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
- British accountantRegistered addresses and corresponding companies
Whalley, David Johnson
- British chartered accountantRegistered addresses and corresponding companies
Whalley, David Johnson
- Registered addresses and corresponding companies
Whalley, David Johnson
- British born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companies12, Princes Parade, Prince Dock, Liverpool, L3 1BG, United Kingdom
IIF 1312, Princes Parade, Princes Dock, Liverpool, L3 1BG
IIF 1412, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 15 IIF 16 IIF 17 (more)C/o Lonsdale & Marsh, Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
IIF 19Mha Exchange Station, Tithebarn Street, Liverpool, Merseyside, L2 2QP
IIF 20
- British accountant born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant 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 2312 Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 24Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Clwyd, LL14 6LA
IIF 25 IIF 26Wynn Manor, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA
IIF 27
- British finance director born in April 1968
Whalley, David Johnson
Resident in Wales
Registered addresses and corresponding companiesBryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Clwyd, LL14 6LA
IIF 28
- British born in April 1968
Mr David Johnson Whalley
Resident in Wales
Registered addresses and corresponding companies
- 1Mha Exchange Station, Tithebarn Street, Liverpool, MerseysideActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 20 - 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
- 2
DRURY HOUSE LIMITED
- nowHIVEYEAR LIMITED - 1988-04-21Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Equity (Company account)4,729,452 GBP2017-03-31Officer2003-06-01 ~ dissolvedIIF 27 - Director → ME - 341 Long Beach View, Eastbourne, East SussexDissolved Corporate (2 parents)Officer2006-02-21 ~ dissolvedIIF 5 - Secretary → ME
- 4C/o Lonsdale & Marsh Cotton Exchange, Bixteth Street, Liverpool, EnglandActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04VASTCULT LIMITED - 1987-12-04100 Wood Street, London, EnglandActive Corporate (4 parents)Equity (Company account)504,413 GBP2018-09-30Officer2001-06-01 ~ 2008-10-01IIF 26 - Director → ME2001-06-01 ~ 2008-10-01IIF 8 - Secretary → ME
- 2COBRA GAL LIMITED - 2007-01-09G.A.L LIMITED - 2006-02-22GRIFFITHS & ARMOUR (LONDON) LIMITED - 2004-08-31NOTIONSURE LIMITED - 1988-02-11Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (2 parents)Officer1998-05-07 ~ 2004-08-31IIF 28 - Director → ME
- 3CSFS TRUSTEES LIMITED - 2016-04-11CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08CS (TRUSTEES) LIMITED - 2013-04-02GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED - 2010-08-0430 Finsbury Square Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)7 GBP2018-09-30Officer2001-06-01 ~ 2005-10-31IIF 25 - Director → ME2001-06-01 ~ 2008-10-01IIF 9 - Secretary → ME
- 4
EVOLIN BROKING LIMITED
- nowGAWS OF LONDON LIMITED - 2024-03-01GAWS LONDON LIMITED - 2015-12-03ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2008-02-074th Floor 6 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,436,690 GBP2024-12-31Officer2001-06-01 ~ 2024-12-16IIF 21 - Director → ME2001-06-01 ~ 2024-12-16IIF 6 - Secretary → ME - 5
EVOLIN HOLDINGS LIMITED
- nowGAWS OF LONDON HOLDINGS LIMITED - 2024-03-014th Floor 6 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)993,895 GBP2024-01-01 ~ 2024-12-31Officer2021-01-06 ~ 2024-10-30IIF 24 - Director → ME2021-01-06 ~ 2024-10-30IIF 11 - Secretary → ME - 6DIRECTFOLLOW LIMITED - 1994-05-0412 Princes Parade, Princes Dock, LiverpoolActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)8,279,626 GBP2024-04-01 ~ 2025-03-31Officer2001-06-01 ~ 2025-12-31IIF 14 - Director → ME2022-04-07 ~ 2025-11-07IIF 10 - Secretary → ME
- 712 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)732,480 GBP2025-03-31Officer2004-03-15 ~ 2025-12-31IIF 16 - Director → ME2004-03-15 ~ 2025-11-07IIF 4 - Secretary → ME
- 8GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-0912 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (4 parents)Officer2001-06-01 ~ 2025-12-31IIF 15 - Director → ME2003-06-01 ~ 2025-11-07IIF 2 - Secretary → ME
- 912 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)10,037,799 GBP2025-03-31Officer2001-06-01 ~ 2025-12-31IIF 17 - Director → ME2022-04-07 ~ 2025-11-07IIF 12 - Secretary → ME
- 10GRIFFITHS & 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 (4 parents)Officer2001-06-01 ~ 2025-12-31IIF 18 - Director → ME2001-06-01 ~ 2025-11-07IIF 3 - Secretary → ME
- 11GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07AUTOBONUS LIMITED - 1996-11-0812 Princes Parade, Prince Dock, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)175,090 GBP2025-03-31Officer2001-12-20 ~ 2025-12-31IIF 13 - Director → ME2003-06-01 ~ 2025-11-07IIF 1 - Secretary → ME
- 12
TIZZR LIMITED
- nowGRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2011-05-25GAL LIMITED - 2004-08-31GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2004-02-03Drury House, 19 Water Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2001-06-01 ~ 2011-10-31IIF 22 - Director → ME2001-06-01 ~ 2011-10-31IIF 7 - Secretary → ME - 13EQUALTERM LIMITED - 1998-04-28C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United KingdomActive Corporate (7 parents)Officer2019-10-03 ~ 2025-06-05IIF 23 - Director → ME
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