addresses and corresponding companies
- 104304392 LTD - nowBARTERCARD UK LIMITED - 2018-02-0516 Goonwartha Road, C/o Looe Business Solutions, Looe, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2002-01-25 ~ 2002-09-18IIF 12 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-22
Dissolved on 2020-04-08Abbotsgate House, Hollow Road, Bury St EdmundsDissolved Corporate (18 parents)Officer2003-12-01 ~ 2008-01-14IIF 10 - Secretary → ME - 3BROADFORD LIMITED - 1996-06-2016 Goonwartha Road, C/o Looe Business Solutions, Looe, EnglandActive Corporate (30 parents)Officer2002-01-01 ~ 2002-09-18IIF 11 - Secretary → ME
- 4
ANDREW MCWHIRTER ASSOCIATES LIMITED
- 2017-10-06 0915968251 Riverdale, Wrecclesham, Farnham, SurreyActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 5
FARNHAM MALTINGS ASSOCIATION LIMITED
00954753The Maltings, Bridge Sq., Farnham, SurreyActive Corporate (94 parents, 1 offspring)Officer2017-11-28 ~ 2021-11-20IIF 24 - Director → ME2017-11-28 ~ 2021-11-20IIF 20 - Secretary → ME - 6
FARNHAM MALTINGS TRADING LIMITED
07179494Bridge Square, Farnham, SurreyActive Corporate (15 parents)Officer2017-11-25 ~ 2021-11-20IIF 19 - Secretary → ME - 7
GLOBAL NUMBERS LIMITED
03102116Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-01-07Quayside Lodge, William Morris Way, LondonDissolved Corporate (15 parents)Officer1997-09-10 ~ 1998-02-03IIF 4 - Director → ME1997-09-10 ~ 1998-02-03IIF 13 - Secretary → ME - 8
HYDRA ORGANICS LIMITED
1308719381 Lowfield Street, Dartford, EnglandActive Corporate (5 parents)Officer2020-12-17 ~ 2025-11-18IIF 22 - Director → ME - 9Avanta Media Village, 131-151 Great Titchfield Street, LondonDissolved Corporate (10 parents)Officer2004-10-07 ~ 2005-06-16IIF 7 - Director → ME2004-10-07 ~ 2005-06-16IIF 9 - Secretary → ME
- 10
- 11
- 12
- 13
- 14M2M PRECISIONWEAR LIMITED - now
PAREMA PROPERTY LIMITED
- 2010-08-04 043388606th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2003-12-01 ~ 2008-01-14IIF 14 - Secretary → ME - 15MANIFEST FILM SALES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2023-03-14INTANDEM PICTURES LIMITED
- 2014-01-23 04930997INTANDEM PICTURES LIMITED - 2003-12-24BROOMCO (3327) LIMITED - 2003-11-25Bm Advisory, 82 St John Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2004-10-07 ~ 2005-06-16IIF 1 - Director → ME - 16OKULLO LIMITED - nowOKULLO PLC - 2024-11-25PRESPECTIVE PLC - 2016-01-11GUYCROW PLC - 2015-12-08GDI MEDIA PLC - 2015-12-04Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-06-26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-093 Rock Street, Brighton, EnglandActive Corporate (20 parents, 2 offsprings)Officer2005-04-05 ~ 2005-06-16IIF 15 - Director → ME2005-04-05 ~ 2005-07-07IIF 18 - Secretary → ME - 17
PAREMA TEXTILES LIMITED
04703175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-11-02Abbotsgate House, Hollow Road, Bury St. EdmundsDissolved Corporate (14 parents)Officer2003-12-01 ~ 2008-01-14IIF 8 - Secretary → ME - 18
- 19ASTROWAY PROJECTS LTD - 2015-03-19Savoy House, Savoy Circus, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2016-01-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
SUELB LTD
1299830351 Riverdale, Wrecclesham, Farnham, EnglandDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2025-01-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 21
WMT ORGANICS LIMITED
1354959251 Riverdale, Wrecclesham, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-08-05 ~ dissolvedIIF 21 - Director → ME - 22Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-01-07SHELFCO (NO.904) LIMITED - 1994-02-21Quayside Lodge, William Morris Way, LondonDissolved Corporate (21 parents)Officer1997-02-01 ~ 1998-02-10IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.