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.

Parent entities and officers
Active 2
  • 1
    Wadsworth, Howard Peter
    Company Director born in April 1951
    Individual (19 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hardaker, Trevor Ian
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Wadsworth, Howard Peter
    Secretary
    Individual (19 offsprings)
    Officer
    2006-10-05 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Wagstaff, Gary
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2015-10-01
    OF - Director → CIF 0
    Wagstaff, Gary
    Director
    Individual (3 offsprings)
    Officer
    2004-08-26 ~ 2006-10-05
    OF - Secretary → CIF 0
    2007-07-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Ricketts, Raymond Anthony
    Director born in January 1948
    Individual
    Officer
    2001-12-13 ~ 2004-08-26
    OF - Director → CIF 0
  • 4
    Wagstaff, Tracy
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2009-11-16
    OF - Director → CIF 0
    Wagstaff, Tracy
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 5
    Welsh, John Francis
    General Manager born in March 1966
    Individual
    Officer
    2006-10-05 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-07-19 ~ 2001-12-13
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-07-19 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAREHOUSE HOLDINGS LIMITED

Previous name
SHUNTSHINE LIMITED - 2001-12-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WAREHOUSE HOLDINGS LIMITED
    Info
    SHUNTSHINE LIMITED - 2001-12-03
    Registered number 04036579
    8th Floor Temple Point One, Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2000-07-19 and dissolved on 2022-10-27 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.