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.
Whaley, Paul
- British born in March 1958
Whaley, Paul
Resident in England
Registered addresses and corresponding companiesSuite Seven, Surtees Business Centre, Bowesfield Lane, Stockton On Tees, TS18 3HP, United Kingdom
IIF 1 IIF 2 IIF 35, Burnside Court, Stockton-on-tees, Durham, TS18 4EU, United Kingdom
IIF 4Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP
IIF 5Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Durham, TS18 3HP, England
IIF 6Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, TS18 3HP, England
IIF 7
- British director born in March 1958
Whaley, Paul
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Whaley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1958
Whaley, Paul
Resident in United Kingdom
Registered addresses and corresponding companies5 Burnside Court, Stockton On Tees, Cleveland, TS18 4EU
IIF 13
- British born in March 1958
Mr Paul Whaley
Resident in England
Registered addresses and corresponding companiesSuite Seven, Surtees Business Centre, Bowesfield Lane, Stockton On Tees, TS18 3HP, United Kingdom
IIF 14 IIF 15 IIF 165, Burnside Court, Stockton-on-tees, Durham, TS18 4EU, United Kingdom
IIF 17Suite One, Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP, United Kingdom
IIF 18Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP
IIF 19Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, TS18 3HP, England
IIF 20 IIF 21Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Durham, TS18 3HP, England
IIF 22Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, TS18 3HP, England
IIF 23
- British Registered addresses and corresponding companies
Whaley, Paul
5 Burnside Court, Stockton On Tees, Cleveland, TS18 4EU
IIF 24
- Registered addresses and corresponding companies
Whaley, Paul
140, Church Street, London, NW8 8EX, Uk
IIF 25
- 1
BARA HOLDINGS LTD
12579188Suite Seven Surtees Business Centre, Bowesfield Lane, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2020-04-29 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
CHARGE ON THE GO LTD
09440436Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Durham, EnglandActive Corporate (2 parents)Officer2019-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3INTERLINK ASSOCIATES LIMITED - 2014-07-07FTM TRADING LIMITED - 2014-04-10Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, ClevelandActive Corporate (5 parents)Officer2017-02-13 ~ 2017-06-01IIF 10 - Director → ME2017-09-12 ~ nowIIF 5 - Director → ME2017-09-01 ~ 2017-09-07IIF 9 - Director → ME2015-05-24 ~ 2017-06-01IIF 25 - Secretary → MEPerson with significant control2024-03-11 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4
EASTERN EUROPEAN TRADING LTD
10142640Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, EnglandActive Corporate (2 parents)Officer2016-04-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5
EUROPEAN BUSINESS CONSULTANTS LIMITED
- 2008-05-14 04990517Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, EnglandActive Corporate (4 parents)Officer2006-10-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Has significant influence or control → OE - 6
L C N PROPERTY LTD
126659875 Burnside Court, Stockton-on-tees, Durham, United KingdomActive Corporate (2 parents)Officer2020-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
OPTIMAL GOLF LTD
15072058Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
OXFORD IMPORT EXPORT LIMITED
10358589Suite One, Surtees Business Centre, Bowesfield Lane, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-09-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE - 9
SHUTO LTD
12579182Suite Seven Surtees Business Centre, Bowesfield Lane, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2020-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
WHALEY WELDING CO. LIMITED
- 1994-12-16 007710974385, 00771097 - Companies House Default Address, CardiffLiquidation Corporate (10 parents)Officer(before 1991-03-26) ~ nowIIF 13 - Director → ME1994-03-25 ~ nowIIF 24 - Secretary → ME - 11
XOPOP LTD
12579159Suite Seven Surtees Business Centre, Bowesfield Lane, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2020-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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