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.
Whiley, Kevin
Whiley, Kevin
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesWhiley, Kevin
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesKevin Whiley
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Unit 1 Strand Road, Bootle, Merseyside, L20 1HB, United Kingdom
Whiley, Kevin Michael
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 7 Ferazzi House, Bridle Way, Bootle, L30 4UA, England
Whiley, Kevin Michael
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 1 Strand View, Port Of Liverpool, Liverpool, L20 1HA, United Kingdom
Whiley, Kevin Michael
British none born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 1 Strand View, Port Of Liverpool, Liverpool, L20 1HA, United Kingdom
Mr Kevin Michael Whiley
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Whiley
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Kevin Michael Whiley
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 14 Ferazzi House, Bridle Way, Bootle, L30 4UA, England
- 1 Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1,488,414 GBP2024-03-31Officer
2024-04-01 ~ nowIIF 3 - Director → ME - 2 Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)117,245 GBP2024-03-31Officer 2024-04-01 ~ nowIIF 2 - Director → ME
- 3
FINER UTILITIES LTD
- nowFINER UTILITIES LTD - 2025-09-04 Ferazzi House, Bridle Way, Bootle, EnglandActive Corporate (3 parents)Officer 2024-10-16 ~ nowIIF 7 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Unit 1 Strand Road, Bootle, Merseyside, United KingdomActive Corporate (2 parents)Officer 2023-11-24 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Ferrazi House, Bridle Way, Bootle, EnglandActive Corporate (3 parents)Equity (Company account)62,447 GBP2024-03-31Officer 2024-08-30 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 6 Ferrazi House, Bridle Way, Bootle, EnglandActive Corporate (3 parents)Equity (Company account)26,988 GBP2024-03-31Officer 2025-01-13 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 1 Ferrazi House, Bridle Way, Bootle, EnglandActive Corporate (3 parents)Equity (Company account)62,447 GBP2024-03-31Officer 2021-10-21 ~ 2022-01-13IIF 8 - Director → MEPerson with significant control 2021-10-21 ~ 2023-12-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Ferazzi House, Bridle Way, Bootle, EnglandActive Corporate (1 parent)Officer 2025-06-23 ~ 2025-07-29IIF 4 - Director → MEPerson with significant control 2025-06-23 ~ 2025-07-29IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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