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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Whale

    Related profiles found in government register
  • Mr Stephen Whale
    British born in July 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 1
  • Whale, Stephen
    British director born in July 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Elizabeth House, 9 Castle Street St Helier, Jersey, JE2 4QP, Channel Islands

      IIF 2
  • Whale, Stephen
    British accountant born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies
  • Whale, Stephen
    British company director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Jersey

      IIF 14 IIF 15 IIF 16
  • Whale, Stephen
    British director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I

      IIF 17 IIF 18 IIF 19

    • 28 Esplanade, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

      IIF 20

    • 1st Floor, 182-184 Edgware Road, London, W2 2DS, England

      IIF 21

    • Linen Hall, 162 Regent Street, London, W1B 5TB, United Kingdom

      IIF 22

    • 9, Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 23

    • Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 24
  • Whale, Stephen
    British accountant born in July 1966

    Registered addresses and corresponding companies

    • 14 Clos Du Rivage, La Rue A Don, St Martin, JE3 6EY, Channel Islands

      IIF 25 IIF 26 IIF 27
  • Whale, Stephen
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • Les Carillon 2 Le Val Vallon, Route De Cotils Grouville, Jersey, Channel Islands, JE3 9DQ

      IIF 28
  • Whale, Stephen
    British trainee chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • Flat F Amberley Court, Lawn Road, Beckenham, Kent, BR3 1RH

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor 182-184 Edgware Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,270 GBP2018-06-30
    Officer
    2017-07-19 ~ dissolved
    IIF 21 - Director → ME
  • 2
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 4
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 16 - Director → ME
Ceased 23
  • 1
    Flat H, Amberley Court, Lawn Road, Beckenham
    Active Corporate (8 parents)
    Officer
    ~ 2000-06-08
    IIF 29 - Director → ME
  • 2
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ 2011-02-07
    IIF 3 - Director → ME
  • 3
    PROGRESS BARTECH FINANCING (UK) LIMITED - 1999-09-23
    PALMBOND SERVICES LIMITED - 1998-04-07
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,226 GBP2023-12-31
    Officer
    1998-03-27 ~ 1998-12-17
    IIF 25 - Director → ME
  • 4
    4 Carlos Place, Mayfair, London
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ 2013-04-15
    IIF 2 - Director → ME
    IIF 24 - Director → ME
  • 5
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate
    Officer
    2011-03-03 ~ 2014-09-24
    IIF 23 - Director → ME
  • 6
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    1996-02-20 ~ 2010-11-30
    IIF 10 - Director → ME
  • 7
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-05-15
    IIF 4 - Director → ME
  • 8
    11 Devon Road Devon Road, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,589 GBP2024-07-31
    Officer
    1999-07-22 ~ 1999-09-06
    IIF 27 - Director → ME
  • 9
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2002-12-13 ~ 2008-05-15
    IIF 6 - Director → ME
  • 10
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,997 GBP2024-12-31
    Officer
    2011-03-03 ~ 2019-11-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-11-29
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 11
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2006-01-03 ~ 2010-11-30
    IIF 5 - Director → ME
  • 12
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 9 - Director → ME
  • 13
    38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2008-02-25
    IIF 19 - Director → ME
  • 14
    JUST WILLS GROUP PLC - 2010-05-28
    CAVERSHAM GROUP PLC - 2007-03-06
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-07-22 ~ 2008-02-25
    IIF 7 - Director → ME
  • 15
    JUST WILLS PLC - 2010-05-28
    JUST CORPORATION LIMITED - 1990-01-24
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-06-20 ~ 2008-02-25
    IIF 18 - Director → ME
  • 16
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 11 - Director → ME
  • 17
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 13 - Director → ME
  • 18
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 12 - Director → ME
  • 19
    KEYRAD LIMITED - 2008-06-17
    Assembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (3 parents)
    Officer
    1996-10-23 ~ 1996-11-12
    IIF 28 - Director → ME
  • 20
    PARKLANS HOMES LIMITED - 2009-05-05
    HILLGOLD LIMITED - 2000-03-08
    Blinkhorns, 27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,232,131 GBP2024-05-31
    Officer
    2000-02-25 ~ 2000-05-03
    IIF 26 - Director → ME
  • 21
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-20 ~ 2010-11-30
    IIF 8 - Director → ME
  • 22
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2002-06-20 ~ 2008-02-25
    IIF 17 - Director → ME
  • 23
    Linen Hall, 162 Regent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    62,630 GBP2024-08-31
    Officer
    2022-12-09 ~ 2023-10-16
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.