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
parent relation
Individuals in focus

Dr James Edward Whitticase

    Related profiles found in government register
  • Dr James Edward Whitticase
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom

      IIF 1

    • Littlefield, Eddy Green Road, Lytchett Matravers, Poole, BH16 6HL, England

      IIF 2
  • Dr James Edward Whitticase
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlefield, Eddy Green Road, Lytchett Matravers, Poole, BH16 6HL, England

      IIF 3

    • Littlefield, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL, United Kingdom

      IIF 4

    • Littlefields, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL

      IIF 5
  • Dr James Whitticase
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Welbeck Street, London, W1G8DU, United Kingdom

      IIF 6
  • Whitticase, James Edward, Dr
    British businessman born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 7
  • Whitticase, James Edward, Dr
    British ceo born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY

      IIF 8
  • Whitticase, James Edward, Dr
    British chief executive officer born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, CB24 3DQ, England

      IIF 9
  • Whitticase, James Edward, Dr
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5g, Park Square, Milton Park, Abingdon, Oxfordshire, OX14 4RR, England

      IIF 10 IIF 11 IIF 12

    • Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD

      IIF 13

    • Orion House, Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 14

    • Littlefield, Eddy Green Road, Lytchett Matravers, Poole, BH16 6HL, England

      IIF 15 IIF 16
  • Whitticase, James Edward, Dr
    British doctor born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Associates, 5 Theobald Court, Theobald Street, Elstree, WD6 4RN, United Kingdom

      IIF 17

    • Littlefield, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL, United Kingdom

      IIF 18
  • Whitticase, James Edward, Dr
    British executive consultant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Stable Block, The Grange, 20 Market Street, Swavesey, Cambridge, CB24 4QG, England

      IIF 19
  • Whitticase, James Edward, Dr
    British general practitioner born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Littlefields, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL, England

      IIF 20
  • Whitticase, James
    British general practitioner born in October 1969

    Registered addresses and corresponding companies

    • 20 Castlebridge Road, Ferndown, Dorset, BH20 8LN

      IIF 21
  • Whitticase, James Edward, Dr
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dell House, 17 Water Tower Road, Broadstone, Dorset, BH18 8LL, United Kingdom

      IIF 22
  • Whitticase, James Edward, Dr
    British general practitioner born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dell House, 17 Water Tower Road, Broadstone, Dorset, BH18 8LL

      IIF 23 IIF 24
  • Whitticase, James Edward, Dr
    British

    Registered addresses and corresponding companies

    • Dell House, 17 Water Tower Road, Broadstone, Dorset, BH18 8LL

      IIF 25
  • Whitticase, James, Dr
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 26
  • Whitticase, James, Dr
    British ceo born in October 1969

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 5g, Park Square, Milton Park, Abingdon, Oxfordshire, OX14 4RR, England

      IIF 27
  • Whitticase, James, Dr

    Registered addresses and corresponding companies

    • Dell House, 17 Water Tower Road, Broadstone, Dorset, BH18 8LL, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    Littlefields Eddy Green Road, Lytchett Matravers, Poole, Dorset
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -12,200 GBP2017-03-31
    Officer
    2007-05-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DEONTICS1 LTD - 2014-01-13
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    296,743 GBP2023-12-31
    Officer
    2019-11-15 ~ now
    IIF 14 - Director → ME
  • 3
    Dell House, 17 Water Tower Road, Broadstone, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 22 - Director → ME
    2010-10-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    Littlefield Eddy Green Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Littlefield Eddy Green Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Littlefield Eddy Green Road, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Littlefield Eddy Green Road, Poole, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2022-08-15 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove members → OE
Ceased 12
  • 1
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2007-11-05 ~ 2008-03-20
    IIF 21 - Director → ME
  • 2
    WHITE FOX LIVE LTD - 2019-07-08
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    395 GBP2021-03-31
    Officer
    2019-07-08 ~ 2021-05-13
    IIF 7 - Director → ME
  • 3
    Floor 6a, Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -60,426 GBP2016-09-30
    Officer
    2015-05-18 ~ 2016-01-26
    IIF 8 - Director → ME
  • 4
    LEADING LIGHT SOFTWARE SERVICES LIMITED - 2011-08-17
    M&R 1006 LIMITED - 2006-05-08
    2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,725,192 GBP2024-04-30
    Officer
    2019-01-30 ~ 2019-07-31
    IIF 9 - Director → ME
  • 5
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2015-02-19 ~ 2015-02-19
    IIF 13 - Director → ME
    2016-01-19 ~ 2017-11-23
    IIF 10 - Director → ME
  • 6
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-23 ~ 2017-11-21
    IIF 27 - Director → ME
  • 7
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2007-05-08 ~ 2012-11-05
    IIF 24 - Director → ME
    2007-05-08 ~ 2007-06-12
    IIF 25 - Secretary → ME
  • 8
    C/o David Ridley Associates, Manor House 1 Macaulay Road, Broadstone, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ 2012-09-10
    IIF 23 - Director → ME
  • 9
    E-SAN HOLDINGS LIMITED - 2006-08-16
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2017-11-21
    IIF 12 - Director → ME
  • 10
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ 2017-11-21
    IIF 11 - Director → ME
  • 11
    287-293 New North Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-18 ~ 2024-07-30
    IIF 17 - Director → ME
    Person with significant control
    2023-08-18 ~ 2024-07-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10
    The Vinery, 15a Vinery Road, Cambridge, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,532,067 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-20 ~ 2021-02-05
    IIF 19 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.