The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Whitaker, Keith
Accountant born in April 1946Individual (2 offsprings)Officer
2000-06-26 ~ dissolvedOF - Director → CIF 0Mr Keith Whitaker
Born in April 1946Individual (2 offsprings)Person with significant control 2016-06-26 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Whitaker, Irene Ann
Secretary born in November 1946Individual (2 offsprings)Officer 2000-06-26 ~ dissolvedOF - Director → CIF 0Whitaker, Irene Ann
SecretaryIndividual (2 offsprings)Officer 2000-06-26 ~ dissolvedOF - Secretary → CIF 0
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2000-06-26 ~ 2000-06-26PE - Nominee Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-06-26 ~ 2000-06-26PE - Nominee Director → CIF 0
KEITH WHITAKER & CO. LIMITED
Standard Industrial Classification
- Registered number 04021107
KEITH WHITAKER & CO. LIMITED
Info7 Chaffinch Drive, Cleethorpes, South Humberside DN35 0STPrivate Limited Company incorporated on 2000-06-26 and dissolved on 2020-11-17 (20 years 4 months). The company status is Dissolved.CIF 0 KEITH WHITAKER & CO LIMITED
SRegistered number missingCIF 118 -20 Hawthorne Avenue, Cleethorpes, North East Lincolnshire, DN35 7JNKEITH WHITAKER & CO LIMITED
SRegistered number missingCIF 2First Floor, 107 Cleethorpe Road, Grimsby, South Humberside, DN31 3ERKEITH WHITAKER & CO LIMITED
SRegistered number 03907489First Floor, 107 Cleethorpe Road, Grimsby, N.e. Lincs, Great Britain, DN31 3ERUNITED KINGDOMCIF 3
- Unit 4 Block 5, Kiln Lane Trading Estate, Stallingborough, N.e. LincsDissolved Corporate (2 parents)Officer 2002-09-30 ~ dissolvedCIF 4 - Secretary → ME
- 1Hanover House, 117/119, Cleethorpe Road, Grimsby, South Humberside, EnglandDissolved Corporate (2 parents)Officer 2003-03-21 ~ 2003-04-01CIF 1 - Secretary → ME
- 2Little Garth Tirley Lane, Utkinton, Tarporley, EnglandActive Corporate (2 parents)Equity (Company account)24,299 GBP2023-09-30Officer 2007-09-13 ~ 2008-01-10CIF 2 - Secretary → ME
- 3Delta Engineering Group Ltd., Manby Road, South Killingholme, Immingham, North East LincolnshireActive Corporate (2 parents)Equity (Company account)2,740,529 GBP2024-03-31Officer 2007-02-06 ~ 2007-02-28CIF 6 - Secretary → ME
- 4E.C. INVESTMENTS (GLOUCESTSHIRE) LIMITED - 2003-02-27Hill Ash House, Ledbury Road, Dymock, United KingdomActive Corporate (2 parents)Equity (Company account)3,365,076 GBP2024-04-30Officer 2002-12-23 ~ 2018-06-05CIF 5 - Secretary → ME
- 5Hanover House, 117/119 Cleethorpe Road, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,692 GBP2020-06-30Officer 2002-11-29 ~ 2018-06-05CIF 7 - Secretary → ME
- 6Europarc Innovation Centre, Innovation Way Europarc, Grimsby, North East LinclonshireActive Corporate (2 parents)Equity (Company account)256,668 GBP2024-03-31Officer 2004-02-27 ~ 2016-01-31CIF 3 - Secretary → ME
