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.
Whitelam, Paul Anthony
- British born in September 1966
Whitelam, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in September 1966
Whitelam, Paul Anthony
Resident in England
Registered addresses and corresponding companies7, Stephen Crescent, Humberston, N E Lincolnshire, DN36 4DZ, United Kingdom
IIF 4
- British director born in September 1966
Whitelam, Paul Anthony
Resident in England
Registered addresses and corresponding companiesManor Farmhouse, Grainsby Lane, Grainsby, Grimsby, DN36 5PT, England
IIF 5
- British property developer born in September 1966
Whitelam, Paul Anthony
Resident in England
Registered addresses and corresponding companies - British born in September 1966Registered addresses and corresponding companies
Whitelam, Paul Anthony
Grove House, Grove Lane, Waltham, Grimsby, North East Lincs, DN37 OHD
IIF 9
- British born in September 1966
Mr Paul Whitelam
Resident in England
Registered addresses and corresponding companies199, Grimsby Road, Cleethorpes, South Humberside, DN35 7HB, England
IIF 10
- British born in September 1966
Mr Paul Anthony Whitelam
Resident in England
Registered addresses and corresponding companies - British property developer born in September 1966
Whitelam, Paul
Resident in United Kingdom
Registered addresses and corresponding companies199, Grimsby Road, Cleethorpes, DN35 7HB, United Kingdom
IIF 13
- British born in September 1966
Mr Paul Whitelam
Resident in United Kingdom
Registered addresses and corresponding companies199, Grimsby Road, Cleethorpes, DN35 7HB, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Whitelam, Paul
- 1
BOB CONTRACTS LIMITED
10921741Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, EnglandDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 13 - Director → ME2017-08-18 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-08-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2BTB PROPERTY LTD - now
PAD LEISURE LIMITED
- 2017-05-20 079537342/4 Pasture Street, Grimsby, EnglandDissolved Corporate (2 parents)Officer2012-02-17 ~ 2017-05-18IIF 8 - Director → ME2012-02-17 ~ 2017-05-18IIF 16 - Secretary → MEPerson with significant control2016-06-01 ~ 2017-05-18IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3WILCHAP 417 LIMITED - 2006-01-107 Stephen Crescent Humberston, Grimsby, North East Lincs, EnglandDissolved Corporate (4 parents)Officer2006-01-16 ~ dissolvedIIF 9 - Director → ME
- 4
DRAGON FIVE LIMITED
08224007Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, EnglandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 7 - Director → ME - 5
GREAT WHITE EVENTS LTD
09657592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Due to be dissolved on 2022-11-25 during the appointment or period of controlHeskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (4 parents)Officer2015-06-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRIMSBY CENTRAL HALL TRUST
05271624Central Hall, Duncombe Street, Grimsby, North East LincolnshireActive Corporate (22 parents)Officer2014-02-10 ~ 2017-03-27IIF 2 - Director → ME - 77 Stephen Crescent, Humberston, Grimsby, North East LincolnshireDissolved Corporate (5 parents)Officer2010-03-30 ~ dissolvedIIF 1 - Director → ME
- 8
OMP PROPERTY COMPANY LIMITED
079100577 Stephen Crescent, Humberston, N E LincolnshireDissolved Corporate (1 parent)Officer2012-01-16 ~ dissolvedIIF 4 - Director → ME - 9
PAD LETTINGS LIMITED
08215803Manor Farmhouse Grainsby Lane, Grainsby, Grimsby, EnglandActive Corporate (2 parents)Officer2012-09-14 ~ nowIIF 3 - Director → ME - 10The Stables, Panshanger, Hertford, EnglandActive Corporate (4 parents)Officer2018-04-16 ~ 2022-03-17IIF 5 - Director → MEPerson with significant control2018-04-16 ~ 2022-03-17IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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