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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Michael John Whiting
Mr Andrew Michael John Whiting
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 1
The Sanctuary., Staple Hill Road, Chobham, Woking, Surrey, GU24 8TU, England
Whiting, Andrew Michael John
British accountant born in August 1954Resident in England
Registered addresses and corresponding companiesWhiting, Andrew Michael John
British chartered accountant born in August 1954Resident in England
Registered addresses and corresponding companiesWhiting, Andrew Michael John
born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 17 The Sanctuary, Staple Hill Road, Chobham, Surrey, GU24 8TU, United Kingdom
Whiting, Andrew Michael John
British chartered accountant born in August 1954Registered addresses and corresponding companiesWhiting, Andrew Michael John
British finance director born in August 1954Registered addresses and corresponding companies
IIF 25 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
Whiting, Andrew Michael John
British Registered addresses and corresponding companiesWhiting, Andrew Michael John
British chartered accountantRegistered addresses and corresponding companiesWhiting, Andrew Michael John
British company secretaryRegistered addresses and corresponding companies
IIF 36 14 Buckden Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PS
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1WATCHLAND LIMITED - 1987-04-30 The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,409,371 GBP2024-03-31Officer
2006-05-16 ~ nowIIF 5 - Director → ME 2001-01-19 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 2
KETTON FARMS LIMITED
- nowDAVID JOHNSON (FARMS) LIMITED - 1985-05-15 Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (3 parents)Officer 2006-05-16 ~ dissolvedIIF 4 - Director → ME 2001-12-05 ~ dissolvedIIF 34 - Secretary → ME - 3 The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-05-16 ~ nowIIF 2 - Director → ME 2001-10-25 ~ nowIIF 30 - Secretary → ME
- 4
KETTON LIVESTOCK LIMITED
- nowDAVID JOHNSON (LIVESTOCK) LIMITED - 1985-05-15 Kia Katina, London Road, Windlesham, SurreyDissolved Corporate (3 parents)Officer 2006-05-16 ~ dissolvedIIF 3 - Director → ME 2001-12-05 ~ dissolvedIIF 35 - Secretary → ME
Ceased
18
- 1BREAMCO 120 LIMITED - 1995-01-26BESSO HOLDINGS LIMITED - 2011-06-24 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 1996-05-24 ~ 2006-04-03IIF 8 - Director → ME 2005-09-01 ~ 2006-03-20IIF 26 - Secretary → ME
- 2STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14MARKETHOBBY LIMITED - 1995-04-21 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Officer 1997-10-22 ~ 2010-12-23IIF 16 - Director → ME
- 3STIRLING BESSO INTERNATIONAL LIMITED - 1999-08-13 8-11 Crescent, LondonDissolved Corporate (2 parents)Officer 2000-11-07 ~ 2010-12-23IIF 10 - Director → ME
- 4WINDLESTATE LIMITED - 1989-07-03 8-11 Crescent, LondonDissolved Corporate (3 parents)Officer ~ 1991-12-31IIF 20 - Director → ME
- 5
BESSO LIMITED
- nowJ. BESSO AND COMPANY LIMITED - 1997-12-08STIRLING BESSO LIMITED - 1998-11-18J. BESSO & COMPANY LIMITED - 1977-12-31J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 1996-05-24 ~ 2010-12-15IIF 12 - Director → ME ~ 1991-12-31IIF 22 - Director → ME - 6IBIS (894) LIMITED - 2004-11-17 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (4 parents)Officer 2004-12-03 ~ 2010-12-15IIF 14 - Director → ME 2005-09-05 ~ 2006-03-22IIF 28 - Secretary → ME
- 7 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer 2006-11-30 ~ 2010-12-15IIF 7 - Director → ME 2004-01-13 ~ 2006-06-07IIF 9 - Director → ME 2005-09-01 ~ 2006-03-20IIF 27 - Secretary → ME
- 8
BOWOOD HOLDINGS LIMITED
- nowGRIMSTON HOLDINGS LIMITED - 1997-09-24SHRUBMANOR LIMITED - 1993-03-31 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 1997-10-29 ~ 1999-02-25IIF 18 - Director → ME 1994-05-23 ~ 1999-02-25IIF 36 - Secretary → ME - 9
BOWOOD PARTNERS LIMITED
- nowGRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 1994-01-11 ~ 1999-02-25IIF 25 - Director → ME 1994-03-23 ~ 1999-02-25IIF 31 - Secretary → ME - 10FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2005-03-15 ~ 2020-04-06IIF 17 - LLP Member → ME
- 11
G & R ASSOCIATES LIMITED
- nowIBIS (398) LIMITED - 1998-03-10 8-11 Crescent, LondonDissolved Corporate (2 parents)Officer 1998-06-08 ~ 2010-12-23IIF 15 - Director → ME - 12COMMERCIAL DIRECT UNDERWRITING LIMITED - 2009-12-10BESSO BLOODSTOCK LIMITED - 1997-06-17BLADESHIELD LIMITED - 1988-08-19 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (3 parents)Officer ~ 1991-12-31IIF 19 - Director → ME
- 13IBIS (372) LIMITED - 1997-10-13 8-11 Crescent, LondonDissolved Corporate (4 parents)Officer 2000-04-19 ~ 2010-12-15IIF 6 - Director → ME 2005-09-01 ~ 2006-03-22IIF 29 - Secretary → ME
- 14IBIS (529) LIMITED - 1999-11-30 8-11 Crescent, LondonDissolved Corporate (4 parents)Officer 1999-12-01 ~ 2010-12-23IIF 11 - Director → ME
- 15JARETTA LIMITED - 2004-02-12 8-11 Crescent, LondonDissolved Corporate (3 parents)Officer 2004-02-24 ~ 2005-02-11IIF 23 - Director → ME
- 16H.O.R. LIMITED - 2006-03-13 8-11 Crescent, LondonDissolved Corporate (3 parents)Officer 2004-02-25 ~ 2005-02-11IIF 24 - Director → ME
- 17
RKH RESOLUTIONS LIMITED
- nowRKH GROUP LIMITED - 2016-04-11BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22BOWOOD PARTNERS LIMITED - 1997-12-01GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05 16 Eastcheap, LondonDissolved Corporate (2 parents)Officer 1994-11-30 ~ 1999-02-25IIF 21 - Director → ME 1994-11-30 ~ 1999-02-25IIF 32 - Secretary → ME - 18IBIS (484) LIMITED - 1999-07-01 White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)202,316 GBP2024-12-31Officer 1999-07-01 ~ 2005-05-11IIF 13 - Director → ME
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