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.
Whiley, Clive Peter
- British born in June 1960
Whiley, Clive Peter
Resident in United Kingdom
Registered addresses and corresponding companiesPacific Quay, Glasgow, G51 1PQ
IIF 1Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
IIF 2Collins House, Rutland Square, Edinburgh, EH1 2AA
IIF 3Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 4Little Orchard London Road, Ipswich, IP2 0SS
IIF 5 IIF 6 IIF 7 (more)(less)399, Strand, London, WC2R 0LX, United Kingdom
IIF 146th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 159th, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom
IIF 16C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 17Suite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom
IIF 18 IIF 19 IIF 20Donnington Priory, Oxford Road, Donnington, Newbury, RG14 2JE, England
IIF 2152, Debden Road, Saffron Walden, Essex, CB11 4AB, England
IIF 2218, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands
IIF 234, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
IIF 24 IIF 254, King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
IIF 26
- British company director born in June 1960
Whiley, Clive Peter
Resident in United Kingdom
Registered addresses and corresponding companiesDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
IIF 27
- British born in June 1960
Mr Clive Peter Whiley
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Dairy Barn Mews, Summers Park, Lawford, Manningtree, Essex, CO11 2BZ, United Kingdom
IIF 28
- 1LITTLEWOODS LEISURE LIMITED - 2001-09-21DORCHESTER HOLDINGS LIMITED - 1992-12-24C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Officer2022-09-30 ~ 2025-09-04IIF 17 - Director → ME
- 2
- 3
DARWIN STRATEGIC LIMITED
0706975821 Albemarle Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2009-11-08 ~ 2012-04-20IIF 16 - Director → ME - 4
- 5BROOMCO (2781) LIMITED - 2002-01-294 King Edwards Court, Sutton Coldfield, West MidlandsActive Corporate (25 parents, 1 offspring)Officer2020-12-13 ~ 2021-04-22IIF 26 - Director → ME
- 6DIGNITY GROUP HOLDINGS LIMITED - nowDIGNITY GROUP HOLDINGS PLC - 2023-07-21DIGNITY LIMITED - 2004-03-26BROOMCO (3040) LIMITED - 2003-02-054 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (50 parents, 4 offsprings)Officer2019-09-26 ~ 2021-04-22IIF 25 - Director → ME
- 7DIGNITY VENTURES LIMITED - now4 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (19 parents, 5 offsprings)Officer2020-04-06 ~ 2021-04-22IIF 24 - Director → ME
- 8C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United KingdomActive Corporate (18 parents)Officer2017-05-08 ~ 2017-10-01IIF 21 - Director → ME
- 9
EVOLUTION SECURITIES ASIA LIMITED
0751898952 Debden Road, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)Officer2011-02-07 ~ dissolvedIIF 22 - Director → ME - 10
EVOLUTION SECURITIES CHINA LIMITED
0483791552 Debden Road, Saffron Walden, EssexActive Corporate (19 parents)Officer2003-07-18 ~ 2018-05-11IIF 12 - Director → ME - 11
- 12H. WOODWARD & SON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Declaration of solvency sworn on 2024-09-05H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11 00296940C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents)Officer1999-02-19 ~ 2000-08-15IIF 5 - Director → ME - 13HEMSCOTT LIMITED - nowHEMSCOTT PLC - 2006-10-31
BRIDGEND GROUP PLC
- 2000-08-10 00027883BRIDGEND PROCESSES PLC - 1985-09-044th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (38 parents, 3 offsprings)Officer1997-05-27 ~ 2000-08-10IIF 7 - Director → ME - 14
KINGAVON LIMITED
01325578Insolvency (Case 1) In administration
Administration started on 2006-03-13
Administration ended on 2008-04-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-07-18
Commencement of winding up on 2008-09-305th Floor Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, BucksLiquidation Corporate (14 parents)Officer1999-02-24 ~ 2000-08-15IIF 8 - Director → ME - 15STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2018-04-19 ~ nowIIF 4 - Director → ME
- 16
- 17OBERON INVESTMENTS LIMITED - now
M.D.BARNARD & COMPANY LIMITED
- 2021-04-08 02198303MAINTOWER INVESTMENTS LIMITED - 1988-03-146 Duke Street St. James's, 2nd Floor, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2001-05-01 ~ 2002-05-31IIF 11 - Director → ME - 18
- 19FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-286th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (29 parents)Officer2022-09-30 ~ dissolvedIIF 15 - Director → ME
- 20
STANLEY GIBBONS FINANCE LIMITED
11180645399 Strand, London, United KingdomDissolved Corporate (11 parents)Officer2018-01-31 ~ 2018-12-27IIF 14 - Director → ME - 21
STANLEY GIBBONS GROUP
FC03428222 Grenville Street, St Helier, Je4 8px, JerseyConverted / Closed Corporate (12 parents)Officer2017-04-25 ~ 2018-12-27IIF 23 - Director → ME - 22ROLSTOCK LIMITED - 1987-12-18The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (21 parents)Officer1999-02-19 ~ 2000-08-15IIF 13 - Director → ME
- 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-17 during the appointment or period of control
Dissolved on 2017-07-26 during the appointment or period of controlPLUSGILT PUBLIC LIMITED COMPANY - 1990-06-259th Floor 100 Wood Street, LondonDissolved Corporate (38 parents)Officer2006-06-05 ~ dissolvedIIF 10 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-17 during the appointment or period of control
Dissolved on 2010-12-06 during the appointment or period of controlHACKREMCO (NO.472) LIMITED - 1990-07-109th Floor 100 Wood Street, LondonDissolved Corporate (20 parents)Officer2006-06-05 ~ dissolvedIIF 6 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-02-10SCALETAPE LIMITED - 1990-06-01C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (39 parents, 1 offspring)Officer2001-11-21 ~ 2012-03-31IIF 9 - Director → ME - 27
Y-LEE LIMITED
01816837Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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