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.
Mr Robert Whalley
- British born in August 1951
Mr Robert Whalley
Resident in England
Registered addresses and corresponding companies - British born in August 1951
Mr Robert Whalley
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom
IIF 3
- British born in August 1951
Whalley, Robert
Resident in England
Registered addresses and corresponding companies - British company director born in August 1951
Whalley, Robert
Resident in England
Registered addresses and corresponding companiesUnit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom
IIF 7
- British director born in August 1951
Whalley, Robert
Resident in England
Registered addresses and corresponding companies - British none born in August 1951
Whalley, Robert
Resident in England
Registered addresses and corresponding companiesMontford House, 72 High Street, Kenilworth, Warwickshire, CV8 1LZ, United Kingdom
IIF 11
- British director born in August 1951Registered addresses and corresponding companies
Whalley, Robert
- 1
APD GLOBAL GROUP LIMITED
12286081Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APD RESEARCH AND DEVELOPMENT LTD
- 2016-04-01 06005306Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-01-01 ~ 2024-07-10IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3ARVAL UK LIMITED - nowARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
PHH ALLSTAR LIMITED
- 1994-04-25 01073098PHH LIMITED
- 1988-11-04 01073098PHH SERVICES LIMITED
- 1982-11-22 01073098PHH MANAGEMENT SERVICES LIMITED
- 1976-12-31 01073098Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (59 parents, 2 offsprings)Officer~ 1994-01-28IIF 12 - Director → ME - 4
EVIE INNOVATIONS LIMITED
112573743rd Floor 25 Soho Square, London, EnglandDissolved Corporate (5 parents)Officer2021-01-04 ~ 2025-01-16IIF 10 - Director → ME - 5EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
MOTORFILE LIMITED
- 2022-01-28 03009493The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (45 parents)Officer2001-07-12 ~ 2007-04-16IIF 6 - Director → ME - 672 High Street, Kenilworth, WarwickshireActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Montford House, 72 High Street, Kenilworth, WarwickshireDissolved Corporate (1 parent)Officer2009-01-08 ~ dissolvedIIF 8 - Director → ME
- 8OLD HCVS LIMITED - nowHITACHI CAPITAL VEHICLE SOLUTIONS LTD - 2024-12-20
FLEETLEASE (UK) LIMITED
- 2003-07-01 01413993GOWRINGS FLEETLEASE LIMITED - 1987-06-24GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED - 1987-01-09OCTACOMBE LIMITED - 1979-12-314th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (25 parents)Officer1995-01-03 ~ 2000-09-29IIF 13 - Director → ME - 9QUALITY SYSTEMS DEPLOYMENT LIMITED - 2018-02-06AXEMAX LIMITED - 2014-11-288 Jury Street, Warwick, WarwickshireDissolved Corporate (5 parents, 2 offsprings)Officer2018-09-14 ~ dissolvedIIF 11 - Director → ME
- 10
VEHICLE MILEAGE CHECK LIMITED
02017153Landmark House, Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (21 parents)Officer2000-11-20 ~ 2007-04-16IIF 9 - Director → ME
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