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.
Wilkie, David Whilma
Wilkie, David Whilma
British company director born in September 1957Resident in England
Registered addresses and corresponding companiesWilkie, David Whilma
British consultant born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 7
48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Wilkie, David Whilma
British property owner born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 8 North Mersey Business Centre, Woodward Road, Knowsley Industrial Estate, Knowsley, Merseyside, L33 7UY
Mr David Whilma Wilkie
British born in September 1957Resident in England
Registered addresses and corresponding companies
- 1 The New Palace, Marine Promenade, New Brighton, MerseysideActive Corporate (2 parents)Equity (Company account)48,810 GBP2024-09-30Officer
~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 2 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 The New Palace, Marine Promenade, New Brighton, MerseysideActive Corporate (3 parents)Equity (Company account)200 GBP2024-09-30Officer ~ nowIIF 6 - Director → ME
- 4 The New Palace, Marine Promenade, New BrightonActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer ~ nowIIF 5 - Director → ME
- 5SPOTCONDOR LIMITED - 1999-08-19 The New Palace, Marine Promenade, New Brighton WallaseyActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-95,894 GBP2023-10-01 ~ 2024-09-30Officer 2002-12-04 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 Barnston House Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (2 parents)Officer 2012-05-28 ~ 2014-11-18IIF 7 - Director → ME
- 2 North Mersey Business Centre Woodward Road, Knowsley Industrial Estate, Knowsley, MerseysideDissolved Corporate (1 parent)Equity (Company account)-9,632 GBP2017-10-31Officer 2012-05-28 ~ 2015-02-03IIF 8 - Director → ME
- 3SPOTCONDOR LIMITED - 1999-08-19 The New Palace, Marine Promenade, New Brighton WallaseyActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-95,894 GBP2023-10-01 ~ 2024-09-30Officer 1998-02-03 ~ 2002-10-31IIF 2 - Director → ME
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