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.
Mr Stuart Paul Whalley
- British born in March 1975
Mr Stuart Paul Whalley
Resident in England
Registered addresses and corresponding companies1066, London Road, Leigh On Sea, Essex, SS9 3NA
IIF 120, North Audley Street, Mayfair, London, W1K 6WE
IIF 221 Darwell Park, Mica Close, Tamworth, B77 4DR, England
IIF 3 IIF 4The Old Cottage, Middleton Lane, Middleton, Tamworth, B78 2BL, England
IIF 5 IIF 6Unit 21 Darwell Park, Mica Close, Amington Ind Estate, Tamworth, B77 4DR, England
IIF 7Unit 21 Darwell Park, Mica Close, Tamworth, B77 4DR, England
IIF 8 IIF 9Unit 21, Darwell Park, Mica Close, Tamworth, Essex, B77 4DR, United Kingdom
IIF 10
- British born in March 1975
Whalley, Stuart Paul
Resident in England
Registered addresses and corresponding companies1066, London Road, Leigh On Sea, Essex, SS9 3NA
IIF 1120, North Audley Street, Mayfair, London, W1K 6WE
IIF 12Unit 2, The Old Cottage, Middleton Lane Middleton, Nr Tamworth, B78 2BN
IIF 13102-105, Lichfield Street, Tamworth, Staffordshire, B79 7QB
IIF 1421 Darwell Park, Mica Close, Tamworth, B77 4DR, England
IIF 15The Old Cottage, Middleton Lane, Middleton, Tamworth, B78 2BL, England
IIF 16 IIF 17
- British chief executive officer born in March 1975
Whalley, Stuart Paul
Resident in England
Registered addresses and corresponding companiesChurchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ
IIF 18
- British director born in March 1975
Whalley, Stuart Paul
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1975
Whalley, Stuart Paul
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) In administration
Administration started on 2024-04-19 during the appointment or period of control
Administration ended on 2026-03-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-10 during the appointment or period of control1066 London Road, Leigh On Sea, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2011-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2The Old Cottage Middleton Lane, Middleton, Tamworth, EnglandActive Corporate (1 parent)Officer2026-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3
ELITE EMS HOLDINGS LTD
- 2024-04-08 1467540721 Mica Close, Tamworth, Staffs, EnglandActive Corporate (3 parents)Officer2023-02-20 ~ 2024-04-09IIF 20 - Director → MEPerson with significant control2023-02-20 ~ 2024-04-09IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4Unit 21 Darwell Park Mica Close, Amington Ind Estate, Tamworth, EnglandActive Corporate (3 parents)Officer2018-06-12 ~ 2024-04-29IIF 19 - Director → MEPerson with significant control2018-06-12 ~ 2024-04-29IIF 7 - Ownership of shares – 75% or more → OE
- 5
ELITE CCTV LTD
- 2009-09-07 06813995Unit 2 The Old Cottage, Middleton Lane Middleton, Nr TamworthDissolved Corporate (2 parents)Officer2009-02-09 ~ dissolvedIIF 13 - Director → ME - 6Unit 21 Darwell Park, Mica Close, Tamworth, EnglandActive Corporate (3 parents)Officer2013-11-18 ~ 2024-04-14IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-15IIF 9 - Ownership of shares – 75% or more → OE
- 7
ELITE MEDICAL SUPPLIES LTD
1517930021 Darwell Park Mica Close, Tamworth, EnglandDissolved Corporate (3 parents)Officer2023-10-01 ~ 2024-07-04IIF 15 - Director → MEPerson with significant control2023-10-01 ~ 2024-07-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
ELITE SPECIALIST CARE TEAM LTD
1517931121 Darwell Park Mica Close, Tamworth, EnglandDissolved Corporate (1 parent)Officer2023-10-02 ~ 2024-07-17IIF 21 - Director → MEPerson with significant control2023-10-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
ELITE SPECIALIST RECOVERY LTD
16187205The Old Cottage Middleton Lane, Middleton, Tamworth, EnglandActive Corporate (2 parents)Officer2026-03-31 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
ELITE SPECIALIST SERVICES LTD
09556261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-16 during the appointment or period of control20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents)Officer2015-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 11
INDEPENDENT AMBULANCE ASSOCIATION
07909475Churchill House 137-139 Brent Street, Hendon, LondonActive Corporate (56 parents)Officer2021-06-29 ~ 2024-04-15IIF 18 - Director → ME - 12
ST DAVIDS RESIDENTIAL HOME LTD
07801756C/o Cosmetix, Unit 6, Morford Road, Walsall, EnglandActive Corporate (8 parents)Officer2014-11-25 ~ 2018-02-06IIF 14 - Director → ME
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