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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whaley, Athelstan Michael

    Related profiles found in government register
  • Whaley, Athelstan Michael

    Registered addresses and corresponding companies
    • icon of address Hurricane Hotel, 11380 Tarifa, Cadiz, Spain

      IIF 1
    • icon of address Hurricane Hotel, Tarifa, 11380, Cadiz, Spain

      IIF 2
  • Whaley, Athelstan Michael
    British company director born in February 1951

    Registered addresses and corresponding companies
    • icon of address Frame Farm, Iden Green Road, Benenden, Kent, TN17 4EZ

      IIF 3
  • Mr Athelstan Michael Whaley
    British born in February 1951

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Cambridge House, Holborn Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP28 7AN, England

      IIF 4
    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 5
    • icon of address Cambridge House, Holborn Avenue, Mildenhall, Suffolk, IP28 7AN, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    ROLL OVER DEVELOPMENTS LIMITED - 2017-03-09
    ROLL OVER INVESTMENTS LIMITED - 2013-10-29
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Cambridge House, Holborn Avenue, Mildenhall, Suffolk, Bury St Edmunds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    SILBURY 299 LIMITED - 2005-06-30
    icon of address Cambridge House, Holborn Avenue, Mildenhall, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    738,885 GBP2024-06-30
    Officer
    icon of calendar 2009-09-30 ~ 2010-12-15
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LAWGRA (NO.464) LIMITED - 1998-01-21
    icon of address Melbury House 34 Southborough Road, Bickley, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -351,513 GBP2024-04-30
    Officer
    icon of calendar 1998-01-19 ~ 2008-09-05
    IIF 3 - Director → ME
    icon of calendar 1998-01-19 ~ 2011-11-17
    IIF 2 - Secretary → ME

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