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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian William Whinray

    Related profiles found in government register
  • Mr Ian William Whinray
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 1
    • Genesis Centre, Innovation Way, Stoke On Trent, ST6 4BF

      IIF 2
    • Genesis Centre, Innovation Way, Stoke-on-trent, ST6 4BF

      IIF 3
  • Whinray, Ian William
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Windyridge, Hudswell, Richmond, North Yorkshire, DL11 6BJ

      IIF 4
  • Whinray, Ian William
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Windyridge, Hudswell, Richmond, North Yorkshire, DL11 6BJ, England

      IIF 5
    • Genesis Centre, Innovation Way, Stoke On Trent, ST6 4BF, United Kingdom

      IIF 6 IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ACTIVE INDUSTRIAL ENGINEERING LIMITED
    - now 06312932
    ACTIVE INDUSTRIAL SERVICES LIMITED - 2011-01-18
    ACTIVE INTEGRATED SUPPLY LIMITED - 2008-10-31
    The Exchange, 5 Bank Street, Bury, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-15 ~ 2017-06-23
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HUDSWELL HOSTEL @ ST MICHAELS LIMITED
    12584924
    Sheep Dip Cottage, Hudswell, Richmond, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2020-05-04 ~ now
    IIF 4 - Director → ME
  • 3
    IESA A & D GROUP LIMITED
    - now 06313123
    ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED
    - 2017-09-01 06313123
    ACTIVE INDUSTRIAL SERVICES GROUP LIMITED
    - 2017-04-05 06313123
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2018-05-31
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    IESA A & D HOLDINGS LIMITED
    - now 09082338 06337851
    ACTIVE IESA SUPPLY HOLDINGS LIMITED
    - 2017-09-01 09082338
    ACTIVE SUPPLY HOLDINGS LTD
    - 2017-04-05 09082338
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-06-11 ~ 2018-05-31
    IIF 5 - Director → ME
  • 5
    IESA A & D LIMITED
    - now 04621135
    ACTIVE IESA INTEGRATED SUPPLY LIMITED
    - 2017-09-01 04621135 06312932
    ACTIVE INTEGRATED SUPPLY LIMITED
    - 2017-05-24 04621135 06312932
    ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2011-07-18 ~ 2018-05-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.