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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

Whale, Henry William

    Related profiles found in government register
  • Whale, Henry William
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England

      IIF 1 IIF 2

    • Unit3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England

      IIF 3

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 4

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10
  • Whale, Henry William
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whale, Henry William
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 29

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 30

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

      IIF 31

    • 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 32
  • Whale, Henry William
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Marsh Road, Wilmcote, Stratford-upon-avon, CV37 9XR

      IIF 33 IIF 34

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 35
  • Mr Henry William Whale
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 36
  • Henry William Whale
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 37
  • Mr Henry William Whale
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England

      IIF 38

    • C/o Ryland Automotive Ltd 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    ALX HOLDINGS LIMITED
    - now 02707495
    SPEED 2542 LIMITED - 1992-06-04
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 13 - Director → ME
  • 2
    ARGO BROKERAGE SERVICES LIMITED
    15594565
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-26 ~ now
    IIF 5 - Director → ME
  • 3
    ARGO LEISURE LIMITED
    14535697
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 6 - Director → ME
  • 4
    ARGO NAUTICAL LIMITED
    - now 00829659
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD
    - 2019-11-11 00829659
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 9 - Director → ME
  • 5
    ATHENA FAMILY INVESTMENTS
    15969612
    C/o Ryland Automotive Ltd 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (2 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    BENHAM WOLVERHAMPTON LTD.
    - now 02389641
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    RODBUFF LIMITED - 1989-08-22
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2017-06-01 ~ now
    IIF 2 - Director → ME
  • 7
    DEALERSHIP DEVELOPMENTS LIMITED
    06249972 OC328341
    Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2007-05-16 ~ 2007-08-01
    IIF 17 - Director → ME
    2014-01-02 ~ now
    IIF 7 - Director → ME
  • 8
    HETHERINGTON INVESTMENTS LIMITED
    09555728
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 29 - Director → ME
  • 9
    HUDDERSFIELD MOTOR TRADERS LIMITED
    - now 09928162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 32 - Director → ME
  • 10
    INDIGO FISH LIMITED
    04823940
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-19 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 11
    JCT600 (MBNY) LIMITED - now
    RYBROOK VEHICLES LIMITED
    - 2015-04-21 00566392
    JACKSON ALEXANDRA LIMITED
    - 2006-10-26 00566392
    ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 16 - Director → ME
  • 12
    ORCA MARINE LEISURE GROUP LIMITED
    12374117
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ORCA MARINE LEISURE LIMITED
    - now 06422135
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
    - 2016-10-31 06422135
    PMYSH LIMITED - 2007-11-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 8 - Director → ME
  • 14
    PAHM SERVICES LLP
    OC442210
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2022-05-06 ~ 2022-09-05
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    PAYMILL MOTOR HOLDINGS LIMITED
    - now 05325212
    HOWPER 528 LIMITED - 2005-04-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 16
    PICO PROPERTIES LLP
    OC310422
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 17
    ROUND STAMP LIMITED
    04821529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 18
    RYBROOK AUTOMOTIVE LIMITED
    - now 05818940
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2006-08-31 ~ 2024-01-08
    IIF 18 - Director → ME
  • 19
    RYBROOK CARS LIMITED
    - now 02268089 02670570
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 22 - Director → ME
  • 20
    RYBROOK GROUP LIMITED
    - now 13588307
    SHELFCO 2021 LIMITED
    - 2021-10-20 13588307 15423430... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-08-26 ~ 2024-01-08
    IIF 30 - Director → ME
  • 21
    RYBROOK INVESTMENTS LIMITED
    15049854
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    IIF 4 - Director → ME
  • 22
    RYBROOK LIMITED
    - now 05818937 05886680
    PETMAC 2 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 28 - Director → ME
  • 23
    RYBROOK SERVICES LIMITED
    05886680 05818937
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 23 - Director → ME
  • 24
    RYCLIFF CARS LIMITED
    - now 02670570
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2024-11-27
    IIF 24 - Director → ME
  • 25
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    2006-01-03 ~ 2006-08-31
    IIF 15 - Director → ME
  • 26
    RYLAND AUTOMOTIVE LIMITED
    15038848
    Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RYLAND LEISURE LIMITED
    - now 13913230
    RYBROOK LEISURE LIMITED
    - 2024-01-10 13913230
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2022-02-14 ~ now
    IIF 1 - Director → ME
  • 28
    RYLAND MANCHESTER LIMITED
    - now 02451792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 21 - Director → ME
    2006-01-03 ~ 2009-06-30
    IIF 12 - Director → ME
  • 29
    RYLAND MOTORS LIMITED
    - now 04550225
    RYBROOK MOTORS LIMITED
    - 2024-01-10 04550225
    CORKILLS CHESTER LIMITED
    - 2012-07-04 04550225
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2024-11-27
    IIF 19 - Director → ME
  • 30
    RYLAND UNITY VEHICLE SOLUTIONS LIMITED
    - now 03443228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 25 - Director → ME
  • 31
    SYTNER TRANSPORT LIMITED - now
    RYLAND PROPERTIES LIMITED
    - 2024-01-18 02286173
    TROLLEYSPEED LIMITED - 1988-11-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2006-01-03 ~ 2006-08-31
    IIF 14 - Director → ME
  • 32
    WAYLAND PROPERTIES LIMITED
    - now 02682517 OC324754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    ALX LIMITED
    - 2006-12-12 02682517
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 33
    WAYLAND PROPERTIES LLP
    OC324754 02682517
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 34
    ZYFUN LIMITED
    - now 02463488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-02
    Dissolved on 2014-12-19
    WAYLAND DEVELOPMENTS LIMITED
    - 2014-03-06 02463488
    RYBROOK DEVELOPMENTS LIMITED
    - 2006-11-27 02463488
    BAYERTOWN LIMITED - 1990-04-25
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2014-03-25
    IIF 11 - Director → ME

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