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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

Whale, Stephen

    Related profiles found in government register
  • Whale, Stephen
    British accountant born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Whale, Stephen
    British company director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey

      IIF 12 IIF 13 IIF 14
  • Whale, Stephen
    British director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I

      IIF 15 IIF 16 IIF 17

    • icon of address 28 Esplanade, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

      IIF 18

    • icon of address 1st Floor, 182-184 Edgware Road, London, W2 2DS, England

      IIF 19

    • icon of address Linen Hall, 162 Regent Street, London, W1B 5TB, United Kingdom

      IIF 20

    • icon of address 9, Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 21

    • icon of address Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 22
  • Whale, Stephen
    British accountant born in July 1966

    Registered addresses and corresponding companies

    • icon of address 14 Clos Du Rivage, La Rue A Don, St Martin, JE3 6EY, Channel Islands

      IIF 23 IIF 24 IIF 25
  • Whale, Stephen
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • icon of address Les Carillon 2 Le Val Vallon, Route De Cotils Grouville, Jersey, Channel Islands, JE3 9DQ

      IIF 26
  • Whale, Stephen
    British trainee chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • icon of address Flat F Amberley Court, Lawn Road, Beckenham, Kent, BR3 1RH

      IIF 27
  • Whale, Stephen
    British director born in July 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address Elizabeth House, 9 Castle Street St Helier, Jersey, JE2 4QP, Channel Islands

      IIF 28
  • Mr Stephen Whale
    British born in July 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1st Floor 182-184 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,270 GBP2018-06-30
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    IIF 14 - Director → ME
Ceased 23
  • 1
    icon of address Flat H, Amberley Court, Lawn Road, Beckenham
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2000-06-08
    IIF 27 - Director → ME
  • 2
    icon of address 6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2011-02-07
    IIF 1 - Director → ME
  • 3
    PROGRESS BARTECH FINANCING (UK) LIMITED - 1999-09-23
    PALMBOND SERVICES LIMITED - 1998-04-07
    icon of address Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,226 GBP2023-12-31
    Officer
    icon of calendar 1998-03-27 ~ 1998-12-17
    IIF 23 - Director → ME
  • 4
    icon of address 4 Carlos Place, Mayfair, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2013-04-15
    IIF 22 - Director → ME
    IIF 28 - Director → ME
  • 5
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-03 ~ 2014-09-24
    IIF 21 - Director → ME
  • 6
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 1996-02-20 ~ 2010-11-30
    IIF 8 - Director → ME
  • 7
    icon of address Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2008-05-15
    IIF 2 - Director → ME
  • 8
    icon of address 11 Devon Road Devon Road, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,589 GBP2024-07-31
    Officer
    icon of calendar 1999-07-22 ~ 1999-09-06
    IIF 25 - Director → ME
  • 9
    icon of address Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2008-05-15
    IIF 4 - Director → ME
  • 10
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,326,656 GBP2023-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2019-11-29
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-11-29
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 11
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2010-11-30
    IIF 3 - Director → ME
  • 12
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 7 - Director → ME
  • 13
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2008-02-25
    IIF 17 - Director → ME
  • 14
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06
    icon of address Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2008-02-25
    IIF 5 - Director → ME
  • 15
    JUST WILLS PLC - 2010-05-28
    JUST CORPORATION LIMITED - 1990-01-24
    icon of address Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2008-02-25
    IIF 16 - Director → ME
  • 16
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 9 - Director → ME
  • 17
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 11 - Director → ME
  • 18
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 10 - Director → ME
  • 19
    KEYRAD LIMITED - 2008-06-17
    icon of address Assembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-23 ~ 1996-11-12
    IIF 26 - Director → ME
  • 20
    PARKLANS HOMES LIMITED - 2009-05-05
    HILLGOLD LIMITED - 2000-03-08
    icon of address Blinkhorns, 27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,232,131 GBP2024-05-31
    Officer
    icon of calendar 2000-02-25 ~ 2000-05-03
    IIF 24 - Director → ME
  • 21
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-11-30
    IIF 6 - Director → ME
  • 22
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    icon of address Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2008-02-25
    IIF 15 - Director → ME
  • 23
    icon of address Linen Hall, 162 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62,630 GBP2024-08-31
    Officer
    icon of calendar 2022-12-09 ~ 2023-10-16
    IIF 20 - Director → ME

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