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 Jonathan Whiteley
- British born in October 1972
Mr Jonathan Whiteley
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity Logistics Ltd, Trinity Business Park, Trinity Business Park, Bootle, Merserside, L9 6PB, United Kingdom
IIF 1
- British born in October 1972
Mr Jonathan Michael Whiteley
Resident in United Kingdom
Registered addresses and corresponding companies105, Boundary Street, Excel Accountancy Ltd, Liverpool, L5 9YJ, England
IIF 2
- British born in October 1972
Whiteley, Jonathan Michael
Resident in United Kingdom
Registered addresses and corresponding companies105, Boundary Street, Excel Accountancy Ltd, Liverpool, L5 9YJ, England
IIF 3
- British born in October 1972
Mr Jonathan Michael Whiteley
Resident in Wales
Registered addresses and corresponding companies - English born in October 1972
Mr Jonathan Michael Whiteley
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Whiteley, Jonathan Michael
Resident in Wales
Registered addresses and corresponding companies - English born in October 1972
Whiteley, Jonathan Michael
Resident in England
Registered addresses and corresponding companiesC/o Duff& Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 10
- English director born in October 1972
Whiteley, Jonathan Michael
Resident in England
Registered addresses and corresponding companies
- 1
OPTIM8 LTD
- 2024-04-02 13907880105 Boundary Street, Excel Accountancy Ltd, Liverpool, EnglandActive Corporate (3 parents)Officer2022-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DECLARX LIMITED - now
PROJECT GEMINI LTD
- 2025-08-12 16116444Office 12b Arterial Road, Wickford, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ 2025-08-12IIF 9 - Director → MEPerson with significant control2025-07-01 ~ 2025-08-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
JWT COMMERCIAL LTD
07803885C/o Duff& Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterInsolvency Proceedings Corporate (3 parents)Officer2016-07-01 ~ 2025-05-08IIF 10 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JON WHITELEY TRANSPORT LIMITED
- 2010-11-26 06585769JOHN WHITELEY TRANSPORT LIMITED
- 2008-06-02 06585769Unit 5c Weaver Industrial Estate, Blackburn Street Garston, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer2008-05-06 ~ dissolvedIIF 11 - Director → ME - 5
QUICKLINE COURIERS LIVERPOOL LIMITED
- 2025-06-16 12474075Unit 11 Meridian Business Village Hansby Drive, Speke, Liverpool, EnglandActive Corporate (4 parents)Officer2025-06-14 ~ 2026-02-04IIF 8 - Director → MEPerson with significant control2025-06-14 ~ 2026-02-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TRINITY LOGISTICS LIMITED
1066410522 Sefton Street, Litherland, Liverpool, EnglandActive Corporate (4 parents)Officer2017-03-10 ~ 2017-03-10IIF 12 - Director → MEIIF 14 - Director → ME2017-03-10 ~ 2020-12-02IIF 13 - Director → MEPerson with significant control2017-03-10 ~ 2018-06-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
TRINITY UK HOLDINGS LIMITED
12732229Trinity Logistics Ltd Trinity Business Park, Trinity Business Park, Bootle, Merserside, United KingdomDissolved Corporate (3 parents)Person with significant control2020-07-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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