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, John
- British directorRegistered addresses and corresponding companies
Whalley, John
- Registered addresses and corresponding companies
Whalley, John
Holly House, School Street, Churchover, Rugby, Warwickshire, CV23 0EG
IIF 4
- British born in March 1967
Whalley, John
Resident in England
Registered addresses and corresponding companies5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom
IIF 5Nationwide House, 74-78 Somers Road, Rugby, Warwickshire, CV22 7DH
IIF 6 IIF 7 IIF 8Columbus House, Altrincham Road, Sharston, Manchester, M22 9AF
IIF 9Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG, United Kingdom
IIF 10
- British company director born in March 1967
Whalley, John
Resident in England
Registered addresses and corresponding companiesNationwide House, 74-78 Somers Road, Rugby, Warwickshire, CV22 7DH
IIF 11
- British director born in March 1967
Whalley, John
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr John Whalley
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Mr John Whalley
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FUTURE HOMES BY NATIONWIDE LIMITED
14470393Corner Oak, 1 Homer Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-02-17 ~ nowIIF 10 - Director → ME - 2
FUTURE HOMES LIMITED
01807144Marine House Hurst Road, Milford On Sea, Lymington, HampshireDissolved Corporate (5 parents)Officer2001-04-01 ~ 2007-12-12IIF 12 - Director → ME - 3
MIDLANDS INTERNATIONAL RACEWAY LIMITED
163533605 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4Nationwide House, 74-78 Somers Road, Rugby, WarwickshireActive Corporate (4 parents)Officer2010-02-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-12IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 5
NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
04123618Nationwide House, 74-88 Somers Road, Rugby, WarwickshireActive Corporate (6 parents, 3 offsprings)Officer2000-12-12 ~ nowIIF 7 - Director → ME2007-12-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 6Nationwide House, 74-88 Somers Road, Rugby, WarwickshireActive Corporate (6 parents)Officer1996-03-29 ~ nowIIF 6 - Director → ME2007-12-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 7
ONLINE WINDOWS AND DOORS LIMITED
0774465274-88 Somers Road, Rugby, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2011-08-18 ~ dissolvedIIF 13 - Director → ME - 8MARPLACE (NUMBER 534) LIMITED - 2001-08-08Columbus House, Altrincham Road, Sharston, ManchesterActive Corporate (12 parents, 3 offsprings)Officer2009-12-01 ~ nowIIF 9 - Director → ME2009-12-01 ~ 2011-06-08IIF 4 - Secretary → ME
- 9
REVERSIBLE SYSTEMS LIMITED
- 2008-07-15 SC186429Ladhope Vale House, Ladhope Vale, Galashiels, Scottish BordersDissolved Corporate (9 parents)Officer2001-12-19 ~ dissolvedIIF 11 - Director → ME2007-12-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
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