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.
Whalley, Stephen Frank
Whalley, Stephen Frank
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21 St Thomas Street, Bristol, BS1 6JS
Whalley, Stephen Frank
British accountant born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesWhalley, Stephen Frank
British director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
Whalley, Stephen Frank
British none born in January 1957Resident in United States
Registered addresses and corresponding companies
IIF 7 27, Gloucester Place, Lower Ground, London, W1U 8HU, United Kingdom
Whalley, Stephen Frank
British chartered accountant born in May 1963Resident in England
Registered addresses and corresponding companies
IIF 8 Clamping House, First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BS, England
- 1
HCL FASTENERS LIMITED
- nowOVAL (911) LIMITED - 1994-02-21 Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, SomersetCorporate (5 parents)Total Assets Less Current Liabilities (Company account)1,414,687 GBP2015-12-31Officer
2017-04-15 ~ nowIIF 8 - director → ME
- 1
DANJOR BOOKS LIMITED
- nowJORDANS 2016 LIMITED - 2016-11-24JORDAN PUBLISHING LIMITED - 2016-03-24JORDAN GROUP SERVICES LIMITED - 1993-01-25 Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved corporate (3 parents)Officer 2004-09-01 ~ 2014-04-30IIF 3 - director → ME - 2 21 St Thomas Street, BristolDissolved corporate (2 parents)Officer 2012-10-18 ~ 2014-04-30IIF 6 - director → ME
- 3 First Floor, 85 Great Portland Street, London, EnglandCorporate (6 parents)Equity (Company account)21,902 GBP2023-12-31Officer 2017-04-25 ~ 2023-05-25IIF 7 - director → ME
- 4JORDANS CORPORATE LAW LIMITED - 2019-04-05JORDANS LAW LIMITED - 2013-05-29 First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (4 parents, 4 offsprings)Equity (Company account)3,028,225 GBP2022-12-31Officer 2013-01-23 ~ 2014-04-30IIF 4 - director → ME
- 5
VISTRA LIMITED
- nowJORDANS LIMITED - 2019-04-05JORDAN & SONS LIMITED - 1996-06-17 First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (5 parents, 124 offsprings)Equity (Company account)7,148,386 GBP2022-12-31Officer 2003-05-14 ~ 2014-04-30IIF 1 - director → ME - 6JORDANS TRUST COMPANY LIMITED - 2019-04-05JORDANS INTERNATIONAL LIMITED - 2012-09-03 First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (7 parents, 25 offsprings)Equity (Company account)6,807,899 GBP2022-12-31Officer 2012-11-28 ~ 2014-04-30IIF 5 - director → ME 2007-10-04 ~ 2007-10-30IIF 2 - director → ME
