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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whale, Henry William
- British born in August 1973
Whale, Henry William
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
IIF 1 IIF 2Unit3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
IIF 32, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England
IIF 42a Marsh Road, Wilmcote, Stratford, Warwickshire, CV37 9XR
IIF 5 IIF 6 IIF 7 (more)(less)6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Unit 3-4 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British company director born in August 1973
Whale, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1973
Whale, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1973
Whale, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Henry William Whale
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3-4 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
IIF 36
- British born in August 1973
Henry William Whale
Resident in United Kingdom
Registered addresses and corresponding companies6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
IIF 37
- British born in August 1973
Mr Henry William Whale
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1SPEED 2542 LIMITED - 1992-06-04Tordoff House, Apperley Bridge, Bradford, West YorkshireActive Corporate (19 parents, 1 offspring)Officer2006-10-01 ~ 2015-03-31IIF 7 - Director → ME
- 2
ARGO BROKERAGE SERVICES LIMITED
15594565Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (6 parents)Officer2024-03-26 ~ nowIIF 23 - Director → ME - 3
ARGO LEISURE LIMITED
14535697Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (7 parents)Officer2022-12-12 ~ nowIIF 24 - Director → ME - 4
PRINCESS INTERNATIONAL SALES AND SERVICE LTD
- 2019-11-11 00829659PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2008-06-12 ~ nowIIF 26 - Director → ME - 5
ATHENA FAMILY INVESTMENTS
15969612Unit 3 Barford Exchange C/o Ryland Automotive Ltd, Wellesbourne Road, Barford, Warwickshire, EnglandActive Corporate (2 parents)Person with significant control2024-10-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 6BENHAM LIVERPOOL LIMITED - 1994-05-03RODBUFF LIMITED - 1989-08-22Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, EnglandActive Corporate (11 parents)Officer2017-06-01 ~ nowIIF 2 - Director → ME
- 7
- 8
HETHERINGTON INVESTMENTS LIMITED
09555728Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (6 parents)Officer2015-06-24 ~ dissolvedIIF 30 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlPERRYS HUDDERSFIELD LIMITED - 2016-01-2130 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2016-02-29 ~ dissolvedIIF 13 - Director → ME - 10
INDIGO FISH LIMITED
04823940Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-19 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 21 - Director → ME - 11JCT600 (MBNY) LIMITED - now
RYBROOK VEHICLES LIMITED
- 2015-04-21 00566392JACKSON ALEXANDRA LIMITED
- 2006-10-26 00566392ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06Tordoff House, Apperley Bridge, Bradford, West YorkshireActive Corporate (17 parents)Officer2006-10-01 ~ 2015-03-31IIF 10 - Director → ME - 12
ORCA MARINE LEISURE GROUP LIMITED
12374117Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-12-20 ~ nowIIF 27 - Director → MEPerson with significant control2019-12-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
- 2016-10-31 06422135PMYSH LIMITED - 2007-11-16Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2008-06-12 ~ nowIIF 25 - Director → ME - 14
PAHM SERVICES LLP
OC442210Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United KingdomActive Corporate (6 parents)Officer2022-05-06 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2022-05-06 ~ 2022-09-05IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 15HOWPER 528 LIMITED - 2005-04-226 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-06-01 ~ dissolvedIIF 32 - Director → ME
- 16
PICO PROPERTIES LLP
OC3104226 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2004-12-06 ~ dissolvedIIF 33 - LLP Designated Member → ME - 17
ROUND STAMP LIMITED
04821529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2006-10-01 ~ dissolvedIIF 20 - Director → ME - 18
- 19
- 20RYLAND WEST MIDLANDS LIMITED - 1997-01-01MIKE GRIMES LIMITED - 1994-10-10JONATHAN STEPHENS LIMITED - 1990-07-04EPICMONT LIMITED - 1988-07-122 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2006-09-01 ~ 2024-01-08IIF 17 - Director → ME
- 212 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (8 parents, 7 offsprings)Officer2021-08-26 ~ 2024-01-08IIF 31 - Director → ME
- 22
RYBROOK INVESTMENTS LIMITED
150498542 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (9 parents, 6 offsprings)Officer2023-08-04 ~ 2024-01-08IIF 4 - Director → ME - 23
- 24
- 25RYBROOK CARS LIMITED - 1997-01-01FORAY 343 LIMITED - 1992-01-09Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-09-01 ~ 2024-11-27IIF 29 - Director → ME
- 26CROFT & BLACKBURN,LIMITED - 1996-06-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (17 parents)Officer2006-01-03 ~ 2006-08-31IIF 9 - Director → ME
- 27
RYLAND AUTOMOTIVE LIMITED
15038848Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-07-31 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlBOSTON MANCHESTER LIMITED - 1993-08-06RALLYPRIZE LIMITED - 1990-02-2630 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-01-03 ~ 2009-06-30IIF 6 - Director → ME2016-03-22 ~ dissolvedIIF 16 - Director → ME - 29
RYBROOK MOTORS LIMITED
- 2024-01-10 04550225CORKILLS CHESTER LIMITED
- 2012-07-04 04550225AUTOSTADT UK LIMITED - 2007-10-17PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-06-29 ~ 2024-11-27IIF 28 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlPRESTAGE LEASING LIMITED - 2004-10-27CULVER GWENT LIMITED - 2001-12-31TYVALE LIMITED - 1998-09-2330 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2006-09-01 ~ dissolvedIIF 19 - Director → ME - 31SYTNER TRANSPORT LIMITED - now
RYLAND PROPERTIES LIMITED
- 2024-01-18 02286173TROLLEYSPEED LIMITED - 1988-11-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-01-03 ~ 2006-08-31IIF 8 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlALX LIMITED
- 2006-12-12 02682517ALEXANDER (LINCOLN) LIMITED - 1992-03-06CHARTCHOICE LIMITED - 1992-02-1430 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2006-10-01 ~ dissolvedIIF 14 - Director → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-02
Dissolved on 2014-12-19WAYLAND DEVELOPMENTS LIMITED
- 2014-03-06 02463488RYBROOK DEVELOPMENTS LIMITED
- 2006-11-27 02463488BAYERTOWN LIMITED - 1990-04-256 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireDissolved Corporate (11 parents, 1 offspring)Officer2006-09-01 ~ 2014-03-25IIF 5 - Director → ME
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