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 Ivan Whalen
- British born in June 1971
Mr Ivan Whalen
Resident in United Kingdom
Registered addresses and corresponding companiesWestminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
IIF 1Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)17, Stoney Lane, Wilmslow, Cheshire, SK9 6LG, United Kingdom
IIF 6Britannia House, Britannia House, Stoney Lane, Wilmslow, Cheshire, SK9 6LG, United Kingdom
IIF 7
- British born in June 1971
Mr Ivan Whalen
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Whalen, Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesWestminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
IIF 10
- British company director born in June 1971
Whalen, Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 17 Stoney Lane, Wilmslow, Cheshire, SK9 6LG
IIF 11
- British born in May 1971
Whalen, Ivan
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 17 Stoney Lane, Wilmslow, Cheshire, SK9 6LG, United Kingdom
IIF 12
- British born in June 1971
Whalen, Ivan
Resident in England
Registered addresses and corresponding companies
- 1Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-07-31Officer2018-07-24 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2Westminster House, 10 Westminster Road, Macclesfield, CheshireActive Corporate (3 parents)Equity (Company account)9,077 GBP2024-12-31Officer2021-01-31 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2018-06-11 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4
BRITANNIA LEASING LIMITED
Other registered number: 11259289Westminster House, 10 Westminster Road, Macclesfield, CheshireDissolved Corporate (1 parent)Officer2001-09-01 ~ dissolvedIIF 11 - Director → ME - 5
BRITANNIA LEASING LTD
Other registered number: 04259908Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2025-03-31Officer2018-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6Westminster House, 10 Westminster Road, Macclesfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7LEASEPLAN FINANCE (UK) LTD - 2005-09-15Westminster House, 10 Westminster Road, Macclesfield, CheshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2004-08-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8Britannia House, 17 Stoney Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2001-12-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2018-03-05 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 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
- 1Westminster House, 10 Westminster Road, Macclesfield, CheshireActive Corporate (3 parents)Equity (Company account)9,077 GBP2024-12-31Officer2009-11-17 ~ 2009-11-17IIF 12 - Director → ME2009-11-17 ~ 2013-03-01IIF 10 - Director → MEPerson with significant control2017-11-09 ~ 2023-03-10IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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