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.
Whalley, Richard Allan
Whalley, Richard Allan
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 6 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 7 Unit 122, South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, United Kingdom
Whalley, Richard Allan
British finance director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhalley, Allan
British accountant born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhalley, Allan
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhalley, Richard Allan
British director born in June 1965Resident in Ghana
Registered addresses and corresponding companiesWhalley, Richard
Ghanaian & British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Richard Allan Whalley
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 128, City Road, London, EC1V 2NX, United Kingdom
Whalley, Richard
British director born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 18 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Mr Richard Allan Whalley
British born in June 1965Resident in England
Registered addresses and corresponding companiesWhalley, Allan
British directorRegistered addresses and corresponding companies
IIF 24 Umbrella Solutions Limited, Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
Whalley, Richard
Registered addresses and corresponding companies
IIF 25 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomDissolved corporate (2 parents)Officer
2017-04-20 ~ dissolvedIIF 16 - director → ME 2017-04-20 ~ dissolvedIIF 25 - secretary → ME - 2 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)132,777 GBP2023-09-30Officer 2018-09-06 ~ nowIIF 18 - director → MEPerson with significant control 2018-09-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 3 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-04-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-04-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5
IMPACT FAMILY SERVICES
- nowSUNDERLAND AND SOUTH TYNESIDE FAMILY MEDIATION SERVICE - 2008-08-01 Unit 122 South Shields Business Works, Henry Robson Way, South Shields, United KingdomCorporate (10 parents, 1 offspring)Officer 2023-09-30 ~ nowIIF 7 - director → ME - 6 3 Friars Terrace, York, EnglandDissolved corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 11 - director → ME
- 7 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-09-17 ~ nowIIF 3 - director → MEPerson with significant control 2024-09-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 3 Friars Terrace, York, EnglandDissolved corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 10 - director → ME
- 9 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2023-10-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10
PINCO 4789 LIMITED
- nowHULL BLYTH & COMPANY,LIMITED - 2015-12-18 C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 14 - director → ME - 11 3 Friars Terrace, York, EnglandDissolved corporate (2 parents)Officer 2012-05-30 ~ dissolvedIIF 8 - director → ME
- 12 3 Friars Terrace, York, EnglandDissolved corporate (3 parents)Officer 2012-05-30 ~ dissolvedIIF 9 - director → ME
- 13 Umbrella Solutions Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved corporate (3 parents)Officer 2009-06-05 ~ dissolvedIIF 13 - director → ME 2009-06-05 ~ dissolvedIIF 24 - secretary → ME
- 1 843 Finchley Road, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2016-12-31Officer 2015-12-21 ~ 2016-11-10IIF 15 - director → ME
- 2 Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved corporate (1 parent)Officer 2012-10-25 ~ 2014-01-13IIF 12 - director → ME
- 3 2 Salcombe Close, Middlesbrough, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-10-31Person with significant control 2016-10-14 ~ 2022-03-28IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE
- 4 Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandCorporate (5 parents, 1 offspring)Officer 2024-01-01 ~ 2024-09-01IIF 5 - director → ME
- 5
TRACERCO LIMITED
- nowPRECIS (2274) LIMITED - 2002-10-30 Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandCorporate (5 parents, 2 offsprings)Officer 2024-01-01 ~ 2024-09-01IIF 6 - director → ME
