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, Kevin
Whalley, Kevin
Registered addresses and corresponding companies
IIF 1
131 The Ridgeway, North Harrow, Harrow, Middlesex, HA2 7PZ
Whalley, Kevin John
Registered addresses and corresponding companies
IIF 2 37 Woodlands, North Harrow, Middlesex, HA2 6EJ
Whalley, Kevin John
British accountantRegistered addresses and corresponding companiesWhalley, Kevin
British accountant born in October 1955Registered addresses and corresponding companies
IIF 6 131 The Ridgeway, North Harrow, Harrow, Middlesex, HA2 7PZ
Whalley, Kevin John
British accountant born in October 1955Resident in England
Registered addresses and corresponding companiesWhalley, Kevin John
British director born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 9 37 Woodlands, North Harrow, Middlesex, HA2 6EJ
Whalley, Kevin John
British retired born in October 1955Resident in England
Registered addresses and corresponding companiesMr Kevin John Whalley
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 12 37, Woodlands, Harrow, Middlesex, HA2 6EJ
- 1 4 Morford Close, Ruislip, EnglandActive Corporate (5 parents)Equity (Company account)8,761 GBP2018-12-31Officer
2015-03-07 ~ nowIIF 7 - Director → ME - 2 37 Woodlands, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)24,220 GBP2022-12-31Officer 2000-09-19 ~ dissolvedIIF 8 - Director → ME 2000-09-19 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 18 Leather Lane, LondonActive Corporate (6 parents)Officer 2025-03-12 ~ nowIIF 10 - Director → ME
- 1 4 Morford Close, Ruislip, EnglandActive Corporate (5 parents)Equity (Company account)8,761 GBP2018-12-31Officer ~ 2002-04-20IIF 6 - Director → ME
- 2DERING ASSOCIATES LTD - 2007-01-10 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2007-06-21 ~ 2008-11-07IIF 4 - Secretary → ME
- 3 23 Butler Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2002-02-01 ~ 2009-03-31IIF 9 - Director → ME
- 4 54a Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)6,943,417 GBP2016-10-31Officer 2003-04-22 ~ 2008-11-01IIF 2 - Secretary → ME 2001-06-04 ~ 2002-08-15IIF 1 - Secretary → ME
- 5 Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (3 parents)Officer 1999-07-28 ~ 2005-11-01IIF 5 - Secretary → ME
- 6 18 Leather Lane, LondonActive Corporate (6 parents)Officer 2020-12-04 ~ 2021-09-20IIF 11 - Director → ME
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