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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 Jeremy Charles Whaley

    Related profiles found in government register
  • Mr Jeremy Charles Whaley
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Basepoint, Andersons Rd, Southampton, SO14 5FE, United Kingdom

      IIF 1 IIF 2

    • Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, SO14 5FE, England

      IIF 3
  • Mr Jeremy Whaley
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 4

    • Cvr Global, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 5

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE

      IIF 6
  • Whaley, Jeremy Charles
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Basepoint, Andersons Rd, Southampton, SO14 5FE, United Kingdom

      IIF 7 IIF 8

    • Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, SO14 5FE, England

      IIF 9
  • Whaley, Jeremy Charles
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Blueberri Ltd, 37 - 39 Southgate St, Winchester, SO23 9EH, United Kingdom

      IIF 10
  • Mr Jeremy Whaley
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 11

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 12 IIF 13
  • Whaley, Jeremy
    British restaurant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Cvr Global, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 14
  • Whaley, Jeremy Charles
    British born in July 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 9, Delvino Road, London, SW6 4AE

      IIF 15
  • Whaley, Jeremy Charles
    British retail born in July 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • Avon 5 The Old Hambleton Racecourse, Racecourse Centre, Sheardley Lane, Droxford, Hampshire, SO32 3QY

      IIF 16
  • Whaley, Jeremy Charles
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornhill Hall, The Hangers, Bishops Waltham, Hampshire, SO32 1EF

      IIF 17
  • Whaley, Jeremy Charles
    British retail textiles born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bdo, Maritime Walk, Ocean Village, Southampton, SO14 3TL, United Kingdom

      IIF 18
  • Whaley, Jeremy Charles
    British

    Registered addresses and corresponding companies

    • Avon 5 The Old Hambleton Racecourse, Racecourse Centre, Sheardley Lane, Droxford, Hampshire, SO32 3QY

      IIF 19

    • 9, Delvino Road, London, SW6 4AE

      IIF 20
  • Whaley, Jeremy Charles
    British company director

    Registered addresses and corresponding companies

    • Cornhill Hall, The Hangers, Bishops Waltham, Hampshire, SO32 1EF

      IIF 21
  • Whaley, Jeremy Charles
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whaley, Jeremy
    British born in July 1955

    Registered addresses and corresponding companies
  • Whaley, Jeremy
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 38
  • Whaley, Jeremy
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, England

      IIF 39

    • Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE, United Kingdom

      IIF 40
  • Whaley, Jeremy
    British

    Registered addresses and corresponding companies
  • Whaley, Jeremy
    British businessman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornhill Hall, The Hangers, Bishops Waltham, Hampshire, SO32 1EF, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 27
  • 1
    A1 INVESTMENTS LIMITED
    06287903 07962417... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2010-12-07
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ 2008-07-01
    IIF 23 - Director → ME
  • 2
    BLUEBERRI LIMITED
    08263688
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-20 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    2012-10-22 ~ 2023-05-25
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BRAND PROPERTY LIMITED
    - now 04467903
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-28 during the appointment or period of control
    Dissolved on 2010-08-05 during the appointment or period of control
    THISTLECOURT LIMITED
    - 2002-10-08 04467903
    Benedict Mackenzie, 1000 Lakeside North Harbour Western Road, Portsmouth
    Dissolved Corporate (6 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 36 - Director → ME
    2002-09-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    BRAVE BOUTIQUE LIMITED
    07952545
    Bdo, Bdo Maritime Walk, Ocean Village, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CHESTERFIELD (PROPERTY) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-04-26
    Commencement of winding up on 2007-07-11
    Conclusion of winding up on 2011-10-14
    Dissolved on 2012-01-20
    PILOT OUTLET LIMITED
    - 2005-01-21 02700649 06194850
    PILOT POSTAL ORDER LIMITED
    - 1995-09-19 02700649
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (13 parents)
    Officer
    1992-03-26 ~ 2004-10-06
    IIF 34 - Director → ME
    1992-03-26 ~ 2004-10-06
    IIF 42 - Secretary → ME
  • 6
    CHILDERSON INVESTMENTS LIMITED
    - now 03203988
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-04 during the appointment or period of control
    Date of completion or termination of CVA on 2011-05-03 during the appointment or period of control
    BRAND STORES LIMITED
    - 2008-01-17 03203988
    H.K.A. SPORT LTD
    - 2002-09-17 03203988
    SPEED 5623 LIMITED
    - 1996-07-01 03203988 03203987... (more)
    98 Crane Street, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1996-07-01 ~ dissolved
    IIF 17 - Director → ME
    1996-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    DENSTONE LTD
    06947516
    Avon 5 The Old Hambleton Racecourse Racecourse Centre, Sheardley Lane, Droxford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 16 - Director → ME
    2009-07-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    DESIGNER ROOM DIRECT LIMITED
    - now 05569459
    EVERY REASON LIMITED
    - 2006-04-29 05569459
    Avon 5 The Old Hambledon Racec, Sheardley Lane Droxford, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-23 ~ 2008-07-01
    IIF 26 - Director → ME
    2009-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 9
    DR PILOT SUPPORT LIMITED
    05594075
    98 Crane Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 10
    DRB PROPERTY INVESTMENT LIMITED
    04389650
    Unit 23-2 The Coda Centre, 189 Munster Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 33 - Director → ME
    2003-07-18 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    DROXFORD LIMITED
    - now 05594071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-23 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    EVERY REASON (PROPERTY) LIMITED
    - 2008-01-07 05594071
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 31 - Director → ME
    2005-10-17 ~ 2008-07-01
    IIF 25 - Director → ME
  • 12
    FINCH NASH LTD
    16883930
    Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ 2026-03-06
    IIF 9 - Director → ME
    Person with significant control
    2025-12-01 ~ 2026-03-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    FROST JONES LIMITED
    16950653
    4 Basepoint, Andersons Rd, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    JEANTEAM LTD
    - now 07518855
    TEAMJEANS LTD
    - 2012-06-28 07518855
    Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    NELSON KANE LTD
    16951803
    4 Basepoint Andersons Rd, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    OH MY CRUST LTD
    12658902
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-30
    Btg Begbies Traynor Central Llp 2nd Floor 26, Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Officer
    2020-06-10 ~ 2023-05-19
    IIF 38 - Director → ME
    Person with significant control
    2020-06-10 ~ 2023-05-19
    IIF 12 - Has significant influence or control → OE
  • 17
    OUTLET PERSONNEL LIMITED
    - now 05594072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2010-12-08
    EVERY REASON (STAFF) LIMITED
    - 2007-05-23 05594072
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2005-10-17 ~ 2008-07-01
    IIF 27 - Director → ME
  • 18
    PILOT CLOTHING LIMITED
    - now 01588144
    Insolvency (Case 1) In administration
    Administration started on 2005-01-05 during the appointment or period of control
    Administration ended on 2005-03-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-03-24 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    PEACHGLOW LIMITED
    - 1984-04-02 01588144
    C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1981-10-13 ~ dissolved
    IIF 32 - Director → ME
    (before 1992-01-15) ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    PILOT INTERNATIONAL LIMITED
    - now 04176120
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-03-31 during the appointment or period of control
    Commencement of winding up on 2005-05-25 during the appointment or period of control
    Conclusion of winding up on 2011-02-22 during the appointment or period of control
    Dissolved on 2011-05-28 during the appointment or period of control
    BLAKEDEW 298 LIMITED
    - 2002-02-20 04176120 04106676... (more)
    C/o Deloitte A Touche, Hill House 1 Little New Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2005-01-06
    IIF 35 - Director → ME
    2001-06-25 ~ dissolved
    IIF 46 - Secretary → ME
  • 20
    REESE LTD
    14396750
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    RIVERBACK LTD
    06816585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-04 during the appointment or period of control
    Dissolved on 2011-05-15 during the appointment or period of control
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 15 - Director → ME
    2009-02-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 22
    SNELGROVE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-02-08
    Conclusion of winding up on 2010-04-28
    Dissolved on 2010-08-12
    PILOT (EUROPE) LIMITED
    - 2005-11-14 04098845
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-08
    PILOT OUTLET BUYING LIMITED
    - 2000-11-17 04098845
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-30 ~ 2004-11-06
    IIF 37 - Director → ME
    2000-10-30 ~ 2004-11-06
    IIF 41 - Secretary → ME
  • 23
    SOURFIRE LIMITED
    08992205
    Insolvency (Case 1) In administration
    Administration started on 2019-07-29 during the appointment or period of control
    Administration ended on 2021-07-26 during the appointment or period of control
    Cvr Global, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TIXTED LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-22
    Dissolved on 2010-12-23
    RETAIL TRAINING & DEVELOPMENT LIMITED
    - 2008-01-17 05666086
    Latimer House 5, Cumberland Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2006-01-04 ~ 2006-07-01
    IIF 24 - Director → ME
  • 25
    TRYPTIC TRADING LIMITED
    06408476
    Dalton House 60 Windsor Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-25 ~ 2008-07-01
    IIF 28 - Director → ME
  • 26
    TTAB LIMITED
    - now 05752473
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-29 during the appointment or period of control
    Commencement of winding up on 2008-07-16 during the appointment or period of control
    Conclusion of winding up on 2011-11-01 during the appointment or period of control
    Dissolved on 2012-02-04 during the appointment or period of control
    DESIGNER ROOM RETAIL OPERATIONS LIMITED
    - 2008-01-23 05752473
    DESIGNER ROOM SUPPORT LIMITED
    - 2006-09-21 05752473
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 22 - Director → ME
  • 27
    VVYY LIMITED
    12076019
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE

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