logo
explain how to read the page

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
parent relation
Individuals in focus

Whitney, Paul Andrew

    Related profiles found in government register
  • Whitney, Paul Andrew
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whitney, Paul Andrew
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Whitney, Paul Andrew
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitney, Paul Andrew
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitney, Paul Andrew

    Registered addresses and corresponding companies
  • Mr Paul Andrew Whitney
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ABACUS ENTERPRISES LIMITED
    06765961
    Active Corporate (15 parents)
    Officer
    2013-11-22 ~ now
    IIF 11 - Director → ME
  • 2
    BARTAX ACCOUNTANTS WFC LIMITED
    11295502
    Active Corporate (7 parents)
    Officer
    2023-01-12 ~ 2024-10-24
    IIF 25 - Director → ME
  • 3
    BLUE ABACUS LIMITED
    - now 04637994
    WHITNEY PROPERTIES LIMITED
    - 2004-09-10 04637994
    Active Corporate (6 parents)
    Officer
    2003-01-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BLUE BEAR GROUP LIMITED
    09911568
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 35 - Secretary → ME
  • 5
    BUSHELLS ACCOUNTANTS 2018 LIMITED
    11240948
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-27 ~ 2023-09-11
    IIF 2 - Director → ME
  • 6
    CAPITALSTACKERS LIMITED
    07361691
    Active Corporate (10 parents)
    Officer
    2014-01-14 ~ 2014-06-30
    IIF 10 - Director → ME
    2022-04-29 ~ now
    IIF 24 - Director → ME
  • 7
    CAPITALSTACKERS TRUSTEES LIMITED
    08845304
    Active Corporate (5 parents)
    Officer
    2014-01-14 ~ 2014-06-30
    IIF 29 - Director → ME
    2022-04-29 ~ now
    IIF 15 - Director → ME
  • 8
    CTRL-S LTD
    - now 12020671
    HALLIDAYS IT LIMITED
    - 2022-05-03 12020671
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ now
    IIF 33 - Director → ME
  • 9
    DAVIES MCLENNON LIMITED
    - now 11419828
    INNOVATING ENTERPRISE TRB LIMITED - 2019-06-10
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2024-11-14
    IIF 5 - Director → ME
  • 10
    FOSTER MANN (UK) LIMITED
    11833403
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2023-09-11
    IIF 17 - Director → ME
  • 11
    FUTURE SUCCESS LIMITED
    12002025
    Dissolved Corporate (3 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 21 - Director → ME
  • 12
    HALLIDAYS ACCOUNTANTS LIMITED
    - now 02236003 OC338913
    HALLIDAYS LIMITED
    - 2009-04-03 02236003 OC338913... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-12-31 ~ 2011-04-01
    IIF 9 - Director → ME
  • 13
    HALLIDAYS BUSINESS SYSTEMS LIMITED
    - now 03279607
    HALLIDAYS BUSINESS SOLUTIONS LIMITED - 2001-11-19
    DELPHI APPLICATIONS LIMITED - 2000-03-30
    QUADRONIX COMPUTING LTD - 1997-01-24
    Dissolved Corporate (7 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 20 - Director → ME
  • 14
    HALLIDAYS CORPORATE FINANCE LIMITED
    11064427
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 15
    HALLIDAYS FINANCIAL MANAGEMENT LIMITED
    - now 08512526 07231338
    MERRY BLUE PROJECTS LIMITED
    - 2013-05-17 08512526 07231338
    Dissolved Corporate (9 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 28 - Director → ME
  • 16
    HALLIDAYS GROUP GFX LIMITED
    - now 08633104 11380661
    HALLIDAYS GROUP LIMITED
    - 2019-07-02 08633104 11380661... (more)
    HALLIDAYS 1843 LIMITED
    - 2015-07-16 08633104 09655744... (more)
    HALLIDAYS 2013 LIMITED
    - 2014-05-28 08633104 09655744... (more)
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 17
    HALLIDAYS HOLDING GROUP LIMITED
    11878766
    Dissolved Corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 18
    HALLIDAYS HR LIMITED
    12020463
    Active Corporate (3 parents)
    Officer
    2019-05-28 ~ now
    IIF 32 - Director → ME
  • 19
    HALLIDAYS LLP
    - now OC338913 09655744... (more)
    HALLIDAYS ACCOUNTANTS LLP
    - 2009-04-21 OC338913 02236003
    Active Corporate (9 parents)
    Officer
    2008-07-23 ~ now
    IIF 7 - LLP Designated Member → ME
  • 20
    HALLIDAYS WM LTD
    - now 03920063 11426998
    HALLIDAYS WEALTH MANAGEMENT LIMITED
    - 2024-12-19 03920063
    HALLIDAYS FINANCIAL SERVICES LIMITED - 2017-03-23
    Active Corporate (11 parents)
    Officer
    2024-12-17 ~ now
    IIF 18 - Director → ME
  • 21
    HALLIDAYS WMH LIMITED
    - now 11426998 03920063
    HALLIDAYS WEALTH MANAGEMENT HOLDINGS LIMITED
    - 2024-12-18 11426998
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 19 - Director → ME
  • 22
    JW WALSH ACCOUNTANTS 2018 LIMITED
    11241662 05832466
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2024-11-14
    IIF 4 - Director → ME
  • 23
    MERRY BLUE PROJECTS LIMITED
    - now 07231338 08512526
    HALLIDAYS FINANCIAL MANAGEMENT LIMITED
    - 2013-05-17 07231338 08512526
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 31 - Director → ME
  • 24
    PD-FRAME LIMITED
    - now 08604639
    PI-FRAME DEVELOPMENTS LIMITED - 2013-08-15
    Dissolved Corporate (4 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 14 - Director → ME
  • 25
    PELHAM ACCOUNTANTS 2019 LIMITED
    - now 11906481 11276068... (more)
    PAL 2019 LTD - 2019-03-28
    Active Corporate (10 parents)
    Officer
    2023-01-17 ~ 2024-01-04
    IIF 22 - Director → ME
  • 26
    PI-FRAME LIMITED
    - now 03699216
    PRISM PROPERTY SYSTEMS LIMITED - 2000-03-30
    Dissolved Corporate (6 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 27
    ROHANS MJF LIMITED
    11295452
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2024-11-14
    IIF 6 - Director → ME
  • 28
    STEAD ROBINSON HGA LIMITED
    11378203
    Active Corporate (7 parents)
    Officer
    2022-07-27 ~ 2024-01-04
    IIF 3 - Director → ME
  • 29
    STOCKPORT PROPERTY MANAGEMENT LIMITED
    - now 05962933
    SEDDON STOCKPORT MANAGEMENT LIMITED - 2010-06-01
    Active Corporate (15 parents)
    Officer
    2022-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE PROFIT KEY 2018 LIMITED
    11239127 08534425
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2023-01-17
    IIF 1 - Director → ME
  • 31
    WEAVER WROOT LIMITED
    - now 11238991 04526345
    WEAVER WROOT 2018 LTD - 2019-06-20
    Active Corporate (8 parents)
    Officer
    2023-01-17 ~ 2023-09-11
    IIF 23 - Director → ME
  • 32
    XEINADIN CORPORATE FINANCE LIMITED
    - now 11380661
    HALLIDAYS GROUP LIMITED
    - 2025-06-02 11380661 08633104... (more)
    HALLIDAYS GROUP GFX LIMITED
    - 2019-07-02 11380661 08633104
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 13 - Director → ME
  • 33
    XEINADIN GROUP LIMITED
    11354408
    Active Corporate (20 parents, 136 offsprings)
    Officer
    2019-02-13 ~ 2019-04-16
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.