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.
Mrs Wendy Ann Whittaker
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companies - British born in May 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 5
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companies13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England
IIF 12463-465, High Street, Lincoln, LN5 8JB, England
IIF 13 IIF 14C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 15 IIF 16Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 17 IIF 18
- British director born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 1946/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 20463-465, High Street, Lincoln, LN5 8JB, England
IIF 21C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 22 IIF 23 IIF 24Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 25
- British born in May 1946
Mr Charles Geoffrey Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies13, High Street, Branston, Lincoln, LN4 1NB
IIF 26C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 27 IIF 28 IIF 29 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 32 IIF 33C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 34Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 35
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 39
- British company directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 40
- British consultantRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 41
- British directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 42
- British born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom
IIF 43463-465, High Street, Lincoln, LN5 8JB, England
IIF 44 IIF 45 IIF 46 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 49 IIF 50Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 51Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 52
- British consultant born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 53
- British director born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 5446/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 55463-465, High Street, Lincoln, LN5 8JB, England
IIF 56C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 61Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 62
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 65
- 1
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 19 - Director → ME2005-08-01 ~ dissolvedIIF 54 - Director → ME2010-03-30 ~ dissolvedIIF 65 - Secretary → ME - 2C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 23 - Director → MEIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 60 - Director → MEIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Equity (Company account)100 GBP2020-03-31Officer2003-11-13 ~ 2009-11-23IIF 61 - Director → ME2004-11-12 ~ 2009-11-23IIF 42 - Secretary → ME - 5
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Equity (Company account)-4,861 GBP2024-12-31Officer2004-10-06 ~ nowIIF 18 - Director → MEIIF 51 - Director → ME2004-10-06 ~ nowIIF 39 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 35 - Ownership of shares – 75% or more → OE - 6
CLEARWATER OCEAN CRAFT (UK) LTD
06731182Lakeland House Ranskill Road, Mattersey, Retford, NottsDissolved Corporate (1 parent)Officer2008-10-23 ~ 2011-11-01IIF 62 - Director → MEIIF 25 - Director → ME2008-10-23 ~ 2011-11-01IIF 64 - Secretary → ME - 7C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 24 - Director → MEIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 8ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Equity (Company account)18,026,468 GBP2024-12-31Officer2003-10-24 ~ 2007-09-21IIF 53 - Director → ME2003-07-29 ~ 2007-04-24IIF 40 - Secretary → ME - 9463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Officer2014-01-20 ~ dissolvedIIF 56 - Director → MEIIF 21 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 30 - Ownership of shares – 75% or more → OE
- 10463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-793,528 GBP2024-09-30Officer2019-09-28 ~ nowIIF 12 - Director → ME2011-03-24 ~ nowIIF 43 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 26 - Ownership of shares – 75% or more → OE
- 11463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)34,624 GBP2019-12-31Officer2016-01-05 ~ 2022-05-12IIF 16 - Director → ME2016-01-05 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 33 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)49,444 GBP2024-06-30Officer2020-02-05 ~ nowIIF 36 - Director → MEIIF 47 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2016-01-05 ~ nowIIF 49 - Director → MEIIF 13 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 32 - Ownership of shares – 75% or more → OE - 14
J.E. CHURCHILL LIMITED
00642105201 Dyke Road, Hove, East SussexDissolved Corporate (8 parents)Officer2003-10-24 ~ dissolvedIIF 41 - Secretary → ME - 15463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer2014-02-24 ~ nowIIF 44 - Director → ME2014-02-24 ~ 2022-05-12IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE2019-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 16463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)69,339 GBP2024-06-30Officer2020-02-05 ~ nowIIF 38 - Director → MEIIF 46 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)35,389 GBP2024-12-31Officer2013-08-08 ~ nowIIF 14 - Director → MEIIF 45 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-08-12IIF 34 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2020-02-06 ~ nowIIF 37 - Director → MEIIF 48 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 19
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 57 - Director → ME - 20
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 20 - Director → ME2013-09-30 ~ dissolvedIIF 55 - Director → ME - 21FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Equity (Company account)-616,668 GBP2024-12-31Officer2003-09-01 ~ nowIIF 17 - Director → ME2005-08-01 ~ nowIIF 52 - Director → ME2009-12-15 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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