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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Anne Whalley

    Related profiles found in government register
  • Mrs Anne Whalley
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50-54, Oswald Road, Scunthorpe, DN15 7PQ, United Kingdom

      IIF 1

    • 50-54, Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England

      IIF 2
  • Whalley, Anne
    British legal consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Parkhill Road, London, NW3 2YN

      IIF 3
  • Whalley, Anne
    British solicitor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50-54, Oswald Road, Scunthorpe, DN15 7PQ, United Kingdom

      IIF 4

    • 50-54, Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England

      IIF 5
  • Whalley, Anne
    British

    Registered addresses and corresponding companies
  • Whalley, Anne
    British company secreatary

    Registered addresses and corresponding companies

    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 24
  • Whalley, Anne
    British company secretary

    Registered addresses and corresponding companies

    • 17 Manland Avenue, Harpenden, Hertfordshire, AL5 4RG

      IIF 25
  • Whalley, Anne

    Registered addresses and corresponding companies

    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS

      IIF 26

    • 10, Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Autumn, River Ash Estate, Shepperton, Middlesex, TW17 8NG, England

      IIF 32
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Parkhill Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-06-20 ~ now
    IIF 3 - director → ME
  • 2
    50-54 Oswald Road, Scunthorpe, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ANNE WHALLEY CONSULTING LIMITED - 2023-05-24
    50-54 Oswald Road, Scunthorpe, North Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    234,651 GBP2023-11-30
    Officer
    2015-11-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ALNERY NO.2041 LIMITED - 2000-07-21
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    ALNERY NO. 2042 LIMITED - 2000-07-28
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    ALNERY NO. 1936 LIMITED - 2000-03-01
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 8 - secretary → ME
  • 7
    SPEAN BRIDGE (LIVINGSTON) LIMITED - 2003-08-26
    ALNERY NO. 2020 LIMITED - 2000-06-07
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 25 - secretary → ME
Ceased 23
  • 1
    10 Parkhill Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2015-11-23 ~ 2021-12-29
    IIF 32 - secretary → ME
  • 2
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2014-08-29
    IIF 13 - secretary → ME
  • 3
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-05-10 ~ 2014-08-29
    IIF 30 - secretary → ME
  • 4
    CONTINENTAL SHELF 272 LIMITED - 2003-07-11
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2014-08-29
    IIF 16 - secretary → ME
  • 5
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2014-08-29
    IIF 19 - secretary → ME
  • 6
    VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
    VUE BOOKING SERVICES LIMITED - 2007-10-03
    VUE ENTERTAINMENT (UK) LIMITED - 2007-06-12
    SPEAN BRIDGE (UK) LIMITED - 2003-08-21
    3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 10 - secretary → ME
  • 7
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-19 ~ 2014-08-29
    IIF 26 - secretary → ME
  • 8
    STER-KINEKOR (UK) LIMITED - 1999-06-03
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-10 ~ 2014-08-29
    IIF 22 - secretary → ME
  • 9
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2014-08-29
    IIF 29 - secretary → ME
  • 10
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2014-08-29
    IIF 18 - secretary → ME
  • 11
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 14 - secretary → ME
  • 12
    MAWLAW 595 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 9 - secretary → ME
  • 13
    SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
    ALNERY NO.1881 LIMITED - 1999-12-01
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 17 - secretary → ME
  • 14
    MAWLAW 597 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2014-08-29
    IIF 21 - secretary → ME
  • 15
    DE FACTO 1367 LIMITED - 2006-06-14
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-15 ~ 2014-08-29
    IIF 20 - secretary → ME
  • 16
    MAWLAW 596 LIMITED - 2003-04-09
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 15 - secretary → ME
  • 17
    DH P BIDCO LIMITED - 2011-07-04
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2014-08-29
    IIF 23 - secretary → ME
  • 18
    VUE INTERNATIONAL BIDCO PLC - 2023-05-15
    VOUGEOT BIDCO P.L.C. - 2016-08-12
    VOUGEOT BIDCO LIMITED - 2013-07-01
    ALNERY NO. 3098 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2014-08-29
    IIF 31 - secretary → ME
  • 19
    VOUGEOT FINCO LIMITED - 2016-08-12
    ALNERY NO. 3100 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2014-08-29
    IIF 27 - secretary → ME
  • 20
    VOUGEOT MIDCO LIMITED - 2016-08-12
    ALNERY NO. 3099 LIMITED - 2013-06-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2014-08-29
    IIF 28 - secretary → ME
  • 21
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 1996-11-08
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 12 - secretary → ME
  • 22
    SPEAN BRIDGE MANAGEMENT SERVICES LIMITED - 2003-05-01
    ALNERY NO. 1882 LIMITED - 1999-12-01
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-08-11 ~ 2014-08-29
    IIF 11 - secretary → ME
  • 23
    CINEMARK THEATRES UK LIMITED - 2004-05-18
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-30 ~ 2014-08-29
    IIF 24 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.