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 Michael David Whitty
Mr Michael David Whitty
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr Michael David Whitty
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Whitty, Michael David
British cleaner born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 78 Formosa Drive, Liverpool, Merseyside, L10 7LF
Whitty, Michael David
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesWhitty, Michael David
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesWhitty, Michael David
British cleaning servicesRegistered addresses and corresponding companies
IIF 18 78 Formosa Drive, Liverpool, Merseyside, L10 7LF
- 1 Speke Boulevard, Liverpool, MerseysideDissolved Corporate (2 parents)Officer
2013-01-14 ~ dissolvedIIF 12 - Director → ME - 2 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2017-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 8 Fusion Court, Aberford Road, Garforth, LeedsDissolved Corporate (1 parent)Equity (Company account)22,420 GBP2020-11-30Officer 2022-01-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 4 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer 2017-06-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Old Rayware Building, Speke Boulevard, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2015-07-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2024-07-24 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 C/o Clark Business Recovery, 26 York Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2019-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-02-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 C/o Clark Business Recovery 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)12,667 GBP2019-11-30Officer 2013-11-28 ~ 2016-09-05IIF 11 - Director → ME
- 2 8 Fusion Court, Aberford Road, Garforth, LeedsDissolved Corporate (1 parent)Equity (Company account)22,420 GBP2020-11-30Officer 2013-11-27 ~ 2016-09-05IIF 10 - Director → ME
- 3 Aticus Recovery Limited, Rockcliffe Buildings 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (2 parents)Officer 2005-02-18 ~ 2005-03-15IIF 7 - Director → ME 2005-03-15 ~ 2005-04-05IIF 18 - Secretary → ME
- 4 116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2010-10-26 ~ 2011-04-13IIF 16 - Director → ME
