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.
Whittaker, Charles Geoffrey
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- British Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- Registered addresses and corresponding companies
Whittaker, Wendy Anne
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 7
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 8
- British Registered addresses and corresponding companies
Whittaker, Wendy Anne
- British born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom
IIF 11Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 12Lakeland House, Ranskill Road, Mattersley, Doncaster, Notts, DN10 5EA, United Kingdom
IIF 1346/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 14463-465, High Street, Lincoln, LN5 8JB, England
IIF 15 IIF 16 IIF 17 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 27 IIF 28 IIF 29 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 31Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 32
- British born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companies13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England
IIF 33
- British born in January 1946
Whittaker, Wendy Anne
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 3446/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 35463-465, High Street, Lincoln, LN5 8JB, England
IIF 36 IIF 37 IIF 38C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 44 IIF 45 IIF 46Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 47
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1946
Mrs Wendy Anne Whittaker
Resident in England
Registered addresses and corresponding companies463-465, High Street, Lincoln, LN5 8JB, England
IIF 51 IIF 52 IIF 53 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 55
- British born in May 1946
Mrs Wendy Anne Whittaker
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 56
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies463-465, High Street, Lincoln, LN5 8JB, England
IIF 57 IIF 58 IIF 59 (more)(less)Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 62
- British born in May 1946
Mr Charles Geoffrey Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies13, High Street, Branston, Lincoln, LN4 1NB
IIF 63C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 64 IIF 65 IIF 66 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 69 IIF 70C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 71Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 72
- 1
AMARANTH DEVELOPMENT LTD
07301211Lakeland House Ranskill Road, Mattersey, Doncaster, Notts, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME2010-07-01 ~ dissolvedIIF 2 - Secretary → ME - 2
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 34 - Director → ME2005-08-01 ~ dissolvedIIF 12 - Director → ME2010-03-30 ~ dissolvedIIF 1 - Secretary → ME - 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 41 - Director → MEIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 4C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 26 - Director → MEIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 5
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Officer2003-11-13 ~ 2009-11-23IIF 28 - Director → ME2004-11-12 ~ 2009-11-23IIF 5 - Secretary → ME - 6
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Officer2004-10-06 ~ nowIIF 29 - Director → MEIIF 46 - Director → ME2004-10-06 ~ nowIIF 9 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 72 - Ownership of shares – 75% or more → OE - 7Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2004-10-06 ~ 2009-12-01IIF 45 - Director → ME2004-10-06 ~ dissolvedIIF 30 - Director → ME2009-12-01 ~ dissolvedIIF 3 - Secretary → ME2004-10-06 ~ 2009-12-01IIF 10 - Secretary → ME
- 8
- 9C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 43 - Director → MEIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 10ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Officer2003-10-24 ~ 2007-09-21IIF 27 - Director → ME2003-07-29 ~ 2007-04-24IIF 6 - Secretary → ME - 11463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 16 - Director → MEIIF 37 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 67 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 11 - Director → ME2019-09-28 ~ nowIIF 33 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 63 - Ownership of shares – 75% or more → OE
- 13463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 25 - Director → ME2016-01-05 ~ 2022-05-12IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 70 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 14463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 48 - Director → MEIIF 19 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 15
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 24 - Director → MEIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 69 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 16
J.E. CHURCHILL LIMITED
00642105201 Dyke Road, Hove, East SussexDissolved Corporate (8 parents)Officer2003-10-24 ~ dissolvedIIF 4 - Secretary → ME - 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2014-02-24 ~ nowIIF 15 - Director → ME2014-02-24 ~ 2022-05-12IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE2019-03-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 50 - Director → MEIIF 18 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 19463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 17 - Director → MEIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-12IIF 71 - Ownership of shares – 75% or more → OE2019-08-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 20463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 49 - Director → MEIIF 20 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 21
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 21 - Director → ME - 22
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 35 - Director → ME2013-09-30 ~ dissolvedIIF 14 - Director → ME - 23FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Officer2005-08-01 ~ nowIIF 31 - Director → ME2003-09-01 ~ nowIIF 44 - Director → ME2009-12-15 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-05-20 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2026-05-20IIF 56 - Ownership of shares – 75% or more → OE
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