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

Whiley, Graham Leonard

    Related profiles found in government register
  • Whiley, Graham Leonard
    British company director born in April 1959

    Registered addresses and corresponding companies

    • Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB

      IIF 1
  • Whiley, Graham Leonard
    British director born in April 1959

    Registered addresses and corresponding companies

    • 37, Camp Lane, Kings Norton, Birmingham, West Midlands, B38 8SL, England

      IIF 2

    • 79 Mornant Avenue, Hartford, Cheshire, CW8 2FG

      IIF 3

    • Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB

      IIF 4
  • Whiley, Graham Leonard
    British

    Registered addresses and corresponding companies

    • Cordoba, 21 Bradley Drive, Sittingbourne, Kent, ME10 1RB

      IIF 5
  • Whiley, Graham Leonard
    British company director

    Registered addresses and corresponding companies

    • 7 Weston Close, Weston Close, Northwich, CW9 8XN, England

      IIF 6
  • Whiley, Graham Leonard
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 Weston Close, Northwich, Cheshire, CW9 8XN

      IIF 7

    • 7 Weston Close, Weston Close, Northwich, CW9 8XN, England

      IIF 8
  • Whiley, Graham Leonard
    British consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU

      IIF 9
  • Whiley, Graham Leonard
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Whiley, Graham Leonard
    British management consultant and company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 99, Edge Lane, Liverpool, Merseyside, L7 2PE

      IIF 22
  • Whiley, Graham Leonard
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Weston Close, Northwich, Cheshire, CW9 8XN, United Kingdom

      IIF 23
  • Whiley, Graham
    British chief executive born in April 1959

    Registered addresses and corresponding companies

    • The White House Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BN

      IIF 24
  • Whiley, Graham
    British company director born in April 1959

    Registered addresses and corresponding companies

    • The White House Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BN

      IIF 25 IIF 26 IIF 27
  • Mr Graham Leonard Whiley
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

      IIF 28

    • 7 Weston Close Northwich Cheshire, 7 Weston Close, Northwich, CW9 8XN, England

      IIF 29

    • 7 Weston Close, Weston Close, Northwich, CW9 8XN, England

      IIF 30

    • Sagegreen Centre, 167 Middlewich Road, Northwich, Cheshire, CW9 7DB

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 37 Camp Lane, Kings Norton, Birmingham, West Midlands
    Corporate (7 parents)
    Equity (Company account)
    783,647 GBP2023-12-31
    Officer
    2009-07-13 ~ now
    IIF 2 - director → ME
  • 2
    Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 26 - director → ME
  • 3
    BHJ INGREDIENTS UK LIMITED - 2015-02-13
    BHJ UK PROTEIN FOODS LIMITED - 2012-12-18
    DANEXPORT PROTEIN FOODS LIMITED - 2003-10-02
    PROTEIN FOODS (U.K.) LIMITED - 1999-02-19
    Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,949,417 GBP2023-12-31
    Officer
    2002-02-01 ~ now
    IIF 9 - director → ME
  • 4
    ASTROPACK LIMITED - 1989-10-25
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 7 - director → ME
  • 5
    BLOCC HOLDINGS LIMITED - 2024-06-10
    37 Camp Lane, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,625 GBP2023-12-31
    Officer
    2017-10-05 ~ now
    IIF 10 - director → ME
  • 6
    SAGEMAN LIMITED - 2000-03-07
    MC90 LIMITED - 2000-02-23
    7 Weston Close, Weston Close, Northwich, England
    Corporate (2 parents)
    Equity (Company account)
    74,117 GBP2024-03-31
    Officer
    2000-02-23 ~ now
    IIF 8 - director → ME
    2000-02-23 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    7 Weston Close Northwich Cheshire, 7 Weston Close, Northwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,021 GBP2022-03-31
    Officer
    2013-11-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 11 - director → ME
Ceased 17
  • 1
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814 Leigh Road, Slough, England
    Corporate (9 parents, 17 offsprings)
    Officer
    1996-01-17 ~ 1998-08-31
    IIF 3 - director → ME
  • 2
    VC CAPITAL MANAGEMENT LTD - 2019-04-11
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -1,103 GBP2024-01-31
    Officer
    2018-04-10 ~ 2019-03-31
    IIF 12 - director → ME
    Person with significant control
    2018-04-10 ~ 2019-04-01
    IIF 28 - Has significant influence or control → OE
  • 3
    VC HOLDCO LTD - 2019-04-11
    Playfels Grange, 114 Kenilworth Road, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2018-04-09 ~ 2019-03-31
    IIF 18 - director → ME
  • 4
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Corporate (3 parents)
    Officer
    1996-09-09 ~ 1998-08-31
    IIF 1 - director → ME
  • 5
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Corporate (2 parents)
    Officer
    2003-03-26 ~ 2005-08-31
    IIF 25 - director → ME
  • 6
    Suite 26 Trinity Court, Henshall Hall, Congleton, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ 2013-04-16
    IIF 23 - director → ME
  • 7
    99 Edge Lane, Liverpool, Merseyside
    Dissolved corporate (6 parents)
    Officer
    2021-03-04 ~ 2023-01-19
    IIF 22 - director → ME
  • 8
    PETER BROUGHTON INVESTCO LTD - 2018-04-10
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2018-04-09 ~ 2019-03-31
    IIF 15 - director → ME
  • 9
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Corporate (1 parent)
    Officer
    ~ 1996-12-31
    IIF 4 - director → ME
    ~ 1994-01-01
    IIF 5 - secretary → ME
  • 10
    ADVO LIMITED - 2022-12-07
    SAGEGREEN HR LIMITED - 2022-05-19
    Linden House, Eridge Road, Tunbridge Wells, England
    Corporate (3 parents)
    Officer
    2013-11-15 ~ 2020-05-26
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-26
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    HOPELIKE LIMITED - 1997-05-20
    8th Floor Helmont House, Churchill Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2005-08-31
    IIF 27 - director → ME
  • 12
    GLANBIA FOODS LIMITED - 2004-04-13
    THE CHEESE COMPANY LIMITED - 1999-05-04
    EXPRESS FOODS LIMITED - 1994-02-25
    ALNERY NO. 1181 LIMITED - 1992-11-02
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 2000-02-12
    IIF 24 - director → ME
  • 13
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -55 GBP2023-01-31
    Officer
    2018-04-10 ~ 2019-03-31
    IIF 16 - director → ME
  • 14
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2018-04-09 ~ 2019-03-31
    IIF 14 - director → ME
  • 15
    Playfels Grange, 141 Kenilworth Road, Coventry, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2018-04-10 ~ 2019-01-30
    IIF 19 - director → ME
  • 16
    7 Bell Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56 GBP2023-01-31
    Officer
    2018-04-10 ~ 2019-03-31
    IIF 17 - director → ME
  • 17
    7 Bell Yard, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -114 GBP2023-01-31
    Officer
    2018-04-10 ~ 2019-03-31
    IIF 13 - director → ME

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