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 Richard Weatherhead

    Related profiles found in government register
  • Mr Richard Weatherhead
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Flat 10, The Balmoral, 106 Kings Road, Flat 10, The Balmoral, 106 Kings Road, Harrogate, North Yorkshire, HG15HH, England

      IIF 1

    • Flat 10 The Balmoral, 106 Kings Road, Harrogate, HG1 5HH, England

      IIF 2

    • 29 - 33, Westgate, Thirsk, YO7 1QR, England

      IIF 3
  • Richard Weatherhead
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 531, Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND, England

      IIF 4
  • Mr Richard Weatherhead
    English born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Pomfret House, Harropwell Lane, Pontefract, WF8 1QY, England

      IIF 5
  • Richard Weatherhead
    British born in May 1954

    Resident in France

    Registered addresses and corresponding companies

    • Unit 1, Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, United Kingdom

      IIF 6
  • Weatherhead, Richard
    British architect born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pomfret House, Harropwell Lane, Pontefract, WF8 1QY, England

      IIF 7
  • Weatherhead, Richard
    British chartered surveyor born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 10, The Balmoral, 106 Kings Road, Harrogate, HG1 5HH, England

      IIF 8 IIF 9

    • Flat 10, Flat 10, The Balmoral, 106 Kings Road, Flat 10, The Balmoral, 106 Kings Road, Harrogate, North Yorkshire, HG1 5HH, England

      IIF 10

    • Flat 10 The Balmoral, 106 Kings Road, Harrogate, HG1 5HH, England

      IIF 11

    • Sevin, St. Johns Avenue Thorner, Leeds, LS14 3BZ, England

      IIF 12

    • 531, Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND, England

      IIF 13 IIF 14
  • Weatherhead, Richard
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom

      IIF 15
  • Weatherhead, Richard
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Aketon Close, Haggs Road Follifoot, Harrogate, HG3 1AZ

      IIF 16
  • Weatherhead, Richard
    British chartered surveyor born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Aketon Close, Haggs Road Follifoot, Harrogate, HG3 1AZ

      IIF 17 IIF 18

    • Aketon Close, Haggs Road, Follifoot, Harrogate, North Yorkshire, HG3 1AZ, England

      IIF 19
  • Weatherhead, Richard
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Weatherhead, Richard
    British development director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Aketon Close, Haggs Road Follifoot, Harrogate, HG3 1AZ

      IIF 35 IIF 36
  • Weatherhead, Richard
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Weatherhead, Richard
    British charered surveyor born in May 1954

    Resident in France

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Weatherhead, Richard
    British chartered surveyor born in May 1954

    Resident in France

    Registered addresses and corresponding companies

    • Apartment 10, The Balmoral, 106 Kings Road, Harrogate, HG1 5HH, England

      IIF 49
  • Weatherhead, Richard
    British company director born in May 1954

    Resident in France

    Registered addresses and corresponding companies

    • Unit 1, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW, England

      IIF 50
  • Weatherhead, Richard
    British chartered surveyor born in May 1954

    Registered addresses and corresponding companies

    • Bridge Gap, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT

      IIF 51 IIF 52
  • Weatherhead, Richard
    British company director born in May 1954

    Registered addresses and corresponding companies

    • Bridge Gap, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT

      IIF 53

    • Meadow Rise Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HH

      IIF 54
  • Weatherhead, Richard
    born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Aketon Close, Haggs Road, Follifoot, Harrogate, HG3 1AZ

      IIF 55 IIF 56
  • Weatherhead, Richard
    British

    Registered addresses and corresponding companies

    • 531, Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND, England

      IIF 57
  • Weatherhead, Richard
    British director

    Registered addresses and corresponding companies

    • Bridge Gap, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT

      IIF 58
  • Weatherhead, Richard

    Registered addresses and corresponding companies

    • Sevin, St. Johns Avenue Thorner, Leeds, LS14 3BZ, England

      IIF 59

    • 29-33, Westgate, Thirsk, North Yorks, YO7 1QR, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 10
  • 1
    Apartment 10 The Balmoral, 106 Kings Road, Harrogate, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6 GBP2020-07-31
    Officer
    2018-07-25 ~ dissolved
    IIF 8 - director → ME
  • 2
    531 Denby Dale Road West, Calder Grove, Wakefield, England
    Corporate (2 parents)
    Officer
    2015-05-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Apartment 10 The Balmoral, 106 Kings Road, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2016-02-05 ~ now
    IIF 49 - director → ME
  • 4
    Flat 10 Flat 10, The Balmoral, 106 Kings Road, Flat 10, The Balmoral, 106 Kings Road, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    186,387 GBP2024-05-31
    Officer
    2018-06-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    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
  • 6
    FRONTLINE ESTATES ( KIRBY HILL ) LIMITED - 2018-06-12
    Unit 1 Calder Island Way, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 50 - director → ME
  • 7
    RACHEL WEATHERHEAD LIMITED - 2009-07-20
    531 Denby Dale Road West, Calder Grove, Wakefield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,801 GBP2024-09-30
    Officer
    2012-07-18 ~ now
    IIF 14 - director → ME
    2004-08-18 ~ now
    IIF 57 - secretary → ME
  • 8
    Pomfret House, Harropwell Lane, Pontefract, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    150 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    Apartment 10 The Balmoral, 106 Kings Road, Harrogate, England
    Corporate (3 parents)
    Officer
    2019-07-24 ~ now
    IIF 9 - director → ME
  • 10
    29-33 Westgate, Thirsk, North Yorks, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 15 - director → ME
    2021-05-14 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 41
  • 1
    READCO 186 LIMITED - 1998-09-21
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (2 parents)
    Officer
    1998-07-09 ~ 2009-07-17
    IIF 18 - director → ME
  • 2
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-06-30 ~ 2009-07-17
    IIF 44 - director → ME
  • 3
    CADDICK (HALIFAX) LIMITED - 2015-04-24
    DRAPERFLEX LIMITED - 2000-03-23
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    1999-11-10 ~ 2009-07-17
    IIF 37 - director → ME
    1999-11-10 ~ 2000-03-13
    IIF 58 - secretary → ME
  • 4
    READCO 290 LIMITED - 2001-08-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-06 ~ 2009-07-17
    IIF 24 - director → ME
  • 5
    READCO 238 LIMITED - 2000-03-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-03 ~ 2009-07-17
    IIF 20 - director → ME
  • 6
    GRENDALE CADDICK DEVELOPMENTS LIMITED - 1997-09-19
    MEXDALE LIMITED - 1992-01-28
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (4 parents)
    Officer
    1997-09-15 ~ 2009-07-17
    IIF 22 - director → ME
  • 7
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-13 ~ 2009-07-17
    IIF 26 - director → ME
  • 8
    BROOMCO (2778) LIMITED - 2014-08-14
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-11-12 ~ 2009-07-17
    IIF 16 - director → ME
  • 9
    CADDICK (SWINTON) LIMITED - 2006-12-15
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-08-09 ~ 2009-07-17
    IIF 21 - director → ME
  • 10
    CADDICK (SWEET STREET) LIMITED - 2008-03-19
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (6 parents)
    Officer
    2006-08-29 ~ 2009-07-17
    IIF 35 - director → ME
  • 11
    Castlegarth Grange, Scott Lane, Wetherby
    Corporate (4 parents)
    Officer
    2007-06-04 ~ 2009-07-17
    IIF 30 - director → ME
  • 12
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-05 ~ 2009-07-17
    IIF 25 - director → ME
  • 13
    READCO 258 LIMITED - 2000-11-28
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2009-07-17
    IIF 17 - director → ME
  • 14
    PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (10 parents, 40 offsprings)
    Officer
    1993-12-09 ~ 2009-07-17
    IIF 27 - director → ME
  • 15
    CADDICK RETIREMENT DEVELOPMENTS LIMITED - 2004-11-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2008-12-18
    IIF 34 - director → ME
  • 16
    FRONTLINE ESTATES ST JOHNS WALK LIMITED - 2018-05-21
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,841 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-10-13 ~ 2018-10-02
    IIF 48 - director → ME
  • 17
    BROADSTONE PROPERTIES LTD - 2017-03-29
    BROADSTONE HOMES LIMITED - 2011-03-22
    BROADSTONE PROPERTY INVESTMENTS LIMITED - 2008-01-29
    GMS ALLIANCE LIMITED - 2007-10-08
    GMS ALLIANCE PLC - 2005-02-16
    Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ 2015-07-08
    IIF 19 - director → ME
  • 18
    Chapel House Bentley Square, Oulton, Leeds
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2015-08-15
    IIF 12 - director → ME
    2012-08-14 ~ 2015-08-15
    IIF 59 - secretary → ME
  • 19
    Apartment 10 The Balmoral, 106 Kings Road, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Person with significant control
    2018-02-01 ~ 2018-09-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-02-15 ~ 2009-07-17
    IIF 23 - director → ME
  • 21
    OAKBRIDGE VILLAGES CONSTRUCTION LIMITED - 2007-04-30
    Calder Grange, Weeland Road, Knottingley, West Yorkshire
    Dissolved corporate (9 parents)
    Officer
    2006-12-13 ~ 2009-07-17
    IIF 46 - director → ME
  • 22
    1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-06-25 ~ 2009-07-17
    IIF 47 - director → ME
  • 23
    1 Anchor Court, Francis Street, Freetown Way, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-07-17
    IIF 38 - director → ME
  • 24
    1 Anchor Court, Francis Street, Freetown Way, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-07-17
    IIF 41 - director → ME
  • 25
    HICALIFE (CHORLEY) LIMITED - 2007-09-10
    The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2006-01-31 ~ 2008-12-18
    IIF 31 - director → ME
  • 26
    LIFESTYLE RETIREMENT VILLAGES UK LIMITED - 2007-08-20
    1 Anchor Court, Francis Street, Freetown Way, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-19 ~ 2009-07-17
    IIF 40 - director → ME
  • 27
    1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-06-25 ~ 2009-07-17
    IIF 45 - director → ME
  • 28
    OAKBRIDGE MEMORY SUPPORT LIMITED - 2007-09-04
    1 Anchor Court, Francis Street, Freetown Way, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2009-07-17
    IIF 43 - director → ME
  • 29
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    106,670 GBP2021-08-31
    Officer
    1993-12-09 ~ 2002-01-07
    IIF 53 - director → ME
  • 30
    LORDASSET LIMITED - 1994-11-18
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (5 parents)
    Officer
    1996-03-18 ~ 2009-07-17
    IIF 39 - director → ME
  • 31
    Castlegarth Grange, Scott Lane, Wetherby
    Corporate (3 parents)
    Officer
    2006-01-30 ~ 2009-07-17
    IIF 28 - director → ME
  • 32
    Castlegarth Grange, Scott Lane, Wetherby
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2009-07-17
    IIF 32 - director → ME
  • 33
    WICKBURN LIMITED - 1994-01-21
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (6 parents)
    Officer
    2008-04-30 ~ 2009-07-17
    IIF 36 - director → ME
  • 34
    READCO 169 LIMITED - 1998-05-08
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (5 parents)
    Officer
    1998-04-29 ~ 1999-12-14
    IIF 54 - director → ME
  • 35
    TRILANDIUM HOMES (MINERVA) LLP - 2011-04-20
    TRILANDIUM HOMES LLP - 2010-08-24
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ 2010-05-06
    IIF 56 - llp-designated-member → ME
  • 36
    The Coach House, 212 High Street, Boston Spa, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ 2010-05-09
    IIF 55 - llp-designated-member → ME
  • 37
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    162,755 GBP2019-03-31
    Officer
    2007-02-21 ~ 2008-02-18
    IIF 33 - director → ME
  • 38
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-12 ~ 2006-03-27
    IIF 42 - director → ME
  • 39
    CASTLEGATE COLCHESTER LIMITED - 2003-05-23
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-08-23 ~ 2009-07-17
    IIF 29 - director → ME
  • 40
    STANNIFER BROADWAY NO 2 LIMITED - 2007-04-02
    FORSTER SQUARE DEVELOPMENT LIMITED - 2003-12-03
    READCO 208 LIMITED - 1999-05-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ 2003-10-16
    IIF 51 - director → ME
  • 41
    WESTFIELD BRADFORD LIMITED - 2013-12-20
    STANNIFER BROADWAY LIMITED - 2007-03-19
    FORSTER SQUARE DEVELOPMENT PARTNERSHIP LIMITED - 2003-12-03
    FORSTER SQUARE DEVELOPMENT LIMITED - 1998-06-12
    READCO 174 LIMITED - 1998-04-20
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-07 ~ 2003-10-16
    IIF 52 - 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.