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
Individuals in focus
Whale, Stephen
- British born in July 1966
Whale, Stephen
Resident in Jersey
Registered addresses and corresponding companies - British accountant born in July 1966
Whale, Stephen
Resident in Jersey
Registered addresses and corresponding companies - British company director born in July 1966
Whale, Stephen
Resident in Jersey
Registered addresses and corresponding companies - British director born in July 1966
Whale, Stephen
Resident in Jersey
Registered addresses and corresponding companiesDomaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I
IIF 21 IIF 22 IIF 2328 Esplanade, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
IIF 241st Floor, 182-184 Edgware Road, London, W2 2DS, England
IIF 25Linen Hall, 162 Regent Street, London, W1B 5TB, United Kingdom
IIF 269, Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 27Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 28
- British born in July 1966Registered addresses and corresponding companies
Whale, Stephen
- British accountant born in July 1966Registered addresses and corresponding companies
Whale, Stephen
- British chartered accountant born in July 1966Registered addresses and corresponding companies
Whale, Stephen
Les Carillon 2 Le Val Vallon, Route De Cotils Grouville, Jersey, Channel Islands, JE3 9DQ
IIF 34
- British trainee chartered accountant born in July 1966Registered addresses and corresponding companies
Whale, Stephen
Flat F Amberley Court, Lawn Road, Beckenham, Kent, BR3 1RH
IIF 35
- British director born in July 1966
Whale, Stephen
Resident in Channel Islands
Registered addresses and corresponding companiesElizabeth House, 9 Castle Street St Helier, Jersey, JE2 4QP, Channel Islands
IIF 36
- British born in July 1966
Mr Stephen Whale
Resident in Channel Islands
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
33
- 1
AMBERLEY COURT LIMITED
01577722Flat H, Amberley Court, Lawn Road, BeckenhamActive Corporate (32 parents)Officer(before 1992-02-26) ~ 2000-06-08IIF 35 - Director → ME - 2
ANGELSWAY LIMITED
065315126th Floor 63 Curzon Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2008-05-16 ~ 2011-02-07IIF 8 - Director → ME - 3BARTECH UK LIMITED - now
PROGRESS BARTECH FINANCING (UK) LIMITED
- 1999-09-23 03524269PALMBOND SERVICES LIMITED
- 1998-04-07 03524269Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (16 parents)Officer1998-03-27 ~ 1998-12-17IIF 31 - Director → ME - 4
BERKELEY COURT PROPERTIES LIMITED
083813004 Carlos Place, Mayfair, LondonActive Corporate (8 parents)Officer2013-01-30 ~ 2013-04-15IIF 36 - Director → MEIIF 28 - Director → ME - 5
BEXHOLD LIMITED
038345033500 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (14 parents)Officer2011-03-03 ~ 2014-09-24IIF 27 - Director → ME - 6CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24 03161913CAVERSHAM MANAGEMENT LIMITED
- 2010-08-06 03161913The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer1996-02-20 ~ 2010-11-30IIF 14 - Director → ME - 7CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED - now
VENDSTORE LIMITED
- 2000-02-16 033886666th Floor, 63 Curzon Street, Mayfair, LondonDissolved Corporate (17 parents)Officer1997-07-10 ~ 1998-08-20IIF 29 - Director → ME - 8
CHANCERY LAW SERVICES LIMITED
05051863Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (22 parents)Officer2004-02-27 ~ 2008-05-15IIF 5 - Director → ME - 9
DELTAMOOD LIMITED
041706223 Bentinck Mews, LondonDissolved Corporate (14 parents)Officer2003-06-02 ~ dissolvedIIF 7 - Director → ME - 10
FELLSOUTH LIMITED
0380165511 Devon Road Devon Road, Wolverhampton, EnglandActive Corporate (15 parents)Officer1999-07-22 ~ 1999-09-06IIF 33 - Director → ME - 11
HERITAGE FAMILY ESTATES LIMITED
02397947Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (24 parents)Officer2002-12-13 ~ 2008-05-15IIF 10 - Director → ME - 12
INVERFOLD LIMITED
03302618The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2011-03-03 ~ 2019-11-29IIF 24 - Director → MEPerson with significant control2016-04-07 ~ 2019-11-29IIF 37 - Has significant influence or control as a member of a firm → OE - 13JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24 05010884NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2006-01-03 ~ 2010-11-30IIF 9 - Director → ME - 14JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23 04093890The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2010-01-20 ~ 2010-11-30IIF 13 - Director → ME - 15
JUST WILLBANK LIMITED
02476044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2019-05-0938 De Montfort Street, LeicesterDissolved Corporate (20 parents)Officer2002-06-20 ~ 2008-02-25IIF 23 - Director → ME - 16JUST WILLS GROUP LIMITED - now
JUST WILLS GROUP PLC
- 2010-05-28 05186807CAVERSHAM GROUP PLC
- 2007-03-06 05186807Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2004-07-22 ~ 2008-02-25IIF 11 - Director → ME - 17JUST WILLS LIMITED - nowJUST CORPORATION LIMITED - 1990-01-24Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2002-06-20 ~ 2008-02-25IIF 22 - Director → ME
- 18
MAPRINT SYSTEMS LIMITED
032805186th Floor, 63 Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer1997-12-16 ~ 1998-02-03IIF 30 - Director → ME - 19
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-01-20 ~ 2010-11-30IIF 15 - Director → ME - 20
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (25 parents, 33 offsprings)Officer2010-01-20 ~ 2010-11-30IIF 17 - Director → ME - 21
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2010-01-20 ~ 2010-11-30IIF 16 - Director → ME - 22
MEMPHIS CONSTRUCTION LTD
100322861st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 25 - Director → ME - 23MINESTO UK LIMITED - now
KEYRAD LIMITED
- 2008-06-17 03266902Assembly Hall, Turkey Shore Road, Holyhead, WalesActive Corporate (18 parents)Officer1996-10-23 ~ 1996-11-12IIF 34 - Director → ME - 24PARKLANS LIMITED - now
PARKLANS HOMES LIMITED
- 2009-05-05 03933130HILLGOLD LIMITED
- 2000-03-08 03933130Blinkhorns, 27 Mortimer Street, LondonActive Corporate (13 parents)Officer2000-02-25 ~ 2000-05-03IIF 32 - Director → ME - 25BEALAW (117) LIMITED - 1985-05-313 Bentinck Mews, LondonDissolved Corporate (11 parents)Officer2003-06-06 ~ 2003-11-10IIF 4 - Director → ME
- 26
CAVERSHAM SERVICES LIMITED
- 2010-11-03 03926528The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2010-01-20 ~ 2010-11-30IIF 12 - Director → ME - 277th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (16 parents)Officer2014-10-03 ~ dissolvedIIF 18 - Director → ME
- 287th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (16 parents)Officer2014-10-03 ~ dissolvedIIF 19 - Director → ME
- 297th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (15 parents)Officer2014-10-03 ~ dissolvedIIF 20 - Director → ME
- 30JUST CORPORATION LIMITED - 1992-04-08JUST WILLS LIMITED - 1990-01-24Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (24 parents)Officer2002-06-20 ~ 2008-02-25IIF 21 - Director → ME
- 31
TOYAMA (U.K.) LIMITED
03177920Linen Hall, 162 Regent Street, LondonActive Corporate (11 parents)Officer2022-12-09 ~ 2023-10-16IIF 26 - Director → ME - 32
UTC HOLDINGS LIMITED
04466249Medway House, 18-22 Cantelupe Road, East Grinstead, West SussexDissolved Corporate (9 parents)Officer2002-06-20 ~ 2008-02-25IIF 6 - Director → ME - 33
WHITHIGH LIMITED
036948366th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved Corporate (19 parents)Officer2003-04-10 ~ 2003-04-10IIF 1 - Director → ME2003-04-10 ~ 2003-06-06IIF 3 - Director → ME2003-04-10 ~ dissolvedIIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.