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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

Whistance, Graham Stuart

    Related profiles found in government register
  • Whistance, Graham Stuart
    British chairman born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c, Woodbourne Road, Sale, M33 3SY, England

      IIF 1
  • Whistance, Graham Stuart
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c Woodbourne Road, Sale, Manchester, M33 3SY

      IIF 2

    • icon of address 2c, Woodbourne Road, Sale, Manchester, M33 3SY, United Kingdom

      IIF 3
  • Whistance, Graham Stuart
    British consultant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c, 2c Woodbourne Road, Sale, M33 3SY, United Kingdom

      IIF 4
  • Whistance, Graham Stuart
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Copper Room, Trinity Way, Deva City Office Park, Manchester, M3 7BG, England

      IIF 5
  • Whistance, Graham Stuart
    British software publishing born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c Woodbourne Road, Sale, Manchester, M33 3SY

      IIF 6
  • Whistance, Graham Stuart
    British

    Registered addresses and corresponding companies

    • icon of address 2c, Woodbourne Road, Sale, Manchester, M33 3SY, United Kingdom

      IIF 7
  • Mr Graham Stuart Whistance
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2c, Woodbourne Road, Sale, Manchester, M33 3SY, United Kingdom

      IIF 8
  • Mr Graham Stuart Whistance
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

      IIF 9

    • icon of address The Copper Room, Trinity Way, Deva City Office Park, Manchester, M3 7BG, England

      IIF 10

    • icon of address 2c, Woodbourne Road, Sale, M33 3SY, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Copper Room Trinity Way, Deva City Office Park, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address 2c Woodbourne Road, Sale, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    SIMPLLY LIMITED - 2015-07-29
    icon of address 21 Chestnut Close, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -558,725 GBP2025-03-31
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 2c Woodbourne Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,288 GBP2024-05-31
    Officer
    icon of calendar 2021-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-11-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    SABILI LIMITED - 2003-09-16
    SUPER MIDLETS LIMITED - 2002-08-23
    HALLCO 738 LIMITED - 2002-05-28
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    440,158 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2006-06-01 ~ 2021-09-10
    IIF 6 - Director → ME
    icon of calendar 2002-07-01 ~ 2004-07-26
    IIF 2 - Director → ME
    icon of calendar 2005-01-25 ~ 2021-09-10
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-09-10
    IIF 9 - Has significant influence or control → OE

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