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

Mr John Sebastian Whateley

    Related profiles found in government register
  • Mr John Sebastian Whateley
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 1

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 2

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 3
  • Mr John Sebastian Whateley
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whateley, John Sebastian
    British chartered surveyor born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 12
  • Whateley, John Sebastian
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 13

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 14 IIF 15

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 16
  • Whateley, John Sebastian
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Sebastian
    British surveyor born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 35

    • Darwins House, Hillside, Odiham, Hook, RG29 1HX, United Kingdom

      IIF 36
  • Whateley, John Sebastian
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 37
  • Whateley, John Sebastian
    born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 38
  • Whateley, John Sebastian
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 39

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 40
  • Whateley, John Sebastian
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    LEACY UK LIMITED - 2024-08-28
    HICORP 95 LIMITED - 2011-08-24
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,379,636 GBP2023-12-31
    Officer
    2017-07-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,182 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 61 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -158,594 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 63 - director → ME
  • 4
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,423,775 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 64 - director → ME
  • 5
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,610,362 GBP2024-04-30
    Officer
    2016-11-08 ~ now
    IIF 46 - director → ME
  • 6
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-18 ~ now
    IIF 56 - director → ME
  • 7
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 48 - director → ME
  • 8
    MYCAS LIMITED - 2011-02-15
    INGLEBY (1635) LIMITED - 2005-02-04
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -769,949 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 33 - director → ME
  • 9
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 47 - director → ME
  • 10
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301 GBP2023-09-30
    Officer
    2019-08-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASTLE MARINAS HOLDINGS LIMITED - 2021-12-13
    Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-03 ~ dissolved
    IIF 44 - director → ME
  • 12
    221 Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    241,019 GBP2024-03-31
    Officer
    2013-12-01 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -497,504 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 32 - director → ME
  • 14
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,393 GBP2024-03-31
    Officer
    2016-01-13 ~ now
    IIF 60 - director → ME
  • 15
    Birdham Pool Marina, Birdham, Chichester, West Sussex
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-06-08 ~ dissolved
    IIF 27 - director → ME
  • 16
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    62,524 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 65 - director → ME
  • 18
    221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,149 GBP2024-03-31
    Officer
    2020-02-20 ~ now
    IIF 54 - director → ME
  • 19
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 68 - director → ME
  • 20
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,536 GBP2023-06-30
    Officer
    2017-10-24 ~ now
    IIF 66 - director → ME
  • 21
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,449,199 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 49 - director → ME
  • 23
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,616,636 GBP2023-06-30
    Officer
    2015-08-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 62 - director → ME
  • 25
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    -156,228 GBP2024-02-29
    Officer
    2023-06-06 ~ now
    IIF 31 - director → ME
  • 26
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 17 - director → ME
  • 27
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 18 - director → ME
  • 28
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MOTACLAN LIMITED - 2022-10-27
    Unit 14/15 Erdington Industrial Park Chester Road, Erdington, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-07 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-04-07 ~ now
    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
  • 30
    CAR PARTS GROUP LIMITED - 2024-08-28
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 41 - director → ME
  • 32
    LEACY MG LIMITED - 2022-10-27
    LEACY UK LIMITED - 2011-08-24
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,184,235 GBP2023-12-31
    Officer
    2017-07-17 ~ now
    IIF 14 - director → ME
  • 33
    29 York Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-06-25 ~ now
    IIF 34 - director → ME
  • 34
    WAVENSMERE WEST BRIDGFORD LIMITED - 2021-06-10
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 53 - director → ME
  • 35
    53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 59 - director → ME
  • 36
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,925 GBP2023-09-30
    Officer
    2017-04-25 ~ now
    IIF 12 - director → ME
  • 37
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,105,417 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 55 - director → ME
  • 38
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,677 GBP2023-12-31
    Officer
    2018-11-22 ~ now
    IIF 50 - director → ME
  • 39
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    278,107 GBP2023-12-31
    Officer
    2017-07-17 ~ now
    IIF 13 - director → ME
Ceased 17
  • 1
    Chiltern House, King Edward Street, Macclesfield, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-17 ~ 2019-03-02
    IIF 40 - director → ME
  • 2
    BIRDHAM SHIPYARD LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    5,806,209 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 23 - director → ME
  • 3
    D.H.P.GARDINER LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2021-09-30
    Officer
    2016-06-08 ~ 2021-12-01
    IIF 29 - director → ME
  • 4
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 26 - director → ME
  • 5
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 28 - director → ME
  • 6
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2021-04-01 ~ 2021-12-01
    IIF 39 - director → ME
  • 7
    CASTLE MARINAS SALFORD LIMITED - 2015-02-12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-07-17 ~ 2021-12-01
    IIF 43 - director → ME
  • 8
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 25 - director → ME
  • 9
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    897,547 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 19 - director → ME
  • 10
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-05-18 ~ 2022-01-06
    IIF 35 - director → ME
  • 11
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    445,259 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 20 - director → ME
  • 12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    -774,534 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 21 - director → ME
  • 13
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 30 - director → ME
  • 14
    First Floor, 1882 Pershore Road, Kings Norton, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-04 ~ 2019-07-19
    IIF 36 - director → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-09 ~ 2021-09-06
    IIF 16 - director → ME
  • 16
    VENTNOR FARM MARINA LIMITED - 2015-07-10
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    -2,281,316 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 22 - director → ME
  • 17
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Corporate (7 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 24 - director → ME

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