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 Kevin Richardson Whittle
- British born in September 1964
Mr Kevin Richardson Whittle
Resident in United Kingdom
Registered addresses and corresponding companies1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
IIF 1
- British born in September 1964
Whittle, Kevin Richardson
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 225, Victoria Street, London, SW1H 0EX
IIF 31, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
IIF 4Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England
IIF 54 Watford Road, St Albans, Hertfordshire, AL1 2AJ
IIF 6 IIF 7 IIF 8 (more)
- British chartered accountant born in September 1964
Whittle, Kevin Richardson
Resident in United Kingdom
Registered addresses and corresponding companies4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
IIF 11
- British director born in September 1964
Whittle, Kevin Richardson
Resident in United Kingdom
Registered addresses and corresponding companies - British portfolio director born in September 1964
Whittle, Kevin Richardson
Resident in United Kingdom
Registered addresses and corresponding companies - British portfolio manager born in September 1964
Whittle, Kevin Richardson
Resident in United Kingdom
Registered addresses and corresponding companies305, Gray's Inn Road, London, WC1X 8QR, United Kingdom
IIF 25
- British private equity partner born in September 1964
Whittle, Kevin Richardson
Resident in United Kingdom
Registered addresses and corresponding companies4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
IIF 26
- born in September 1964
Whittle, Kevin Richardson
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1964Registered addresses and corresponding companies
Whittle, Kevin Richardson
West House 14 Brandon Village, Brandon, Durham, County Durham, DH7 8ST
IIF 30
- British company director born in September 1964Registered addresses and corresponding companies
Whittle, Kevin Richardson
West House 14 Brandon Village, Brandon, Durham, County Durham, DH7 8ST
IIF 31
- 124 Birch Street, WolverhamptonDissolved Corporate (14 parents)Officer2002-02-26 ~ 2003-06-06IIF 8 - Director → ME
- 2GAC NO.174 LIMITED - 1999-09-091 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-07-29 ~ 2005-08-04IIF 9 - Director → ME
- 3OVAL (2092) LIMITED - 2006-06-28Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (16 parents)Officer2008-10-07 ~ 2010-08-19IIF 26 - Director → ME
- 4AVANTI AWS LIMITED - nowCREDENTIAL AWS LIMITED - 2010-10-15Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (28 parents)Officer1998-06-10 ~ 2001-04-30IIF 30 - Director → ME
- 5Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, LondonActive Corporate (11 parents, 48 offsprings)Officer2014-12-23 ~ nowIIF 27 - LLP Member → ME
- 6CAPITA INVERITA LIMITED - now1 More London Place, LondonDissolved Corporate (21 parents)Officer2002-12-20 ~ 2004-11-17IIF 11 - Director → ME
- 7CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01 04822685BCOMP 207 LIMITED - 2004-01-09Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (22 parents, 1 offspring)Officer2005-09-27 ~ 2013-08-07IIF 24 - Director → ME - 8MANDACO 289 LIMITED - 2002-02-05Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (21 parents, 11 offsprings)Officer2005-09-27 ~ 2013-08-07IIF 18 - Director → ME
- 9EMPEROR HEALTHCARE LIMITED - 2010-05-11DUNCARY 5 LIMITED - 2009-10-06Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (14 parents, 1 offspring)Officer2010-06-18 ~ 2013-08-07IIF 16 - Director → ME
- 10Kpmg Llp, 2 Cornwall Street, BirminghamDissolved Corporate (17 parents)Officer2004-06-24 ~ 2005-04-29IIF 6 - Director → ME
- 11
CVS (UK) LIMITED
03777473Cvs House, Owen Road, Diss, Norfolk, EnglandActive Corporate (30 parents, 121 offsprings)Officer2005-12-01 ~ 2007-10-04IIF 22 - Director → ME - 12DECAF BRIOCHE FIVE LTD - nowHAMSARD 3248 LIMITED - 2011-06-2337 Sun Street, LondonDissolved Corporate (17 parents)Officer2012-07-26 ~ 2016-05-03IIF 13 - Director → ME
- 13DECAF BRIOCHE ONE LTD - nowHAMSARD 3249 LIMITED - 2011-06-2340a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2012-07-26 ~ 2016-05-03IIF 12 - Director → ME
- 14
FERFIC LIMITED
- 2025-03-03 132260241 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2021-02-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 157-9 New Wakefield Street, ManchesterDissolved Corporate (8 parents)Officer2006-01-30 ~ 2009-01-07IIF 7 - Director → ME
- 16
LAUREL MANAGEMENT HOLDINGS LIMITED
- 2010-05-06 04869383PINCO 1989 LIMITED - 2004-01-1680 Mount Street, NottinghamActive Corporate (24 parents, 2 offsprings)Officer2005-12-14 ~ 2012-04-04IIF 21 - Director → ME - 17MORTAL MAN INNS LIMITED - 2004-03-11THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-0882 St. John Street, LondonDissolved Corporate (20 parents)Officer2006-01-30 ~ 2009-01-07IIF 20 - Director → ME
- 185th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2003-08-19 ~ 2005-04-29IIF 23 - Director → ME
- 19AMO GP LIMITED - 1991-05-22HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-1950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (17 parents, 52 offsprings)Officer2010-04-22 ~ nowIIF 2 - Director → ME
- 20Unit 2 Century Point, Halifax Road Cressex Business, Park High Wycombe, BuckinghamshireActive Corporate (30 parents)Officer2003-08-18 ~ 2005-04-29IIF 15 - Director → ME
- 21UNIHOLD INTERNATIONAL LIMITED - 2000-10-10UST INTERNATIONAL LIMITED - 2000-01-2081 Station Road, Marlow, BucksDissolved Corporate (37 parents)Officer2002-09-30 ~ 2004-05-05IIF 10 - Director → ME
- 22PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED
- 2014-04-03 04832063HALLCO 931 LIMITED - 2003-12-05305 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2012-01-06 ~ 2012-12-12IIF 25 - Director → ME - 23PINCO 1853 LIMITED - nowBROWNSWORD PLC - 2002-12-18BROWNSWORD ASSOCIATES PLC - 2000-02-1717 Rochester Row, London, United KingdomDissolved Corporate (14 parents)Officer2002-12-20 ~ 2003-03-12IIF 17 - Director → ME
- 24
ROCKHOPPER PROPERTIES LLP
OC34487325 Victoria Street 1st Floor, LondonDissolved Corporate (10 parents)Officer2009-04-30 ~ dissolvedIIF 28 - LLP Member → ME - 25SEEBECK 133 LIMITED - nowAXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10SEEBECK 133 LIMITED - 2016-05-03
LPM GROUP LIMITED
- 2013-04-16 059938701 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (26 parents, 1 offspring)Officer2011-06-30 ~ 2015-10-21IIF 5 - Director → ME - 26BEALAW (708) LIMITED - 2004-07-22Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2004-09-03 ~ 2005-04-29IIF 14 - Director → ME
- 27SHOPGRAIN LIMITED - 2004-11-2225 Victoria Street, LondonActive Corporate (12 parents, 8 offsprings)Officer2010-04-22 ~ nowIIF 3 - Director → ME
- 28
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (67 parents, 73 offsprings)Officer2005-06-01 ~ nowIIF 29 - LLP Member → ME - 29KWIKCOUNT LIMITED - 2004-09-01Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (18 parents, 2 offsprings)Officer2005-09-27 ~ 2013-08-07IIF 19 - Director → ME
- 30WPSE LIMITED - nowCHATEAU ABLIS LIMITED - 2000-08-17INTERCEDE 1559 LIMITED - 2000-06-07C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United KingdomDissolved Corporate (14 parents)Officer2000-08-30 ~ 2000-10-18IIF 31 - Director → ME
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