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, Alan
Whalley, Alan
British builder born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
Whalley, Alan
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Moor Farm Close, Downholland, Ormskirk, Lancashire, L39 7AE, United Kingdom
Whalley, Alan
British property developer born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 55, Hoghton St, Southport, Merseyside, PR9 0PG, United Kingdom
Whalley, Alan
British company director born in August 1957Resident in England
Registered addresses and corresponding companiesWhalley, Alan
British developer born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 7 436, Queens Drive, West Derby, Liverpool, L13 0AR, United Kingdom
Alan Whalley
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Moor Farm Close, Downholland, Ormskirk, L39 7AE, United Kingdom
Mr Alan Whalley
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesWhalley, Alan Walter
British building contractor born in August 1957Resident in England
Registered addresses and corresponding companiesWhalley, Alan Walter
British director born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 18 The Barnes, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG, United Kingdom
Whalley, Alan Walter
British property developer born in August 1957Resident in England
Registered addresses and corresponding companiesWhalley, Alan
British Registered addresses and corresponding companiesWhalley, Alan Walter
British property developerRegistered addresses and corresponding companiesWhalley, Alan Walter
British company director born in March 1957Registered addresses and corresponding companiesWhalley, Alan Walter
British director born in March 1957Registered addresses and corresponding companies
IIF 28 5 Ladyfields, Liverpool, Merseyside, L12 1NF
Whalley, Gillian Ann
British Registered addresses and corresponding companiesMr Alan Whalley
British born in August 1957Resident in England
Registered addresses and corresponding companiesWhalley, Gillian Ann
Registered addresses and corresponding companies
- 1 2-3 Winckley Court Chapel Street, PrestonLiquidation Corporate (1 parent)Equity (Company account)-485,855 GBP2023-06-30Officer
~ nowIIF 17 - Director → ME ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-10-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Seymour Chambers, 92 London Road, LiverpoolDissolved Corporate (2 parents)Officer 2011-11-02 ~ dissolvedIIF 18 - Director → ME
- 3 340 Deansgate, ManchesterDissolved Corporate (1 parent)Officer 2007-02-27 ~ dissolvedIIF 15 - Director → ME 2007-02-27 ~ dissolvedIIF 29 - Secretary → ME
- 4 C/o Rooney Associates, 2nd Floor 19 Castle Street Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2008-07-22 ~ dissolvedIIF 21 - Director → ME 2008-07-22 ~ dissolvedIIF 23 - Secretary → ME
- 5 436 Queens Drive, West Derby, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2009-09-30 ~ dissolvedIIF 7 - Director → ME 2009-09-30 ~ dissolvedIIF 22 - Secretary → ME
- 6 10 Moor Farm Close, Downholland, Ormskirk, Lancashire, United KingdomActive Corporate (2 parents)Officer 2025-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 10 Moor Farm Close, Downholland, Ormskirk, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2024-03-26 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 32 - Has significant influence or control → OE
- 8
HELICOPTER LIMITED
- nowKORILLA LIMITED - 2004-10-29 436 Queens Drive, West Derby, LiverpoolLiquidation Corporate (1 parent)Officer 2004-10-27 ~ nowIIF 16 - Director → ME 2004-10-27 ~ nowIIF 33 - Secretary → ME - 9 10 Moor Farm Close, Downholland, Ormskirk, EnglandActive Corporate (1 parent)Equity (Company account)450 GBP2024-12-31Officer 2025-04-15 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10 2-3 Winckley Court Chapel Street, PrestonLiquidation Corporate (1 parent)Equity (Company account)-87,963 GBP2023-06-30Officer 2015-08-05 ~ nowIIF 1 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 11 300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-78,852 GBP2024-09-30Person with significant control 2022-09-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 50 Bridge Road, Litherland, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 2007-10-25 ~ dissolvedIIF 19 - Director → ME 2007-10-25 ~ dissolvedIIF 25 - Secretary → ME
- 1 Apartment 15 Forbes House, Score Lane, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)29,880 GBP2025-03-31Officer 2002-02-20 ~ 2003-09-30IIF 27 - Director → ME
- 2 10 Moor Farm Close, Downholland, Ormskirk, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2002-12-11 ~ 2004-03-08IIF 26 - Director → ME
- 3 Mersey Flight Ltd, General Aviation Centre International House, Aviation Park, Flint Road, Chester, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,058 GBP2024-12-31Officer 2007-12-13 ~ 2008-12-19IIF 20 - Director → ME 2007-12-13 ~ 2008-12-19IIF 24 - Secretary → ME
- 4 10 Moor Farm Close, Downholland, Ormskirk, EnglandActive Corporate (1 parent)Equity (Company account)450 GBP2024-12-31Officer 2020-12-15 ~ 2025-02-24IIF 4 - Director → ME 2003-03-12 ~ 2004-03-08IIF 28 - Director → MEPerson with significant control 2021-05-04 ~ 2025-02-24IIF 9 - Has significant influence or control → OE
- 5 2-3 Winckley Court Chapel Street, PrestonLiquidation Corporate (1 parent)Equity (Company account)-87,963 GBP2023-06-30Officer 2015-08-05 ~ 2017-07-31IIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-10IIF 13 - Ownership of shares – 75% or more → OE 2016-08-04 ~ 2017-07-31IIF 14 - Ownership of shares – 75% or more → OE
- 6 300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-78,852 GBP2024-09-30Officer 2022-09-06 ~ 2024-05-31IIF 3 - Director → ME
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