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.
Walley, Clive
- British Registered addresses and corresponding companies
Walley, Clive
- British company directorRegistered addresses and corresponding companies
Walley, Clive
17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
IIF 14
- English Registered addresses and corresponding companies
Walley, Clive
24 Craven Way, Boroughbridge, York, YO51 9UR
IIF 15
- English company directorRegistered addresses and corresponding companies
Walley, Clive
- British born in June 1950Registered addresses and corresponding companies
Walley, Clive
17 Stonegate, Whixley, York, North Yorkshire, YO26 8AS
IIF 18
- British company director born in June 1950Registered addresses and corresponding companies
Walley, Clive
- Registered addresses and corresponding companies
Walley, Clive
- British born in June 1950
Walley, Clive
Resident in England
Registered addresses and corresponding companiesC/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 34
- British director born in June 1950
Walley, Clive
Resident in England
Registered addresses and corresponding companiesRivermead House 7, Lewis Court, Grove Park, Leicester, LE19 1SD
IIF 35Green Woods, Cross Lane, Ingleby Arncliffe, Northallerton, DL6 3ND, England
IIF 36Barnwell Manor, Barnwell, Peterborough, Cambridgeshire, PE8 5PJ
IIF 37Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
IIF 38 IIF 39
- English born in June 1950
Walley, Clive
Resident in England
Registered addresses and corresponding companiesGreen Woods, Cross Lane, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3ND, United Kingdom
IIF 40
- English accountant born in June 1950
Walley, Clive
Resident in England
Registered addresses and corresponding companies - English company director born in June 1950
Walley, Clive
Resident in England
Registered addresses and corresponding companies24 Craven Way, Boroughbridge, York, YO51 9UR
IIF 44
- English director born in June 1950
Walley, Clive
Resident in England
Registered addresses and corresponding companies24 Craven Way, Boroughbridge, York, YO51 9UR
IIF 45
- British born in June 1950
Mr Clive Walley
Resident in England
Registered addresses and corresponding companiesRivermead House 7, Lewis Court, Grove Park, Leicester, LE19 1SD
IIF 46C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 47Green Woods, Cross Lane, Ingleby Arncliffe, Northallerton, DL6 3ND, England
IIF 48Green Woods, Cross Lane, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3ND
IIF 49 IIF 50Barnwell Manor, Barnwell, Peterborough, Cambridgeshire, PE8 5PJ
IIF 51Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
IIF 52
- British born in June 1950
Clive Walley
Resident in United Kingdom
Registered addresses and corresponding companiesBarnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
IIF 53
- 1
ANTIQUE LEASING LIMITED
02011374Barnwell Manor, Barnwell, Peterborough, CambridgeshireDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2022-07-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 51 - Has significant influence or control → OE - 2VERTICO TEN LIMITED - 1992-04-22Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (10 parents)Officer1992-05-08 ~ 1997-03-11IIF 24 - Director → ME1992-05-08 ~ 1997-03-12IIF 14 - Secretary → ME
- 3
ASGHA HOSIERY CO. LIMITED
00755041Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (9 parents)Officer~ 1997-03-11IIF 21 - Director → ME~ 1997-03-12IIF 1 - Secretary → ME - 4
ASGHA HOSIERY COMPANY (NEWCASTLE) LIMITED
01294562C/o Clark Business Recovery, 26 York Place, Leeds, EnglandDissolved Corporate (7 parents)Officer1992-04-22 ~ 1997-03-11IIF 26 - Director → ME1992-04-10 ~ 1997-03-12IIF 6 - Secretary → ME - 5
BERENGAR ANTIQUES LIMITED
03088650C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (8 parents)Equity (Company account)-2,275,273 GBP2022-03-31Officer2022-05-04 ~ nowIIF 34 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OE - 6
BUSINESS AND ACCOUNTANCY SERVICES LIMITED
- 2019-12-31 07714425Green Woods Cross Lane, Ingleby Arncliffe, Northallerton, North YorkshireActive Corporate (1 parent)Equity (Company account)26,786 GBP2024-07-31Officer2011-07-21 ~ nowIIF 40 - Director → ME2011-07-21 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-07-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 7CACTUS (CASH & CARRY) LIMITED - 1988-06-24Jadalis Ling Lane, Scarcroft, Leeds, United KingdomDissolved Corporate (7 parents)Officer1992-04-22 ~ 1997-03-11IIF 29 - Director → ME1992-04-10 ~ 1997-03-12IIF 7 - Secretary → ME
- 8
EBI MANUFACTURING COMPANY LIMITED
0144780735 Waters Edge Business Park, Modwen Road, ManchesterDissolved Corporate (15 parents)Officer1992-04-22 ~ 1997-03-11IIF 30 - Director → ME1992-04-10 ~ 1997-03-12IIF 8 - Secretary → ME - 9
HESTMANOR LIMITED
- 1977-12-31 010978431 Park Row, Leeds, West YorkshireDissolved Corporate (10 parents)Officer~ 1992-02-28IIF 25 - Director → ME~ 1992-02-28IIF 4 - Secretary → ME - 10VICO FOODS (U.K.) LIMITED - 2000-04-18JANESHOURNE LIMITED - 1976-12-31Unit Bt95-4, Tanfield Lea Industrial Estate, Stanley, County DurhamDissolved Corporate (21 parents)Equity (Company account)0 GBP2019-06-30Officer2007-04-30 ~ 2008-02-13IIF 42 - Director → ME2007-12-11 ~ 2008-02-13IIF 16 - Secretary → ME
- 11
KBB LTD
008097231 Park Row, Leeds, West YorkshireDissolved Corporate (9 parents)Officer~ 1992-02-28IIF 27 - Director → ME~ 1992-02-28IIF 9 - Secretary → ME - 12
KBB PROPERTIES LTD
011037381 Park Row, Leeds, West YorkshireDissolved Corporate (9 parents)Officer~ 1992-02-28IIF 28 - Director → ME~ 1992-02-28IIF 5 - Secretary → ME - 13
SCHAFFEN INTERIORS LIMITED
- 1989-07-25 02335545LINETIR LIMITED
- 1989-02-08 023355451 Park Row, Leeds, West YorkshireDissolved Corporate (9 parents)Officer~ 1992-02-28IIF 20 - Director → ME~ 1992-02-28IIF 10 - Secretary → ME - 141 Park Row, Leeds, West YorkshireDissolved Corporate (12 parents)Officer~ 1992-02-14IIF 2 - Secretary → ME
- 15
GLOBEBLEND LIMITED
- 1988-06-10 021727611 Park Row, Leeds, West YorkshireDissolved Corporate (22 parents)Officer~ 1992-02-28IIF 23 - Director → ME~ 1992-02-28IIF 11 - Secretary → ME - 16
PITMORE PROPERTIES LIMITED
- 1979-12-31 01083749Thorp Arch Estate, WetherbyActive Corporate (36 parents)Officer~ 1992-02-01IIF 18 - Director → ME~ 1992-02-28IIF 12 - Secretary → ME - 17
MOORES INTERNATIONAL LIMITED
008129151 Park Row, Leeds, West YorkshireLiquidation Corporate (9 parents)Officer~ 1992-02-28IIF 22 - Director → ME~ 1992-02-28IIF 33 - Secretary → ME - 18
NORTH YORKSHIRE ACCOUNTANCY SERVICES LIMITED
- 2019-12-31 07709730Green Woods Cross Lane, Ingleby Arncliffe, Northallerton, North YorkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer2011-07-19 ~ dissolvedIIF 41 - Director → ME2011-07-19 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-07-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 19
NOVITA SUBSIDIARIES
00577171Atherton House, 13 Lower Southend Road, Wickford, EssexActive Corporate (13 parents)Officer~ 1991-12-10IIF 13 - Secretary → ME - 20
SCHAFFEN LIMITED
- 1989-12-04 02335601SCHAFFEN LIMITED
- 1989-07-25 02335601WATCHDOME LIMITED
- 1989-02-07 023356011 Park Row, Leeds, West YorkshireDissolved Corporate (9 parents)Officer~ 1992-02-28IIF 19 - Director → ME~ 1992-02-28IIF 3 - Secretary → ME - 21
SOLO INTERNATIONAL LIMITED
031373429th Floor, 7 Park Row, LeedsLiquidation Corporate (7 parents)Equity (Company account)25,752 GBP2020-12-31Officer2005-10-01 ~ 2007-03-14IIF 45 - Director → ME - 22
SURPLUS FURNITURE LTD
14543232Green Woods Cross Lane, Ingleby Arncliffe, Northallerton, EnglandDissolved Corporate (1 parent)Officer2022-12-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-12-15 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 23ADJUSTGRAPH LIMITED - 1992-07-20Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater ManchesterDissolved Corporate (21 parents)Officer1999-12-02 ~ 2005-12-02IIF 44 - Director → ME
- 24
UNION SNACK LIMITED
03150564Unit Bt95/4, Tanfield Lea Industrial Estate, Stanley, County DurhamDissolved Corporate (20 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2002-09-22 ~ 2008-02-13IIF 43 - Director → ME2007-12-11 ~ 2008-02-13IIF 17 - Secretary → ME2003-12-11 ~ 2004-11-11IIF 15 - Secretary → ME - 25
WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED
01034380Rivermead House 7 Lewis Court, Grove Park, LeicesterLiquidation Corporate (4 parents)Equity (Company account)-1,947,507 GBP2021-10-31Officer2022-05-04 ~ nowIIF 35 - Director → MEPerson with significant control2022-07-05 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE - 26
WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED
01301051Barnwell Manor, Barnwell, Peterborough, NorthamptonshireDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer2022-07-05 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 53 - Has significant influence or control → OE - 27
WINDSOR HOUSE DESIGN LIMITED
02361872Barnwell Manor, Barnwell, Peterborough, NorthamptonshireDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer2022-07-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 52 - Has significant influence or control → OE
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