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.
Whiteley, Gillian
Whiteley, Gillian
British none born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW
Mooney, Gillian Elaine
British born in May 1981Resident in England
Registered addresses and corresponding companiesMooney, Gillian Elaine
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 5 32 Eldon Business Park, Eldon Road, Beeston, Nottingham, NG9 6DZ, United Kingdom
Whiteley, Gillian Elaine
British office manager born in May 1981Registered addresses and corresponding companies
IIF 6 9 Lechlade Close, West Hallam, Ilkeston, Derbyshire, DE7 6NP
Mooney, Gillian
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 32 Eldon Business Park, Eldon Road, Nottingham, Nottinghamshire, NG9 6DZ, United Kingdom
Whiteley, Gillian
Registered addresses and corresponding companies
IIF 8 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW
Mooney, Gillian Elaine
Registered addresses and corresponding companies
IIF 9 Woodlands, Mapperley Lane, Mapperley, Ilkeston, DE7 6BW, England
Mrs Gillian Elaine Mooney
British born in May 1981Resident in England
Registered addresses and corresponding companies
- 1 Woodlands Mapperley Lane, Mapperley, Ilkeston, EnglandActive Corporate (3 parents)Total liabilities (Company account)411,466 GBP2024-04-30Officer
2023-02-17 ~ nowIIF 3 - Director → ME - 2 Woodlands Mapperley Lane, Mapperley, Ilkeston, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-11-30Officer 2022-03-10 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 32 Eldon Road, Beeston, Nottingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-116,113 GBP2016-03-31Officer 2014-02-17 ~ dissolvedIIF 7 - Director → ME
- 4 Woodlands Mapperley Lane, Mapperley, Ilkeston, EnglandActive Corporate (3 parents)Equity (Company account)-24,378 GBP2023-12-31Officer 2015-12-03 ~ nowIIF 4 - Director → ME
- 5 Woodlands Mapperley Lane, Mapperley, Ilkeston, EnglandDissolved Corporate (2 parents)Officer 2023-04-16 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2023-04-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Woodlands Mapperley Lane, Mapperley, Ilkeston, EnglandActive Corporate (3 parents)Total liabilities (Company account)411,466 GBP2024-04-30Person with significant control 2020-04-27 ~ 2022-03-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Woodlands Mapperley Lane, Mapperley, Ilkeston, EnglandActive Corporate (3 parents)Equity (Company account)-24,378 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-03-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 9 Langham Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,978,592 GBP2024-12-31Officer 2004-06-07 ~ 2006-06-01IIF 6 - Director → ME
- 4 Astley House, 2a Market Street, Heanor, EnglandActive Corporate (3 parents)Equity (Company account)308 GBP2024-09-30Officer 2018-04-17 ~ 2019-01-15IIF 5 - Director → ME
- 5 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, LondonLiquidation Corporate (4 parents)Officer 2010-05-01 ~ 2013-11-29IIF 1 - Director → ME 2009-03-27 ~ 2013-11-29IIF 8 - Secretary → ME
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