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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

Whiffen, Stephen John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    LCGC HARVEST MANAGEMENT LTD - 2015-09-21
    AINTREE RACING DRIVERS SCHOOL LIMITED - 2015-06-26
    icon of address Flat 15 Downings House 21 Southey Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    icon of calendar 2005-05-17 ~ 2008-02-28
    IIF 2 - Secretary → ME
  • 2
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 7 - Secretary → ME
  • 3
    VICTORCAUSE LIMITED - 1996-08-16
    icon of address 7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2013-05-31
    IIF 4 - Secretary → ME
  • 4
    icon of address 7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-08-16 ~ 2013-05-31
    IIF 18 - Secretary → ME
  • 5
    icon of address 7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-08-16 ~ 2013-05-31
    IIF 17 - Secretary → ME
  • 6
    ALLEGRO TRADING LIMITED - 1994-04-11
    EXTRA CARE SHOPS LIMITED - 2017-04-04
    icon of address 7 Harry Weston Road Binley Business Park, Binley, Coventry
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2013-05-31
    IIF 5 - Secretary → ME
  • 7
    SHAREHAWK LIMITED - 1984-06-07
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 12 - Secretary → ME
  • 8
    MOTORSPORT MANAGEMENT LIMITED - 2015-09-10
    icon of address Three Sisters Race Circuit Three Sisters Road, Ashton-in-makerfield, Wigan, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -154,337 GBP2024-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-28
    IIF 13 - Secretary → ME
  • 9
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 15 - Secretary → ME
  • 10
    STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 14 - Secretary → ME
  • 11
    EVER 1692 LIMITED - 2002-06-27
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 16 - Secretary → ME
  • 12
    EVER 1938 LIMITED - 2003-01-02
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 11 - Secretary → ME
  • 13
    HANDYPLAN LIMITED - 1994-07-13
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 1 - Secretary → ME
  • 14
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2022-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    IIF 8 - Secretary → ME
  • 15
    SHERBOURNE EXTRA CARE LIMITED - 1988-04-05
    EXTRA CARE LTD - 1998-03-10
    CCHA EXTRA CARE LIMITED - 1996-09-17
    icon of address 7 Harry Weston Road, Binley Business Park, Binley, Coventry
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2013-05-31
    IIF 9 - Secretary → ME
  • 16
    THREE SISTERS CIRCUIT MANAGEMENT LIMITED - 2015-10-06
    THE RACING SCHOOL LIMITED - 2015-09-10
    BELGRAVE DIRECT LIMITED - 2006-10-06
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    936,385 GBP2015-12-31
    Officer
    icon of calendar 2006-04-29 ~ 2008-02-28
    IIF 3 - Secretary → ME
  • 17
    THE RACING SCHOOL LIMITED - 2015-10-06
    AINTREE RACING DRIVERS SCHOOL LIMITED - 2005-05-16
    THREE SISTERS RACE CIRCUIT LIMITED - 2015-09-10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-28
    IIF 6 - Secretary → ME
  • 18
    FORAY 1034 LIMITED - 1997-12-10
    icon of address 20 Bath Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2013-05-31
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.