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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeffrey Whalley

    Related profiles found in government register
  • Mr Jeffrey Whalley
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broncroft Castle, Craven Arms, Shropshire, SY7 9HL, United Kingdom

      IIF 1
  • Whalley, Jeffrey
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Jeffrey
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    DMWSL 300 LIMITED - 2000-07-28
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    115,186 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    OFQUEST OFFICE FURNITURE LIMITED - 2011-07-20
    St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 20 - Director → ME
  • 3
    OFQUEST OFFICE FURNITURE LIMITED - 2014-12-02
    COBCO 927 LIMITED - 2011-07-20
    C/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    516,120 GBP2016-06-30
    Officer
    2011-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 4
    HAMSARD 3048 LIMITED - 2009-02-17
    10 Eric Drive, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 14 - Director → ME
Ceased 20
  • 1
    AQUARIUS GROUP PLC - 2009-01-07
    DELHAMPOST LIMITED - 1995-05-25
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-02-15 ~ 1995-06-19
    IIF 3 - Director → ME
  • 2
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1995-07-27
    IIF 10 - Director → ME
  • 3
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1990-08-02
    IIF 18 - Director → ME
  • 4
    DMWSL 300 LIMITED - 2000-07-28
    19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    115,186 GBP2024-02-29
    Officer
    2000-07-04 ~ 2021-11-01
    IIF 2 - Director → ME
  • 5
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-07-29
    IIF 6 - Director → ME
  • 6
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1993-03-23
    IIF 15 - Director → ME
  • 7
    CABINHEATH LIMITED - 1993-06-25
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-03-29 ~ 1994-06-09
    IIF 9 - Director → ME
  • 8
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1993-03-29 ~ 1994-06-09
    IIF 8 - Director → ME
  • 9
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    COIN CONTROLS LIMITED - 1999-07-22
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    Coin House, New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-03-29 ~ 1994-03-09
    IIF 11 - Director → ME
  • 10
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2020-11-17
    IIF 12 - Director → ME
  • 11
    ASTONWADE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-10-31 ~ 2010-09-21
    IIF 21 - Director → ME
  • 12
    GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
    TOLLHOT LIMITED - 1989-11-01
    C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-01-20
    IIF 23 - Director → ME
  • 13
    TECHNOCHALLENGE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2007-10-31 ~ 2010-09-21
    IIF 22 - Director → ME
  • 14
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1992-12-31
    IIF 4 - Director → ME
  • 15
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED - 2000-07-03
    BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-09 ~ 2000-07-13
    IIF 19 - Director → ME
  • 16
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Manchester
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1999-04-08 ~ 2006-03-31
    IIF 17 - Director → ME
  • 17
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    Coin House New Coin Street, Royton, Oldham, Lancs
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-05-22
    IIF 7 - Director → ME
  • 18
    DESKING SYSTEMS LIMITED - 1998-07-21
    WELLPAY LIMITED - 1991-10-17
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-11
    IIF 16 - Director → ME
  • 19
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -5,226,344 GBP2016-12-31
    Officer
    1998-01-30 ~ 2006-09-12
    IIF 13 - Director → ME
  • 20
    VECO AUTOMOTIVE LIMITED - 2001-05-25
    DESIGNHAPPY LIMITED - 1991-04-30
    1 More London Place, London
    Dissolved Corporate
    Officer
    ~ 1994-10-13
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.