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 Stuart Paul Whalley
Mr Stuart Paul Whalley
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1066, London Road, Leigh On Sea, Essex, SS9 3NA
IIF 2 20, North Audley Street, Mayfair, London, W1K 6WE
IIF 3 IIF 4 21 Darwell Park, Mica Close, Tamworth, B77 4DR, England
IIF 5 Unit 21 Darwell Park, Mica Close, Amington Ind Estate, Tamworth, B77 4DR, England
IIF 6 IIF 7 Unit 21 Darwell Park, Mica Close, Tamworth, B77 4DR, England
IIF 8 Unit 21, Darwell Park, Mica Close, Tamworth, Essex, B77 4DR, United Kingdom
Whalley, Stuart Paul
British chief executive officer born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 9 Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ
Whalley, Stuart Paul
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 10 1066, London Road, Leigh On Sea, Essex, SS9 3NA
IIF 11 20, North Audley Street, Mayfair, London, W1K 6WE
IIF 12 102-105, Lichfield Street, Tamworth, Staffordshire, B79 7QB
IIF 13 Unit 21 Darwell Park, Mica Close, Amington Ind Estate, Tamworth, B77 4DR, England
IIF 14 Unit 21, Darwell Park, Mica Close, Tamworth, Essex, B77 4DR, United Kingdom
Whalley, Stuart Paul
British managing director born in March 1975Resident in England
Registered addresses and corresponding companies
- 1ELITE EVENT MEDICAL SERVICES LTD - 2011-04-01ELITE EVENT MEDICAL SERVICES LTD - 2018-06-11ELITE EVENT FIRE & MEDICAL SERVICES LTD. - 2011-09-20 1066 London Road, Leigh On Sea, EssexIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35,166 GBP2022-03-31Officer
2011-03-10 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 21 Darwell Park Mica Close, Tamworth, EnglandDissolved Corporate (1 parent)Person with significant control 2023-10-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 20 North Audley Street, Mayfair, LondonLiquidation Corporate (1 parent)Officer 2015-04-23 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE 2022-04-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
ELITE EMS LTD
- nowELITE EMS HOLDINGS LTD - 2024-04-08 21 Mica Close, Tamworth, Staffs, EnglandActive Corporate (2 parents)Officer 2023-02-20 ~ 2024-04-09IIF 14 - Director → MEPerson with significant control 2023-02-20 ~ 2024-04-09IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 Unit 21 Darwell Park Mica Close, Amington Ind Estate, Tamworth, EnglandActive Corporate (2 parents)Officer 2018-06-12 ~ 2024-04-29IIF 13 - Director → MEPerson with significant control 2018-06-12 ~ 2024-04-29IIF 5 - Ownership of shares – 75% or more → OE
- 3ELITE EMERGENCY MEDICAL SERVICES LTD - 2015-04-23 Unit 21 Darwell Park, Mica Close, Tamworth, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)503,372 GBP2024-03-31Officer 2013-11-18 ~ 2024-04-14IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2024-04-15IIF 7 - Ownership of shares – 75% or more → OE
- 4 21 Darwell Park Mica Close, Tamworth, EnglandActive Corporate (2 parents)Officer 2023-10-01 ~ 2024-07-04IIF 16 - Director → MEPerson with significant control 2023-10-01 ~ 2024-07-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 21 Darwell Park Mica Close, Tamworth, EnglandDissolved Corporate (1 parent)Officer 2023-10-02 ~ 2024-07-17IIF 15 - Director → ME
- 6 Churchill House 137-139 Brent Street, Hendon, LondonActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)28,184 GBP2025-03-31Officer 2021-06-29 ~ 2024-04-15IIF 9 - Director → ME
- 7 C/o Cosmetix, Unit 6, Morford Road, Walsall, EnglandActive Corporate (3 parents)Officer 2014-11-25 ~ 2018-02-06IIF 12 - Director → ME
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