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. Anthony Whalen
Mr. Anthony Whalen
Canadian born in August 1968Resident in Canada
Registered addresses and corresponding companiesWhalen, Anthony
Canadian business person born in August 1968Resident in Canada
Registered addresses and corresponding companies
IIF 3
260/268 Chapel Street, Salford, Lancashire, M3 5JZ
Whalen, Anthony
Canadian businessperson born in August 1968Resident in Canada
Registered addresses and corresponding companies
IIF 4 210, Water Street, St. John's, Newfoundland And Labrador, A1C 1A9, Canada
Whalen, Anthony
Canadian director born in August 1968Resident in Canada
Registered addresses and corresponding companiesWhalen, Anthony
Registered addresses and corresponding companies
- 1 260/268 Chapel Street, Salford, Lancashire, EnglandDissolved corporate (2 parents)Equity (Company account)41,118 GBP2019-08-31Officer
2019-09-01 ~ dissolvedIIF 5 - director → ME - 2 Alex House 260-268 Chapel Street, Salford, EnglandCorporate (2 parents)Equity (Company account)1,072 GBP2023-12-31Officer 2022-10-14 ~ nowIIF 6 - director → ME 2022-10-14 ~ nowIIF 11 - secretary → ME
- 3 Alex House 260-268 Chapel Street, Salford, EnglandCorporate (2 parents)Equity (Company account)-774,240 GBP2023-12-31Officer 2022-10-14 ~ nowIIF 8 - director → ME 2022-10-13 ~ nowIIF 10 - secretary → ME
- 4 Alex House 260-268 Chapel Street, Salford, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)801 GBP2023-12-31Officer 2022-10-14 ~ nowIIF 7 - director → ME 2022-10-14 ~ nowIIF 9 - secretary → ME
- 5ALPHAGEN HOLDINGS LIMITED - 2018-11-13 Alex House 260-268 Chapel Street, Salford, LancashireCorporate (4 parents, 5 offsprings)Equity (Company account)106,972 GBP2023-12-31Officer 2016-01-07 ~ nowIIF 4 - director → ME 2016-01-01 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 6
VISION33 LIMITED
- nowALPHAGEN LIMITED - 2016-01-06BETAGEN LIMITED - 2007-04-24BROADRUSH LIMITED - 2001-06-18 260/268 Chapel Street, Salford, LancashireCorporate (2 parents, 1 offspring)Equity (Company account)788,977 GBP2023-12-31Officer 2016-01-01 ~ nowIIF 3 - director → ME 2016-01-01 ~ nowIIF 13 - secretary → ME
- 1 Alex House, 260-268 Chapel Street, Salford, LancashireDissolved corporate (2 parents)Equity (Company account)75 GBP2016-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
