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.
Whalley, David Johnson
- British Registered addresses and corresponding companies
Whalley, David Johnson
12, Princes Parade, Prince Dock, Liverpool, L3 1BG, United Kingdom
IIF 112, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 2 IIF 3 IIF 4Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Clwyd, LL14 6LA
IIF 5 IIF 6Wynn Manor, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA, Great Britain
IIF 7Wynn Manor, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA, United Kingdom
IIF 8
- British accountantRegistered addresses and corresponding companies
Whalley, David Johnson
4th Floor, 6 Gracechurch Street, London, EC3V 0AT, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Whalley, David Johnson
- British born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companiesC/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, CH4 9QR, United Kingdom
IIF 1312, Princes Parade, Prince Dock, Liverpool, L3 1BG, United Kingdom
IIF 1412, Princes Parade, Princes Dock, Liverpool, L3 1BG
IIF 1512, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)C/o Lonsdale & Marsh, Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 20Mha Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP
IIF 21Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Clwyd, LL14 6LA
IIF 22 IIF 23 IIF 24Wynn Manor, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA
IIF 25 IIF 26
- British accountant born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companies4th Floor, 6 Gracechurch Street, London, EC3V 0AT, United Kingdom
IIF 27
- British chartered accountant born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companies12 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 28
- British born in April 1968
Mr David Johnson Whalley
Resident in Wales
Registered addresses and corresponding companies
- 1BROADSTONE FINANCIAL SOLUTIONS LIMITED - nowCS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
- 2010-08-04 02131269VASTCULT LIMITED - 1987-12-04100 Wood Street, London, EnglandActive Corporate (38 parents)Officer2001-06-01 ~ 2008-10-01IIF 24 - Director → ME2001-06-01 ~ 2008-10-01IIF 5 - Secretary → ME - 2
CALDERSTONES INVESTMENTS
16921079Mha Exchange Station, Tithebarn Street, Liverpool, MerseysideActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3COBRA LONDON MARKETS LIMITED - nowCOBRA GAL LIMITED - 2007-01-09
GRIFFITHS & ARMOUR (LONDON) LIMITED
- 2004-08-31 02181039NOTIONSURE LIMITED - 1988-02-11Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (46 parents)Officer1998-05-07 ~ 2004-08-31IIF 22 - Director → ME - 4CS TRUSTEES (CST) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Dissolved on 2024-06-22CSFS TRUSTEES LIMITED - 2016-04-11CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08CS (TRUSTEES) LIMITED - 2013-04-02GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
- 2010-08-04 0048519730 Finsbury Square Finsbury Square, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2001-06-01 ~ 2005-10-31IIF 23 - Director → ME2001-06-01 ~ 2008-10-01IIF 6 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-16 during the appointment or period of control
Dissolved on 2020-04-21 during the appointment or period of controlHIVEYEAR LIMITED - 1988-04-21Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2003-06-01 ~ dissolvedIIF 26 - Director → ME - 6
GAWS OF LONDON LIMITED
- 2024-03-01 04031704GAWS LONDON LIMITED
- 2015-12-03 04031704ADAM BROTHERS CONTINGENCY LIMITED
- 2015-10-07 04031704Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (25 parents)Officer2001-06-01 ~ 2024-12-16IIF 27 - Director → ME2001-06-01 ~ 2024-12-16IIF 9 - Secretary → ME - 7
- 8DIRECTFOLLOW LIMITED - 1994-05-0412 Princes Parade, Princes Dock, LiverpoolActive Corporate (36 parents, 7 offsprings)Officer2001-06-01 ~ 2025-12-31IIF 15 - Director → ME2022-04-07 ~ 2025-11-07IIF 10 - Secretary → ME
- 9
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED
0507397112 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (15 parents)Officer2004-03-15 ~ 2025-12-31IIF 17 - Director → ME2004-03-15 ~ 2025-11-07IIF 4 - Secretary → ME - 10GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-0912 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (36 parents)Officer2001-06-01 ~ 2025-12-31IIF 16 - Director → ME2003-06-01 ~ 2025-11-07IIF 2 - Secretary → ME
- 11
GRIFFITHS & ARMOUR LIMITED
0177473512 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (33 parents)Officer2001-06-01 ~ 2025-12-31IIF 18 - Director → ME2022-04-07 ~ 2025-11-07IIF 12 - Secretary → ME - 12GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01BEGINBAND LIMITED - 1992-05-0812 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (40 parents)Officer2001-06-01 ~ 2025-12-31IIF 19 - Director → ME2001-06-01 ~ 2025-11-07IIF 3 - Secretary → ME
- 13GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07AUTOBONUS LIMITED - 1996-11-0812 Princes Parade, Prince Dock, Liverpool, United KingdomActive Corporate (18 parents)Officer2001-12-20 ~ 2025-12-31IIF 14 - Director → ME2003-06-01 ~ 2025-11-07IIF 1 - Secretary → ME
- 14
INSPIRE2LEARN LIMITED
0571732241 Long Beach View, Eastbourne, East SussexDissolved Corporate (3 parents)Officer2006-02-21 ~ dissolvedIIF 8 - Secretary → ME - 15
GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2011-05-25 04000825GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED
- 2004-02-03 04000825Drury House, 19 Water Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2001-06-01 ~ 2011-10-31IIF 25 - Director → ME2001-06-01 ~ 2011-10-31IIF 7 - Secretary → ME - 16C/o Lonsdale & Marsh Cotton Exchange, Bixteth Street, Liverpool, EnglandDissolved Corporate (1 parent)Officer2024-10-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-10-21 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 17EQUALTERM LIMITED - 1998-04-28C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United KingdomActive Corporate (40 parents)Officer2019-10-03 ~ 2025-06-05IIF 13 - Director → ME
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