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.
Mr Kevin Whitfield
Mr Kevin Whitfield
British born in April 1960Resident in England
Registered addresses and corresponding companiesMr Kevin Whtifield
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 5
Whitfield House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL
Whitfield, Kevin
British company director born in April 1960Resident in England
Registered addresses and corresponding companiesWhitfield, Kevin
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 9 15, Staindrop Road, West Auckland, Bishop Auckland, County Durham, DL14 9JU, United Kingdom
IIF 10 The Paddock Wellsprings Farm, Hartside, Durham, DH1 5RJ, United Kingdom
IIF 11 Whitfield House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England
IIF 12 IIF 13 IIF 14 (more) The Paddock, Wellsprings Farm, Hartside, Durham Rural, DH1 5RJ
Whitfield, Kevin
British managing director born in April 1960Resident in England
Registered addresses and corresponding companiesWhitfield, Kevin
born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 23 Swinburne Maddison Llp, Venture House, Aykley Heads Business Centre, Durham, DH1 5TS
Whitfield, Kevin
British Registered addresses and corresponding companies
IIF 24 The Paddock, Wellsprings Farm, Hartside, Durham, County Durham, DH1 5RJ
Whitfield, Kevin
British directorRegistered addresses and corresponding companies
IIF 25 The Paddock, Wellsprings Farm, Hartside, Durham Rural, DH1 5RJ
- 1
ARCHTEVO ESTATES LIMITED
- nowLUPFAW 522 LIMITED - 2019-09-20 Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandActive Corporate (2 parents)Equity (Company account)283,282 GBP2024-07-31Officer
2019-09-20 ~ nowIIF 11 - Director → MEPerson with significant control 2019-10-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLU PROPERTIES LIMITED
- nowWELLSPRINGS (HAWTHORNE TERRACE) LIMITED - 2012-08-02 Whitfield House Whitfield Court, St. Johns Road Meadowfield Industrial Estate, DurhamActive Corporate (1 parent)Equity (Company account)35,445 GBP2024-09-30Officer 2011-08-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3 Bugatti House, Norham Road, North Shields, Tyne And WearDissolved Corporate (2 parents)Officer 2008-12-04 ~ dissolvedIIF 8 - Director → ME
- 4 15 Staindrop Road, West Auckland, Bishop Auckland, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)200 GBP2024-09-30Officer 2024-05-14 ~ nowIIF 9 - Director → ME
- 5 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Officer 2004-10-21 ~ dissolvedIIF 19 - Director → ME
- 6 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Officer 2004-10-21 ~ dissolvedIIF 20 - Director → ME
- 7 Whitfield House Whitfield Court St Johns Road, Meadowfield Industrial Estate, Meadowfield, Co DurhamDissolved Corporate (2 parents)Officer 2008-10-22 ~ dissolvedIIF 14 - Director → ME
- 8 Whitfield House St Johns Road, Meadowfield Industrial Estate, Durham, Durham, EnglandDissolved Corporate (2 parents)Officer 2008-05-08 ~ dissolvedIIF 18 - Director → ME
- 9
WELLSPRINGS LIMITED
- nowWELLSPRINGS ESTATES LTD - 2004-03-17 Whitfield House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, DurhamDissolved Corporate (1 parent)Officer 2003-10-31 ~ dissolvedIIF 7 - Director → ME 2010-05-05 ~ dissolvedIIF 24 - Secretary → ME - 10 Whitfield House St. Johns Road, Meadowfield Industrial Estate, DurhamActive Corporate (1 parent)Equity (Company account)3,043,009 GBP2024-02-29Officer 2009-03-10 ~ nowIIF 16 - Director → ME 2009-03-10 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 11 Whitfield House, Whitfield Court, St. Johns Road, Meadowfield Industrial Estate, DurhamActive Corporate (2 parents)Equity (Company account)1,725,601 GBP2024-03-31Officer 2000-03-09 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 12 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)389,145 GBP2016-03-31Officer 2001-03-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 13 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Newcastle Upon TyneLiquidation Corporate (4 parents, 1 offspring)Officer ~ nowIIF 21 - Director → ME
- 1 Enna House St. Johns Road, Meadowfield Industrial Estate, DurhamDissolved Corporate (5 parents)Officer 2009-12-18 ~ 2012-01-27IIF 6 - Director → ME
- 2SNIPERLEY PARK LLP - 2018-05-25 Redheugh House Thornaby Place, Thornaby, Stockton-on-teesDissolved Corporate (5 parents)Officer 2013-10-20 ~ 2013-11-15IIF 23 - LLP Designated Member → ME
- 3 18 Charles Avenue, Whitley Bay, Tyne And WearActive Corporate (3 parents)Equity (Company account)51,643 GBP2024-03-31Officer 2006-10-26 ~ 2011-12-31IIF 12 - Director → ME
- 4 St Cuthbert's Hospice, Park House Road, Durham, EnglandConverted / Closed Corporate (15 parents, 1 offspring)Officer 2009-10-08 ~ 2020-11-12IIF 17 - Director → ME
- 5 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2007-06-20 ~ 2009-01-05IIF 22 - Director → ME
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