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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whaley, Stuart

    Related profiles found in government register
  • Whaley, Stuart
    British designer born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Grove Farm Barn, High Street, Docking, Norfolk, PE31 8NH

      IIF 1
    • icon of address 28b, Priestgate, Peterborough, Cambridgeshire, PE1 1JA, England

      IIF 2
  • Whaley, Stuart
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 3
    • icon of address Avocet House, 7 St Georges Court, Ship Lane, Thornham, Norfolk, PE36 6NR, United Kingdom

      IIF 4 IIF 5
  • Whaley, Stuart
    British partner born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

      IIF 6
  • Mr Stuart Whaley
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

      IIF 7
    • icon of address 1 The Forum, Minerva Business Park, Lynchwood, Peterborough, PE2 6FT, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,477 GBP2024-03-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address Kaim End, Hudnall Common, Little Gaddesden, Berkhamsted
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-09 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-26 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    456 GBP2021-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,477 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.