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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Michael Whiteley

    Related profiles found in government register
  • Mr Jonathan Michael Whiteley
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 105, Boundary Street, Excel Accountancy Ltd, Liverpool, L5 9YJ, England

      IIF 1
  • Mr Jonathan Michael Whiteley
    British born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Unit 11 Meridian Business Village, Hansby Drive, Speke, Liverpool, L24 9LG, England

      IIF 2
    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 3
  • Mr Jonathan Michael Whiteley
    English born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jwt Commercial Ltd, Trinity Business Park, Orrell Lane, Bootle, Liverpool, Merseyside, L20 6HX, England

      IIF 4 IIF 5
  • Whiteley, Jonathan Michael
    British business executive born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 105, Boundary Street, Excel Accountancy Ltd, Liverpool, L5 9YJ, England

      IIF 6
  • Whiteley, Jonathan Michael
    British director born in October 1972

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Unit 11 Meridian Business Village, Hansby Drive, Speke, Liverpool, L24 9LG, England

      IIF 7
    • icon of address 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 8
  • Whiteley, Jonathan Michael
    English director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Selkirk Road, Curzon Park, Chester, Cheshire, CH4 8AH, United Kingdom

      IIF 9
    • icon of address Jwt Commercial Ltd, Trinity Business Park, Orrell Lane, Bootle, Liverpool, Merseyside, L20 6HX, England

      IIF 10
    • icon of address Trinity Business Park, Orrell Lane, Bootle, Liverpool, Merseyside, L20 6HX, England

      IIF 11 IIF 12
    • icon of address C/o Duff& Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    OPTIM8 LTD - 2024-04-02
    icon of address 105 Boundary Street, Excel Accountancy Ltd, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address C/o Duff& Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    215,787 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    JON WHITELEY TRANSPORT LIMITED - 2010-11-26
    JOHN WHITELEY TRANSPORT LIMITED - 2008-06-02
    icon of address Unit 5c Weaver Industrial Estate, Blackburn Street Garston, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 4
    QUICKLINE COURIERS LIVERPOOL LIMITED - 2025-06-16
    icon of address Unit 11 Meridan Business Village Hansby Drive, Speke, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,647 GBP2025-03-31
    Officer
    icon of calendar 2025-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-06-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    PROJECT GEMINI LTD - 2025-08-12
    icon of address 3 Cross Lanes, Guildford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ 2025-08-12
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-08-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address C/o Duff& Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    215,787 GBP2018-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2025-05-08
    IIF 13 - Director → ME
  • 3
    icon of address 22 Sefton Street, Litherland, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    993,353 GBP2024-07-31
    Officer
    icon of calendar 2017-03-10 ~ 2017-03-10
    IIF 12 - Director → ME
    icon of calendar 2017-03-10 ~ 2020-12-02
    IIF 11 - Director → ME
    icon of calendar 2017-03-10 ~ 2017-03-10
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ 2018-06-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.