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.
Mr Lewis Whitsey
Mr Lewis Whitsey
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Lewis Whitsey
British born in July 1974Resident in England
Registered addresses and corresponding companiesMr Lewis Whitsey
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 11
90, Manchester Road, Denton, Manchester, M34 3PR, England
Whitsey, Lewis
British clothing trader born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 90-94, Manchester Road, Denton, Manchester, M34 3PR, England
Whitsey, Lewis
British retailer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 90, Manchester Road, Denton, Manchester, M34 3PR, England
Whitsey, Lewis
British trader born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 238, Quinton Road West, Quinton, Birmingham, B32 2RL, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 90, Manchester Road, Denton, Manchester, M34 3PR, England
IIF 19 90, Manchester Road, Denton, Manchester, M34 3PR, United Kingdom
IIF 20 90-94, Manchester Road, Denton, Manchester, M34 3PR, England
IIF 21 IIF 22 305, Gorton Road, Stockport, SK5 6LN, England
Whitsey, Lewis James
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesWhitsey, Lewis
British trader born in July 1974Resident in England
Registered addresses and corresponding companiesWhitney, Lewis
British director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 30 100, Browning Street, Birmingham, B16 8GY, England
Whitsey, Lewis
British company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 31 305 Gorton Road, Reddish, Stockport, SK5 6LN, United Kingdom
Whitsey, Lewis
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 32 1544, Pershore Road, Stirchley, Birmingham, B30 2NW, United Kingdom
Whitsey, Lewis
British director born in November 1991Resident in England
Registered addresses and corresponding companiesWhitsey, Lewis
British none born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 35 100, Browning Street, Birmingham, B16 8GY, England
- 1 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control
2018-09-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 1544a Pershore Road Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 23 - Director → ME
- 3 305 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 27 - Director → ME
- 4 1544 Pershore Road, Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 32 - Director → ME
- 5 1544a Pershore Road Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 25 - Director → ME
- 6 307 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 24 - Director → ME
- 7 305 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 26 - Director → ME
- 1 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (3 parents)Officer 2018-09-10 ~ 2019-01-20IIF 13 - Director → ME
- 2 1 Bowes Lyon Hall, Wesley Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-04 ~ 2019-04-22IIF 18 - Director → MEPerson with significant control 2019-04-04 ~ 2019-04-22IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 13 13 Jubilee House, 16 Nottingham Rd, Ripley, EnglandDissolved Corporate (1 parent)Officer 2018-10-08 ~ 2019-04-22IIF 12 - Director → MEPerson with significant control 2018-10-08 ~ 2019-04-22IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Nottingham Road, Ripley, EnglandDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2019-04-01IIF 29 - Director → ME
- 5 5 Fleet Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ 2016-10-01IIF 34 - Director → ME
- 6 25 Cliff Road, Plymouth, EnglandDissolved Corporate (1 parent)Officer 2015-07-15 ~ 2016-03-30IIF 33 - Director → ME
- 7 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2019-04-01IIF 21 - Director → MEPerson with significant control 2018-01-22 ~ 2019-01-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 90 Manchester Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2019-02-05IIF 19 - Director → ME
- 9 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-10-29 ~ 2019-04-22IIF 16 - Director → MEPerson with significant control 2018-10-29 ~ 2019-04-21IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 4385, 08727176: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2016-06-22IIF 30 - Director → ME
- 11 29 St. Clements Avenue, Romford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer 2016-03-20 ~ 2016-05-13IIF 35 - Director → ME
- 12 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ 2019-04-22IIF 15 - Director → MEPerson with significant control 2018-12-17 ~ 2019-04-20IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13 305 Gorton Road, Reddish, Stockport, United KingdomDissolved Corporate (1 parent)Officer 2017-10-16 ~ 2019-01-14IIF 31 - Director → ME
- 14 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-01-17 ~ 2019-04-22IIF 28 - Director → MEPerson with significant control 2019-01-17 ~ 2019-04-20IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 15 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-03-07 ~ 2019-04-22IIF 17 - Director → ME
- 16 4385, 11162331: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2019-02-05IIF 22 - Director → MEPerson with significant control 2018-01-22 ~ 2019-01-05IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 17 4385, 11749651: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-01-04 ~ 2019-01-14IIF 14 - Director → MEPerson with significant control 2019-01-04 ~ 2019-01-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 18 4385, 11371884: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-05-21 ~ 2019-01-14IIF 20 - Director → MEPerson with significant control 2018-05-21 ~ 2019-01-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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