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 Paul Andrew Whitney
- British born in January 1975
Mr Paul Andrew Whitney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Whitney, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 3127 Moor End Road, Mellor, Stockport, Cheshire, SK6 5PT
IIF 4127, Moor End Road, Mellor, Stockport, Cheshire, SK6 5PT, England
IIF 5Riverside House Kings Reach Bus Park, Yew St, Stockport, Cheshire, SK4 2HD
IIF 6Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, England
IIF 7 IIF 8 IIF 9 (more)(less)Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Riverside House, Kings Reach Business Park, Yew Street, Stockport, SK4 2HD, United Kingdom
IIF 27 IIF 28 IIF 29
- born in January 1975
Whitney, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD
IIF 30
- British born in January 1975
Whitney, Paul Andrew
Resident in England
Registered addresses and corresponding companies10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB, England
IIF 316 Victoria Avenue, Harrogate, Yorkshire, HG1 1ED, England
IIF 32Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England
IIF 33Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, England
IIF 34
- British director born in January 1975
Whitney, Paul Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whitney, Paul Andrew
C/o Hallidays Group Ltd, Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
IIF 37
- 1
ABACUS ENTERPRISES LIMITED
06765961C/o Hallidays Limited, Riverside House Kings Reach Bus Park Yew St, Stockport, CheshireActive Corporate (15 parents)Officer2013-11-22 ~ nowIIF 6 - Director → ME - 2
BARTAX ACCOUNTANTS WFC LIMITED
11295502Suite 7.2 The Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, EnglandActive Corporate (7 parents)Officer2023-01-12 ~ 2024-10-24IIF 20 - Director → ME - 3
WHITNEY PROPERTIES LIMITED
- 2004-09-10 04637994Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireActive Corporate (6 parents)Officer2003-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
BLUE BEAR GROUP LIMITED
09911568C/o Hallidays Group Ltd, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-11-15 ~ nowIIF 37 - Secretary → ME - 5
BUSHELLS ACCOUNTANTS 2018 LIMITED
112409484 Wharfe Mews, Cliffe Terrace, Wetherby, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-06-27 ~ 2023-09-11IIF 32 - Director → ME - 6
CAPITALSTACKERS LIMITED
07361691Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireActive Corporate (10 parents)Officer2014-01-14 ~ 2014-06-30IIF 5 - Director → ME2022-04-29 ~ nowIIF 19 - Director → ME - 7
CAPITALSTACKERS TRUSTEES LIMITED
08845304Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireActive Corporate (5 parents)Officer2014-01-14 ~ 2014-06-30IIF 24 - Director → ME2022-04-29 ~ nowIIF 10 - Director → ME - 8
- 9INNOVATING ENTERPRISE TRB LIMITED - 2019-06-1093 Wellington Road North, Stockport, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-07-27 ~ 2024-11-14IIF 35 - Director → ME
- 10
FOSTER MANN (UK) LIMITED
11833403Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-01-17 ~ 2023-09-11IIF 12 - Director → ME - 11
FUTURE SUCCESS LIMITED
12002025Riverside House Kings Reach Business Park, Yew Street, Stockport, United KingdomDissolved Corporate (3 parents)Officer2021-12-21 ~ dissolvedIIF 16 - Director → ME - 12Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireDissolved Corporate (10 parents)Officer2004-12-31 ~ 2011-04-01IIF 4 - Director → ME
- 13HALLIDAYS BUSINESS SOLUTIONS LIMITED - 2001-11-19DELPHI APPLICATIONS LIMITED - 2000-03-30QUADRONIX COMPUTING LTD - 1997-01-24Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireDissolved Corporate (7 parents)Officer2022-02-09 ~ dissolvedIIF 15 - Director → ME
- 14
HALLIDAYS CORPORATE FINANCE LIMITED
11064427Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-15 ~ dissolvedIIF 25 - Director → ME - 15Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-10-27 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2013-05-01 ~ dissolvedIIF 23 - Director → ME - 16Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireDissolved Corporate (10 parents, 3 offsprings)Officer2013-08-01 ~ dissolvedIIF 21 - Director → ME
- 17
HALLIDAYS HOLDING GROUP LIMITED
11878766Riverside House Kings Reach Business Park, Yew Street, Stockport, United KingdomDissolved Corporate (3 parents)Officer2019-03-13 ~ dissolvedIIF 29 - Director → ME - 18
HALLIDAYS HR LIMITED
12020463Riverside House Kings Reach Business Park, Yew Street, Stockport, United KingdomActive Corporate (3 parents)Officer2019-05-28 ~ nowIIF 27 - Director → ME - 19Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireActive Corporate (9 parents)Officer2008-07-23 ~ nowIIF 30 - LLP Designated Member → ME
- 20
- 21
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2015-08-18 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2010-04-22 ~ dissolvedIIF 26 - Director → ME - 24PI-FRAME DEVELOPMENTS LIMITED - 2013-08-15Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireDissolved Corporate (4 parents)Officer2022-02-09 ~ dissolvedIIF 9 - Director → ME
- 25PAL 2019 LTD - 2019-03-28117-119 Cleethorpe Road, Grimsby, N E Lincolnshire, United KingdomActive Corporate (10 parents)Officer2023-01-17 ~ 2024-01-04IIF 17 - Director → ME
- 26PRISM PROPERTY SYSTEMS LIMITED - 2000-03-30Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, CheshireDissolved Corporate (6 parents)Officer2022-02-09 ~ dissolvedIIF 7 - Director → ME
- 27
ROHANS MJF LIMITED
11295452Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-07-27 ~ 2024-11-14IIF 36 - Director → ME - 28
STEAD ROBINSON HGA LIMITED
11378203Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, EnglandActive Corporate (7 parents)Officer2022-07-27 ~ 2024-01-04IIF 33 - Director → ME - 29SEDDON STOCKPORT MANAGEMENT LIMITED - 2010-06-01Unit 2001 Hallidays, Kings Reach Business Park, Stockport, CheshireActive Corporate (15 parents)Officer2022-10-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
- 31
- 32100 Barbirolli Square, Manchester, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-05-24 ~ nowIIF 8 - Director → ME
- 33
XEINADIN GROUP LIMITED
11354408Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (20 parents, 136 offsprings)Officer2019-02-13 ~ 2019-04-16IIF 3 - Director → ME
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