logo
explain how to read the page

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, Henry William

    Related profiles found in government register
  • Whale, Henry William
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whale, Henry William
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 22

    • icon of address 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 23 IIF 24

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

      IIF 25 IIF 26

    • icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Whale, Henry William
    born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a Marsh Road, Wilmcote, Stratford-upon-avon, CV37 9XR

      IIF 33 IIF 34

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 35
  • Mr Henry William Whale
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 36
  • Henry William Whale
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 37
  • Henry William Whale
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 29 - Director → ME
  • 3
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 18 - Director → ME
  • 4
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    RODBUFF LIMITED - 1989-08-22
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-02 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,087 GBP2022-04-30
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 22 - Director → ME
  • 7
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 35 - LLP Designated Member → ME
  • 12
    HOWPER 528 LIMITED - 2005-04-22
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 25 - Director → ME
  • 13
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 15
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RYBROOK LEISURE LIMITED - 2024-01-10
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 31 - Director → ME
  • 17
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 12 - Director → ME
  • 18
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 19
    ALX LIMITED - 2006-12-12
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 20
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 34 - LLP Designated Member → ME
Ceased 16
  • 1
    SPEED 2542 LIMITED - 1992-06-04
    icon of address Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-31
    IIF 3 - Director → ME
  • 2
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2007-08-01
    IIF 7 - Director → ME
  • 3
    RYBROOK VEHICLES LIMITED - 2015-04-21
    JACKSON ALEXANDRA LIMITED - 2006-10-26
    ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
    icon of address Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-31
    IIF 6 - Director → ME
  • 4
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-09-05
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2024-01-08
    IIF 8 - Director → ME
  • 6
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2024-01-08
    IIF 14 - Director → ME
  • 7
    SHELFCO 2021 LIMITED - 2021-10-20
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-08
    IIF 23 - Director → ME
  • 8
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-01-08
    IIF 24 - Director → ME
  • 9
    PETMAC 2 LIMITED - 2006-07-27
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2024-01-08
    IIF 21 - Director → ME
  • 10
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2024-01-08
    IIF 15 - Director → ME
  • 11
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2024-11-27
    IIF 16 - Director → ME
  • 12
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-08-31
    IIF 5 - Director → ME
  • 13
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-06-30
    IIF 2 - Director → ME
  • 14
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2024-11-27
    IIF 9 - Director → ME
  • 15
    RYLAND PROPERTIES LIMITED - 2024-01-18
    TROLLEYSPEED LIMITED - 1988-11-29
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-08-31
    IIF 4 - Director → ME
  • 16
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2014-03-25
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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