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
Active 2
  • 1
    Setter, Philip Anthony
    Leisure born in August 1963
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ now
    OF - director → CIF 0
    Mr Philip Anthony Setter
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Barton, Jon Lee
    Finance Director born in May 1982
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Siddall, Nigel
    Director born in June 1955
    Individual
    Officer
    2004-11-30 ~ 2008-10-01
    OF - director → CIF 0
  • 2
    Beaven, Jonathan Alexander
    Individual
    Officer
    2004-11-30 ~ 2008-05-02
    OF - secretary → CIF 0
  • 3
    Brown, Antony Martin
    N/A born in September 1969
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2025-01-17
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-30 ~ 2004-11-30
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2004-11-30 ~ 2004-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHL INTERNATIONAL LIMITED

Previous names
WHITEHOUSE LEISURE INTERNATIONAL LIMITED - 2015-09-02
TREVEX SOLUTIONS LIMITED - 2005-10-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores

  • WHL INTERNATIONAL LIMITED
    Info
    WHITEHOUSE LEISURE INTERNATIONAL LIMITED - 2015-09-02
    TREVEX SOLUTIONS LIMITED - 2005-10-26
    Registered number 05300912
    Gloucester House, Bentalls, Basildon, Essex SS14 3BX
    Private Limited Company incorporated on 2004-11-30 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.