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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

Whalley, Jeffrey

    Related profiles found in government register
  • Whalley, Jeffrey
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whalley, Jeffrey
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeffrey Whalley
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Broncroft Castle, Craven Arms, Shropshire, SY7 9HL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    DMWSL 300 LIMITED - 2000-07-28
    icon of address 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    115,186 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or controlOE
  • 2
    OFQUEST OFFICE FURNITURE LIMITED - 2011-07-20
    icon of address St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 19 - Director → ME
  • 3
    OFQUEST OFFICE FURNITURE LIMITED - 2014-12-02
    COBCO 927 LIMITED - 2011-07-20
    icon of address C/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    516,120 GBP2016-06-30
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 23 - Director → ME
  • 4
    HAMSARD 3048 LIMITED - 2009-02-17
    icon of address 10 Eric Drive, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 20
  • 1
    AQUARIUS GROUP PLC - 2009-01-07
    DELHAMPOST LIMITED - 1995-05-25
    icon of address West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-15 ~ 1995-06-19
    IIF 2 - Director → ME
  • 2
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-07-27
    IIF 9 - Director → ME
  • 3
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1990-08-02
    IIF 17 - Director → ME
  • 4
    DMWSL 300 LIMITED - 2000-07-28
    icon of address 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    115,186 GBP2024-02-29
    Officer
    icon of calendar 2000-07-04 ~ 2021-11-01
    IIF 1 - Director → ME
  • 5
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-07-29
    IIF 5 - Director → ME
  • 6
    CTP COIL LIMITED - 2004-03-17
    COMBINED OPTICAL INDUSTRIES LIMITED - 1999-01-06
    icon of address 47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-03-23
    IIF 14 - Director → ME
  • 7
    CABINHEATH LIMITED - 1993-06-25
    icon of address Coin House, New Coin Street, Royton,oldham, Lancashire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 1994-06-09
    IIF 8 - Director → ME
  • 8
    icon of address Coin House, New Coin Street, Royton, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-03-29 ~ 1994-06-09
    IIF 7 - Director → ME
  • 9
    CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
    MONEY CONTROLS LIMITED - 2011-06-29
    MONEY CONTROLS (UK) LIMITED - 2001-04-06
    COIN CONTROLS LIMITED - 1999-07-22
    ROYTON INDUSTRIES LIMITED - 1983-06-08
    icon of address Coin House, New Coin Street, Royton, Oldham, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1994-03-09
    IIF 10 - Director → ME
  • 10
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2020-11-17
    IIF 11 - Director → ME
  • 11
    ASTONWADE LIMITED - 1999-11-24
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-21
    IIF 20 - Director → ME
  • 12
    GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
    TOLLHOT LIMITED - 1989-11-01
    icon of address C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-01-20
    IIF 22 - Director → ME
  • 13
    TECHNOCHALLENGE LIMITED - 1999-11-24
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-21
    IIF 21 - Director → ME
  • 14
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 3 - Director → ME
  • 15
    LUXFER GROUP 1996 LIMITED - 2000-08-17
    LUXFER GROUP LIMITED - 2000-07-03
    BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
    DMWSL 159 LIMITED - 1995-12-04
    icon of address Lumns Lane, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-09 ~ 2000-07-13
    IIF 18 - Director → ME
  • 16
    NEVEREALM LIMITED - 1999-04-01
    icon of address Lumns Lane, Manchester
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2006-03-31
    IIF 16 - Director → ME
  • 17
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    icon of address Coin House New Coin Street, Royton, Oldham, Lancs
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-05-22
    IIF 6 - Director → ME
  • 18
    DESKING SYSTEMS LIMITED - 1998-07-21
    WELLPAY LIMITED - 1991-10-17
    icon of address Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-06-11
    IIF 15 - Director → ME
  • 19
    icon of address C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -5,226,344 GBP2016-12-31
    Officer
    icon of calendar 1998-01-30 ~ 2006-09-12
    IIF 12 - Director → ME
  • 20
    VECO AUTOMOTIVE LIMITED - 2001-05-25
    DESIGNHAPPY LIMITED - 1991-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1994-10-13
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.