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

Whalley, Tristan

    Related profiles found in government register
  • Whalley, Tristan
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 1
  • Whalley, Tristan
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 2 IIF 3
  • Whalley, Tristan
    British film executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Lynette Avenue, Clapham, London, SW4 9HD

      IIF 4 IIF 5
  • Whalley, Tristan
    British head of film born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tristan Whalley
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Lynette Avenue, Clapham, London, SW4 9HD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,671 GBP2024-06-30
    Officer
    1996-02-06 ~ now
    IIF 2 - Director → ME
  • 2
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,844 GBP2024-06-30
    Officer
    2007-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-03-25 ~ now
    IIF 1 - Director → ME
Ceased 10
  • 1
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-21 ~ 2005-05-10
    IIF 11 - Director → ME
  • 2
    GLOBAL WARFARE LIMITED - 1997-04-11
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-11-21 ~ 2005-05-10
    IIF 13 - Director → ME
  • 3
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-11-21 ~ 2005-05-10
    IIF 10 - Director → ME
  • 4
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-11-21 ~ 2005-05-10
    IIF 14 - Director → ME
  • 5
    CLACK LIMITED - 2001-09-25
    1 More London Place, London
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -245 GBP2023-12-31
    Officer
    2001-09-07 ~ 2005-05-10
    IIF 4 - Director → ME
  • 6
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-21 ~ 2005-05-10
    IIF 9 - Director → ME
  • 7
    WELLMONEY LIMITED - 2001-09-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    59,380 GBP2023-12-31
    Officer
    2001-09-07 ~ 2005-05-10
    IIF 5 - Director → ME
  • 8
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-21 ~ 2005-05-10
    IIF 6 - Director → ME
    2001-04-17 ~ 2001-11-07
    IIF 8 - Director → ME
  • 9
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-11-21 ~ 2005-05-10
    IIF 12 - Director → ME
  • 10
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-21 ~ 2005-05-10
    IIF 7 - Director → ME

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