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.
Whiley, Jeff
- British born in April 1979
Whiley, Jeff
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
IIF 1
- British born in April 1979
Whiley, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
IIF 2
- British company director born in April 1979
Whiley, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH
IIF 3
- British director born in April 1979
Whiley, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG
IIF 4
- English director born in April 1979
Whiley, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1979
Whiley, Jeff
Resident in England
Registered addresses and corresponding companies1, Howard Road, Upminster, Essex, RM14 2UE, United Kingdom
IIF 7
- British none born in April 1979
Whiley, Jeff
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Mr Jeffrey Whiley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Whiley, Jeffrey James
Resident in England
Registered addresses and corresponding companiesSuite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
IIF 14
- British electrician born in April 1979Registered addresses and corresponding companies
Whiley, Jeffrey James
24 The Vale, Stock, Essex, CM4 9PW
IIF 15
- Registered addresses and corresponding companies
Whiley, Jeff
1, Howard Road, Upminster, Essex, RM14 2UE, United Kingdom
IIF 16
- British born in April 1979
Mr Jeffrey James Whiley
Resident in England
Registered addresses and corresponding companiesSuite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
IIF 17
- 1
247 REACT LTD
0847344414 Broadway, Rainham, EssexDissolved Corporate (3 parents)Officer2013-04-04 ~ dissolvedIIF 10 - Director → ME - 2The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 4 - Director → ME
- 3
MJ PROPERTY MAINTENANCE LIMITED
- 2005-04-11 04468763Smith & Williamson Llp Marmion House 3, Copenhagen Street, WorcesterDissolved Corporate (2 parents)Officer2002-06-25 ~ dissolvedIIF 15 - Director → ME - 4
G 4 TRADING LIMITED
0772339014 Broadway, Rainham, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-08-01 ~ dissolvedIIF 6 - Director → ME - 5
GIDEA PARK TRADING LIMITED
0799961214 Broadway, Rainham, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 11 - Director → ME - 6
HURST AND LANG TRADING LTD
0819415343 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 9 - Director → ME - 7
JM2 CONTRACTS LTD
08531643Leigh House, Weald Road, Brentwood, EssexDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 5 - Director → ME - 8BLOCK FACILITIES LIMITED - 2019-07-04Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-175 GBP2024-12-31Officer2019-12-09 ~ nowIIF 1 - Director → ME
- 9
JM2 FACILITIES GROUP LTD
- 2019-12-13 10011754Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)37,215 GBP2024-01-31Officer2016-02-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JM2 HOLDINGS LIMITED
13007611Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-11-30Officer2020-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JM2 CONTRACTING LIMITED
- 2014-06-10 07026982The Old Town Hall, 71, Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)36,984 GBP2019-09-30Officer2009-10-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 12
WHILEY TRADING LIMITED
084070771 Howard Road, Upminster, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-02-18 ~ dissolvedIIF 7 - Director → ME2013-02-18 ~ dissolvedIIF 16 - Secretary → ME
- 1
KIAH DECORATING CONTRACTORS LTD
100117404 Bridge Court, Thomas Drive, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)240 GBP2019-02-28Officer2016-02-18 ~ 2017-07-21IIF 8 - Director → ME
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