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
Individuals in focus
Phillip Kaye Whittell
Phillip Kaye Whittell
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Phillip Kaye Whittell
British born in January 1969Resident in England
Registered addresses and corresponding companiesMr Philip Kaye Whittell
British born in January 1969Resident in England
Registered addresses and corresponding companiesWhittell, Phillip Kaye
British born in January 1969Resident in England
Registered addresses and corresponding companiesWhittell, Phillip Kaye
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 16
Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
Whittell, Phillip Kaye
British managing director born in January 1969Resident in England
Registered addresses and corresponding companiesWhittell, Phillip Kaye
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesWhittell, Philip
English born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Gibson Booth, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, England
Whittell, Philip
English chairman born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesWhittell, Phillip Kaye
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer
2012-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2GNG GROUP YORKSHIRE LIMITED - 2012-12-19GNG FOAM CONVERTERS PLC - 2018-05-29GNG HOLDINGS YORKSHIRE LIMITED - 2012-12-12GNG GROUP YORKSHIRE PLC - 2018-05-29LUPFAW 295 LIMITED - 2010-07-01 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2010-06-21 ~ nowIIF 12 - Director → ME
- 3
GNG GROUP LIMITED
- nowG.N.G. FOAM CONVERTERS (YORKS) LIMITED - 2006-03-21GNG FOAM CONVERTERS LTD - 2018-05-29 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1996-02-20 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 4 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2004-12-07 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 5
KOMFI (UK) LIMITED
- nowSTEDEN TECHNICAL SERVICES LIMITED - 2004-10-11BREEZE BLOCK LIMITED - 2002-05-15 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (3 parents)Officer 2004-08-04 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 6 Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer 2012-10-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Harvest Cottage, West Royd Farm Marsh Lane, Shepley, Huddersfield, EnglandActive Corporate (3 parents)Officer 2012-10-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 8 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2015-11-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 9
MF WAREHOUSE LIMITED
- nowFOAM EXPRESS LIMITED - 2004-04-02THE MEMORY FOAM WAREHOUSE LIMITED - 2006-10-10KOMFI (UK) LIMITED - 2004-10-11MEMORY FOAM WAREHOUSE LTD - 2015-11-25 8 Park Place, LeedsDissolved Corporate (3 parents)Officer 2010-12-17 ~ dissolvedIIF 17 - Director → ME - 10 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2023-11-30 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11 Minerva, 29 East Parade, Leeds, YorkshireLiquidation Corporate (2 parents)Equity (Company account)-43,927 GBP2023-06-30Officer 2017-06-07 ~ nowIIF 16 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 1GNG GROUP YORKSHIRE LIMITED - 2012-12-19GNG FOAM CONVERTERS PLC - 2018-05-29GNG HOLDINGS YORKSHIRE LIMITED - 2012-12-12GNG GROUP YORKSHIRE PLC - 2018-05-29LUPFAW 295 LIMITED - 2010-07-01 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2010-06-21 ~ 2011-02-23IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 4 - Has significant influence or control → OE
- 2
GNG GROUP LIMITED
- nowG.N.G. FOAM CONVERTERS (YORKS) LIMITED - 2006-03-21GNG FOAM CONVERTERS LTD - 2018-05-29 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1997-01-01 ~ 2010-12-17IIF 25 - Secretary → MEPerson with significant control 2016-12-28 ~ 2024-04-23IIF 6 - Ownership of shares – 75% or more → OE - 3 Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2004-12-07 ~ 2006-08-01IIF 24 - Secretary → ME
- 4
MF WAREHOUSE LIMITED
- nowFOAM EXPRESS LIMITED - 2004-04-02THE MEMORY FOAM WAREHOUSE LIMITED - 2006-10-10KOMFI (UK) LIMITED - 2004-10-11MEMORY FOAM WAREHOUSE LTD - 2015-11-25 8 Park Place, LeedsDissolved Corporate (3 parents)Officer 2001-09-27 ~ 2007-03-07IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.