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
- British born in April 1969
Whisson, Stu
Resident in United Kingdom
Registered addresses and corresponding companies11428480 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 2Kemp House 160, City Road, London, EC1V 2NX, England
IIF 3 IIF 41 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 51 Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, England
IIF 6
- 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 7
- 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 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10 IIF 11 IIF 12Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 131 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 14 IIF 151, Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, United Kingdom
IIF 16
- 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 19
- 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 20167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Kemp House 160, City Road, London, EC1V 2NX, England
IIF 26 IIF 27Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 281, Broughcliff, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 291 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 30 IIF 311 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 321, Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD
IIF 331 Broughcliff, Station Road, Clive, Shrewsbury, Shropshire, SY4 3LD, United Kingdom
IIF 34 IIF 35
- 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 36
- 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 37
- Registered addresses and corresponding companies
Whisson, Stu Jon
- Registered addresses and corresponding companies
Whisson, Stuart
1 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Whisson, Stu
1 Broughcliff, Station Road, Station Road, Clive, Clive, Shrewsbury, SY4 3LD, England
IIF 4271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43 IIF 44Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 451, Broughcliff, Clive, Shrewsbury, SY4 3LD, United Kingdom
IIF 461 Broughcliff, Station Road, Clive, Shrewsbury, SY4 3LD, England
IIF 47 IIF 48
- 1
3B MEDIA LIMITED
109562651 Broughcliff Station Road, Clive, Shrewsbury, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 19 - Director → ME2017-09-11 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2017-09-11 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OE - 3167-169 5th Floor, Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 21 - 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 8 - Director → ME2017-12-22 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-12-22 ~ dissolvedIIF 20 - 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 10 - Director → ME2022-05-18 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2022-05-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 9 - Director → ME2018-01-26 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 71 Broughcliff Station Road, Clive, Shrewsbury, United KingdomActive Corporate (1 parent)Officer2025-08-26 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 18 - Director → MEPerson with significant control2023-06-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 91 Broughcliff Station Road, Clive, Shrewsbury, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 14 - Director → ME2017-11-21 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 31 - 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 13 - Director → ME2020-06-08 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - 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 7 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 11 - Director → MEPerson with significant control2021-04-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 15 - Director → ME2017-11-21 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 30 - Has significant influence or control → OE - 1471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 4 - Director → ME2021-05-13 ~ 2021-06-17IIF 6 - Director → ME2021-06-17 ~ 2021-06-28IIF 3 - Director → ME2021-06-30 ~ nowIIF 1 - Director → ME2021-05-13 ~ 2021-06-17IIF 40 - Secretary → ME2021-06-30 ~ nowIIF 38 - Secretary → ME2021-06-17 ~ 2021-06-28IIF 39 - Secretary → MEPerson with significant control2021-06-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE2018-06-22 ~ 2021-04-29IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2021-05-13 ~ 2021-06-17IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 12 - Director → ME2021-07-15 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2021-07-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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