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.
Mr Lewis Whitsey
Mr Lewis Whitsey
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 1
90, Manchester Road, Denton, Manchester, M34 3PR, England
Mr Lewis Whitsey
British born in July 1974Resident in England
Registered addresses and corresponding companiesMr Lewis Whitsey
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesWhitsey, Lewis
British trader born in July 1974Resident in England
Registered addresses and corresponding companiesWhitney, Lewis
British director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 14 100, Browning Street, Birmingham, B16 8GY, England
Whitsey, Lewis
British company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 15 305 Gorton Road, Reddish, Stockport, SK5 6LN, United Kingdom
Whitsey, Lewis
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 16 1544, Pershore Road, Stirchley, Birmingham, B30 2NW, United Kingdom
Whitsey, Lewis
British director born in November 1991Resident in England
Registered addresses and corresponding companiesWhitsey, Lewis
British none born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 19 100, Browning Street, Birmingham, B16 8GY, England
Whitsey, Lewis
British clothing trader born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 90-94, Manchester Road, Denton, Manchester, M34 3PR, England
Whitsey, Lewis
British retailer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 90, Manchester Road, Denton, Manchester, M34 3PR, England
Whitsey, Lewis
British trader born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 238, Quinton Road West, Quinton, Birmingham, B32 2RL, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 90, Manchester Road, Denton, Manchester, M34 3PR, England
IIF 27 90, Manchester Road, Denton, Manchester, M34 3PR, United Kingdom
IIF 28 90-94, Manchester Road, Denton, Manchester, M34 3PR, England
IIF 29 IIF 30 305, Gorton Road, Stockport, SK5 6LN, England
Whitsey, Lewis James
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control
2018-09-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 1544a Pershore Road Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 31 - Director → ME
- 3 305 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 35 - Director → ME
- 4 1544 Pershore Road, Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 16 - Director → ME
- 5 1544a Pershore Road Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 33 - Director → ME
- 6 307 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 32 - Director → ME
- 7 305 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 34 - Director → ME
- 1 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (3 parents)Officer 2018-09-10 ~ 2019-01-20IIF 21 - Director → ME
- 2 1 Bowes Lyon Hall, Wesley Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-04 ~ 2019-04-22IIF 26 - Director → MEPerson with significant control 2019-04-04 ~ 2019-04-22IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 13 13 Jubilee House, 16 Nottingham Rd, Ripley, EnglandDissolved Corporate (1 parent)Officer 2018-10-08 ~ 2019-04-22IIF 20 - Director → MEPerson with significant control 2018-10-08 ~ 2019-04-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 13 Nottingham Road, Ripley, EnglandDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2019-04-01IIF 13 - Director → ME
- 5 5 Fleet Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ 2016-10-01IIF 18 - Director → ME
- 6 25 Cliff Road, Plymouth, EnglandDissolved Corporate (1 parent)Officer 2015-07-15 ~ 2016-03-30IIF 17 - Director → ME
- 7 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2019-04-01IIF 29 - Director → MEPerson with significant control 2018-01-22 ~ 2019-01-23IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 90 Manchester Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2019-02-05IIF 27 - Director → ME
- 9 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-10-29 ~ 2019-04-22IIF 24 - Director → MEPerson with significant control 2018-10-29 ~ 2019-04-21IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10 4385, 08727176: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2016-06-22IIF 14 - Director → ME
- 11 29 St. Clements Avenue, Romford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer 2016-03-20 ~ 2016-05-13IIF 19 - Director → ME
- 12 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ 2019-04-22IIF 23 - Director → MEPerson with significant control 2018-12-17 ~ 2019-04-20IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13 305 Gorton Road, Reddish, Stockport, United KingdomDissolved Corporate (1 parent)Officer 2017-10-16 ~ 2019-01-14IIF 15 - Director → ME
- 14 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-01-17 ~ 2019-04-22IIF 12 - Director → MEPerson with significant control 2019-01-17 ~ 2019-04-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 15 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-03-07 ~ 2019-04-22IIF 25 - Director → ME
- 16 4385, 11162331: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2019-02-05IIF 30 - Director → MEPerson with significant control 2018-01-22 ~ 2019-01-05IIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 17 4385, 11749651: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-01-04 ~ 2019-01-14IIF 22 - Director → MEPerson with significant control 2019-01-04 ~ 2019-01-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 18 4385, 11371884: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-05-21 ~ 2019-01-14IIF 28 - Director → MEPerson with significant control 2018-05-21 ~ 2019-01-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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