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.
Whalley, David Johnson
- British born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companiesC/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, CH4 9QR, United Kingdom
IIF 112, Princes Parade, Prince Dock, Liverpool, L3 1BG, United Kingdom
IIF 212, Princes Parade, Princes Dock, Liverpool, L3 1BG
IIF 312, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)C/o Lonsdale & Marsh, Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 8Mha Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP
IIF 9Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Clwyd, LL14 6LA
IIF 10 IIF 11 IIF 12Wynn Manor, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA
IIF 13 IIF 14
- British accountant born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companies4th Floor, 6 Gracechurch Street, London, EC3V 0AT, United Kingdom
IIF 15
- British chartered accountant born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companies12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Whalley, David Johnson
12, Princes Parade, Prince Dock, Liverpool, L3 1BG, United Kingdom
IIF 1712, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 18 IIF 19 IIF 20Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Clwyd, LL14 6LA
IIF 21 IIF 22Wynn Manor, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA, Great Britain
IIF 23Wynn Manor, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA, United Kingdom
IIF 24
- British accountantRegistered addresses and corresponding companies
Whalley, David Johnson
4th Floor, 6 Gracechurch Street, London, EC3V 0AT, United Kingdom
IIF 25
- British born in April 1968
Mr David Johnson Whalley
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whalley, David Johnson
- 1BROADSTONE FINANCIAL SOLUTIONS LIMITED - nowCS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
- 2010-08-04 02131269VASTCULT LIMITED - 1987-12-04100 Wood Street, London, EnglandActive Corporate (38 parents)Officer2001-06-01 ~ 2008-10-01IIF 12 - Director → ME2001-06-01 ~ 2008-10-01IIF 21 - Secretary → ME - 2
CALDERSTONES INVESTMENTS
16921079Mha Exchange Station, Tithebarn Street, Liverpool, MerseysideActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 9 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3COBRA LONDON MARKETS LIMITED - nowCOBRA GAL LIMITED - 2007-01-09
GRIFFITHS & ARMOUR (LONDON) LIMITED
- 2004-08-31 02181039NOTIONSURE LIMITED - 1988-02-11Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (46 parents)Officer1998-05-07 ~ 2004-08-31IIF 10 - Director → ME - 4CS TRUSTEES (CST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Dissolved on 2024-06-22CSFS TRUSTEES LIMITED - 2016-04-11CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08CS (TRUSTEES) LIMITED - 2013-04-02GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
- 2010-08-04 0048519730 Finsbury Square Finsbury Square, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2001-06-01 ~ 2005-10-31IIF 11 - Director → ME2001-06-01 ~ 2008-10-01IIF 22 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2020-04-21 during the appointment or period of controlHIVEYEAR LIMITED - 1988-04-21Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2003-06-01 ~ dissolvedIIF 14 - Director → ME - 6
GAWS OF LONDON LIMITED
- 2024-03-01 04031704GAWS LONDON LIMITED
- 2015-12-03 04031704ADAM BROTHERS CONTINGENCY LIMITED
- 2015-10-07 04031704Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (25 parents)Officer2001-06-01 ~ 2024-12-16IIF 15 - Director → ME2001-06-01 ~ 2024-12-16IIF 25 - Secretary → ME - 7
- 8DIRECTFOLLOW LIMITED - 1994-05-0412 Princes Parade, Princes Dock, LiverpoolActive Corporate (36 parents, 7 offsprings)Officer2001-06-01 ~ 2025-12-31IIF 3 - Director → ME2022-04-07 ~ 2025-11-07IIF 28 - Secretary → ME
- 9
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
0507397112 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (15 parents)Officer2004-03-15 ~ 2025-12-31IIF 5 - Director → ME2004-03-15 ~ 2025-11-07IIF 20 - Secretary → ME - 10GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-0912 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (36 parents)Officer2001-06-01 ~ 2025-12-31IIF 4 - Director → ME2003-06-01 ~ 2025-11-07IIF 18 - Secretary → ME
- 11
GRIFFITHS & ARMOUR LIMITED
0177473512 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (33 parents)Officer2001-06-01 ~ 2025-12-31IIF 6 - Director → ME2022-04-07 ~ 2025-11-07IIF 30 - Secretary → ME - 12GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01BEGINBAND LIMITED - 1992-05-0812 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (40 parents)Officer2001-06-01 ~ 2025-12-31IIF 7 - Director → ME2001-06-01 ~ 2025-11-07IIF 19 - Secretary → ME
- 13GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07AUTOBONUS LIMITED - 1996-11-0812 Princes Parade, Prince Dock, Liverpool, United KingdomActive Corporate (18 parents)Officer2001-12-20 ~ 2025-12-31IIF 2 - Director → ME2003-06-01 ~ 2025-11-07IIF 17 - Secretary → ME
- 14
INSPIRE2LEARN LIMITED
0571732241 Long Beach View, Eastbourne, East SussexDissolved Corporate (3 parents)Officer2006-02-21 ~ dissolvedIIF 24 - Secretary → ME - 15
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2011-05-25 04000825GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2004-02-03 04000825Drury House, 19 Water Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2001-06-01 ~ 2011-10-31IIF 13 - Director → ME2001-06-01 ~ 2011-10-31IIF 23 - Secretary → ME - 16C/o Lonsdale & Marsh Cotton Exchange, Bixteth Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2024-10-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 17EQUALTERM LIMITED - 1998-04-28C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United KingdomActive Corporate (40 parents)Officer2019-10-03 ~ 2025-06-05IIF 1 - Director → ME
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