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

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

    • 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

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

      IIF 33 IIF 34

    • 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

    • 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

    • 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

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

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-03-26 ~ now
    IIF 28 - director → ME
  • 2
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    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
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 18 - director → ME
  • 4
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    RODBUFF LIMITED - 1989-08-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Corporate (3 parents)
    Officer
    2017-06-01 ~ now
    IIF 26 - director → ME
  • 5
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2014-01-02 ~ now
    IIF 11 - director → ME
  • 6
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -25,087 GBP2022-04-30
    Officer
    2015-06-24 ~ dissolved
    IIF 22 - director → ME
  • 7
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 27 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 20 - director → ME
  • 9
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    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
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-12 ~ now
    IIF 13 - director → ME
  • 11
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,078 GBP2023-08-31
    Officer
    2022-05-06 ~ now
    IIF 35 - llp-designated-member → ME
  • 12
    HOWPER 528 LIMITED - 2005-04-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Corporate (3 parents)
    Officer
    2017-06-01 ~ now
    IIF 25 - director → ME
  • 13
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 19 - director → ME
  • 15
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-31 ~ now
    IIF 30 - director → ME
    Person with significant control
    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
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-14 ~ now
    IIF 31 - director → ME
  • 17
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 10 - director → ME
  • 20
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 34 - llp-designated-member → ME
Ceased 16
  • 1
    SPEED 2542 LIMITED - 1992-06-04
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 3 - director → ME
  • 2
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    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
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 6 - director → ME
  • 4
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,078 GBP2023-08-31
    Person with significant control
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    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
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 14 - director → ME
  • 7
    SHELFCO 2021 LIMITED - 2021-10-20
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2024-01-08
    IIF 23 - director → ME
  • 8
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2024-01-08
    IIF 24 - director → ME
  • 9
    PETMAC 2 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 21 - director → ME
  • 10
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2024-01-08
    IIF 15 - director → ME
  • 11
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2024-11-27
    IIF 16 - director → ME
  • 12
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    2006-01-03 ~ 2006-08-31
    IIF 5 - director → ME
  • 13
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2024-11-27
    IIF 9 - director → ME
  • 15
    RYLAND PROPERTIES LIMITED - 2024-01-18
    TROLLEYSPEED LIMITED - 1988-11-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    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
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2014-03-25
    IIF 1 - director → ME

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