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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher Joe Whalley

    Related profiles found in government register
  • Mr Christopher Joe Whalley
    British born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF

      IIF 1

    • Wingate Business Exchange, 64-66 Wingate Square, Office 15, London, SW4 0AF

      IIF 2 IIF 3
  • Mr Christopher Joe Whalley
    British born in November 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 4
  • Christopher Whalley
    British born in October 1955

    Registered addresses and corresponding companies

    • 2000 Ltd, Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Whalley, Christopher Joe
    British born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Memmo Center, 4 Avenue Des Guelfes, 98000, Monaco

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 14

    • 29a, Osiers Road, London, SW18 1NL, England

      IIF 15

    • 64-66, Wingate Square, Wingate Bx, Office 15, London, SW4 0AF, United Kingdom

      IIF 16

    • Wingate Business Exchange, 64-66 Wingate Square, Office 15, London, SW4 0AF, United Kingdom

      IIF 17

    • B01 Memmo Center, 4 Avenue Des Guelfes, Monaco, 98000, Monaco

      IIF 18

    • B01 Memmo Centre, 4 Avenue Des Guelfes, Monaco, 98000, Monaco

      IIF 19

    • Memmo Centre, 4 Avenue Des Guelfes, Monaco, 98000, Monaco

      IIF 20

    • Memmo Centre, 4 Avenue Des Guelfes, Monaco, Monaco

      IIF 21

    • 14, Ravensbury Avenue, Morden, Surrey, SM4 6ET, United Kingdom

      IIF 22
  • Whalley, Christopher Joe
    British

    Registered addresses and corresponding companies
  • Whalley, Christopher Joe
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    16 PORTEUS PLACE FREEHOLD LIMITED
    12443655 12444740
    59-60 Russell Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 16 - Director → ME
  • 2
    2000 LTD
    - now 03972154
    CHRISTOPHER WHALLEY LIMITED
    - 2007-06-05 03972154
    Wingate Business Exchange 64-66 Wingate Square, Office 15, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    31-36 LIBERTY STREET FREEHOLD LIMITED
    04652427
    843 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ 2006-10-17
    IIF 32 - Director → ME
  • 4
    70 DALE STREET (THE VILLAGE) LTD
    08660573
    14 Ravensbury Avenue, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 22 - Director → ME
  • 5
    70 DALE STREET LIMITED
    03605359
    Wingate Business Exchange 64-66 Wingate Square, Office 15, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-07-28 ~ now
    IIF 8 - Director → ME
    1998-07-28 ~ 1999-12-16
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    91 CLAPHAM ROAD RESIDENTS ASSOCIATION LIMITED
    04560741
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
    Active Corporate (9 parents)
    Officer
    2002-10-11 ~ 2007-05-16
    IIF 31 - Director → ME
  • 7
    ACTIVEBRAY LIMITED
    03143409
    14 Ravensbury Avenue, Morden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-04-19 ~ dissolved
    IIF 9 - Director → ME
    1996-04-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    AMAZING COMMERCIAL LIMITED
    OE026280
    De Carteret House, 7 Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
  • 9
    AMAZING PROPERTIES LIMITED
    OE026272
    De Carteret House, 7 Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Has significant influence or control → OE
  • 10
    BEDFORD HOUSE LIMITED
    08758542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25 during the appointment or period of control
    Due to be dissolved on 2026-01-02 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CADOGAN ANALYSIS LIMITED
    03252503
    3rd Floor, 167 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-18 ~ dissolved
    IIF 10 - Director → ME
    1996-10-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    DUSKSIDE LIMITED
    02045708
    Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2009-12-15
    IIF 12 - Director → ME
    (before 1991-12-31) ~ 1992-10-20
    IIF 26 - Secretary → ME
  • 13
    GOODTENURE PROPERTY MANAGEMENT LIMITED
    02879766
    4 Dovedale Studios, 465 Battersea Park Road London
    Active Corporate (13 parents)
    Officer
    1994-03-03 ~ 2007-08-01
    IIF 33 - Director → ME
  • 14
    GRAFTON SQUARE RTM COMPANY LIMITED
    06527137
    29a Osiers Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-12-11 ~ now
    IIF 15 - Director → ME
  • 15
    IPSUS DEVELOPMENTS (BALHAM HILL) LIMITED
    07872226
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 20 - Director → ME
  • 16
    IPSUS DEVELOPMENTS (CLAPHAM) LIMITED
    08897026
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 17
    IPSUS DEVELOPMENTS (GRAFTON) LIMITED
    05470111
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 19 - Director → ME
  • 18
    IPSUS DEVELOPMENTS (PARK HILL) LIMITED
    05479245
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 18 - Director → ME
  • 19
    MARINEZONE LIMITED
    04487026
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-07-16 ~ 2004-11-29
    IIF 30 - Director → ME
  • 20
    NEWTERM LIMITED
    02441073
    3rd Floor, 167 Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-03-29 ~ dissolved
    IIF 11 - Director → ME
    1997-03-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    PENHURST (INVESTMENTS) LTD
    - now 02730445
    WIGHTMAN DUNN LIMITED - 1992-10-09
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (16 parents)
    Officer
    1993-01-25 ~ 2005-08-18
    IIF 34 - Director → ME
  • 22
    PENHURST (RENTALS) LTD.
    - now 02729758
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (17 parents)
    Officer
    1993-01-25 ~ 2005-08-18
    IIF 28 - Director → ME
  • 23
    PRECIOUS PROPERTIES LIMITED
    OE026273
    De Carteret House, 7 Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    THE VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02383863
    CLAVELL PROPERTIES LIMITED - 1994-05-12
    102 Fulham Palace Road, London, England
    Active Corporate (36 parents)
    Officer
    1996-10-22 ~ 2002-12-13
    IIF 29 - Director → ME
  • 25
    WINGATE BX LIMITED
    07476906
    Wingate Business Exchange, 64-66 Wingate Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.