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 Richard Allan Whalley
- British born in June 1965
Mr Richard Allan Whalley
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Richard Allan Whalley
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 6
- British born in June 1965
Whalley, Richard
Resident in England
Registered addresses and corresponding companiesAlma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
IIF 7
- British born in June 1965
Whalley, Richard Allan
Resident in Ghana
Registered addresses and corresponding companies - British born in June 1965Registered addresses and corresponding companies
Whalley, Richard Allan
- British born in June 1965
Whalley, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 12C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 13C/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 14Unit 122, South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, United Kingdom
IIF 153, Friars Terrace, York, YO1 9SH, England
IIF 16 IIF 17
- British director born in June 1965
Whalley, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whalley, Richard Allan
- British born in June 1965
Whalley, Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whalley, Allan
Umbrella Solutions Limited, Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
IIF 27
- Ghanaian & British born in June 1965
Whalley, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Whalley, Richard
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 29
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-01 during the appointment or period of control
Declaration of solvency sworn on 2024-05-01 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (6 parents)Officer2018-09-06 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
AEGIS SOCIAL CARE LIMITED
15220517128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
AEGIS YORK LTD
14802115128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
- 6
IMAGELINX DCE LIMITED
08268820Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-25 ~ 2014-01-13IIF 23 - Director → ME - 7SUNDERLAND AND SOUTH TYNESIDE FAMILY MEDIATION SERVICE - 2008-08-01Unit 122 South Shields Business Works, Henry Robson Way, South Shields, United KingdomActive Corporate (43 parents, 1 offspring)Officer2023-09-30 ~ 2025-09-11IIF 15 - Director → ME
- 8
INTERIM ASSIGNMENTS LIMITED
080007013 Friars Terrace, York, EnglandDissolved Corporate (1 parent)Officer2012-03-21 ~ dissolvedIIF 26 - Director → ME - 9
INTERIM CFO CONSULTANCY LTD
15960488128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
INTERIM EXECUTIVE RECRUITMENT LIMITED
080006543 Friars Terrace, York, EnglandDissolved Corporate (1 parent)Officer2012-03-21 ~ dissolvedIIF 25 - Director → ME - 11
IPOOL LIMITED
05372408Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-18 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2009-02-13 during the appointment or period of control
Dissolved on 2011-02-13 during the appointment or period of control18 Allerton Drive, East Keswick, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-02-22 ~ dissolvedIIF 11 - Director → ME2005-02-22 ~ dissolvedIIF 22 - Secretary → ME - 12
MAVERICK AUTOMOTIVE LTD
104282572 Salcombe Close, Middlesbrough, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-14 ~ 2022-03-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE - 13
OLYMPUS CARE LIMITED
15220581128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-26 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of controlC/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (20 parents)Officer2015-11-09 ~ dissolvedIIF 8 - Director → ME - 15
RADIANCE CLEANING LIMITED
080898043 Friars Terrace, York, EnglandDissolved Corporate (2 parents)Officer2012-05-30 ~ dissolvedIIF 16 - Director → ME - 16
SHEA LUMINOUS UK LIMITED
080898443 Friars Terrace, York, EnglandDissolved Corporate (4 parents)Officer2012-05-30 ~ dissolvedIIF 17 - Director → ME - 17
TRACERCO GLOBAL (TOPCO) LIMITED
14373787Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-01-01 ~ 2024-09-01IIF 13 - Director → ME - 18PRECIS (2274) LIMITED - 2002-10-30Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (29 parents, 2 offsprings)Officer2024-01-01 ~ 2024-09-01IIF 14 - Director → ME
- 19
UMBRELLA SOLUTIONS LIMITED
06685746Umbrella Solutions Limited Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2009-06-05 ~ dissolvedIIF 24 - Director → ME2009-06-05 ~ dissolvedIIF 27 - Secretary → ME - 20Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-11-02PINCO 924 LIMITED - 1997-06-02No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (15 parents, 3 offsprings)Officer2002-01-01 ~ dissolvedIIF 10 - Director → ME2002-01-01 ~ dissolvedIIF 21 - Secretary → ME
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