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 Peter Lee Whalen
Mr Peter Lee Whalen
British born in June 1966Resident in England
Registered addresses and corresponding companiesWhalen, Peter Lee
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 5
9, Givvons Fold, Oldham, OL4 2SH, England
Whalen, Peter Lee
British administrator born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 6 7 Givvons Fold, Old Rugby Green Watersheddings, Oldham, Lancashire, OL4 2SH
Whalen, Peter Lee
British business consulatnt born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 7 H Accountancy Ltd, Broadway House, 74 Broadway Street, Oldham, Oldham, OL8 1LR, United Kingdom
Whalen, Peter Lee
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesWhalen, Peter Lee
British consultant born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 10 9, Givvons Fold, Oldham, OL4 2SH, England
Whalen, Peter Lee
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 7 Givvons Fold, Old Rugby Green Watersheddings, Oldham, Lancashire, OL4 2SH
IIF 13 9, Givvons Fold, Old Rugby Green, Oldham, Lancashire, OL4 2SH, United Kingdom
IIF 14 9, Givvons Fold, Old Rugby Green, Watersheddings, Oldham, Lancashire, OL4 2SH, United Kingdom
IIF 15 9, Givvons Fold, Oldham, OL4 2SH, England
IIF 16 9, Givvons Fold, Old Rugby Green, Watersheddings, Oldham, OL4 2SH, United Kingdom
- 1 C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-532 GBP2015-05-31Officer
2013-02-14 ~ dissolvedIIF 16 - Director → ME - 2 H Accountancy Ltd, Broadway House 74 Broadway Street, Oldham, Oldham, United KingdomDissolved Corporate (3 parents)Officer 2023-08-25 ~ dissolvedIIF 7 - Director → ME
- 3 74 Broadway Street 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Person with significant control 2019-02-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Clemency Business Centre, 354a Hollinwood Avenue, ManchesterActive Corporate (1 parent)Equity (Company account)577 GBP2025-06-30Officer 2024-06-05 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 9 Givvons Fold, Oldham, EnglandDissolved Corporate (1 parent)Officer 2022-02-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-02-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 9 Givvons Fold, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,471 GBP2018-09-30Officer 2010-09-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-532 GBP2015-05-31Officer 2009-11-08 ~ 2009-11-25IIF 13 - Director → ME 2011-01-01 ~ 2011-02-15IIF 15 - Director → ME
- 2
PROACTIVE ACCESS LIMITED
- nowALWAYS ACCESS LIMITED - 2015-03-30 The Klondike, Chichester Street, Rochdale, LancashireDissolved Corporate (2 parents)Officer 2009-05-14 ~ 2009-08-14IIF 11 - Director → ME - 3 74 Broadway Street 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2019-02-07 ~ 2021-03-23IIF 9 - Director → ME
- 4Company number 05699583Non-active corporateOfficer 2006-02-06 ~ 2008-10-31IIF 8 - Director → ME
- 5Company number 06686764Non-active corporateOfficer 2008-11-03 ~ 2008-12-01IIF 6 - Director → ME
- 6Company number 06992488Non-active corporateOfficer 2009-08-17 ~ 2009-10-01IIF 12 - Director → ME
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