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

Mr Nicholas Whittaker

    Related profiles found in government register
  • Mr Nicholas Whittaker
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52-54, Prestongate, Hessle, HU13 0RE, England

      IIF 1
  • Mr Nick Whittaker
    English born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 261, Boothferry Road, Hessle, HU13 0NG, United Kingdom

      IIF 2
    • 52 - 54, Prestongate, Hessle, HU13 0RE, United Kingdom

      IIF 3
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Whittaker, Nick
    English commercial accountnant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52-54, Prestongate, Hessle, HU13 0RE, England

      IIF 5
  • Whittaker, Nick
    English commercial director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 261, Boothferry Road, Hessle, HU13 0NG, United Kingdom

      IIF 6
    • 52 - 54, Prestongate, Hessle, HU13 0RE, United Kingdom

      IIF 7
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 8
  • Whittaker, Nick
    English director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 261, Boothferry Road, Hessle, HU13 0NG, United Kingdom

      IIF 9
  • Whittaker, Nick
    English finance director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 261 Boothferry Road, Hessle, North Humberside, HU13 0NG

      IIF 10
    • 52 - 54, Prestongate, Hessle, HU13 0RE, England

      IIF 11
  • Whittaker, Nick
    English finance director

    Registered addresses and corresponding companies
    • 261 Boothferry Road, Hessle, North Humberside, HU13 0NG

      IIF 12
  • Whittaker, Nick
    English financial controller

    Registered addresses and corresponding companies
    • 261 Boothferry Road, Hessle, North Humberside, HU13 0NG

      IIF 13
  • Whittaker, Nick

    Registered addresses and corresponding companies
    • 261, Boothferry Road, Hessle, HU13 0NG, United Kingdom

      IIF 14 IIF 15
    • 52 - 54, Prestongate, Hessle, HU13 0RE, United Kingdom

      IIF 16
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    52 - 54 Prestongate, Hessle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    131 GBP2021-02-28
    Officer
    2020-09-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    261 Boothferry Road, Hessle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 9 - Director → ME
    2015-06-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    261 Boothferry Road, Hessle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-29 ~ dissolved
    IIF 6 - Director → ME
    2018-09-29 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    52 - 54 Prestongate, Hessle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-24 ~ dissolved
    IIF 7 - Director → ME
    2022-02-24 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2022-02-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-29 ~ dissolved
    IIF 8 - Director → ME
    2018-09-29 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2018-09-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    52-54 Prestongate, Hessle, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,352 GBP2020-09-30
    Officer
    2018-09-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit B, Rotterdam Road, Hull, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-11-05 ~ 2008-11-17
    IIF 10 - Director → ME
    2007-11-05 ~ 2008-11-17
    IIF 12 - Secretary → ME
  • 2
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2013-01-15
    IIF 13 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.