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, Christopher Joe

    Related profiles found in government register
  • Whalley, Christopher Joe
    British company director born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • 29a, Osiers Road, London, SW18 1NL, England

      IIF 1
  • Whalley, Christopher Joe
    British director born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Memmo Centre, 4 Avenue Des Guelfes, Monaco, 98000, Monaco

      IIF 2

    • Memmo Centre, 4 Avenue Des Guelfes, Monaco, Monaco

      IIF 3
  • Whalley, Christopher Joe
    British none born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Wingate Business Exchange, 64-66 Wingate Square, Office 15, London, SW4 0AF, United Kingdom

      IIF 4
  • Whalley, Christopher Joe
    British property investor born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Memmo Center, 4 Avenue Des Guelfes, 98000, Monaco

      IIF 5 IIF 6 IIF 7

    • 14, Ravensbury Avenue, Morden, Surrey, SM4 6ET, United Kingdom

      IIF 8
  • Whalley, Christopher Joe
    British property investor/developer born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 9
  • Whalley, Christopher Joe
    British retired born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • 64-66, Wingate Square, Wingate Bx, Office 15, London, SW4 0AF, United Kingdom

      IIF 10
  • Whalley, Christopher Joe
    British company director

    Registered addresses and corresponding companies

    • 1b The Village, Amies Street, London, SW11 2JW

      IIF 11
  • Whalley, Christopher Joe
    British property investor

    Registered addresses and corresponding companies

    • 1b The Village, Amies Street, London, SW11 2JW

      IIF 12
  • Whalley, Christopher Joe
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b The Village, Amies Street, London, SW11 2JW

      IIF 13 IIF 14
  • Whalley, Christopher Joe
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b The Village, Amies Street, London, SW11 2JW

      IIF 15
  • Whalley, Christopher Joe
    British property investment born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b The Village, Amies Street, London, SW11 2JW

      IIF 16
  • Whalley, Christopher Joe
    British property investor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b The Village, Amies Street, London, SW11 2JW

      IIF 17 IIF 18
  • Whalley, Christopher Joe
    British surveyor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1b The Village, Amies Street, London, SW11 2JW

      IIF 19
  • Mr Christopher Joe Whalley
    British born in October 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF

      IIF 20

    • Wingate Business Exchange, 64-66 Wingate Square, Office 15, London, SW4 0AF

      IIF 21 IIF 22
  • Mr Christopher Joe Whalley
    British born in November 1955

    Resident in Monaco

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 23
  • Christopher Whalley
    British, born in October 1955

    Registered addresses and corresponding companies

    • 2000 Ltd, Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF, United Kingdom

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    59-60 Russell Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2020-02-05 ~ dissolved
    IIF 10 - Director → ME
  • 2
    2000 LTD
    - now
    CHRISTOPHER WHALLEY LIMITED - 2007-06-05
    Wingate Business Exchange 64-66 Wingate Square, Office 15, London
    Active Corporate (1 parent)
    Officer
    2000-04-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    14 Ravensbury Avenue, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Wingate Business Exchange 64-66 Wingate Square, Office 15, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-07-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12 Castle Street, St. Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 6
    12 Castle Street, St. Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 7
    Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    29a Osiers Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-11 ~ now
    IIF 1 - Director → ME
  • 9
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 2 - Director → ME
  • 10
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-16 ~ dissolved
    IIF 3 - Director → ME
  • 11
    12 Castle Street, St. Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2009-11-12 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 12
    Wingate Business Exchange, 64-66 Wingate Square, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,441 GBP2023-12-31
    Officer
    2015-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,925 GBP2024-01-31
    Officer
    2003-01-30 ~ 2006-10-17
    IIF 18 - Director → ME
  • 2
    Wingate Business Exchange 64-66 Wingate Square, Office 15, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-07-28 ~ 1999-12-16
    IIF 12 - Secretary → ME
  • 3
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -201 GBP2023-10-31
    Officer
    2002-10-11 ~ 2007-05-16
    IIF 17 - Director → ME
  • 4
    Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2009-12-15
    IIF 6 - Director → ME
    ~ 1992-10-20
    IIF 11 - Secretary → ME
  • 5
    4 Dovedale Studios, 465 Battersea Park Road London
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-24
    Officer
    1994-03-03 ~ 2007-08-01
    IIF 19 - Director → ME
  • 6
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    859,657 GBP2024-03-31
    Officer
    2002-07-16 ~ 2004-11-29
    IIF 15 - Director → ME
  • 7
    WIGHTMAN DUNN LIMITED - 1992-10-09
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    1993-01-25 ~ 2005-08-18
    IIF 14 - Director → ME
  • 8
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    1993-01-25 ~ 2005-08-18
    IIF 13 - Director → ME
  • 9
    CLAVELL PROPERTIES LIMITED - 1994-05-12
    102 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -28,816 GBP2024-03-31
    Officer
    1996-10-22 ~ 2002-12-13
    IIF 16 - Director → ME

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