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.
Whitsey, Lewis
Whitsey, Lewis
British company director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 1
305 Gorton Road, Reddish, Stockport, SK5 6LN, United Kingdom
Whitsey, Lewis
British director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 2 1544, Pershore Road, Stirchley, Birmingham, B30 2NW, United Kingdom
Whitsey, Lewis
British director born in November 1991Resident in England
Registered addresses and corresponding companiesWhitsey, Lewis
British none born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 5 100, Browning Street, Birmingham, B16 8GY, England
Whitney, Lewis
British director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 6 100, Browning Street, Birmingham, B16 8GY, England
Whitsey, Lewis
British trader born in July 1974Resident in England
Registered addresses and corresponding companiesWhitsey, Lewis
British clothing trader born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 90-94, Manchester Road, Denton, Manchester, M34 3PR, England
Whitsey, Lewis
British retailer born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 90, Manchester Road, Denton, Manchester, M34 3PR, England
Whitsey, Lewis
British trader born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 238, Quinton Road West, Quinton, Birmingham, B32 2RL, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 90, Manchester Road, Denton, Manchester, M34 3PR, England
IIF 16 90, Manchester Road, Denton, Manchester, M34 3PR, United Kingdom
IIF 17 90-94, Manchester Road, Denton, Manchester, M34 3PR, England
IIF 18 IIF 19 305, Gorton Road, Stockport, SK5 6LN, England
Mr Lewis Whitsey
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 20 90, Manchester Road, Denton, Manchester, M34 3PR, England
Mr Lewis Whitsey
British born in July 1974Resident in England
Registered addresses and corresponding companiesWhitsey, Lewis James
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Lewis Whitsey
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control
2018-09-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 1544a Pershore Road Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 24 - Director → ME
- 3 305 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 28 - Director → ME
- 4 1544 Pershore Road, Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 2 - Director → ME
- 5 1544a Pershore Road Stirchley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 26 - Director → ME
- 6 307 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 25 - Director → ME
- 7 305 Gorton Road, Stockport, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 27 - Director → ME
- 1 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (3 parents)Officer 2018-09-10 ~ 2019-01-20IIF 10 - Director → ME
- 2 1 Bowes Lyon Hall, Wesley Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-04 ~ 2019-04-22IIF 15 - Director → MEPerson with significant control 2019-04-04 ~ 2019-04-22IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 13 13 Jubilee House, 16 Nottingham Rd, Ripley, EnglandDissolved Corporate (1 parent)Officer 2018-10-08 ~ 2019-04-22IIF 9 - Director → MEPerson with significant control 2018-10-08 ~ 2019-04-22IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Nottingham Road, Ripley, EnglandDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2019-04-01IIF 8 - Director → ME
- 5 5 Fleet Street, Brighton, EnglandDissolved Corporate (1 parent)Officer 2014-04-01 ~ 2016-10-01IIF 4 - Director → ME
- 6 25 Cliff Road, Plymouth, EnglandDissolved Corporate (1 parent)Officer 2015-07-15 ~ 2016-03-30IIF 3 - Director → ME
- 7 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2019-04-01IIF 18 - Director → MEPerson with significant control 2018-01-22 ~ 2019-01-23IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8 90 Manchester Road, Denton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2019-01-31 ~ 2019-02-05IIF 16 - Director → ME
- 9 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-10-29 ~ 2019-04-22IIF 13 - Director → MEPerson with significant control 2018-10-29 ~ 2019-04-21IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 10 4385, 08727176: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2016-06-22IIF 6 - Director → ME
- 11 29 St. Clements Avenue, Romford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2017-04-30Officer 2016-03-20 ~ 2016-05-13IIF 5 - Director → ME
- 12 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ 2019-04-22IIF 12 - Director → MEPerson with significant control 2018-12-17 ~ 2019-04-20IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13 305 Gorton Road, Reddish, Stockport, United KingdomDissolved Corporate (1 parent)Officer 2017-10-16 ~ 2019-01-14IIF 1 - Director → ME
- 14 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-01-17 ~ 2019-04-22IIF 7 - Director → MEPerson with significant control 2019-01-17 ~ 2019-04-20IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 15 90 Manchester Road, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2019-03-07 ~ 2019-04-22IIF 14 - Director → ME
- 16 4385, 11162331: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-01-22 ~ 2019-02-05IIF 19 - Director → MEPerson with significant control 2018-01-22 ~ 2019-01-05IIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 17 4385, 11749651: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-01-04 ~ 2019-01-14IIF 11 - Director → MEPerson with significant control 2019-01-04 ~ 2019-01-14IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 18 4385, 11371884: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-05-21 ~ 2019-01-14IIF 17 - Director → MEPerson with significant control 2018-05-21 ~ 2019-01-14IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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