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.
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Mcmahon, Cheryl
Director born in September 1964Individual (4 offsprings)Officer
2024-04-03 ~ nowOF - Director → CIF 0 - 2
Parry, David Wynn
Director born in October 1966Individual (3 offsprings)Officer 2022-11-01 ~ nowOF - Director → CIF 0 - 3
Priestnall, Edward Anthony
Director born in May 1974Individual (2 offsprings)Officer 2022-11-01 ~ nowOF - Director → CIF 0 - 4
Hewitt, Steven Gerard
Director born in May 1973Individual (19 offsprings)Officer 2022-09-08 ~ nowOF - Director → CIF 0 - 5
Daw, Philip
Director born in April 1959Individual (5 offsprings)Officer 2023-02-01 ~ nowOF - Director → CIF 0 - 6
Ormonde, Christopher
Director born in November 1988Individual (1 offspring)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 7
Thorndick, Gregory James
Director born in November 1994Individual (2 offsprings)Officer 2023-08-07 ~ nowOF - Director → CIF 0 - 8
Dyer, Adam
Director born in December 1991Individual (2 offsprings)Officer 2024-10-10 ~ nowOF - Director → CIF 0
Mr Steven Gerard Hewitt
Born in May 1973Individual (19 offsprings)Person with significant control 2022-09-08 ~ 2023-08-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THE WHANAU ADVISORY LIMITED
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THE WHANAU ADVISORY LIMITED
InfoWHANAU ADVISORY LIMITED - 2022-09-13Registered number 14345702
1 George Street, Wolverhampton WV2 4DGPrivate Limited Company incorporated on 2022-09-08 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0THE WHANAU ADVISORY LIMITED
SRegistered number 143457021, George Street, Wolverhampton, England, WV2 4DGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
- 11 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2022-10-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 21 George Street, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
