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.
Whalen, Peter Lee
- British born in June 1966
Whalen, Peter Lee
Resident in England
Registered addresses and corresponding companies9, Givvons Fold, Oldham, OL4 2SH, England
IIF 1
- British administrator born in June 1966
Whalen, Peter Lee
Resident in England
Registered addresses and corresponding companies7 Givvons Fold, Old Rugby Green Watersheddings, Oldham, Lancashire, OL4 2SH
IIF 2
- British business consulatnt born in June 1966
Whalen, Peter Lee
Resident in England
Registered addresses and corresponding companiesH Accountancy Ltd, Broadway House, 74 Broadway Street, Oldham, Oldham, OL8 1LR, United Kingdom
IIF 3
- British company director born in June 1966
Whalen, Peter Lee
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1966
Whalen, Peter Lee
Resident in England
Registered addresses and corresponding companies9, Givvons Fold, Oldham, OL4 2SH, England
IIF 6
- British director born in June 1966
Whalen, Peter Lee
Resident in England
Registered addresses and corresponding companies7 Givvons Fold, Old Rugby Green Watersheddings, Oldham, Lancashire, OL4 2SH
IIF 7 IIF 89, Givvons Fold, Old Rugby Green, Oldham, Lancashire, OL4 2SH, United Kingdom
IIF 99, Givvons Fold, Old Rugby Green, Watersheddings, Oldham, Lancashire, OL4 2SH, United Kingdom
IIF 109, Givvons Fold, Oldham, OL4 2SH, England
IIF 119, Givvons Fold, Old Rugby Green, Watersheddings, Oldham, OL4 2SH, United Kingdom
IIF 12
- British born in June 1966
Mr Peter Lee Whalen
Resident in England
Registered addresses and corresponding companies
- 1C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-532 GBP2015-05-31Officer2013-02-14 ~ dissolvedIIF 12 - Director → ME
- 2H Accountancy Ltd, Broadway House 74 Broadway Street, Oldham, Oldham, United KingdomDissolved Corporate (3 parents)Officer2023-08-25 ~ dissolvedIIF 3 - Director → ME
- 374 Broadway Street 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Person with significant control2019-02-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4Clemency Business Centre, 354a Hollinwood Avenue, ManchesterActive Corporate (1 parent)Equity (Company account)577 GBP2025-06-30Officer2024-06-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 59 Givvons Fold, Oldham, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 69 Givvons Fold, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,471 GBP2018-09-30Officer2010-09-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1C/o Obs Recovery 106 Bradley House, Radcliffe Moor Road, Bolton, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-532 GBP2015-05-31Officer2011-01-01 ~ 2011-02-15IIF 11 - Director → ME2009-11-08 ~ 2009-11-25IIF 9 - Director → ME
- 2
PROACTIVE ACCESS LIMITED
- nowALWAYS ACCESS LIMITED - 2015-03-30The Klondike, Chichester Street, Rochdale, LancashireDissolved Corporate (2 parents)Officer2009-05-14 ~ 2009-08-14IIF 7 - Director → ME - 3Station Yard Station Road, Styal, Wilmslow, Cheshire, United KingdomDissolved CorporateOfficer2009-08-17 ~ 2009-10-01IIF 8 - Director → ME
- 474 Broadway Street 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2019-02-07 ~ 2021-03-23IIF 5 - Director → ME
- 52 Salmon Fields Business Village, Salmonfields Royton, Oldham, LancashireDissolved Corporate (1 parent)Officer2006-02-06 ~ 2008-10-31IIF 4 - Director → ME
- 6Minerva House, 5 Chorley New Road, Bolton, LancashireDissolved CorporateOfficer2008-11-03 ~ 2008-12-01IIF 2 - Director → ME
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