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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Whiteley

    Related profiles found in government register
  • Mr James Whiteley
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, Cricketers Way, Basildon, Essex, SS13 1ST

      IIF 1
  • Mr James Jack Whiteley
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Jack Whiteley
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Capitol Ind Estate, Fulmer Way, Wickford, SS11 8YW, England

      IIF 10

    • Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 11

    • Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, SS11 8YW, England

      IIF 12 IIF 13

    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, SS11 8YW, England

      IIF 14

    • Unit 8, Capitol Industrial Estate, Fulmer Way, Wickford, Essex, SS11 8YW, England

      IIF 15

    • Unit 8, Fulmar Way, Wickford, SS11 8YW, England

      IIF 16
  • Whiteley, James Jack
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, United Kingdom

      IIF 17 IIF 18
  • Mr James Jack Whiteley
    English born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 19
  • Whiteley, James Jack
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 20

    • Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 21

    • Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, SS11 8YW, England

      IIF 22 IIF 23

    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 24

    • Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, United Kingdom

      IIF 25

    • Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, SS11 8YW, England

      IIF 26 IIF 27 IIF 28

    • Unit 8, Fulmar Way, Wickford, SS11 8YW, England

      IIF 29
  • Whiteley, James Jack
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, United Kingdom

      IIF 30
  • Whiteley, James Jack
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 31

    • Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 32

    • Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Whiteley, James Jack
    British

    Registered addresses and corresponding companies

    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 36
child relation
Offspring entities and appointments 19
  • 1
    036 GROUP COMPANY LIMITED
    - now 13198294 13336056
    WHITE STORES HOLDINGS LIMITED
    - 2023-01-12 13198294
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-02-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    036 GROUP LIMITED
    13336056 13198294
    Unit 8 Fulmar Way, Wickford, England
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    HWC LOGISTICS LIMITED
    - now 12739977
    HWC LOGISTICS LIMITED LIMITED
    - 2020-07-22 12739977
    Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
    Active Corporate (7 parents)
    Officer
    2020-07-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-14 ~ 2023-01-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    JAMES WHITELEY LTD
    - now 09321175
    WHITE STORES RETAIL LIMITED
    - 2021-01-18 09321175
    Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, England
    Active Corporate (2 parents)
    Officer
    2014-11-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    JJWH LIMITED
    14780281
    Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, England
    Active Corporate (1 parent)
    Officer
    2023-04-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    JWH PROPERTIES LTD
    13089506
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    NOVA OUTDOOR LIVING GROUP LTD
    13198507
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    NOVA OUTDOOR LIVING HOLDINGS LTD
    13198339
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    NOVA OUTDOOR LIVING LTD
    - now 07669191
    WHITE STORES TRADING LIMITED
    - 2017-04-27 07669191
    PATIO FURNITURE STORE LIMITED
    - 2014-09-25 07669191
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
    Active Corporate (8 parents)
    Officer
    2011-06-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-10 ~ 2023-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    OUTDOOR SOUNDS LIMITED
    09548589
    Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 32 - Director → ME
  • 11
    PMS INTERNATIONAL HOLDINGS PLC
    - now 01969212
    P & M HOLDINGS LIMITED MBC INFORMATION SERVICES - 1991-03-05
    RAPID 294 LIMITED - 1986-01-03
    International House, Cricketers Way, Basildon, Essex
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2026-01-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    QOOB GRDN LTD
    14746207
    Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, England
    Active Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    SHOTGATE PROPERTIES LIMITED
    12507798
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    THE RIVERSIDE GARDEN CENTRE LIMITED
    - now 03325117
    ROCHFORD & BARBER PLC - 2000-01-13
    The Riverside Garden Centre Limited Lower Hatfield Road, Hertford, Herts, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-08 ~ now
    IIF 26 - Director → ME
  • 15
    WHITE STORES (KEYNSHAM) LIMITED
    11831603
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    WHITE STORES (WINDLESHAM) LIMITED
    11831335
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    WHITE STORES GROUP LIMITED
    13198330
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    WHITE STORES LIMITED
    - now 06717696
    CUSHIONS DIRECT LIMITED
    - 2011-03-04 06717696
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, England
    Active Corporate (11 parents)
    Officer
    2008-10-07 ~ now
    IIF 24 - Director → ME
    2013-09-30 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-10-16 ~ 2023-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    WHITE STORES RETAIL (YARNTON) LIMITED
    09461103
    Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.