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 Stephen Whale
- 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 1
- British 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 2
- British 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 3 IIF 4 IIF 5 (more)(less)28 Esplanade, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
IIF 17Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey
IIF 18 IIF 19 IIF 201st Floor, 182-184 Edgware Road, London, W2 2DS, England
IIF 21Linen Hall, 162 Regent Street, London, W1B 5TB, United Kingdom
IIF 226th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
IIF 23 IIF 246th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)9, Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 29Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 30
- British born in July 1966Registered addresses and corresponding companies
Whale, Stephen
- 1
AMBERLEY COURT LIMITED
01577722Flat H, Amberley Court, Lawn Road, BeckenhamActive Corporate (33 parents)Officer(before 1992-02-26) ~ 2000-06-08IIF 31 - Director → ME - 2
ANGELSWAY LIMITED
065315126th Floor 63 Curzon Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2008-05-16 ~ 2011-02-07IIF 8 - Director → ME - 3
- 4
BERKELEY COURT PROPERTIES LIMITED
083813004 Carlos Place, Mayfair, LondonActive Corporate (8 parents)Officer2013-01-30 ~ 2013-04-15IIF 2 - Director → MEIIF 30 - Director → ME - 5
BEXHOLD LIMITED
038345033500 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (14 parents)Officer2011-03-03 ~ 2014-09-24IIF 29 - Director → ME - 6
- 7CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED - now
VENDSTORE LIMITED
- 2000-02-16 033886666th Floor, 63 Curzon Street, Mayfair, LondonDissolved Corporate (17 parents)Officer1997-07-10 ~ 1998-08-20IIF 32 - Director → ME - 8
CHANCERY LAW SERVICES LIMITED
05051863Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (22 parents)Officer2004-02-27 ~ 2008-05-15IIF 9 - Director → ME - 9
DELTAMOOD LIMITED
041706223 Bentinck Mews, LondonDissolved Corporate (14 parents)Officer2003-06-02 ~ dissolvedIIF 16 - Director → ME - 10
FELLSOUTH LIMITED
0380165511 Devon Road Devon Road, Wolverhampton, EnglandActive Corporate (15 parents)Officer1999-07-22 ~ 1999-09-06IIF 37 - Director → ME - 11
HERITAGE FAMILY ESTATES LIMITED
02397947Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (24 parents)Officer2002-12-13 ~ 2008-05-15IIF 13 - Director → ME - 12
INVERFOLD LIMITED
03302618The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (13 parents)Officer2011-03-03 ~ 2019-11-29IIF 17 - Director → MEPerson with significant control2016-04-07 ~ 2019-11-29IIF 1 - Has significant influence or control as a member of a firm → OE - 13JTC 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, 93 offsprings)Officer2006-01-03 ~ 2010-11-30IIF 10 - Director → ME - 14JTC 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 24 - Director → ME - 15
JUST WILLBANK LIMITED
02476044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2019-05-0938 De Montfort Street, LeicesterDissolved Corporate (20 parents)Officer2002-06-20 ~ 2008-02-25IIF 14 - Director → ME - 16JUST WILLS GROUP LIMITED - now
JUST WILLS GROUP PLC
- 2010-05-28 05186807CAVERSHAM GROUP PLC
- 2007-03-06 05186807Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2004-07-22 ~ 2008-02-25IIF 15 - Director → ME - 17JUST WILLS LIMITED - nowJUST CORPORATION LIMITED - 1990-01-24Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2002-06-20 ~ 2008-02-25IIF 11 - Director → ME
- 18
MAPRINT SYSTEMS LIMITED
032805186th Floor, 63 Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer1997-12-16 ~ 1998-02-03IIF 34 - Director → ME - 19
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-01-20 ~ 2010-11-30IIF 26 - Director → ME - 20
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (25 parents, 56 offsprings)Officer2010-01-20 ~ 2010-11-30IIF 28 - Director → ME - 21
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2010-01-20 ~ 2010-11-30IIF 27 - Director → ME - 22
MEMPHIS CONSTRUCTION LTD
100322861st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 21 - Director → ME - 23MINESTO UK LIMITED - now
KEYRAD LIMITED
- 2008-06-17 03266902Assembly Hall, Turkey Shore Road, Holyhead, WalesActive Corporate (18 parents)Officer1996-10-23 ~ 1996-11-12IIF 33 - Director → ME - 24
- 25BEALAW (117) LIMITED - 1985-05-313 Bentinck Mews, LondonDissolved Corporate (11 parents)Officer2003-06-06 ~ 2003-11-10IIF 6 - Director → ME
- 26
- 277th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (16 parents)Officer2014-10-03 ~ dissolvedIIF 18 - Director → ME
- 287th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (16 parents)Officer2014-10-03 ~ dissolvedIIF 19 - Director → ME
- 297th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (15 parents)Officer2014-10-03 ~ dissolvedIIF 20 - Director → ME
- 30JUST CORPORATION LIMITED - 1992-04-08JUST WILLS LIMITED - 1990-01-24Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United KingdomActive Corporate (24 parents)Officer2002-06-20 ~ 2008-02-25IIF 7 - Director → ME
- 31
TOYAMA (U.K.) LIMITED
03177920Linen Hall, 162 Regent Street, LondonActive Corporate (11 parents)Officer2022-12-09 ~ 2023-10-16IIF 22 - Director → ME - 32
UTC HOLDINGS LIMITED
04466249Medway House, 18-22 Cantelupe Road, East Grinstead, West SussexDissolved Corporate (9 parents)Officer2002-06-20 ~ 2008-02-25IIF 12 - Director → ME - 33
WHITHIGH LIMITED
036948366th Floor, 63 Curzon Street, Mayfair, London, United KingdomDissolved Corporate (19 parents)Officer2003-04-10 ~ 2003-06-06IIF 5 - Director → ME2003-04-10 ~ dissolvedIIF 4 - Director → ME2003-04-10 ~ 2003-04-10IIF 3 - Director → ME
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