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, Richard Allan
Whalley, Richard Allan
British director born in June 1965Resident in Ghana
Registered addresses and corresponding companiesWhalley, Richard
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 3
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Whalley, Richard Allan
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 9 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 10 Unit 122, South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, United Kingdom
Whalley, Richard Allan
British finance director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhalley, Allan
British directorRegistered addresses and corresponding companies
IIF 13 Umbrella Solutions Limited, Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
Mr Richard Allan Whalley
British born in June 1965Resident in England
Registered addresses and corresponding companiesWhalley, Allan
British accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhalley, Allan
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhalley, Richard
Registered addresses and corresponding companies
IIF 23 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Whalley, Richard
Ghanaian & British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Richard Allan Whalley
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 128, City Road, London, EC1V 2NX, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer
2017-04-20 ~ dissolvedIIF 24 - Director → ME 2017-04-20 ~ dissolvedIIF 23 - Secretary → ME - 2 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)132,777 GBP2023-09-30Officer 2018-09-06 ~ nowIIF 3 - Director → MEPerson with significant control 2018-09-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5
IMPACT FAMILY SERVICES
- nowSUNDERLAND AND SOUTH TYNESIDE FAMILY MEDIATION SERVICE - 2008-08-01 Unit 122 South Shields Business Works, Henry Robson Way, South Shields, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2023-09-30 ~ nowIIF 10 - Director → ME - 6 3 Friars Terrace, York, EnglandDissolved Corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 20 - Director → ME
- 7 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 3 Friars Terrace, York, EnglandDissolved Corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 19 - Director → ME
- 9 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10
PINCO 4789 LIMITED
- nowHULL BLYTH & COMPANY,LIMITED - 2015-12-18 C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 1 - Director → ME - 11 3 Friars Terrace, York, EnglandDissolved Corporate (2 parents)Officer 2012-05-30 ~ dissolvedIIF 11 - Director → ME
- 12 3 Friars Terrace, York, EnglandDissolved Corporate (3 parents)Officer 2012-05-30 ~ dissolvedIIF 12 - Director → ME
- 13 Umbrella Solutions Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2009-06-05 ~ dissolvedIIF 22 - Director → ME 2009-06-05 ~ dissolvedIIF 13 - Secretary → ME
- 1 843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer 2015-12-21 ~ 2016-11-10IIF 2 - Director → ME
- 2 Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2012-10-25 ~ 2014-01-13IIF 21 - Director → ME
- 3 2 Salcombe Close, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Person with significant control 2016-10-14 ~ 2022-03-28IIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-01-01 ~ 2024-09-01IIF 8 - Director → ME
- 5
TRACERCO LIMITED
- nowPRECIS (2274) LIMITED - 2002-10-30 Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2024-01-01 ~ 2024-09-01IIF 9 - Director → ME
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