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 Charles Geoffrey Whittaker
Mr Charles Geoffrey Whittaker
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, High Street, Branston, Lincoln, LN4 1NB
IIF 2 IIF 3 IIF 4 (more) C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 7 IIF 8 C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 9 C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 10 Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
Mrs Wendy Ann Whittaker
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker, Charles Geoffrey
British consultant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
Whittaker, Charles Geoffrey
British director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Lakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom
IIF 19 Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 20 46/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 463-465, High Street, Lincoln, LN5 8JB, England
IIF 27 IIF 28 IIF 29 (more) C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 33 IIF 34 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 35 Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 36 Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
Mrs Wendy Ann Whittaker
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 37 Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
Whittaker, Wendy Ann
British director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesMrs Wendy Ann Whittaker
British born in January 1946Resident in England
Registered addresses and corresponding companiesWhittaker, Wendy Ann
British director born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 45 Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 46 46/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 47 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England
IIF 48 IIF 49 IIF 50 463-465, High Street, Lincoln, LN5 8JB, England
IIF 51 IIF 52 IIF 53 (more) C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 56 IIF 57 Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 58 Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
Whittaker, Charles Geoffrey
British company directorRegistered addresses and corresponding companies
IIF 59 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
Whittaker, Charles Geoffrey
British consultantRegistered addresses and corresponding companies
IIF 60 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
Whittaker, Charles Geoffrey
British directorRegistered addresses and corresponding companies
IIF 61 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
Whittaker, Wendy Ann
British directorRegistered addresses and corresponding companies
IIF 62 Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
Whittaker, Charles Geoffrey
Registered addresses and corresponding companies
IIF 63 Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
Whittaker, Wendy Ann
Registered addresses and corresponding companies
- 1 Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer
2005-08-01 ~ dissolvedIIF 19 - Director → ME 2010-03-30 ~ dissolvedIIF 63 - Secretary → ME - 2 C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 28 - Director → MEIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 32 - Director → MEIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 4 Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (1 parent)Equity (Company account)-4,861 GBP2024-12-31Officer 2004-10-06 ~ nowIIF 34 - Director → MEIIF 57 - Director → ME 2004-10-06 ~ nowIIF 62 - Secretary → MEPerson with significant control 2019-01-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 29 - Director → MEIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Officer 2014-01-20 ~ dissolvedIIF 22 - Director → MEIIF 49 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 7 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-793,528 GBP2024-09-30Officer 2011-03-24 ~ nowIIF 18 - Director → ME 2019-09-28 ~ nowIIF 47 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)34,624 GBP2019-12-31Officer 2016-01-05 ~ nowIIF 31 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 9 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)49,444 GBP2024-06-30Officer 2020-02-05 ~ nowIIF 25 - Director → MEIIF 38 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2016-01-05 ~ nowIIF 30 - Director → MEIIF 48 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 11 201 Dyke Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2003-10-24 ~ dissolvedIIF 60 - Secretary → ME
- 12DESIGNER BATHROOM SOLUTIONS (UK) LTD - 2014-03-05 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer 2014-02-24 ~ nowIIF 21 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 13 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)69,339 GBP2024-06-30Officer 2020-02-05 ~ nowIIF 24 - Director → MEIIF 40 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 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
- 14 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)35,389 GBP2024-12-31Officer 2013-08-08 ~ nowIIF 23 - Director → MEIIF 50 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 15 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2020-02-06 ~ nowIIF 26 - Director → MEIIF 39 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16 C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 27 - Director → ME
- 17 46/48 High Street, Epworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 20 - Director → ME 2014-04-01 ~ dissolvedIIF 46 - Director → ME
- 18FARMWISE ENTERPRISES LIMITED - 1998-12-29 Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (2 parents)Equity (Company account)-616,668 GBP2024-12-31Officer 2005-08-01 ~ nowIIF 35 - Director → ME 2003-09-01 ~ nowIIF 56 - Director → ME 2009-12-15 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 1 Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer 2003-09-01 ~ 2010-05-01IIF 45 - Director → ME
- 2 Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2003-11-13 ~ 2009-11-23IIF 33 - Director → ME 2004-11-12 ~ 2009-11-23IIF 61 - Secretary → ME
- 3 Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (1 parent)Equity (Company account)-4,861 GBP2024-12-31Person with significant control 2016-09-05 ~ 2019-01-04IIF 10 - Ownership of shares – 75% or more → OE
- 4 Lakeland House Ranskill Road, Mattersey, Retford, NottsDissolved CorporateOfficer 2008-10-23 ~ 2011-11-01IIF 36 - Director → MEIIF 58 - Director → ME 2008-10-23 ~ 2011-11-01IIF 65 - Secretary → ME
- 5
ELLGIA LIMITED
- nowJ.E. CHURCHILL (PLANT) LIMITED - 2015-06-22 Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (5 parents)Equity (Company account)18,026,468 GBP2024-12-31Officer 2003-10-24 ~ 2007-09-21IIF 17 - Director → ME 2003-07-29 ~ 2007-04-24IIF 59 - Secretary → ME - 6 463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Person with significant control 2016-04-06 ~ 2019-02-01IIF 5 - Ownership of shares – 75% or more → OE
- 7 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-793,528 GBP2024-09-30Person with significant control 2016-04-06 ~ 2019-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 8 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)34,624 GBP2019-12-31Officer 2016-01-05 ~ 2022-05-12IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 8 - Ownership of shares – 75% or more → OE
- 9 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Person with significant control 2016-04-06 ~ 2019-02-01IIF 7 - Ownership of shares – 75% or more → OE
- 10DESIGNER BATHROOM SOLUTIONS (UK) LTD - 2014-03-05 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer 2014-02-24 ~ 2022-05-12IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 11 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)35,389 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-08-12IIF 9 - Ownership of shares – 75% or more → OE
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