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

Whalley, Stephen David

    Related profiles found in government register
  • Whalley, Stephen David
    British

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 1 IIF 2
  • Whalley, Stephen David
    British company director

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 3 IIF 4
  • Whalley, Stephen David
    British property developer

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 5 IIF 6
  • Whalley, Stephen David
    British proposed director

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 7
  • Whalley, Stephen David
    British director born in June 1953

    Registered addresses and corresponding companies

    • The Olde Barn, Callens Farm, Folds Road, Haydock, Merseyside, WA11 0DQ, Uk

      IIF 8
  • Whalley, Stephen David

    Registered addresses and corresponding companies

    • The Olde Barn, Callens Farm, Folds Road, Haydock, Merseyside, WA11 0DQ, Uk

      IIF 9

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 10 IIF 11 IIF 12

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 13
  • Whalley, Stephen

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 14
  • Whalley, Stephen
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 15
  • Whalley, Stephen David
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Granite Building, 6 Stanley Street, Liverpool, L1 6AF

      IIF 16

    • The Olde Barn, Callens Farm, Folds Road Haydock, St Helens, Merseyside, WA11 0DQ

      IIF 17 IIF 18 IIF 19

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 21

    • Forum House, Gorsey Lane, Widnes, WA8 0RH, England

      IIF 22
  • Whalley, Stephen David
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, S, Folds Road Haydock, St Helens, Merseyside, WA11 0DQ, United Kingdom

      IIF 23

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 24 IIF 25
  • Whalley, Stephen David
    British property developer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 449, Wargrave Road, Newton-le-willows, Merseyside, WA12 8RS

      IIF 26

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 27 IIF 28
  • Whalley, Stephen David
    British proposed director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Olde Barn Callens Farm, Folds Road, Haydock, St. Helens, Merseyside, WA11 0DQ

      IIF 29
  • Whalley, Stephen David
    British retired bank manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 30 IIF 31 IIF 32

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 33
  • Whalley, Stephen David
    British property developer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 449 Wargrave Road, Newton Le Willows, Merseyside, WA12 8RS

      IIF 34
  • Stephen Whalley
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 35
  • Mr Stephen David Whalley
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Byre, Church Farm /church Lane, Stoak, Chester, Cheshire, CH2 4HP, England

      IIF 36

    • Forum House, Gorsey Lane, Widnes, Cheshire, WA8 0RH, England

      IIF 37 IIF 38
  • Mr Stephen David Whalley
    English born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Olde Barn, Callens Farm, Folds Road, Haydock, St. Helens, WA11 0DQ, England

      IIF 39 IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    The Byre Church Farm /church Lane, Stoak, Chester, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -23,525 GBP2024-04-30
    Officer
    2004-01-29 ~ now
    IIF 19 - director → ME
  • 2
    10 Lichfield Drive, Great Sutton, Ellesmere Port, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-02 ~ now
    IIF 31 - director → ME
    2017-08-02 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    Clock Tower House, Trueman Street, Liverpool, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 17 - director → ME
    2008-09-10 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    2-3 Winckley Court, Chapel Street, Preston
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-08-15 ~ now
    IIF 32 - director → ME
    2017-08-15 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 39 - Has significant influence or control → OE
  • 5
    Unit Bb4 Centec Business Park Stopgate Lane, Aintree, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2005-03-19 ~ dissolved
    IIF 25 - director → ME
    2005-03-19 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    Clock Tower House, Trueman Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 24 - director → ME
    2009-06-12 ~ dissolved
    IIF 2 - secretary → ME
Ceased 16
  • 1
    8-10 East Prescot Road, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    21,786 GBP2024-06-30
    Officer
    2005-02-03 ~ 2017-05-23
    IIF 27 - director → ME
    2005-02-03 ~ 2017-05-23
    IIF 6 - secretary → ME
  • 2
    NORTHERN ASSOCIATION OF SCAFFOLDING CONTRACTORS - 2005-06-07
    30 Union Street, Southport, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,664 GBP2023-11-30
    Officer
    2018-04-01 ~ 2023-11-13
    IIF 13 - secretary → ME
  • 3
    The Byre Church Farm /church Lane, Stoak, Chester, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -23,525 GBP2024-04-30
    Person with significant control
    2018-05-15 ~ 2020-03-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 4
    Apt 6 Basil Grange North Drive, Sandfield Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    4,955 GBP2023-12-31
    Officer
    2004-03-09 ~ 2016-04-18
    IIF 18 - director → ME
    2004-03-09 ~ 2016-04-18
    IIF 3 - secretary → ME
  • 5
    The Byre Church Lane, Stoak, Chester, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-30
    Officer
    2017-05-11 ~ 2024-04-11
    IIF 30 - director → ME
    2017-05-11 ~ 2024-03-27
    IIF 10 - secretary → ME
    Person with significant control
    2017-05-11 ~ 2024-03-27
    IIF 41 - Has significant influence or control → OE
  • 6
    Forum House, Gorsey Lane, Widnes, England
    Corporate (3 parents)
    Equity (Company account)
    9,627 GBP2023-05-31
    Officer
    2022-05-12 ~ 2023-01-11
    IIF 22 - director → ME
  • 7
    9 Elmsley Road, Mossley Hill, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2003-10-10 ~ 2008-03-31
    IIF 28 - director → ME
    2003-10-10 ~ 2008-03-31
    IIF 5 - secretary → ME
  • 8
    112 Lance Lane 112 Lance Lane, Wavertree, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2005-01-25 ~ 2014-03-07
    IIF 20 - director → ME
    2005-01-25 ~ 2014-03-07
    IIF 4 - secretary → ME
  • 9
    Forum House, Gorsey Lane, Widnes, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    122,906 GBP2023-11-30
    Officer
    2019-06-01 ~ 2023-08-23
    IIF 33 - director → ME
    Person with significant control
    2016-11-30 ~ 2023-02-27
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Forum House, Gorsey Lane, Widnes, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-31 ~ 2024-01-18
    IIF 15 - director → ME
    2022-01-31 ~ 2023-09-29
    IIF 14 - secretary → ME
    Person with significant control
    2022-01-31 ~ 2023-09-29
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 Smithford Walk, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    391,157 GBP2021-06-30
    Officer
    2018-02-01 ~ 2023-01-11
    IIF 21 - director → ME
    2017-06-26 ~ 2017-06-30
    IIF 16 - director → ME
    Person with significant control
    2022-03-18 ~ 2023-01-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Clock Tower House, Trueman Street, Liverpool, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ 2008-09-10
    IIF 8 - director → ME
  • 13
    WARGRAVE HOUSE LIMITED - 2022-11-14
    449 Wargrave Road, Newton Le Willows, Merseyside
    Corporate (8 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2025-01-27
    IIF 34 - director → ME
  • 14
    449 Wargrave Road, Newton-le-willows, Merseyside
    Corporate (4 parents)
    Officer
    2018-06-11 ~ 2022-04-25
    IIF 26 - director → ME
  • 15
    16 MERSEY ROAD MANAGEMENT LIMITED - 2006-01-23
    Coniston House Coniston House, Mossley Hill Drive, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2021-09-30
    Officer
    2002-09-10 ~ 2004-09-11
    IIF 29 - director → ME
    2002-09-10 ~ 2004-09-11
    IIF 7 - secretary → ME
  • 16
    Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2012-04-12 ~ 2014-07-31
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.