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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

Whalley, Daniel Kester

    Related profiles found in government register
  • Whalley, Daniel Kester
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hml Hathaways, 94 Park Lane, Croydon, Surrey, CRO 1JB, England

      IIF 1
    • 135, Bramley Road, London, N14 4UT, England

      IIF 2
    • Lulworth Court Flat 22, 13 Cannon Hill, Southgate, London, Enfield, N14 7DJ, United Kingdom

      IIF 3
    • Old House, 2 The Green, Southgate, London, N14 7EG, United Kingdom

      IIF 4
  • Whalley, Daniel Kester
    British born in December 1980

    Registered addresses and corresponding companies
    • 2 The Green, Southgate, London, N14 7EG

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    DYNAMIC DESIGN SOLUTIONS LIMITED
    05955979
    2 The Green, Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ 2008-07-15
    IIF 5 - Director → ME
  • 2
    THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
    - now 03270768
    THRISLANE LIMITED - 1996-11-11
    135 Bramley Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-10-10 ~ 2023-06-07
    IIF 1 - Director → ME
    2023-06-08 ~ 2024-01-15
    IIF 2 - Director → ME
    2018-08-20 ~ 2018-08-20
    IIF 3 - Director → ME
  • 3
    THE HEIGHTS INVESTMENT COMPANY LIMITED
    03379348
    The Old House, 2 The Green, Southgate, London
    Active Corporate (5 parents)
    Officer
    2026-06-17 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.