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 Kenneth Whittaker
Mr Kenneth Whittaker
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Ken Whittaker
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
45, Selvage Lane, London, NW7 3SS, United Kingdom
Whittaker, Ken
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom
Whittaker, Kenneth
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD
Whittaker, Kenneth
British estate agent born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker, Ken
Registered addresses and corresponding companies
IIF 11 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom
- 1 Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)-299,054 GBP2024-09-30Officer
2018-04-11 ~ nowIIF 10 - Director → MEPerson with significant control 2018-04-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2MOUNTSIDE HARPENDEN LIMITED - 2019-06-25 Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)288,110 GBP2024-08-31Officer 2018-06-20 ~ nowIIF 9 - Director → MEPerson with significant control 2018-06-20 ~ nowIIF 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 15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2021-02-11 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer 2013-09-10 ~ 2015-02-20IIF 7 - Director → ME
- 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer 2001-08-28 ~ 2015-02-20IIF 8 - Director → ME
- 3
OZ AIR LIMITED
- nowSPRITETONE LIMITED - 1997-12-30 15 Home Farm, Luton Hoo Estate, Luton, United KingdomActive Corporate (4 parents)Equity (Company account)19,176 GBP2024-06-29Officer 2015-05-05 ~ 2018-06-28IIF 5 - Director → ME 2015-05-01 ~ 2018-06-28IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-06-18IIF 4 - Ownership of shares – 75% or more → OE
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