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 David Jonathan Whale
Mr David Jonathan Whale
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesWhale, David Jonathan
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesWhale, David Jonathan
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 8 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 9 65 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
IIF 10 65, Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE, United Kingdom
Whale, David Jonathan
British certified chartered accountant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 11 St Joseph's House, 1157 Warwick Road, Acocks Green, Birmingham, B27 6RG, England
Whale, David Jonathan
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 12 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
Whale, David Jonathan
British Registered addresses and corresponding companies
IIF 13 65 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
Whale, David Jonathan
British company secretaryRegistered addresses and corresponding companies
IIF 14 65 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
- 1 59-61 Charlotte Street, St Pauls Square, BirminghamCorporate (3 parents, 1 offspring)Equity (Company account)1,251,543 GBP2024-03-31Officer
2013-02-26 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 2 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)Officer 2009-01-09 ~ dissolvedIIF 13 - secretary → ME
- 3 61 Charlotte Street, St Pauls Square, BirminghamCorporate (3 parents, 1 offspring)Equity (Company account)697,165 GBP2024-03-31Officer 2008-03-27 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 The Counting House 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,547,597 GBP2024-03-31Officer 2007-11-28 ~ nowIIF 7 - director → MEPerson with significant control 2016-12-31 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 5YATES AND REECE (BUILDING SERVICES) LIMITED - 2003-10-15ARCHCLUB LIMITED - 2003-09-05 61 Charlotte Street, St Pauls Square, BirminghamDissolved corporate (5 parents)Officer 2004-01-19 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 6 St Joseph's House 1157 Warwick Road, Acocks Green, Birmingham, EnglandCorporate (11 parents)Officer 2020-07-09 ~ nowIIF 11 - director → ME
- 1MDP BUSINESS SERVICES LIMITED - 2004-01-23 15 Canada Square, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-11,377 GBP2015-07-31Officer 2004-03-01 ~ 2012-01-31IIF 9 - director → ME
- 2 61 Charlotte Street, St Pauls Square BirminghamDissolved corporate (1 parent)Officer 2001-03-30 ~ 2019-02-27IIF 14 - secretary → ME
- 3 The Counting House, 61 Charlotte Street, BirminghamDissolved corporate (1 parent)Officer 2002-08-08 ~ 2006-09-29IIF 6 - director → ME
- 4CRANE SPRING UK HOLDINGS LIMITED - 2012-07-03 59-61 Charlotte Street, St Pauls Square, BirminghamCorporate (3 parents)Equity (Company account)12,022 GBP2024-03-31Officer 2012-06-26 ~ 2015-02-28IIF 10 - director → ME
