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
Whittaker, Charles Geoffrey
Registered addresses and corresponding companies
IIF 1
Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
Whittaker, Charles Geoffrey
British company directorRegistered addresses and corresponding companies
IIF 2 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
Whittaker, Charles Geoffrey
British consultantRegistered addresses and corresponding companies
IIF 3 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
Whittaker, Charles Geoffrey
British directorRegistered addresses and corresponding companies
IIF 4 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
Whittaker, Wendy Ann
Registered addresses and corresponding companiesWhittaker, Wendy Ann
British directorRegistered addresses and corresponding companies
IIF 7 Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
Whittaker, Charles Geoffrey
British consultant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
Whittaker, Charles Geoffrey
British director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Lakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom
IIF 10 Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 11 46/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 463-465, High Street, Lincoln, LN5 8JB, England
IIF 18 IIF 19 IIF 20 (more) C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 24 IIF 25 Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 26 Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 27 Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
Whittaker, Wendy Ann
British director born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 28 Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 29 46/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 30 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England
IIF 31 IIF 32 IIF 33 463-465, High Street, Lincoln, LN5 8JB, England
IIF 34 IIF 35 IIF 36 (more) C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 39 IIF 40 Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 41 Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
Whittaker, Wendy Ann
British director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesMrs Wendy Ann Whittaker
British born in January 1946Resident in England
Registered addresses and corresponding companiesMrs Wendy Ann Whittaker
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 49 Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
Mrs Wendy Ann Whittaker
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Geoffrey Whittaker
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 13, High Street, Branston, Lincoln, LN4 1NB
IIF 57 IIF 58 IIF 59 (more) C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 62 IIF 63 C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 64 C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 65 Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
- 1 Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer
2005-08-01 ~ dissolvedIIF 10 - Director → ME 2010-03-30 ~ dissolvedIIF 1 - Secretary → ME - 2 C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 36 - Director → MEIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 3 C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 34 - Director → MEIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 4 Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (1 parent)Equity (Company account)-4,861 GBP2024-12-31Officer 2004-10-06 ~ nowIIF 40 - Director → MEIIF 25 - Director → ME 2004-10-06 ~ nowIIF 7 - Secretary → MEPerson with significant control 2019-01-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 5 C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 20 - Director → MEIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 6 463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Officer 2014-01-20 ~ dissolvedIIF 32 - Director → MEIIF 13 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 7 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-793,528 GBP2024-09-30Officer 2019-09-28 ~ nowIIF 30 - Director → ME 2011-03-24 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 8 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)34,624 GBP2019-12-31Officer 2016-01-05 ~ nowIIF 22 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 9 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)49,444 GBP2024-06-30Officer 2020-02-05 ~ nowIIF 16 - Director → MEIIF 42 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 10 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2016-01-05 ~ nowIIF 31 - Director → MEIIF 21 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 11 201 Dyke Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2003-10-24 ~ dissolvedIIF 3 - Secretary → ME
- 12DESIGNER BATHROOM SOLUTIONS (UK) LTD - 2014-03-05 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer 2014-02-24 ~ nowIIF 12 - Director → MEPerson with significant control 2019-03-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 13 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)69,339 GBP2024-06-30Officer 2020-02-05 ~ nowIIF 44 - Director → MEIIF 15 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 14 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)35,389 GBP2024-12-31Officer 2013-08-08 ~ nowIIF 14 - Director → MEIIF 33 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 15 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2020-02-06 ~ nowIIF 17 - Director → MEIIF 43 - Director → MEPerson with significant control 2020-02-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 16 C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 18 - Director → ME
- 17 46/48 High Street, Epworth, LincolnshireDissolved Corporate (1 parent)Officer 2013-09-30 ~ dissolvedIIF 11 - Director → ME 2014-04-01 ~ dissolvedIIF 29 - Director → ME
- 18FARMWISE ENTERPRISES LIMITED - 1998-12-29 Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (2 parents)Equity (Company account)-616,668 GBP2024-12-31Officer 2005-08-01 ~ nowIIF 26 - Director → ME 2003-09-01 ~ nowIIF 39 - Director → ME 2009-12-15 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 1 Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer 2003-09-01 ~ 2010-05-01IIF 28 - Director → ME
- 2 Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2003-11-13 ~ 2009-11-23IIF 24 - Director → ME 2004-11-12 ~ 2009-11-23IIF 4 - Secretary → ME
- 3 Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (1 parent)Equity (Company account)-4,861 GBP2024-12-31Person with significant control 2016-09-05 ~ 2019-01-04IIF 65 - Ownership of shares – 75% or more → OE
- 4 Lakeland House Ranskill Road, Mattersey, Retford, NottsDissolved CorporateOfficer 2008-10-23 ~ 2011-11-01IIF 27 - Director → MEIIF 41 - Director → ME 2008-10-23 ~ 2011-11-01IIF 6 - Secretary → ME
- 5
ELLGIA LIMITED
- nowJ.E. CHURCHILL (PLANT) LIMITED - 2015-06-22 Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (4 parents)Equity (Company account)18,026,468 GBP2024-12-31Officer 2003-10-24 ~ 2007-09-21IIF 8 - Director → ME 2003-07-29 ~ 2007-04-24IIF 2 - Secretary → ME - 6 463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Person with significant control 2016-04-06 ~ 2019-02-01IIF 60 - Ownership of shares – 75% or more → OE
- 7 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-793,528 GBP2024-09-30Person with significant control 2016-04-06 ~ 2019-04-01IIF 56 - Ownership of shares – 75% or more → OE
- 8 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)34,624 GBP2019-12-31Officer 2016-01-05 ~ 2022-05-12IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-01IIF 63 - Ownership of shares – 75% or more → OE
- 9 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Person with significant control 2016-04-06 ~ 2019-02-01IIF 62 - Ownership of shares – 75% or more → OE
- 10DESIGNER BATHROOM SOLUTIONS (UK) LTD - 2014-03-05 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer 2014-02-24 ~ 2022-05-12IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2019-03-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 11 463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)35,389 GBP2024-12-31Person with significant control 2016-04-06 ~ 2019-08-12IIF 64 - Ownership of shares – 75% or more → OE
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