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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Christopher Joe

    Related profiles found in government register
  • Whalley, Christopher Joe
    British

    Registered addresses and corresponding companies
  • Whalley, Christopher Joe
    British born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies
  • Whalley, Christopher Joe
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christopher Whalley
    British born in October 1955

    Registered addresses and corresponding companies
  • Mr Christopher Joe Whalley
    British born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Christopher Joe Whalley
    British born in November 1955

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    16 PORTEUS PLACE FREEHOLD LIMITED
    12443655 12444740
    Dissolved Corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 14 - Director → ME
  • 2
    2000 LTD
    - now 03972154
    CHRISTOPHER WHALLEY LIMITED
    - 2007-06-05 03972154
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    31-36 LIBERTY STREET FREEHOLD LIMITED
    04652427
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ 2006-10-17
    IIF 25 - Director → ME
  • 4
    70 DALE STREET (THE VILLAGE) LTD
    08660573
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 20 - Director → ME
  • 5
    70 DALE STREET LIMITED
    03605359
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-28 ~ now
    IIF 6 - Director → ME
    1998-07-28 ~ 1999-12-16
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    91 CLAPHAM ROAD RESIDENTS ASSOCIATION LIMITED
    04560741
    Active Corporate (9 parents)
    Officer
    2002-10-11 ~ 2007-05-16
    IIF 24 - Director → ME
  • 7
    ACTIVEBRAY LIMITED
    03143409
    Dissolved Corporate (4 parents)
    Officer
    1996-04-19 ~ dissolved
    IIF 7 - Director → ME
    1996-04-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    AMAZING COMMERCIAL LIMITED
    OE026280
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
  • 9
    AMAZING PROPERTIES LIMITED
    OE026272
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Has significant influence or control → OE
  • 10
    BEDFORD HOUSE LIMITED
    08758542
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CADOGAN ANALYSIS LIMITED
    03252503
    Dissolved Corporate (4 parents)
    Officer
    1996-10-18 ~ dissolved
    IIF 8 - Director → ME
    1996-10-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    DUSKSIDE LIMITED
    02045708
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2009-12-15
    IIF 10 - Director → ME
    (before 1991-12-31) ~ 1992-10-20
    IIF 4 - Secretary → ME
  • 13
    GOODTENURE PROPERTY MANAGEMENT LIMITED
    02879766
    Active Corporate (13 parents)
    Officer
    1994-03-03 ~ 2007-08-01
    IIF 26 - Director → ME
  • 14
    GRAFTON SQUARE RTM COMPANY LIMITED
    06527137
    Active Corporate (13 parents)
    Officer
    2020-12-11 ~ now
    IIF 13 - Director → ME
  • 15
    IPSUS DEVELOPMENTS (BALHAM HILL) LIMITED
    07872226
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 18 - Director → ME
  • 16
    IPSUS DEVELOPMENTS (CLAPHAM) LIMITED
    08897026
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 19 - Director → ME
  • 17
    IPSUS DEVELOPMENTS (GRAFTON) LIMITED
    05470111
    Dissolved Corporate (6 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 17 - Director → ME
  • 18
    IPSUS DEVELOPMENTS (PARK HILL) LIMITED
    05479245
    Dissolved Corporate (6 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 16 - Director → ME
  • 19
    MARINEZONE LIMITED
    04487026
    Active Corporate (10 parents)
    Officer
    2002-07-16 ~ 2004-11-29
    IIF 23 - Director → ME
  • 20
    NEWTERM LIMITED
    02441073
    Dissolved Corporate (6 parents)
    Officer
    1997-03-29 ~ dissolved
    IIF 9 - Director → ME
    1997-03-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    PENHURST (INVESTMENTS) LTD
    - now 02730445
    WIGHTMAN DUNN LIMITED - 1992-10-09
    Active Corporate (16 parents)
    Officer
    1993-01-25 ~ 2005-08-18
    IIF 27 - Director → ME
  • 22
    PENHURST (RENTALS) LTD.
    - now 02729758
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    Active Corporate (17 parents)
    Officer
    1993-01-25 ~ 2005-08-18
    IIF 21 - Director → ME
  • 23
    PRECIOUS PROPERTIES LIMITED
    OE026273
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    THE VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02383863
    CLAVELL PROPERTIES LIMITED - 1994-05-12
    Active Corporate (36 parents)
    Officer
    1996-10-22 ~ 2002-12-13
    IIF 22 - Director → ME
  • 25
    WINGATE BX LIMITED
    07476906
    Active Corporate (3 parents)
    Officer
    2015-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.