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.
Whale, Stephen
- British accountant born in July 1966Registered addresses and corresponding companies
Whale, Stephen
- British chartered accountant born in July 1966Registered addresses and corresponding companies
Whale, Stephen
Les Carillon 2 Le Val Vallon, Route De Cotils Grouville, Jersey, Channel Islands, JE3 9DQ
IIF 4
- British trainee chartered accountant born in July 1966Registered addresses and corresponding companies
Whale, Stephen
Flat F Amberley Court, Lawn Road, Beckenham, Kent, BR3 1RH
IIF 5
- British accountant born in July 1966
Whale, Stephen
Resident in Jersey
Registered addresses and corresponding companies - British company director born in July 1966
Whale, Stephen
Resident in Jersey
Registered addresses and corresponding companies - British director born in July 1966
Whale, Stephen
Resident in Jersey
Registered addresses and corresponding companiesDomaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I
IIF 20 IIF 21 IIF 2228 Esplanade, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
IIF 231st Floor, 182-184 Edgware Road, London, W2 2DS, England
IIF 24Linen Hall, 162 Regent Street, London, W1B 5TB, United Kingdom
IIF 259, Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 26Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 27
- British director born in July 1966
Whale, Stephen
Resident in Channel Islands
Registered addresses and corresponding companiesElizabeth House, 9 Castle Street St Helier, Jersey, JE2 4QP, Channel Islands
IIF 28
- British born in July 1966
Mr Stephen Whale
Resident in Channel Islands
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 29
- 1
AMBERLEY COURT LIMITED
01577722Flat H, Amberley Court, Lawn Road, BeckenhamActive Corporate (32 parents)Officer~ 2000-06-08IIF 5 - Director → ME - 2
ANGELSWAY LIMITED
065315126th Floor 63 Curzon Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2008-05-16 ~ 2011-02-07IIF 6 - Director → ME - 3BARTECH UK LIMITED - now
PROGRESS BARTECH FINANCING (UK) LIMITED
- 1999-09-23 03524269PALMBOND SERVICES LIMITED
- 1998-04-07 03524269Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (16 parents)Officer1998-03-27 ~ 1998-12-17IIF 1 - Director → ME - 4
BERKELEY COURT PROPERTIES LIMITED
083813004 Carlos Place, Mayfair, LondonActive Corporate (8 parents)Officer2013-01-30 ~ 2013-04-15IIF 27 - Director → MEIIF 28 - Director → ME - 5
BEXHOLD LIMITED
038345033500 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (14 parents)Officer2011-03-03 ~ 2014-09-24IIF 26 - Director → ME - 6CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24 03161913CAVERSHAM MANAGEMENT LIMITED
- 2010-08-06 03161913The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 76 offsprings)Officer1996-02-20 ~ 2010-11-30IIF 13 - Director → ME - 7
CHANCERY LAW SERVICES LIMITED
0505186325 Eccleston Place, London, EnglandActive Corporate (22 parents)Officer2004-02-27 ~ 2008-05-15IIF 7 - Director → ME - 8
FELLSOUTH LIMITED
0380165511 Devon Road Devon Road, Wolverhampton, EnglandActive Corporate (15 parents)Officer1999-07-22 ~ 1999-09-06IIF 3 - Director → ME - 9
HERITAGE FAMILY ESTATES LIMITED
0239794725 Eccleston Place, London, EnglandActive Corporate (24 parents)Officer2002-12-13 ~ 2008-05-15IIF 9 - Director → ME - 10
INVERFOLD LIMITED
03302618The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2011-03-03 ~ 2019-11-29IIF 23 - Director → MEPerson with significant control2016-04-07 ~ 2019-11-29IIF 29 - Has significant influence or control as a member of a firm → OE - 11JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24 05010884NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 85 offsprings)Officer2006-01-03 ~ 2010-11-30IIF 8 - Director → ME - 12JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23 04093890The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2010-01-20 ~ 2010-11-30IIF 12 - Director → ME - 13
JUST WILLBANK LIMITED
0247604438 De Montfort Street, LeicesterDissolved Corporate (18 parents)Officer2002-06-20 ~ 2008-02-25IIF 22 - Director → ME - 14JUST WILLS GROUP LIMITED - now
JUST WILLS GROUP PLC
- 2010-05-28 05186807CAVERSHAM GROUP PLC
- 2007-03-06 0518680725 Ecclestone Place, Belgravia, United KingdomActive Corporate (21 parents, 7 offsprings)Officer2004-07-22 ~ 2008-02-25IIF 10 - Director → ME - 15JUST WILLS LIMITED - nowJUST CORPORATION LIMITED - 1990-01-24Redstone Wills, Windmill Road, St Leonards On Sea, East Sussex, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2002-06-20 ~ 2008-02-25IIF 21 - Director → ME
- 16
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-01-20 ~ 2010-11-30IIF 14 - Director → ME - 17
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (25 parents, 20 offsprings)Officer2010-01-20 ~ 2010-11-30IIF 16 - Director → ME - 18
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2010-01-20 ~ 2010-11-30IIF 15 - Director → ME - 19
MEMPHIS CONSTRUCTION LTD
100322861st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 24 - Director → ME - 20MINESTO UK LIMITED - now
KEYRAD LIMITED
- 2008-06-17 03266902Assembly Hall, Turkey Shore Road, Holyhead, WalesActive Corporate (18 parents)Officer1996-10-23 ~ 1996-11-12IIF 4 - Director → ME - 21PARKLANS LIMITED - now
PARKLANS HOMES LIMITED
- 2009-05-05 03933130HILLGOLD LIMITED
- 2000-03-08 03933130Blinkhorns, 27 Mortimer Street, LondonActive Corporate (13 parents)Officer2000-02-25 ~ 2000-05-03IIF 2 - Director → ME - 22
CAVERSHAM SERVICES LIMITED
- 2010-11-03 03926528The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 23 offsprings)Officer2010-01-20 ~ 2010-11-30IIF 11 - Director → ME - 237th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (16 parents)Officer2014-10-03 ~ dissolvedIIF 17 - Director → ME
- 247th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (16 parents)Officer2014-10-03 ~ dissolvedIIF 18 - Director → ME
- 257th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (15 parents)Officer2014-10-03 ~ dissolvedIIF 19 - Director → ME
- 26JUST CORPORATION LIMITED - 1992-04-08JUST WILLS LIMITED - 1990-01-24Redstone Wills, Windmill Road, St Leonards On Sea, East Sussex, United KingdomActive Corporate (24 parents)Officer2002-06-20 ~ 2008-02-25IIF 20 - Director → ME
- 27
TOYAMA (U.K.) LIMITED
03177920Linen Hall, 162 Regent Street, LondonActive Corporate (11 parents)Officer2022-12-09 ~ 2023-10-16IIF 25 - Director → ME
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