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.
Whisson, Stu
- Registered addresses and corresponding companies
Whisson, Stu
1 Broughcliff, Station Road, Station Road, Clive, Clive, Shrewsbury, SY4 3LD, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 41, Broughcliff, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 51 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 6 IIF 7
- Registered addresses and corresponding companies
Whisson, Stuart
1 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 8
- Registered addresses and corresponding companies
Whisson, Stu Jon
- British born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies11428480 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 13Kemp House 160, City Road, London, EC1V 2NX, England
IIF 14 IIF 151 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 161 Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, England
IIF 17
- British company director born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, United Kingdom
IIF 18
- British director born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Station Road, Clive, Clive, Shrewsbury, SY4 3LD, England
IIF 1971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 2071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 IIF 22 IIF 23Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 241 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 25 IIF 261, Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, United Kingdom
IIF 27
- British managing director born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Whisson, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 30
- British born in April 1969
Mr Stu Whisson
Resident in England
Registered addresses and corresponding companiesKemp House 160, City Road, London, EC1V 2NX, England
IIF 31
- British born in April 1969
Mr Stu Whisson
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Station Road, Clive, Clive, Shrewsbury, SY4 3LD, England
IIF 32167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 3371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Kemp House 160, City Road, London, EC1V 2NX, England
IIF 38 IIF 39Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 401, Broughcliff, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 411 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 42 IIF 431 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 441, Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD
IIF 451 Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, United Kingdom
IIF 46 IIF 47
- British born in April 1969
Mr Stuart Whisson
Resident in United Kingdom
Registered addresses and corresponding companies1 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 48
- 1
3B MEDIA LIMITED
109562651 Broughcliff Station Road, Clive, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 30 - Director → ME2017-09-11 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-09-11 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
BE SMART LIMITED
078162241 Broughcliff, Station Road, Clive, Shrewsbury, ShropshireDissolved Corporate (1 parent)Officer2011-10-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OE - 3167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 4
BLOCKCHAIN COMPUTING LIMITED
111238831 Broughcliff Station Road, Clive, Shrewsbury, EnglandDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 19 - Director → ME2017-12-22 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-12-22 ~ dissolvedIIF 32 - Has significant influence or control → OE - 5
CODA LONDON LIMITED
1411560271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 21 - Director → ME2022-05-18 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-05-18 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents)Equity (Company account)54,286 GBP2023-01-31Officer2018-01-26 ~ dissolvedIIF 20 - Director → ME2018-01-26 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 71 Broughcliff Station Road, Clive, Shrewsbury, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 8
FINANCIAL MARKETING SOLUTIONS LIMITED
149422641 Broughcliff Station Road, Clive, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2023-06-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-06-18 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 91 Broughcliff Station Road, Clive, Shrewsbury, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 25 - Director → ME2017-11-21 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 10
MODULAR POND COMPANY LIMITED
- 2020-07-13 126543091 Broughcliff Station Road, Clive, Shrewsbury, Shropshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2020-06-08 ~ dissolvedIIF 24 - Director → ME2020-06-08 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OE - 11
LETS LOVE MUSIC LIMITED
148741671 Broughcliff Station Road, Clive, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 12
ONLINE MARKETING HOLDINGS LTD
1334018771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 13
PIXEL 4K LIMITED
110751471 Broughcliff Station Road, Clive, Shrewsbury, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 26 - Director → ME2017-11-21 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 42 - Has significant influence or control → OE - 1471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 15
FORTE MEDIA LTD
- 2020-02-20 114284804385, 11428480 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-61,489 GBP2021-06-30Officer2018-06-22 ~ 2021-04-29IIF 15 - Director → ME2021-05-13 ~ 2021-06-17IIF 17 - Director → ME2021-06-17 ~ 2021-06-28IIF 14 - Director → ME2021-06-30 ~ nowIIF 12 - Director → ME2021-05-13 ~ 2021-06-17IIF 11 - Secretary → ME2021-06-30 ~ nowIIF 9 - Secretary → ME2021-06-17 ~ 2021-06-28IIF 10 - Secretary → MEPerson with significant control2021-06-30 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE2018-06-22 ~ 2021-04-29IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2021-06-17IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
THE WOODEN POND COMPANY LIMITED
1351239571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-15 ~ dissolvedIIF 23 - Director → ME2021-07-15 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2021-07-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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