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.
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Mr Robert Whalley
Mr Robert Whalley
British born in August 1951Resident in England
Registered addresses and corresponding companiesMr Robert Whalley
British born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom
Whalley, Robert
British born in August 1951Resident in England
Registered addresses and corresponding companiesWhalley, Robert
British company director born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1 Gate Farm, High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom
Whalley, Robert
British director born in August 1951Resident in England
Registered addresses and corresponding companiesWhalley, Robert
British managing director born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 10 Montford House, 72 High Street, Kenilworth, Warwickshire, CV8 1LZ
Whalley, Robert
British none born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 11 Montford House, 72 High Street, Kenilworth, Warwickshire, CV8 1LZ, United Kingdom
Whalley, Robert
British director born in August 1951Registered addresses and corresponding companies
- 1 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)11.65 GBP2024-12-31Officer
2019-10-28 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)53,005 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 72 High Street, Kenilworth, WarwickshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)-10,006 GBP2024-03-31Officer 2014-10-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4AXEMAX LIMITED - 2014-11-28QUALITY SYSTEMS DEPLOYMENT LIMITED - 2018-02-06 8 Jury Street, Warwick, WarwickshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-02-28Officer 2018-09-14 ~ dissolvedIIF 11 - Director → ME
- 5Company number 06783664Non-active corporateOfficer 2009-01-08 ~ nowIIF 7 - Director → ME
- 1APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)53,005 GBP2024-12-31Officer 2015-01-01 ~ 2024-07-10IIF 6 - Director → ME
- 2
ARVAL UK LIMITED
- nowPHH ALLSTAR LIMITED - 1994-04-25PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28PHH MANAGEMENT SERVICES LIMITED - 1976-12-31ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13PHH SERVICES LIMITED - 1982-11-22PHH LIMITED - 1988-11-04 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)Officer ~ 1994-01-28IIF 12 - Director → ME - 3 3rd Floor 25 Soho Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-594,278 GBP2024-09-30Officer 2021-01-04 ~ 2025-01-16IIF 9 - Director → ME
- 4MOTORFILE LIMITED - 2022-01-28 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents)Officer 2001-07-12 ~ 2007-04-16IIF 10 - Director → ME
- 5
OLD HCVS LIMITED
- nowFLEETLEASE (UK) LIMITED - 2003-07-01GOWRINGS FLEETLEASE LIMITED - 1987-06-24OCTACOMBE LIMITED - 1979-12-31GOWRINGS SPECIAL VEHICLE OPERATIONS LIMITED - 1987-01-09HITACHI CAPITAL VEHICLE SOLUTIONS LTD - 2024-12-20 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (3 parents)Officer 1995-01-03 ~ 2000-09-29IIF 13 - Director → ME - 6 Landmark House, Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 2000-11-20 ~ 2007-04-16IIF 8 - Director → ME
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