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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whaley, Paul

    Related profiles found in government register
  • Whaley, Paul
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite Seven, Surtees Business Centre, Bowesfield Lane, Stockton On Tees, TS18 3HP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 5, Burnside Court, Stockton-on-tees, Durham, TS18 4EU, United Kingdom

      IIF 4

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP

      IIF 5

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Durham, TS18 3HP, England

      IIF 6

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, TS18 3HP, England

      IIF 7
  • Whaley, Paul
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite One, Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP, United Kingdom

      IIF 8

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP

      IIF 9

    • icon of address Surtess Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP, England

      IIF 10
  • Whaley, Paul
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Burnside Court, Stockton On Tees, Cleveland, TS18 4EU

      IIF 11

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP, England

      IIF 12
  • Whaley, Paul
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Burnside Court, Stockton On Tees, Cleveland, TS18 4EU

      IIF 13
  • Mr Paul Whaley
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite Seven, Surtees Business Centre, Bowesfield Lane, Stockton On Tees, TS18 3HP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 5, Burnside Court, Stockton-on-tees, Durham, TS18 4EU, United Kingdom

      IIF 17

    • icon of address Suite One, Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP, United Kingdom

      IIF 18

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP

      IIF 19

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP, England

      IIF 20 IIF 21

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Durham, TS18 3HP, England

      IIF 22

    • icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, TS18 3HP, England

      IIF 23
  • Whaley, Paul
    British

    Registered addresses and corresponding companies

    • icon of address 5 Burnside Court, Stockton On Tees, Cleveland, TS18 4EU

      IIF 24
  • Whaley, Paul

    Registered addresses and corresponding companies

    • icon of address 140, Church Street, London, NW8 8EX, Uk

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Suite Seven Surtees Business Centre, Bowesfield Lane, Stockton On Tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    INTERLINK ASSOCIATES LIMITED - 2014-07-07
    FTM TRADING LIMITED - 2014-04-10
    icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland
    Active Corporate (1 parent)
    Equity (Company account)
    -9,365 GBP2024-03-31
    Officer
    icon of calendar 2017-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,632 GBP2024-04-30
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    EUROPEAN BUSINESS CONSULTANTS LIMITED - 2008-05-14
    icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,156 GBP2024-09-30
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    icon of address 5 Burnside Court, Stockton-on-tees, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,794 GBP2024-06-30
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    icon of address Suite One, Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Suite Seven Surtees Business Centre, Bowesfield Lane, Stockton On Tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    WHALEY WELDING CO. LIMITED - 1994-12-16
    icon of address 4385, 00771097 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    icon of calendar 1994-03-25 ~ now
    IIF 24 - Secretary → ME
  • 11
    icon of address Suite Seven Surtees Business Centre, Bowesfield Lane, Stockton On Tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    INTERLINK ASSOCIATES LIMITED - 2014-07-07
    FTM TRADING LIMITED - 2014-04-10
    icon of address Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland
    Active Corporate (1 parent)
    Equity (Company account)
    -9,365 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-09-07
    IIF 9 - Director → ME
    icon of calendar 2017-02-13 ~ 2017-06-01
    IIF 10 - Director → ME
    icon of calendar 2015-05-24 ~ 2017-06-01
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.