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 Paul Whitley
- British born in December 1968
Mr Paul Whitley
Resident in England
Registered addresses and corresponding companies65 Hawthorne Sands, Carr Lane, Carr Lane, Middleton, Morecambe, LA3 3LL, England
IIF 1
- British born in January 1954
Mr Paul Whitley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1968
Whitley, Paul
Resident in England
Registered addresses and corresponding companies65 Hawthorne Sands, Carr Lane, Middleton, Morecambe, LA3 3LL, England
IIF 6
- British Registered addresses and corresponding companies
Whitley, Paul
- British born in January 1954
Whitley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies11 Harmood Street, London, NW1 8DN
IIF 13195-199, Gray's Inn Road, London, WC1X 8UL, England
IIF 14195-199, Grays Inn Road, London, WC1X 8UL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)343 City Road, 343 City Road, London, EC1V 1LR, England
IIF 21343, City Road, London, EC1V 1LR
IIF 22 IIF 23343, City Road, London, EC1V 1LR, England
IIF 24 IIF 254th, Floor, Sophia House 32-35 Featherstone Street, London, EC1Y 8QX
IIF 26Maesllwyni Hen, Penegoes, Machynlleth, Powys, SY20 8UN, United Kingdom
IIF 27Maesllwyni Hen, Penegoes, Machynlleth, SY20 8UN
IIF 28 IIF 29 IIF 30
- 1
16 VINE HILL LTD
08175033195-199 Grays Inn Road, LondonDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
- 3
- 4
- 5
FICA TRAINING & EDUCATION LIMITED
03576700246 Linen Hall 162-168 Regent Street, London, EnglandDissolved Corporate (8 parents)Officer1998-06-05 ~ 2009-03-13IIF 28 - Director → ME - 6
P. WHITLEY LIMITED
0653840765 Hawthorne Sands, Carr Lane Carr Lane, Middleton, Morecambe, EnglandActive Corporate (4 parents)Officer2008-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
- 8
- 9
- 10
RE-CREO CARMELITE FRIARS LTD
10993472343 City Road, LondonActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 17 - Director → ME - 11
EUROPEAN URBAN DEVELOPMENTS LIMITED
- 2016-03-02 03259513URBAN DIALECTICS LIMITED
- 2007-06-04 03259513CHIEFCUT LIMITED - 1997-03-17343 City Road, London, EnglandActive Corporate (14 parents)Officer2000-01-13 ~ nowIIF 24 - Director → ME2000-03-31 ~ 2003-05-30IIF 8 - Secretary → ME2005-01-28 ~ nowIIF 10 - Secretary → ME - 12
EUROPEAN URBAN HOLDINGS LIMITED
- 2016-03-02 06809833EUROPEAN URBAN CONSULTANTS LIMITED
- 2010-03-16 06809833343 City Road, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2009-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
RE-CREO LEGARD NO 9 LTD
12784476195-199 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14
RE-CREO LTD
12405661343 City Road, LondonActive Corporate (3 parents)Officer2020-01-15 ~ nowIIF 18 - Director → ME - 15
RE-CREO MOXON STREET LIMITED
12648213195-199 Grays Inn Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 20 - Director → ME - 16
- 17
EUD SAMUELS (ADDLESTONE) LTD
- 2016-03-03 08478012EUD SAMUELS (ESHER) LTD
- 2015-05-19 08478012EUD SAMUELS LTD
- 2013-04-16 08478012343 City Road, LondonActive Corporate (2 parents)Officer2013-04-08 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SICA-FICA
03878691246 Linen Hall 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer1999-11-17 ~ 2009-03-13IIF 29 - Director → ME - 19
THE RAGGED HOUSE LTD
08556091Dexters Block Management High Street, 124 Hampton Hill, Hampton, EnglandActive Corporate (7 parents)Officer2013-06-04 ~ 2015-10-07IIF 27 - Director → ME
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