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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whalley, Stephen David

    Related profiles found in government register
  • Whalley, Stephen David
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Granite Building, 6 Stanley Street, Liverpool, L1 6AF

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

    • icon of address Forum House, Gorsey Lane, Widnes, WA8 0RH, England

      IIF 7
  • Whalley, Stephen David
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10
  • Whalley, Stephen David
    British property developer born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13
  • Whalley, Stephen David
    British proposed director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Whalley, Stephen David
    British retired bank manager born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • Whalley, Stephen
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Whalley, Stephen David
    British director born in June 1953

    Registered addresses and corresponding companies

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

      IIF 20
  • Whalley, Stephen David
    British property developer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Whalley, Stephen David
    British

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Whalley, Stephen David
    British company director

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • Whalley, Stephen David
    British property developer

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Whalley, Stephen David
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 28
  • Stephen Whalley
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr Stephen David Whalley
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32
  • Mr Stephen David Whalley
    English born in December 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34 IIF 35
  • Whalley, Stephen David

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • Whalley, Stephen

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Byre Church Farm /church Lane, Stoak, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,525 GBP2024-04-30
    Officer
    icon of calendar 2004-01-29 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 10 Lichfield Drive, Great Sutton, Ellesmere Port, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 16 - Director → ME
    icon of calendar 2017-08-02 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    IIF 34 - Has significant influence or control → OE
  • 3
    icon of address Clock Tower House, Trueman Street, Liverpool, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2008-09-10 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    icon of address 2-3 Winckley Court, Chapel Street, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 17 - Director → ME
    icon of calendar 2017-08-15 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 33 - Has significant influence or control → OE
  • 5
    icon of address Unit Bb4 Centec Business Park Stopgate Lane, Aintree, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-19 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2005-03-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    icon of address Clock Tower House, Trueman Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2009-06-12 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 16
  • 1
    icon of address 8-10 East Prescot Road, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,786 GBP2024-06-30
    Officer
    icon of calendar 2005-02-03 ~ 2017-05-23
    IIF 12 - Director → ME
    icon of calendar 2005-02-03 ~ 2017-05-23
    IIF 27 - Secretary → ME
  • 2
    NORTHERN ASSOCIATION OF SCAFFOLDING CONTRACTORS - 2005-06-07
    icon of address 30 Union Street, Southport, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,286 GBP2024-11-30
    Officer
    icon of calendar 2018-04-01 ~ 2023-11-13
    IIF 40 - Secretary → ME
  • 3
    icon of address The Byre Church Farm /church Lane, Stoak, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,525 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-05-15 ~ 2020-03-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address Apt 6 Basil Grange North Drive, Sandfield Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,955 GBP2023-12-31
    Officer
    icon of calendar 2004-03-09 ~ 2016-04-18
    IIF 3 - Director → ME
    icon of calendar 2004-03-09 ~ 2016-04-18
    IIF 24 - Secretary → ME
  • 5
    icon of address The Byre Church Lane, Stoak, Chester, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-30
    Officer
    icon of calendar 2017-05-11 ~ 2024-04-11
    IIF 15 - Director → ME
    icon of calendar 2017-05-11 ~ 2024-03-27
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2024-03-27
    IIF 35 - Has significant influence or control → OE
  • 6
    icon of address Forum House, Gorsey Lane, Widnes, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,244 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ 2023-01-11
    IIF 7 - Director → ME
  • 7
    icon of address 9 Elmsley Road, Mossley Hill, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    4,073 GBP2024-12-31
    Officer
    icon of calendar 2003-10-10 ~ 2008-03-31
    IIF 13 - Director → ME
    icon of calendar 2003-10-10 ~ 2008-03-31
    IIF 26 - Secretary → ME
  • 8
    icon of address 112 Lance Lane 112 Lance Lane, Wavertree, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar 2005-01-25 ~ 2014-03-07
    IIF 5 - Director → ME
    icon of calendar 2005-01-25 ~ 2014-03-07
    IIF 25 - Secretary → ME
  • 9
    icon of address Forum House, Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,906 GBP2023-11-30
    Officer
    icon of calendar 2019-06-01 ~ 2023-08-23
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2023-02-27
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Forum House, Gorsey Lane, Widnes, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-31 ~ 2024-01-18
    IIF 19 - Director → ME
    icon of calendar 2022-01-31 ~ 2023-09-29
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ 2023-09-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 7 Smithford Walk, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    391,157 GBP2021-06-30
    Officer
    icon of calendar 2018-02-01 ~ 2023-01-11
    IIF 6 - Director → ME
    icon of calendar 2017-06-26 ~ 2017-06-30
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ 2023-01-11
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Clock Tower House, Trueman Street, Liverpool, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2008-09-10
    IIF 20 - Director → ME
  • 13
    WARGRAVE HOUSE LIMITED - 2022-11-14
    icon of address 449 Wargrave Road, Newton Le Willows, Merseyside
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2025-01-27
    IIF 21 - Director → ME
  • 14
    icon of address 449 Wargrave Road, Newton-le-willows, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-11 ~ 2022-04-25
    IIF 11 - Director → ME
  • 15
    16 MERSEY ROAD MANAGEMENT LIMITED - 2006-01-23
    icon of address Coniston House Coniston House, Mossley Hill Drive, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2021-09-30
    Officer
    icon of calendar 2002-09-10 ~ 2004-09-11
    IIF 14 - Director → ME
    icon of calendar 2002-09-10 ~ 2004-09-11
    IIF 28 - Secretary → ME
  • 16
    icon of address Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    icon of calendar 2012-04-12 ~ 2014-07-31
    IIF 8 - Director → ME

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