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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 13
  • 1
    Loube, Nancy Jane
    Business Executive born in September 1965
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaughn, Marsha Theresa
    Paralegal born in January 1951
    Individual (15 offsprings)
    Officer
    2014-06-16 ~ 2018-07-06
    OF - Director → CIF 0
    Vaughn, Marsha Theresa
    Individual (15 offsprings)
    Officer
    2014-06-16 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 3
    Kusek, David Gregory
    Finance Director born in January 1952
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Eves, Charles Nigel
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Mcfarland, Robert Stanley
    Company Director born in April 1955
    Individual (10 offsprings)
    Officer
    2006-04-30 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Zelisko, Judith Pistaki
    Businesswoman born in May 1950
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Nairn, Thomas
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    2001-11-29 ~ 2005-09-21
    OF - Director → CIF 0
  • 8
    Lennon, Charles Richard (alan), Dr
    Company Director born in February 1954
    Individual (15 offsprings)
    Officer
    1997-02-28 ~ 2001-10-30
    OF - Director → CIF 0
  • 9
    Batchelor, Brian John
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    2002-01-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Foran, Julianne
    Business Exexcutive born in June 1969
    Individual (10 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Hurst, Patrick Robert William
    Company Director born in May 1968
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 12
    Hanson, Wesley Brown
    Chartered Accountant born in March 1957
    Individual (13 offsprings)
    Officer
    ~ 2014-06-16
    OF - Director → CIF 0
    Hanson, Wesley Brown
    Individual (13 offsprings)
    Officer
    ~ 2014-06-16
    OF - Secretary → CIF 0
  • 13
    FREEDOM BOAT CLUB UK, LIMITED - now 04176183
    BRUNSWICK EUROPE HOLDINGS LIMITED
    - 2021-01-12 04176183
    WINDOWSUMMER LIMITED - 2001-06-04
    100, New Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHALE LIMITED

Period: 1990-12-03 ~ 2020-09-29
Company number: 02555679
Registered names
WHALE LIMITED - Dissolved
SPEED 760 LIMITED - 1990-12-03 02555781... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WHALE LIMITED
    Info
    SPEED 760 LIMITED - 1990-12-03
    Registered number 02555679
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-06 and dissolved on 2020-09-29 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.