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, Richard Piers Edmund
- British born in April 1961
Whitaker, Richard Piers Edmund
Resident in England
Registered addresses and corresponding companies31, Watling Street, Canterbury, Kent, CT1 2UD, United Kingdom
IIF 1Victory House, Quayside, Chatham Marine, Kent, ME4 4QU
IIF 2Spring Cottage, Haye Lane, Ombersley, Droitwich, WR9 0EJ, England
IIF 3Apartment 39, 60 Barge Walk, Greenwich, SE10 0UG, United Kingdom
IIF 423a, Vanbrugh Park, London, SE3 7AF, United Kingdom
IIF 5Great Steele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA
IIF 6 IIF 7 IIF 8Great Streele Oast House, Etchingwood Lane, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom
IIF 9Great Streele Oast House, Etchingwood Lane, Framfield, Uckfield, TN22 5SA, England
IIF 10Great Streele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom
IIF 11 IIF 12Oast House, Etchingwood Lane, Framfield, Uckfield, TN22 5SA, United Kingdom
IIF 13105, High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom
IIF 14
- British born in April 1961Registered addresses and corresponding companies
Whitaker, Richard Piers Edmund
- British born in April 1961
Whitaker, Richard Piers Edmund
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British born in April 1961
Whitaker, Richard
Resident in England
Registered addresses and corresponding companiesGreat Streele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom
IIF 18
- British born in April 1961
Mr Richard Piers Edmund Whitaker
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whitaker, Richard Piers Edmund
- British born in April 1961
Mr Richard Whitaker
Resident in England
Registered addresses and corresponding companiesGreat Streele Oast House, Etchingwood Lane, Framfield, Uckfield, TN22 5SA, England
IIF 24
- British born in April 1961
Richard Piers Edmund Whitaker
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Whitaker, Richard
Great Streele Oast House, Framfield, Uckfield, East Sussex, TN22 5SA, United Kingdom
IIF 26
- 1
ASLAN UNDERWRITING SERVICES LIMITED
08306038Great Streele Oast House, Framfield, Uckfield, East SussexDissolved Corporate (2 parents)Officer2012-11-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ATLAS STREET LIMITED
11034073Oast House Etchingwood Lane, Framfield, Uckfield, United KingdomDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 3
CERBERUS INNOVATIONS LIMITED
07710615Unit 11b Newton Court, Westrand, Pendeford Business Park, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2011-07-19 ~ dissolvedIIF 9 - Director → ME - 4
CREIDEAS LIMITED
07182922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21 during the appointment or period of control
Dissolved on 2017-11-24 during the appointment or period of controlVictory House, Quayside, Chatham Marine, KentDissolved Corporate (4 parents)Officer2010-03-09 ~ dissolvedIIF 2 - Director → ME - 5
DIRECTION HOME INVESTMENTS LIMITED
0787093731 Watling Street, Canterbury, KentDissolved Corporate (9 parents)Officer2011-12-05 ~ dissolvedIIF 1 - Director → ME - 6
FINEXUS LTD
0872233223a Vanbrugh Park, LondonDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
FS-NET
0697408627 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer2009-07-27 ~ dissolvedIIF 6 - Director → ME - 8GEOLOGICAL INFORMATION SYSTEMS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-01-19GEOLOGICAL INFORMATION SYSTEMS LIMITED
- 2008-07-30 02566224ESROM 113 LIMITED - 1991-12-04Talbot House, Talbot Street, Nottingham, NottinghamshireDissolved Corporate (32 parents)Officer2001-01-23 ~ 2001-09-07IIF 16 - Director → ME - 9
CARPENTER BOWRING LIMITED
- 1998-01-01 00335308BOWRING MARINE & ENERGY LIMITED - 1995-01-01BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-071 Tower Place West, Tower Place, LondonActive Corporate (223 parents)Officer2006-06-29 ~ 2010-04-30IIF 8 - Director → ME1996-10-01 ~ 1998-05-01IIF 15 - Director → ME - 10
JOURNAL OF CRR LTD
14262638Spring Cottage Haye Lane, Ombersley, Droitwich, EnglandActive Corporate (7 parents)Officer2022-07-28 ~ nowIIF 3 - Director → ME - 11
- 12
- 13MMC SECURITIES LIMITED - nowMMC SECURITIES (EUROPE) LIMITED - 2021-10-22
MMC SECURITIES LIMITED
- 2007-09-10 01116930MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19SEDGWICK IOTA LIMITED - 1989-03-09BLAND WELCH (OVERSEAS) LIMITED - 1987-12-111 Tower Place West, Tower Place, LondonActive Corporate (48 parents)Officer2007-08-08 ~ 2009-01-21IIF 7 - Director → ME - 14
OASIS HUB LIMITED
09922943Apartment 39 60 Barge Walk, Greenwich, United KingdomActive Corporate (5 parents)Officer2016-01-01 ~ 2023-04-14IIF 4 - Director → ME - 15
OASIS LOSS MODELLING FRAMEWORK LIMITED
0787267813 Dirty Lane Borough Yards 13 Dirty Lane, London, United KingdomActive Corporate (28 parents)Officer2011-12-06 ~ nowIIF 12 - Director → ME - 16
OASIS PALM TREE LTD
08600711105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-07-08 ~ nowIIF 14 - Director → ME2013-07-08 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OASIS SOFTWARE AS A SERVICE LTD
1663269271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-06 ~ nowIIF 17 - Director → ME2025-08-06 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-08-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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