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

Whalen, Peter Lee

    Related profiles found in government register
  • Whalen, Peter Lee
    British administrator born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Givvons Fold, Old Rugby Green Watersheddings, Oldham, Lancashire, OL4 2SH

      IIF 1
  • Whalen, Peter Lee
    British business consulatnt born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • H Accountancy Ltd, Broadway House, 74 Broadway Street, Oldham, Oldham, OL8 1LR, United Kingdom

      IIF 2
  • Whalen, Peter Lee
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Givvons Fold, Old Rugby Green Watersheddings, Oldham, Lancashire, OL4 2SH

      IIF 3

    • 74 Broadway Street, 74 Broadway Street, Oldham, OL8 1LR, United Kingdom

      IIF 4
  • Whalen, Peter Lee
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Givvons Fold, Oldham, OL4 2SH, England

      IIF 5
  • Whalen, Peter Lee
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Givvons Fold, Old Rugby Green Watersheddings, Oldham, Lancashire, OL4 2SH

      IIF 6 IIF 7

    • 9, Givvons Fold, Old Rugby Green, Oldham, Lancashire, OL4 2SH, United Kingdom

      IIF 8

    • 9, Givvons Fold, Old Rugby Green, Watersheddings, Oldham, Lancashire, OL4 2SH, United Kingdom

      IIF 9

    • 9, Givvons Fold, Oldham, OL4 2SH, England

      IIF 10

    • 9, Givvons Fold, Old Rugby Green, Watersheddings, Oldham, OL4 2SH, United Kingdom

      IIF 11
  • Whalen, Peter Lee
    British managing director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Givvons Fold, Oldham, OL4 2SH, England

      IIF 12
  • Mr Peter Lee Whalen
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 74 Broadway Street, 74 Broadway Street, Oldham, OL8 1LR, United Kingdom

      IIF 13

    • 9, Givvons Fold, Oldham, OL4 2SH, England

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ dissolved
    IIF 11 - director → ME
  • 2
    H Accountancy Ltd, Broadway House 74 Broadway Street, Oldham, Oldham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 2 - director → ME
  • 3
    74 Broadway Street 74 Broadway Street, Oldham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Clemency Business Centre, 354a Hollinwood Avenue, Manchester
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    9 Givvons Fold, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    9 Givvons Fold, Oldham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,471 GBP2018-09-30
    Officer
    2010-09-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 6
  • 1
    C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2011-02-15
    IIF 10 - director → ME
    2009-11-08 ~ 2009-11-25
    IIF 8 - director → ME
  • 2
    ALWAYS ACCESS LIMITED - 2015-03-30
    The Klondike, Chichester Street, Rochdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ 2009-08-14
    IIF 6 - director → ME
  • 3
    74 Broadway Street 74 Broadway Street, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ 2021-03-23
    IIF 4 - director → ME
  • 4
    Company number 05699583
    Non-active corporate
    Officer
    2006-02-06 ~ 2008-10-31
    IIF 3 - director → ME
  • 5
    Company number 06686764
    Non-active corporate
    Officer
    2008-11-03 ~ 2008-12-01
    IIF 1 - director → ME
  • 6
    Company number 06992488
    Non-active corporate
    Officer
    2009-08-17 ~ 2009-10-01
    IIF 7 - director → ME

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