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 Dennis Whiteley
Mr Dennis Whiteley
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhiteley, Dennis
British business owner born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
The Wellspring, Harvey Street, Stockport, SK1 1YD, England
Whiteley, Dennis
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhiteley, Dennis
British deputy managing director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Crimble 68, Broad Road, Sale, Manchester, M33 2FR
Whiteley, Dennis
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Boundary House, Cheadle Point, Cheadle, Cheshire, SK8 2GG, England
IIF 16 IIF 17 Boundary House, Cheadle Point, Cheadle, Cheshire, SK8 2GG, United Kingdom
IIF 18 IIF 19 IIF 20 (more) Boundary House, Cheadle Point, Cheadle, SK8 2GG, England
IIF 22 Brook House, Northenden Road, Gatley, Cheadle, Cheshire, SK8 4DN, United States
Whiteley, Dennis
British manager born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Crimble 68, Broad Road, Sale, Manchester, M33 2FR
- 1 Boundary House, Cheadle Point, Cheadle, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-08-31Officer
2019-05-10 ~ nowIIF 15 - Director → ME - 2 Boundary House, Cheadle Point, Cheadle, Cheshire, United KingdomActive Corporate (5 parents)Officer 2024-08-30 ~ nowIIF 17 - Director → ME
- 3 Boundary House, Cheadle Point, Cheadle, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-10-31Officer 2018-10-12 ~ nowIIF 11 - Director → ME
- 4 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2019-05-15 ~ nowIIF 20 - Director → ME
- 5
BOUTINOT LIMITED
- nowWINESERVE LIMITED - 2001-06-01BOUTINOT PRINCE LIMITED - 1996-09-01PAUL BOUTINOT WINES LIMITED - 1992-03-02NEWNAME LIMITED - 1981-12-31BOUTINOT WINES LIMITED - 2000-03-07BROOKES BOUCHER LIMITED - 1995-03-17 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)32,767,680 GBP2024-08-31Officer 1995-01-26 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 6 Boundary House, Cheadle Point, Cheadle, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2018-08-06 ~ nowIIF 10 - Director → ME
- 7 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2011-03-11 ~ nowIIF 13 - Director → ME
- 8 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)124,116 GBP2016-03-31Officer 2017-03-07 ~ nowIIF 16 - Director → MEPerson with significant control 2017-03-07 ~ nowIIF 2 - Has significant influence or control → OE
- 9 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (4 parents)Profit/Loss (Company account)899,858 GBP2021-09-01 ~ 2022-08-31Officer 2013-02-07 ~ nowIIF 21 - Director → ME
- 10 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (5 parents, 8 offsprings)Profit/Loss (Company account)0 GBP2022-09-01 ~ 2023-08-31Officer 2013-02-07 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (6 parents)Equity (Company account)675,837 GBP2020-08-25Officer 2014-02-25 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-161,178 GBP2016-01-31Officer 2016-03-09 ~ nowIIF 22 - Director → ME
- 13 Boundary House, Cheadle Point, Cheadle, United KingdomActive Corporate (4 parents)Equity (Company account)42,689 GBP2024-08-31Officer 2018-05-10 ~ nowIIF 9 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Wellspring, Harvey Street, Stockport, EnglandActive Corporate (12 parents)Officer 2020-03-05 ~ nowIIF 7 - Director → ME
- 15 Boundary House, Cheadle Point, Cheadle, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2018-09-14 ~ nowIIF 12 - Director → ME
- 16 Boundary House, Cheadle Point, Cheadle, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2018-07-27 ~ nowIIF 8 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17 Reedham House, 31 King Street West, ManchesterDissolved Corporate (2 parents)Officer 2002-08-29 ~ dissolvedIIF 23 - Director → ME
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