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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

Whale, Henry William

    Related profiles found in government register
  • Whale, Henry William
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whale, Henry William
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whale, Henry William
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 28

    • icon of address 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 29 IIF 30

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

      IIF 31

    • icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 32
  • Whale, Henry William
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a Marsh Road, Wilmcote, Stratford-upon-avon, CV37 9XR

      IIF 33 IIF 34

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 35
  • Mr Henry William Whale
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 36
  • Henry William Whale
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 37
  • Henry William Whale
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 3 - Director → ME
  • 3
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 8 - Director → ME
  • 4
    RODBUFF LIMITED - 1989-08-22
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,087 GBP2022-04-30
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 28 - Director → ME
  • 7
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 6 - Director → ME
  • 11
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 35 - LLP Designated Member → ME
  • 12
    HOWPER 528 LIMITED - 2005-04-22
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 13
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 15
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RYBROOK LEISURE LIMITED - 2024-01-10
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 7 - Director → ME
  • 17
    RALLYPRIZE LIMITED - 1990-02-26
    BOSTON MANCHESTER LIMITED - 1993-08-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 20 - Director → ME
  • 18
    PRESTAGE LEASING LIMITED - 2004-10-27
    TYVALE LIMITED - 1998-09-23
    CULVER GWENT LIMITED - 2001-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 19
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    ALX LIMITED - 2006-12-12
    CHARTCHOICE LIMITED - 1992-02-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 34 - LLP Designated Member → ME
Ceased 16
  • 1
    SPEED 2542 LIMITED - 1992-06-04
    icon of address Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-31
    IIF 12 - Director → ME
  • 2
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-08-01
    IIF 16 - Director → ME
  • 3
    JACKSON ALEXANDRA LIMITED - 2006-10-26
    RYBROOK VEHICLES LIMITED - 2015-04-21
    ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
    icon of address Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-31
    IIF 15 - Director → ME
  • 4
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-09-05
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PETMAC 1 LIMITED - 2006-07-27
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2024-01-08
    IIF 17 - Director → ME
  • 6
    MIKE GRIMES LIMITED - 1994-10-10
    EPICMONT LIMITED - 1988-07-12
    JONATHAN STEPHENS LIMITED - 1990-07-04
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2024-01-08
    IIF 21 - Director → ME
  • 7
    SHELFCO 2021 LIMITED - 2021-10-20
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-08
    IIF 29 - Director → ME
  • 8
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-01-08
    IIF 30 - Director → ME
  • 9
    PETMAC 2 LIMITED - 2006-07-27
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2024-01-08
    IIF 27 - Director → ME
  • 10
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2024-01-08
    IIF 22 - Director → ME
  • 11
    FORAY 343 LIMITED - 1992-01-09
    RYBROOK CARS LIMITED - 1997-01-01
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2024-11-27
    IIF 23 - Director → ME
  • 12
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-08-31
    IIF 14 - Director → ME
  • 13
    RALLYPRIZE LIMITED - 1990-02-26
    BOSTON MANCHESTER LIMITED - 1993-08-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-06-30
    IIF 11 - Director → ME
  • 14
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    CORKILLS CHESTER LIMITED - 2012-07-04
    RYBROOK MOTORS LIMITED - 2024-01-10
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2024-11-27
    IIF 18 - Director → ME
  • 15
    RYLAND PROPERTIES LIMITED - 2024-01-18
    TROLLEYSPEED LIMITED - 1988-11-29
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-08-31
    IIF 13 - Director → ME
  • 16
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    BAYERTOWN LIMITED - 1990-04-25
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2014-03-25
    IIF 10 - Director → ME

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