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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whalley, Alan Walter
- British born in August 1957
Whalley, Alan Walter
Resident in England
Registered addresses and corresponding companies - British building contractor born in August 1957
Whalley, Alan Walter
Resident in England
Registered addresses and corresponding companies - British director born in August 1957
Whalley, Alan Walter
Resident in England
Registered addresses and corresponding companiesThe Barnes, Formby Lane, Aughton, Ormskirk, Lancashire, L39 7HG, United Kingdom
IIF 5
- British property developer born in August 1957
Whalley, Alan Walter
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Whalley, Alan
Resident in England
Registered addresses and corresponding companies - British company director born in August 1957
Whalley, Alan
Resident in England
Registered addresses and corresponding companiesLadyfields, Formby Lane, Aughton, Lancashire, L39 7HG, England
IIF 11
- British developer born in August 1957
Whalley, Alan
Resident in England
Registered addresses and corresponding companies436, Queens Drive, West Derby, Liverpool, L13 0AR, United Kingdom
IIF 12
- British born in March 1957Registered addresses and corresponding companies
Whalley, Alan Walter
5 Ladyfields, Liverpool, Merseyside, L12 1NF
IIF 13
- British company director born in March 1957Registered addresses and corresponding companies
Whalley, Alan Walter
- British director born in March 1957Registered addresses and corresponding companies
Whalley, Alan Walter
5 Ladyfields, Liverpool, Merseyside, L12 1NF
IIF 16
- British born in August 1957
Mr Alan Whalley
Resident in England
Registered addresses and corresponding companies - British property developerRegistered addresses and corresponding companies
Whalley, Alan Walter
- British born in August 1957
Whalley, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in August 1957
Whalley, Alan
Resident in United Kingdom
Registered addresses and corresponding companies55, Hoghton St, Southport, Merseyside, PR9 0PG, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Whalley, Alan
- British born in August 1957
Mr Alan Whalley
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whalley, Gillian Ann
- British company director/secretaryRegistered addresses and corresponding companies
Whalley, Gillian Ann
5 Ladyfields, Liverpool, Merseyside, L12 1NF
IIF 35
- British directorRegistered addresses and corresponding companies
Whalley, Gillian Ann
5 Ladyfields, Liverpool, Merseyside, L12 1NF
IIF 36
- British born in August 1957
Alan Whalley
Resident in United Kingdom
Registered addresses and corresponding companies10, Moor Farm Close, Downholland, Ormskirk, L39 7AE, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Whalley, Gillian Ann
Related profiles found in government register
Offspring entities and appointments
16
- 1
A.W. DEVELOPMENTS (LIVERPOOL) LIMITED
02257619Insolvency (Case 3) In administration
Administration started on 2012-05-25 during the appointment or period of control
Administration ended on 2013-05-07 during the appointment or period of controlInsolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-02 during the appointment or period of control
Date of completion or termination of CVA on 2014-05-01 during the appointment or period of controlInsolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonLiquidation Corporate (10 parents)Officer(before 1991-10-31) ~ nowIIF 2 - Director → ME(before 1991-10-31) ~ nowIIF 34 - Secretary → MEPerson with significant control2016-10-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUGHTON ONE LTD
07833054Seymour Chambers, 92 London Road, LiverpoolDissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 5 - Director → ME - 3
AWD (LIVERPOOL) LIMITED
06130390Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-09 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (5 parents)Officer2007-02-27 ~ dissolvedIIF 3 - Director → ME2007-02-27 ~ dissolvedIIF 32 - Secretary → ME - 4
EI8HT WINE BAR & RESTAURANT LIMITED
06653386Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of controlC/o Rooney Associates, 2nd Floor 19 Castle Street Liverpool, MerseysideDissolved Corporate (6 parents)Officer2008-07-22 ~ dissolvedIIF 8 - Director → ME2008-07-22 ~ dissolvedIIF 25 - Secretary → ME - 5
EIGHT LIVERPOOL LTD
07035849436 Queens Drive, West Derby, Liverpool, EnglandDissolved Corporate (2 parents)Officer2009-09-30 ~ dissolvedIIF 12 - Director → ME2009-09-30 ~ dissolvedIIF 24 - Secretary → ME - 6
FIRST CLASS ACCOMMODATION LIMITED
1655307210 Moor Farm Close, Downholland, Ormskirk, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 7
FORBES HOUSE MANAGEMENT COMPANY LIMITED
04377499Apartment 15 Forbes House, Score Lane, Liverpool, Merseyside, EnglandActive Corporate (16 parents)Officer2002-02-20 ~ 2003-09-30IIF 15 - Director → ME2002-02-20 ~ 2003-09-30IIF 40 - Secretary → ME - 8
GEORGINA HOUSE MANAGEMENT COMPANY LIMITED
0461465710 Moor Farm Close, Downholland, Ormskirk, Lancashire, EnglandActive Corporate (8 parents)Officer2002-12-11 ~ 2004-03-08IIF 35 - Director → MEIIF 14 - Director → ME2024-03-26 ~ nowIIF 10 - Director → ME2002-12-11 ~ 2004-03-08IIF 41 - Secretary → MEPerson with significant control2024-03-26 ~ nowIIF 18 - Has significant influence or control → OE - 9
KORILLA LIMITED
- 2004-10-29 05270596436 Queens Drive, West Derby, LiverpoolLiquidation Corporate (3 parents)Officer2004-10-27 ~ nowIIF 4 - Director → ME2004-10-27 ~ nowIIF 38 - Secretary → ME - 10
LIVERPOOL HELICOPTERS LIMITED
0668616050 Bridge Road, Litherland, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2008-09-02 ~ dissolvedIIF 1 - Director → ME - 11
MERSEYFLIGHT LIMITED
06452587Mersey Flight Ltd, General Aviation Centre International House, Aviation Park, Flint Road, Chester, Cheshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2007-12-13 ~ 2008-12-19IIF 7 - Director → ME2007-12-13 ~ 2008-12-19IIF 19 - Secretary → ME - 12
OLIVIA GRANGE MANAGEMENT COMPANY LIMITED
0469548510 Moor Farm Close, Downholland, Ormskirk, EnglandActive Corporate (8 parents)Officer2003-03-12 ~ 2004-03-08IIF 16 - Director → ME2025-04-15 ~ nowIIF 9 - Director → ME2003-03-12 ~ 2004-03-08IIF 36 - Director → ME2020-12-15 ~ 2025-02-24IIF 11 - Director → ME2003-03-12 ~ 2004-03-08IIF 39 - Secretary → MEPerson with significant control2025-04-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2021-05-04 ~ 2025-02-24IIF 26 - Has significant influence or control → OE - 13Redcourt Emi Residential Home, 2 Carnatic Road, LiverpoolDissolved Corporate (3 parents)Officer(before 1991-10-04) ~ 2004-09-07IIF 13 - Director → ME(before 1991-10-04) ~ 2004-09-07IIF 33 - Secretary → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30 during the appointment or period of control
Dissolved on 2025-12-18 during the appointment or period of control2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (5 parents)Officer2015-08-05 ~ dissolvedIIF 22 - Director → ME2015-08-05 ~ 2017-07-31IIF 42 - Secretary → MEPerson with significant control2019-03-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-10IIF 30 - Ownership of shares – 75% or more → OE2016-08-04 ~ 2017-07-31IIF 31 - Ownership of shares – 75% or more → OE - 15
THEOPHELIAN LTD
14338745300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (4 parents)Officer2022-09-06 ~ 2024-05-31IIF 23 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
W.K. ENTERPRISES LIMITED
0640895250 Bridge Road, Litherland, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2007-10-25 ~ dissolvedIIF 6 - Director → ME2007-10-25 ~ dissolvedIIF 20 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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