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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthew David Whalley

    Related profiles found in government register
  • Matthew David Whalley
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11, Astons Road, Northwood, Middlesex, HA6 2LE, England

      IIF 1
  • Whalley, Matthew David
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Astons Road, Northwood, Middlesex, HA6 2LE

      IIF 2
  • Whalley, Matthew David
    British co director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Astons Road, Northwood, Middlesex, HA6 2LE

      IIF 3
  • Whalley, Matthew David
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 11 Astons Road, Northwood, Middlesex, HA6 2LE

      IIF 4
  • Whalley, Matthew David
    British tour operator born in June 1962

    Registered addresses and corresponding companies
    • 33 Bradley Gardens, Ealing, London, W13 8HE

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ANTEEO SOLUTIONS LIMITED
    - now 04029410
    ASTROPUMP LIMITED
    - 2000-11-14 04029410
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    HAYES & JARVIS (TRAVEL) LIMITED
    00509596
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (35 parents)
    Officer
    ~ 2000-05-31
    IIF 5 - Director → ME
  • 3
    ST MARTIN-IN-THE-FIELDS TRUST - now
    ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED
    - 2013-02-28 04986630 02096693... (more)
    CLEARROBIN LIMITED - 2004-06-09
    5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
    Active Corporate (39 parents)
    Officer
    2004-06-10 ~ 2011-06-28
    IIF 3 - Director → ME
  • 4
    ST. MARTIN-IN-THE FIELDS LIMITED
    - now 02096693 04986630... (more)
    ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED - 2004-01-08
    5 St Martin's Place, London
    Active Corporate (54 parents)
    Officer
    2004-01-15 ~ 2021-04-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.