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

Whalley, Matthew David

    Related profiles found in government register
  • Whalley, Matthew David
    British co director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Astons Road, Northwood, Middlesex, HA6 2LE

      IIF 1
  • Whalley, Matthew David
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Astons Road, Northwood, Middlesex, HA6 2LE

      IIF 2 IIF 3
  • Whalley, Matthew David
    British tour operator born in June 1962

    Registered addresses and corresponding companies
    • 33 Bradley Gardens, Ealing, London, W13 8HE

      IIF 4
  • Matthew David Whalley
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11, Astons Road, Northwood, Middlesex, HA6 2LE, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    ASTROPUMP LIMITED - 2000-11-14
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,184,790 GBP2022-06-30
    Officer
    2000-07-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2000-05-31
    IIF 4 - director → ME
  • 2
    ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED - 2013-02-28
    CLEARROBIN LIMITED - 2004-06-09
    5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
    Corporate (9 parents)
    Equity (Company account)
    4,697,070 GBP2022-12-31
    Officer
    2004-06-10 ~ 2011-06-28
    IIF 1 - director → ME
  • 3
    ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED - 2004-01-08
    5 St Martin's Place, London
    Corporate (13 parents)
    Equity (Company account)
    384,393 GBP2018-12-31
    Officer
    2004-01-15 ~ 2021-04-28
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.