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.
Whiting, Mark Ashley
- British born in May 1964
Whiting, Mark Ashley
Resident in England
Registered addresses and corresponding companies78/80 Lancaster House, Blackburn St, Radcliffe, Lancashire, M26 2JW, England
IIF 1 IIF 2 IIF 3C/o Lancaster House, No 78, Blackburn St, Radcliffe, Manchester, M26 2JW, England
IIF 4 IIF 5 IIF 6 (more)(less)Lancaster House, 78/80 Blackburn St, Radcliffe, Manchester, M26 2JW, England
IIF 24 IIF 25 IIF 26 (more)(less)Lancaster House, Blackburn Street, Radcliffe, Manchester, M26 2JW
IIF 29 IIF 30
- British born in May 1964
Mr Mark Ashley Whiting
Resident in England
Registered addresses and corresponding companies78 Blackburn Street, Radcliffe, Manchester, M26 2JW
IIF 31Lancaster House, Blackburn Street Radcliffe, Manchester, M26 2JW
IIF 32Lancaster House, Blackburn St, Radcliffe, Manchester, M26 2JW
IIF 33Lancaster House, Blackburn Street, Radcliffe, Manchester, M26 2JW
IIF 34 IIF 3578, Blackburn St, Radcliffe Manchester, M26 2JW, England
IIF 3678/80, Blackburn St, Radcliffe Manchester, Lancashire, M26 2JW, United Kingdom
IIF 37Lancaster House 78/80, Blackburn St, Radcliffe, Manchester, Lancashire, M26 2JW, England
IIF 38
- British born in December 1935
Whiting, Peter Francis
Resident in England
Registered addresses and corresponding companies5 Montrose Avenue, Woodsmoor, Stockport, Cheshire, SK2 7DU
IIF 39 IIF 40 IIF 41 (more)(less)
- Registered addresses and corresponding companies
Whiting, Mark Ashley
Lancaster House, 78 Blackburn St, Radcliffe Manchester, Lancashire, M26 2JW
IIF 6978 Blackburn Street, Radcliffe, Manchester, M26 2JW
IIF 70Lancaster House, 78 - 80 Blackburn Street, Radcliffe, Manchester, M26 2JW, United Kingdom
IIF 71Lancaster House, 78 Blackburn Street, Radcliffe, Manchester, Lancashire, M26 2JW
IIF 72Lancaster House, 78/80, Blackburn Street Radcliffe, Manchester, M26 2JW
IIF 73Lancaster House, Blackburn Street, Radcliffe, Manchester, Lancashire, M26 2JW
IIF 74Lancaster House, Blackburn Street Radcliffe, Manchester, M26 2JW
IIF 75Lancaster House, 78 Blackburn Street, Radcliffe, Manchester, M26 2JW
IIF 76Lancaster House, Blackburn St, Radcliffe, Manchester , M26 9JW
IIF 77Lancaster House, Blackburn St, Radcliffe, Manchester, M26 2JW
IIF 78 IIF 79 IIF 80 (more)(less)Lancaster House, Blackburn Street, Radcliffe, M26 2JW
IIF 83Lancaster House, Blackburn Street, Radcliffe, Manchester , M26 2JW
IIF 84 IIF 85Lancaster House, Blackburn Street, Radcliffe, Manchester, M26 2JW
IIF 86 IIF 87 IIF 88 (more)(less)Lancastor House, Blackburn St, Radcliffe, Manchester, M26 2JW
IIF 9778, Blackburn St, Radcliffe Manchester, M26 2JW, England
IIF 98Lancaster House, 78 Blackburn St, Radcliffe, Manchester, M26 2JW
IIF 99
- British born in December 1935
Mr Mark Ashley Whiting
Resident in England
Registered addresses and corresponding companiesLancaster House, 78 Blackburn St, Radcliffe Manchester, Lancashire, M26 2JW
IIF 100
- British Registered addresses and corresponding companies
Whiting, Peter Francis
- British born in December 1935
Mr Peter Francis Whiting
Resident in England
Registered addresses and corresponding companies78/80, Blackburn St, Radcliffe, Manchester, Lancashire, M26 2JW, England
IIF 103 IIF 104Lancaster House, Blackburn St, Radcliffe, Manchester, M26 2JW
IIF 105 IIF 106Lancastor House, Blackburn St, Radcliffe, Manchester, M26 2JW
IIF 1075, Montrose Ave, Stockport, Cheshire, SK2 7DU, England
IIF 108 IIF 1095, Montrose Ave, Woodsmoor, Stockport, Cheshire, SK2 7DU, England
IIF 110
- 1
LINKDEAL LIMITED
- 1989-03-28 02339006Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (6 parents, 5 offsprings)Officer(before 1991-01-25) ~ 2020-10-09IIF 46 - Director → ME2026-03-24 ~ nowIIF 29 - Director → ME2024-01-24 ~ nowIIF 87 - Secretary → ME - 2
ASSOCIATED CREDITS LIMITED
0051274578 Blackburn St, Radcliffe Manchester, EnglandActive Corporate (11 parents, 2 offsprings)Officer1992-11-02 ~ nowIIF 6 - Director → ME(before 1991-10-01) ~ 2020-10-09IIF 50 - Director → ME2024-02-06 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-09-30 ~ 2023-02-08IIF 110 - Has significant influence or control → OE2023-02-08 ~ 2024-04-23IIF 36 - Right to appoint or remove directors → OE - 3
CARMAR INDUSTRIAL CREDITS LIMITED
- 1977-12-31 01302001TUNSAW LIMITED
- 1977-12-31 01302001Lancaster House, Blackburn St, Radcliffe, ManchesterActive Corporate (5 parents, 1 offspring)Officer(before 1991-03-01) ~ 2020-10-09IIF 45 - Director → ME2020-10-01 ~ nowIIF 24 - Director → ME2025-09-17 ~ nowIIF 77 - Secretary → ME - 4BEAUCHIC LIMITED - 1984-03-19Lancaster House 78/80, Blackburn Street Radcliffe, ManchesterActive Corporate (9 parents)Officer2006-01-24 ~ nowIIF 13 - Director → ME1999-05-27 ~ 2020-10-09IIF 54 - Director → ME2023-12-05 ~ nowIIF 73 - Secretary → ME
- 5
EXTRAPRICE PROJECTS LIMITED
- 1993-06-07 02813267Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (5 parents)Officer1993-05-17 ~ nowIIF 22 - Director → ME1996-05-10 ~ 2020-10-09IIF 53 - Director → ME2024-02-06 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRECIOUSMODE LIMITED CERT TO JORDANS LONDON
- 1990-10-03 02352766Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (6 parents)Officer2019-02-26 ~ nowIIF 1 - Director → ME(before 1992-02-27) ~ 2020-10-09IIF 67 - Director → ME2024-03-05 ~ nowIIF 96 - Secretary → ME - 7
CORPORATE FLEET CARE FINANCE LIMITED
04996958Lancaster House, 78 Blackburn Street, Radcliffe, Manchester, LancashireActive Corporate (9 parents)Officer2004-04-29 ~ nowIIF 7 - Director → ME2023-12-05 ~ nowIIF 72 - Secretary → ME - 8
JOHNS DOMESTIC SUPPLIES LIMITED
- 1983-04-22 00430797Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (3 parents)Officer2020-10-01 ~ nowIIF 26 - Director → ME(before 1991-11-09) ~ 2020-10-09IIF 65 - Director → ME2024-02-06 ~ nowIIF 86 - Secretary → MEPerson with significant control2020-12-01 ~ 2023-02-08IIF 109 - Ownership of shares – 75% or more → OE2023-02-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-05 ~ 2020-10-09IIF 104 - Ownership of shares – 75% or more → OE - 9
FIMDON ASSET FINANCE LIMITED
03063431Lancaster House, Blackburn St, Radcliffe, ManchesterActive Corporate (8 parents)Officer1995-06-01 ~ nowIIF 16 - Director → ME1995-06-19 ~ 2020-10-09IIF 57 - Director → ME2024-01-24 ~ nowIIF 80 - Secretary → ME - 10
FIMDON COMMERCIAL LEASING LIMITED
01499177Lancaster House, Blackburn St, Radcliffe, ManchesterActive Corporate (9 parents)Officer(before 1991-02-09) ~ 2020-10-09IIF 66 - Director → ME1992-11-02 ~ nowIIF 8 - Director → ME2024-01-24 ~ nowIIF 78 - Secretary → ME - 11
NOFINSA LIMITED
- 1976-12-31 01241023Lancaster House, 78 Blackburn Street, Radcliffe, ManchesterActive Corporate (9 parents)Officer(before 1991-02-09) ~ 2020-10-09IIF 44 - Director → ME1992-11-02 ~ nowIIF 10 - Director → ME2024-01-24 ~ nowIIF 76 - Secretary → ME - 12
FIMDON FINANCE LIMITED
01105159Lancaster House, 78 Blackburn St, Radcliffe, ManchesterActive Corporate (10 parents, 6 offsprings)Officer(before 1991-02-09) ~ 2020-10-09IIF 60 - Director → ME1992-11-02 ~ nowIIF 21 - Director → ME2024-01-24 ~ nowIIF 99 - Secretary → ME - 13
LATEPOST LIMITED
- 1988-06-21 02255761Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (5 parents)Officer(before 1992-02-09) ~ 2020-10-09IIF 61 - Director → ME2020-10-01 ~ nowIIF 27 - Director → ME2024-01-24 ~ nowIIF 95 - Secretary → ME - 14
FIMDON MOTOR FINANCE LIMITED
01369136Lancaster House, Blackburn Street, RadcliffeActive Corporate (9 parents)Officer(before 1991-02-09) ~ 2020-10-09IIF 55 - Director → ME1992-11-02 ~ nowIIF 11 - Director → ME2024-01-24 ~ nowIIF 83 - Secretary → ME - 15
FIMDON VEHICLE LEASING LIMITED
01408001Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (9 parents)Officer(before 1991-02-09) ~ 2020-10-09IIF 47 - Director → ME1992-11-02 ~ nowIIF 5 - Director → ME2024-01-24 ~ nowIIF 91 - Secretary → ME - 16
CHIPDELLE LIMITED
- 1983-11-25 01754560Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (3 parents)Officer2020-10-01 ~ nowIIF 28 - Director → ME(before 1991-11-09) ~ 2020-10-09IIF 63 - Director → ME2024-02-06 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-11-05 ~ 2020-10-09IIF 103 - Ownership of shares – 75% or more → OE2023-02-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-01 ~ 2023-02-08IIF 108 - Ownership of shares – 75% or more → OE - 17
PETER READ INVESTMENTS LIMITED
00943322Lancaster House 78 - 80 Blackburn Street, Radcliffe, Manchester, United KingdomActive Corporate (7 parents)Officer2007-06-08 ~ nowIIF 19 - Director → ME(before 1992-04-10) ~ 2020-10-09IIF 42 - Director → ME2024-02-06 ~ nowIIF 71 - Secretary → ME - 18
SCOTT ADAMSONS (SELF DRIVE) LIMITED
01816833Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (7 parents)Officer(before 1992-12-07) ~ nowIIF 12 - Director → ME(before 1992-12-07) ~ 2020-10-09IIF 59 - Director → ME2023-12-05 ~ nowIIF 92 - Secretary → ME - 19
HILARE INVESTMENTS LIMITED
- 2012-12-19 02728950Lancaster House, Blackburn Street Radcliffe, ManchesterActive Corporate (5 parents)Officer1994-04-04 ~ nowIIF 23 - Director → ME1994-04-04 ~ 2013-04-23IIF 101 - Secretary → ME2024-02-06 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-07-13 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
SCOTT ADAMSONS FLEET MANAGEMENT LIMITED
- 2007-03-27 02493486VITALTOTAL LIMITED
- 1991-04-17 02493486Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (8 parents, 2 offsprings)Officer1992-11-02 ~ nowIIF 4 - Director → ME(before 1992-04-19) ~ 2020-10-09IIF 51 - Director → ME2024-03-05 ~ nowIIF 94 - Secretary → ME - 22Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-22STAND FILLING AND SERVICE STATION LIMITED - 1982-02-11Lancaster House, Blackburn Street, Radcliffe, Manchester, LancashireActive Corporate (8 parents)Officer1999-11-04 ~ 2020-10-09IIF 43 - Director → ME1999-06-21 ~ nowIIF 20 - Director → ME2024-01-24 ~ nowIIF 74 - Secretary → ME - 23
STELMORE LTD
04069355Lancaster House, 78 Blackburn St, Radcliffe Manchester, LancashireActive Corporate (4 parents)Officer2020-10-01 ~ nowIIF 25 - Director → ME2001-05-02 ~ 2020-10-09IIF 58 - Director → ME2001-05-02 ~ 2001-10-03IIF 102 - Secretary → ME2024-02-06 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-09-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 24
G.K.FIANCE LIMITED
- 1985-08-13 00900632Lancastor House, Blackburn St, Radcliffe, ManchesterActive Corporate (7 parents, 1 offspring)Officer(before 1992-12-21) ~ nowIIF 9 - Director → ME(before 1992-12-21) ~ 2020-10-09IIF 39 - Director → ME2023-12-05 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-12-21 ~ 2020-10-09IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
VALDOR COMMERCIAL LEASING LIMITED
01412713Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (5 parents)Officer(before 1991-03-01) ~ 2020-10-09IIF 52 - Director → ME1992-11-02 ~ nowIIF 14 - Director → ME2024-03-05 ~ nowIIF 84 - Secretary → ME - 26
CHELLMERE LIMITED
- 1986-08-29 01983251Lancaster House, Blackburn St, Radcliffe, ManchesterActive Corporate (5 parents, 4 offsprings)Officer(before 1990-10-05) ~ 2020-10-09IIF 48 - Director → ME2001-04-24 ~ nowIIF 15 - Director → ME2023-12-05 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-12-30 ~ 2022-04-19IIF 106 - Ownership of shares – More than 50% but less than 75% → OE2022-04-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 27
VALDOR INDUSTRIAL DEVELOPMENTS LIMITED
01363230Lancaster House, Blackburn St, Radcliffe, ManchesterActive Corporate (5 parents)Officer(before 1991-03-01) ~ 2020-10-09IIF 62 - Director → ME1992-11-02 ~ nowIIF 17 - Director → ME2024-03-05 ~ nowIIF 79 - Secretary → ME - 28
CARBUYNET LIMITED
- 2005-05-10 03988062VISTAHURST LTD
- 2000-10-19 0398806278 Blackburn Street, Radcliffe, ManchesterActive Corporate (8 parents)Officer2006-01-20 ~ 2020-10-09IIF 40 - Director → ME2000-10-10 ~ 2000-12-14IIF 49 - Director → ME2000-11-04 ~ nowIIF 18 - Director → ME2023-12-05 ~ nowIIF 70 - Secretary → MEPerson with significant control2023-12-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 29Lancaster House, Blackburn St, Radcliffe, ManchesterActive Corporate (3 parents)Officer(before 1991-02-27) ~ 2020-10-09IIF 41 - Director → ME2019-02-26 ~ nowIIF 2 - Director → ME2024-03-05 ~ nowIIF 82 - Secretary → MEPerson with significant control2022-03-24 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2022-03-24IIF 105 - Ownership of shares – 75% or more → OE
- 30
- 31
WRENWOOD LEASING LIMITED
01571363Lancaster House, Blackburn Street, Radcliffe, ManchesterActive Corporate (6 parents, 1 offspring)Officer2019-02-26 ~ nowIIF 3 - Director → ME(before 1992-02-27) ~ 2020-10-09IIF 64 - Director → ME2024-03-05 ~ nowIIF 90 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.