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 United Kingdom
Registered addresses and corresponding companies - 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 11
- 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 12C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 13 IIF 14 IIF 15 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 18 IIF 19C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 20Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 21
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - 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 25463-465, High Street, Lincoln, LN5 8JB, England
IIF 26 IIF 27 IIF 28 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 31 IIF 32Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 33Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 34
- 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 35
- 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 3646/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 37463-465, High Street, Lincoln, LN5 8JB, England
IIF 38C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 43Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 44
- 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 45463-465, High Street, Lincoln, LN5 8JB, England
IIF 46 IIF 47C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 48 IIF 49Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 50 IIF 51
- 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 5246/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 53463-465, High Street, Lincoln, LN5 8JB, England
IIF 54C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 55 IIF 56 IIF 57Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 58
- British directorRegistered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 59
- British company directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 60
- British consultantRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 61
- British directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 62
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 63
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
- 1
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 52 - Director → ME2005-08-01 ~ dissolvedIIF 36 - Director → ME2010-03-30 ~ dissolvedIIF 63 - Secretary → ME - 2C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 40 - Director → MEIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 42 - Director → MEIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Officer2003-11-13 ~ 2009-11-23IIF 43 - Director → ME2004-11-12 ~ 2009-11-23IIF 62 - Secretary → ME - 5
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Officer2004-10-06 ~ nowIIF 33 - Director → MEIIF 51 - Director → ME2004-10-06 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-09-05 ~ 2019-01-04IIF 21 - Ownership of shares – 75% or more → OE2019-01-04 ~ nowIIF 6 - 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 58 - Director → MEIIF 44 - Director → ME2008-10-23 ~ 2011-11-01IIF 65 - Secretary → ME - 7C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 41 - Director → MEIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Officer2003-10-24 ~ 2007-09-21IIF 35 - Director → ME2003-07-29 ~ 2007-04-24IIF 60 - Secretary → ME - 9463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 54 - Director → MEIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 16 - Ownership of shares – 75% or more → OE2019-02-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 10463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 25 - Director → ME2019-09-28 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 12 - Ownership of shares – 75% or more → OE2019-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 11463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 32 - Director → ME2016-01-05 ~ 2022-05-12IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 19 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 22 - Director → MEIIF 29 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 31 - Director → MEIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 18 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 7 - 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 61 - Secretary → ME - 15463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2014-02-24 ~ nowIIF 26 - Director → ME2014-02-24 ~ 2022-05-12IIF 48 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-03-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 16463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 28 - Director → MEIIF 24 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 27 - Director → MEIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-12IIF 20 - Ownership of shares – 75% or more → OE2019-08-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 23 - Director → MEIIF 30 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 19
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 39 - Director → ME - 20
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 53 - Director → ME2013-09-30 ~ dissolvedIIF 37 - Director → ME - 21FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Officer2003-09-01 ~ nowIIF 50 - Director → ME2005-08-01 ~ nowIIF 34 - Director → ME2009-12-15 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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