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.
Mr Stu Whisson
- British born in April 1969
Mr Stu Whisson
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Station Road, Clive, Clive, Shrewsbury, SY4 3LD, England
IIF 1167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Kemp House 160, City Road, London, EC1V 2NX, England
IIF 7 IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 91, Broughcliff, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 101 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 11 IIF 121 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 131, Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD
IIF 141 Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, United Kingdom
IIF 15 IIF 16
- British born in April 1969
Mr Stuart Whisson
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 17
- British born in April 1969
Mr Stu Whisson
Resident in England
Registered addresses and corresponding companiesKemp House 160, City Road, London, EC1V 2NX, England
IIF 18
- British born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies11428480 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 20Kemp House 160, City Road, London, EC1V 2NX, England
IIF 21 IIF 221 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 231 Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, England
IIF 24
- British company director born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, United Kingdom
IIF 25
- British director born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Station Road, Clive, Clive, Shrewsbury, SY4 3LD, England
IIF 2671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 IIF 29 IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 311 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 32 IIF 331, Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, United Kingdom
IIF 34
- British managing director born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Whisson, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Whisson, Stu Jon
- Registered addresses and corresponding companies
Whisson, Stuart
1 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Whisson, Stu
1 Broughcliff, Station Road, Station Road, Clive, Clive, Shrewsbury, SY4 3LD, England
IIF 4271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43 IIF 44Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 451, Broughcliff, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 461 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 47 IIF 48
- 1
3B MEDIA LIMITED
109562651 Broughcliff Station Road, Clive, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 37 - Director → ME2017-09-11 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-09-11 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
BE SMART LIMITED
078162241 Broughcliff, Station Road, Clive, Shrewsbury, ShropshireDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE - 3167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
BLOCKCHAIN COMPUTING LIMITED
111238831 Broughcliff Station Road, Clive, Shrewsbury, EnglandDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 26 - Director → ME2017-12-22 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-12-22 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
CODA LONDON LIMITED
1411560271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 28 - Director → ME2022-05-18 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2022-05-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Equity (Company account)54,286 GBP2023-01-31Officer2018-01-26 ~ dissolvedIIF 27 - Director → ME2018-01-26 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 71 Broughcliff Station Road, Clive, Shrewsbury, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8
FINANCIAL MARKETING SOLUTIONS LIMITED
149422641 Broughcliff Station Road, Clive, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-06-18 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 91 Broughcliff Station Road, Clive, Shrewsbury, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 32 - Director → ME2017-11-21 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 10
MODULAR POND COMPANY LIMITED
- 2020-07-13 126543091 Broughcliff Station Road, Clive, Shrewsbury, Shropshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2020-06-08 ~ dissolvedIIF 31 - Director → ME2020-06-08 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
LETS LOVE MUSIC LIMITED
148741671 Broughcliff Station Road, Clive, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
ONLINE MARKETING HOLDINGS LTD
1334018771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-04-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
PIXEL 4K LIMITED
110751471 Broughcliff Station Road, Clive, Shrewsbury, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 33 - Director → ME2017-11-21 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 11 - Has significant influence or control → OE - 1471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15
FORTE MEDIA LTD
- 2020-02-20 114284804385, 11428480 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-61,489 GBP2021-06-30Officer2018-06-22 ~ 2021-04-29IIF 22 - Director → ME2021-05-13 ~ 2021-06-17IIF 24 - Director → ME2021-06-17 ~ 2021-06-28IIF 21 - Director → ME2021-06-30 ~ nowIIF 19 - Director → ME2021-05-13 ~ 2021-06-17IIF 40 - Secretary → ME2021-06-30 ~ nowIIF 38 - Secretary → ME2021-06-17 ~ 2021-06-28IIF 39 - Secretary → MEPerson with significant control2021-06-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE2018-06-22 ~ 2021-04-29IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2021-06-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
THE WOODEN POND COMPANY LIMITED
1351239571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 30 - Director → ME2021-07-15 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2021-07-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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