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

Mr Stephen David Whalley

    Related profiles found in government register
  • Mr Stephen David Whalley
    English born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 1 IIF 2 IIF 3
  • Mr Stephen David Whalley
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Byre, Church Farm /church Lane, Stoak, Chester, Cheshire, CH2 4HP, England

      IIF 4

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 5 IIF 6
  • Stephen Whalley
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 7
  • Whalley, Stephen David
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Granite Building, 6 Stanley Street, Liverpool, L1 6AF

      IIF 8

    • The Olde Barn, Callens Farm, Folds Road Haydock, St Helens, Merseyside, WA11 0DQ

      IIF 9 IIF 10 IIF 11

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 13

    • Forum House, Gorsey Lane, Widnes, WA8 0RH, England

      IIF 14
  • Whalley, Stephen David
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, S, Folds Road Haydock, St Helens, Merseyside, WA11 0DQ, United Kingdom

      IIF 15

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 16 IIF 17
  • Whalley, Stephen David
    British property developer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 449, Wargrave Road, Newton-le-willows, Merseyside, WA12 8RS

      IIF 18

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 19 IIF 20
  • Whalley, Stephen David
    British proposed director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 21
  • Whalley, Stephen David
    British retired bank manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 22 IIF 23 IIF 24

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 25
  • Whalley, Stephen
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 26
  • Whalley, Stephen David
    British director born in June 1953

    Registered addresses and corresponding companies

    • The Olde Barn, Callens Farm, Folds Road, Haydock, Merseyside, WA11 0DQ, Uk

      IIF 27
  • Whalley, Stephen David
    British property developer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449 Wargrave Road, Newton Le Willows, Merseyside, WA12 8RS

      IIF 28
  • Whalley, Stephen David
    British

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 29 IIF 30
  • Whalley, Stephen David
    British company director

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 31 IIF 32
  • Whalley, Stephen David
    British property developer

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 33 IIF 34
  • Whalley, Stephen David
    British proposed director

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 35
  • Whalley, Stephen David

    Registered addresses and corresponding companies

    • The Olde Barn, Callens Farm, Folds Road, Haydock, Merseyside, WA11 0DQ, Uk

      IIF 36

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 37 IIF 38 IIF 39

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 40
  • Whalley, Stephen

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    The Byre Church Farm /church Lane, Stoak, Chester, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -23,525 GBP2024-04-30
    Officer
    2004-01-29 ~ now
    IIF 11 - director → ME
  • 2
    10 Lichfield Drive, Great Sutton, Ellesmere Port, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-02 ~ now
    IIF 23 - director → ME
    2017-08-02 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    Clock Tower House, Trueman Street, Liverpool, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 9 - director → ME
    2008-09-10 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    2-3 Winckley Court, Chapel Street, Preston
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-08-15 ~ now
    IIF 24 - director → ME
    2017-08-15 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    Unit Bb4 Centec Business Park Stopgate Lane, Aintree, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 17 - director → ME
    2005-03-19 ~ dissolved
    IIF 29 - secretary → ME
  • 6
    Clock Tower House, Trueman Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 16 - director → ME
    2009-06-12 ~ dissolved
    IIF 30 - secretary → ME
Ceased 16
  • 1
    8-10 East Prescot Road, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    21,786 GBP2024-06-30
    Officer
    2005-02-03 ~ 2017-05-23
    IIF 19 - director → ME
    2005-02-03 ~ 2017-05-23
    IIF 34 - secretary → ME
  • 2
    NORTHERN ASSOCIATION OF SCAFFOLDING CONTRACTORS - 2005-06-07
    30 Union Street, Southport, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,664 GBP2023-11-30
    Officer
    2018-04-01 ~ 2023-11-13
    IIF 40 - secretary → ME
  • 3
    The Byre Church Farm /church Lane, Stoak, Chester, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -23,525 GBP2024-04-30
    Person with significant control
    2018-05-15 ~ 2020-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    Apt 6 Basil Grange North Drive, Sandfield Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    4,955 GBP2023-12-31
    Officer
    2004-03-09 ~ 2016-04-18
    IIF 10 - director → ME
    2004-03-09 ~ 2016-04-18
    IIF 31 - secretary → ME
  • 5
    The Byre Church Lane, Stoak, Chester, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-30
    Officer
    2017-05-11 ~ 2024-04-11
    IIF 22 - director → ME
    2017-05-11 ~ 2024-03-27
    IIF 37 - secretary → ME
    Person with significant control
    2017-05-11 ~ 2024-03-27
    IIF 3 - Has significant influence or control → OE
  • 6
    Forum House, Gorsey Lane, Widnes, England
    Corporate (3 parents)
    Equity (Company account)
    9,627 GBP2023-05-31
    Officer
    2022-05-12 ~ 2023-01-11
    IIF 14 - director → ME
  • 7
    9 Elmsley Road, Mossley Hill, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2003-10-10 ~ 2008-03-31
    IIF 20 - director → ME
    2003-10-10 ~ 2008-03-31
    IIF 33 - secretary → ME
  • 8
    112 Lance Lane 112 Lance Lane, Wavertree, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2005-01-25 ~ 2014-03-07
    IIF 12 - director → ME
    2005-01-25 ~ 2014-03-07
    IIF 32 - secretary → ME
  • 9
    Forum House, Gorsey Lane, Widnes, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    122,906 GBP2023-11-30
    Officer
    2019-06-01 ~ 2023-08-23
    IIF 25 - director → ME
    Person with significant control
    2016-11-30 ~ 2023-02-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Forum House, Gorsey Lane, Widnes, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-31 ~ 2024-01-18
    IIF 26 - director → ME
    2022-01-31 ~ 2023-09-29
    IIF 41 - secretary → ME
    Person with significant control
    2022-01-31 ~ 2023-09-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 Smithford Walk, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    391,157 GBP2021-06-30
    Officer
    2018-02-01 ~ 2023-01-11
    IIF 13 - director → ME
    2017-06-26 ~ 2017-06-30
    IIF 8 - director → ME
    Person with significant control
    2022-03-18 ~ 2023-01-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Clock Tower House, Trueman Street, Liverpool, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 27 - director → ME
  • 13
    WARGRAVE HOUSE LIMITED - 2022-11-14
    449 Wargrave Road, Newton Le Willows, Merseyside
    Corporate (8 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2025-01-27
    IIF 28 - director → ME
  • 14
    449 Wargrave Road, Newton-le-willows, Merseyside
    Corporate (4 parents)
    Officer
    2018-06-11 ~ 2022-04-25
    IIF 18 - director → ME
  • 15
    16 MERSEY ROAD MANAGEMENT LIMITED - 2006-01-23
    Coniston House Coniston House, Mossley Hill Drive, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2021-09-30
    Officer
    2002-09-10 ~ 2004-09-11
    IIF 21 - director → ME
    2002-09-10 ~ 2004-09-11
    IIF 35 - secretary → ME
  • 16
    Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2012-04-12 ~ 2014-07-31
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.