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.
Whalley, David Johnson
Whalley, David Johnson
British Registered addresses and corresponding companiesWhalley, David Johnson
British accountantRegistered addresses and corresponding companiesWhalley, David Johnson
British chartered accountantRegistered addresses and corresponding companiesWhalley, David Johnson
Registered addresses and corresponding companiesWhalley, David Johnson
British accountant born in April 1968Resident in Wales
Registered addresses and corresponding companiesWhalley, David Johnson
British chartered accountant born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 16
C/o Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, CH4 9QR, United Kingdom
IIF 17 12, Princes Parade, Princes Dock, Liverpool, L3 1BG
IIF 18 IIF 19 IIF 20 (more) 12, Princes Parade, Princes Dock, Liverpool, L3 1BG, United Kingdom
IIF 23 IIF 24 Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Clwyd, LL14 6LA
IIF 25 Wynn Manor, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA
Whalley, David Johnson
British chatered accountant born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 26 12, Princes Parade, Prince Dock, Liverpool, L3 1BG, United Kingdom
Whalley, David Johnson
British finance director born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 27 Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Clwyd, LL14 6LA
Mr David Johnson Whalley
British born in April 1968Resident in Wales
Registered addresses and corresponding companies
IIF 28 C/o Lonsdale & Marsh, Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
- 1
DRURY HOUSE LIMITED
- nowHIVEYEAR LIMITED - 1988-04-21 Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,295,001 GBP2017-03-31Officer
2003-06-01 ~ dissolvedIIF 25 - Director → ME - 2DIRECTFOLLOW LIMITED - 1994-05-04 12 Princes Parade, Princes Dock, LiverpoolActive Corporate (13 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,286,582 GBP2025-03-31Officer 2001-06-01 ~ nowIIF 17 - Director → ME 2022-04-07 ~ nowIIF 10 - Secretary → ME
- 3 12 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)232,480 GBP2025-03-31Officer 2004-03-15 ~ nowIIF 19 - Director → ME 2004-03-15 ~ nowIIF 7 - Secretary → ME
- 4GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09 12 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (3 parents)Officer 2001-06-01 ~ nowIIF 18 - Director → ME 2003-06-01 ~ nowIIF 2 - Secretary → ME
- 5 12 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (13 parents)Equity (Company account)Retained earnings (accumulated losses)10,036,539 GBP2025-03-31Officer 2001-06-01 ~ nowIIF 20 - Director → ME 2022-04-07 ~ nowIIF 12 - Secretary → ME
- 6GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01BEGINBAND LIMITED - 1992-05-08 12 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (3 parents)Officer 2001-06-01 ~ nowIIF 22 - Director → ME 2001-06-01 ~ nowIIF 6 - Secretary → ME
- 7GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07AUTOBONUS LIMITED - 1996-11-08 12 Princes Parade, Prince Dock, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)174,990 GBP2025-03-31Officer 2001-12-20 ~ nowIIF 26 - Director → ME 2003-06-01 ~ nowIIF 1 - Secretary → ME
- 8 41 Long Beach View, Eastbourne, East SussexDissolved Corporate (2 parents)Officer 2006-02-21 ~ dissolvedIIF 3 - Secretary → ME
- 9 C/o Lonsdale & Marsh Cotton Exchange, Bixteth Street, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05VASTCULT LIMITED - 1987-12-04CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08 100 Wood Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-165,587 GBP2018-09-30Officer 2001-06-01 ~ 2008-10-01IIF 24 - Director → ME 2001-06-01 ~ 2008-10-01IIF 8 - Secretary → ME
- 2COBRA GAL LIMITED - 2007-01-09G.A.L LIMITED - 2006-02-22GRIFFITHS & ARMOUR (LONDON) LIMITED - 2004-08-31NOTIONSURE LIMITED - 1988-02-11 Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (2 parents)Officer 1998-05-07 ~ 2004-08-31IIF 27 - Director → ME
- 3CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08CSFS TRUSTEES LIMITED - 2016-04-11CS (TRUSTEES) LIMITED - 2013-04-02GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED - 2010-08-04 30 Finsbury Square Finsbury Square, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1 GBP2018-09-30Officer 2001-06-01 ~ 2005-10-31IIF 23 - Director → ME 2001-06-01 ~ 2008-10-01IIF 9 - Secretary → ME
- 4
EVOLIN BROKING LIMITED
- nowGRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 2008-02-07GAWS LONDON LIMITED - 2015-12-03GAWS OF LONDON LIMITED - 2024-03-01ADAM BROTHERS CONTINGENCY LIMITED - 2015-10-07 4th Floor 6 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)4,036,690 GBP2024-12-31Officer 2001-06-01 ~ 2024-12-16IIF 14 - Director → ME 2001-06-01 ~ 2024-12-16IIF 4 - Secretary → ME - 5
EVOLIN HOLDINGS LIMITED
- nowGAWS OF LONDON HOLDINGS LIMITED - 2024-03-01 4th Floor 6 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-6,105 GBP2024-12-31Officer 2021-01-06 ~ 2024-10-30IIF 21 - Director → ME 2021-01-06 ~ 2024-10-30IIF 11 - Secretary → ME - 6
TIZZR LIMITED
- nowGRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2011-05-25GAL LIMITED - 2004-08-31GRIFFITHS & ARMOUR FINANCIAL PLANNING LIMITED - 2004-02-03 Drury House, 19 Water Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2001-06-01 ~ 2011-10-31IIF 15 - Director → ME 2001-06-01 ~ 2011-10-31IIF 5 - Secretary → ME - 7EQUALTERM LIMITED - 1998-04-28 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United KingdomActive Corporate (9 parents)Officer 2019-10-03 ~ 2025-06-05IIF 16 - Director → ME
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