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

Whitney, Paul Andrew

    Related profiles found in government register
  • Whitney, Paul Andrew
    British accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Moor End Road, Mellor, Stockport, Cheshire, SK6 5PT, England

      IIF 1

    • Riverside House Kings Reach Bus Park, Yew St, Stockport, Cheshire, SK4 2HD

      IIF 2

    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 3
  • Whitney, Paul Andrew
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitney, Paul Andrew
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 26
  • Whitney, Paul Andrew
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

      IIF 27
  • Whitney, Paul Andrew
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 10 Lower Church Street, Ashby De La Zouch, Leicestershire, LE65 1AB, England

      IIF 28

    • 6 Victoria Avenue, Harrogate, Yorkshire, HG1 1ED, England

      IIF 29

    • Dipford House, Queens Square, Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

      IIF 30

    • 93 Wellington Road North, Stockport, Cheshire, SK4 2LR, England

      IIF 31

    • Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, England

      IIF 32 IIF 33
  • Mr Paul Andrew Whitney
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

      IIF 34

    • Riverside House, Kings Reach Road, Stockport, SK4 2HD, England

      IIF 35
  • Whitney, Paul Andrew

    Registered addresses and corresponding companies

    • C/o Hallidays Group Ltd, Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Hallidays Limited, Riverside House Kings Reach Bus Park Yew St, Stockport, Cheshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    700 GBP2024-04-30
    Officer
    2013-11-22 ~ now
    IIF 2 - director → ME
  • 2
    WHITNEY PROPERTIES LIMITED - 2004-09-10
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    180 GBP2024-01-31
    Officer
    2003-01-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    C/o Hallidays Group Ltd, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    482,227 GBP2024-03-31
    Officer
    2017-11-15 ~ now
    IIF 36 - secretary → ME
  • 4
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    379,353 GBP2024-09-30
    Officer
    2022-04-29 ~ now
    IIF 17 - director → ME
  • 5
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 8 - director → ME
  • 6
    HALLIDAYS IT LIMITED - 2022-05-03
    43-59 Prince's Street, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    113,181 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-05-29 ~ now
    IIF 24 - director → ME
  • 7
    Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-30
    Officer
    2021-12-21 ~ dissolved
    IIF 14 - director → ME
  • 8
    HALLIDAYS BUSINESS SOLUTIONS LIMITED - 2001-11-19
    DELPHI APPLICATIONS LIMITED - 2000-03-30
    QUADRONIX COMPUTING LTD - 1997-01-24
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    127 GBP2023-04-30
    Officer
    2022-02-09 ~ dissolved
    IIF 13 - director → ME
  • 9
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 22 - director → ME
  • 10
    MERRY BLUE PROJECTS LIMITED - 2013-05-17
    340 Deansgate, Manchester
    Dissolved corporate (7 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 20 - director → ME
  • 11
    HALLIDAYS GROUP LIMITED - 2019-07-02
    HALLIDAYS 1843 LIMITED - 2015-07-16
    HALLIDAYS 2013 LIMITED - 2014-05-28
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -640,347 GBP2023-05-31
    Officer
    2013-08-01 ~ now
    IIF 19 - director → ME
  • 12
    HALLIDAYS GROUP GFX LIMITED - 2019-07-02
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-24 ~ now
    IIF 6 - director → ME
  • 13
    Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-30
    Officer
    2019-03-13 ~ dissolved
    IIF 25 - director → ME
  • 14
    Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    44,718 GBP2024-04-30
    Officer
    2019-05-28 ~ now
    IIF 23 - director → ME
  • 15
    HALLIDAYS ACCOUNTANTS LLP - 2009-04-21
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (7 parents)
    Officer
    2008-07-23 ~ now
    IIF 27 - llp-designated-member → ME
  • 16
    HALLIDAYS WEALTH MANAGEMENT LIMITED - 2024-12-19
    HALLIDAYS FINANCIAL SERVICES LIMITED - 2017-03-23
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    83,717 GBP2024-10-31
    Officer
    2024-12-17 ~ now
    IIF 11 - director → ME
  • 17
    HALLIDAYS WEALTH MANAGEMENT HOLDINGS LIMITED - 2024-12-18
    Riverside House Kings Reach Business Park, Yew Street, Stockport, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    117,520 GBP2024-04-30
    Officer
    2024-12-17 ~ now
    IIF 12 - director → ME
  • 18
    HALLIDAYS FINANCIAL MANAGEMENT LIMITED - 2013-05-17
    340 Deansgate, Manchester
    Dissolved corporate (8 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 26 - director → ME
  • 19
    PI-FRAME DEVELOPMENTS LIMITED - 2013-08-15
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2022-02-09 ~ now
    IIF 7 - director → ME
  • 20
    PRISM PROPERTY SYSTEMS LIMITED - 2000-03-30
    Hallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    28,430 GBP2024-12-31
    Officer
    2022-02-09 ~ now
    IIF 5 - director → ME
  • 21
    SEDDON STOCKPORT MANAGEMENT LIMITED - 2010-06-01
    Unit 2001 Hallidays, Kings Reach Business Park, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    48 GBP2023-12-31
    Officer
    2022-10-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Suite 7.2 The Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    249,850 GBP2020-05-31
    Officer
    2023-01-12 ~ 2024-10-24
    IIF 18 - director → ME
  • 2
    6 Victoria Avenue, Harrogate, Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,774 GBP2020-05-31
    Officer
    2022-06-27 ~ 2023-09-11
    IIF 29 - director → ME
  • 3
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    379,353 GBP2024-09-30
    Officer
    2014-01-14 ~ 2014-06-30
    IIF 1 - director → ME
  • 4
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Corporate (4 parents)
    Officer
    2014-01-14 ~ 2014-06-30
    IIF 21 - director → ME
  • 5
    INNOVATING ENTERPRISE TRB LIMITED - 2019-06-10
    93 Wellington Road North, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,385 GBP2020-05-31
    Officer
    2022-07-27 ~ 2024-11-14
    IIF 31 - director → ME
  • 6
    Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2023-01-17 ~ 2023-09-11
    IIF 10 - director → ME
  • 7
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,998 GBP2020-05-31
    Officer
    2022-07-27 ~ 2024-11-14
    IIF 32 - director → ME
  • 8
    PAL 2019 LTD - 2019-03-28
    Burlington House, 28 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    99,455 GBP2020-05-31
    Officer
    2023-01-17 ~ 2024-01-04
    IIF 15 - director → ME
  • 9
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    215,686 GBP2019-06-01 ~ 2020-05-31
    Officer
    2022-07-27 ~ 2024-11-14
    IIF 33 - director → ME
  • 10
    Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
    Corporate (4 parents)
    Equity (Company account)
    59,872 GBP2020-05-31
    Officer
    2022-07-27 ~ 2024-01-04
    IIF 30 - director → ME
  • 11
    10 Lower Church Street, Ashby De La Zouch, Leicestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,191 GBP2020-05-31
    Officer
    2022-07-27 ~ 2023-01-17
    IIF 28 - director → ME
  • 12
    WEAVER WROOT 2018 LTD - 2019-06-20
    Burlington House, 28 Dudley Street, Grimsby, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    134,435 GBP2020-05-31
    Officer
    2023-01-17 ~ 2023-09-11
    IIF 16 - director → ME
  • 13
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents, 126 offsprings)
    Officer
    2019-02-13 ~ 2019-04-16
    IIF 4 - director → ME

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