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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiteley, Paul Martin

    Related profiles found in government register
  • Whiteley, Paul Martin
    British accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiteley, Paul Martin
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, Paul Martin
    British accountant born in February 1959

    Registered addresses and corresponding companies
  • Whiteley, Paul Martin
    British accountant

    Registered addresses and corresponding companies
    • 62 Clarendon Drive, London, SW15 1AH

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    AMBER 2010 LIMITED
    07407669
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-08 ~ 2020-12-31
    IIF 11 - Director → ME
  • 2
    ASHBY PARK INVESTMENTS LIMITED
    04589507
    107-111 Fleet Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-29 ~ 2003-03-07
    IIF 31 - Director → ME
    2004-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents)
    Officer
    2009-12-08 ~ 2020-12-31
    IIF 4 - Director → ME
  • 4
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Officer
    2008-02-27 ~ 2020-12-31
    IIF 15 - Director → ME
  • 5
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-12-08 ~ 2020-12-31
    IIF 8 - Director → ME
  • 6
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2020-12-31
    IIF 16 - Director → ME
  • 7
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-10 ~ 2020-12-31
    IIF 9 - Director → ME
  • 8
    CALEDONIA SLOANE GARDENS LIMITED
    - now 05635215
    CALEDONIA GP DISTRIBUTION LIMITED
    - 2012-02-22 05635215
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CALEDONIA TREASURY LIMITED
    05077949
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-12-08 ~ 2020-12-31
    IIF 3 - Director → ME
  • 10
    CALEDONIA US INVESTMENTS LIMITED
    12452849 00235481
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-02-10 ~ 2020-12-31
    IIF 17 - Director → ME
  • 11
    DEVERONSIDE TRADING COMPANY LIMITED
    - now 05560601
    GRAINDIAL LIMITED
    - 2006-02-23 05560601
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 10 - Director → ME
  • 12
    EASYBOX SELF-STORAGE LIMITED
    - now 03143098 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2009-12-08 ~ 2020-12-31
    IIF 13 - Director → ME
  • 13
    EDINMORE ESTATES LIMITED
    - now 02670599
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 14
    EDINMORE HOLDINGS LIMITED
    - now 02785387
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-03-04 ~ dissolved
    IIF 20 - Director → ME
  • 15
    EDINMORE INVESTMENTS FOUR LIMITED
    06925953
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 16
    EDINMORE INVESTMENTS LIMITED
    - now 03143094 04164309... (more)
    CALEDONIA INVESTMENT FUNDS LIMITED
    - 2012-01-13 03143094
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents)
    Officer
    2009-12-08 ~ 2020-12-31
    IIF 7 - Director → ME
  • 17
    EDINMORE PROPERTIES LIMITED
    - now 02785392
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1993-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 18
    EDINMORE TRADING LIMITED
    - now 02775206
    EDINMORE INVESTMENTS LIMITED
    - 2000-04-04 02775206 04164309... (more)
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (16 parents)
    Officer
    1993-03-04 ~ dissolved
    IIF 19 - Director → ME
  • 19
    GARLANDHEATH LIMITED
    01750809
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 12 - Director → ME
  • 20
    RR SEA DUNDEE LIMITED - now
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED
    - 2012-01-10 06918135
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 29 - Director → ME
  • 21
    RR SEA ST. HELENS LIMITED - now
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED
    - 2012-01-10 06918528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 27 - Director → ME
  • 22
    RR SEA STAFFORD LIMITED - now
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED
    - 2012-01-10 04164309 03143094... (more)
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-05-07 ~ 2011-12-16
    IIF 26 - Director → ME
  • 23
    SLOANE CLUB HOLDINGS LIMITED
    - now 03143088
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 24
    SOUTHOAK LIMITED
    05207003
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2004-10-27 ~ 2005-09-15
    IIF 30 - Director → ME
    2012-12-10 ~ dissolved
    IIF 1 - Director → ME
    2004-10-27 ~ 2005-09-15
    IIF 32 - Secretary → ME
  • 25
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2020-12-31
    IIF 2 - Director → ME
  • 26
    THE SLOANE CLUB GROUP LIMITED
    - now 02609321
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 22 - Director → ME
  • 27
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    - now 02444991
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2008-06-16 ~ 2020-12-31
    IIF 14 - Director → ME
  • 28
    WILLMORETON PROPERTIES LIMITED
    - now 04638903
    CROSSCO (715) LIMITED - 2003-02-20
    107-111 Fleet Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 29
    ZULU SELF STORAGE PROPERTIES LIMITED
    - now 03167791
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.