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

Whittaker, Kenneth Harvey

    Related profiles found in government register
  • Whittaker, Kenneth Harvey
    British

    Registered addresses and corresponding companies
    • 282 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PT

      IIF 1
  • Whittaker, Kenneth Harvey
    British engineer

    Registered addresses and corresponding companies
  • Whittaker, Kenneth Harvey
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 282, Marlow Bottom, Marlow, SL7 3PT, United Kingdom

      IIF 5
  • Whittaker, Kenneth Harvey
    British engineer born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 282 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PT

      IIF 6 IIF 7 IIF 8
    • 282, Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3PT, United Kingdom

      IIF 10
  • Whittaker, Kenneth Harvey
    British proposed director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 282 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PT

      IIF 11
  • Kenneth Harvey Whittaker
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 282, Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3PT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    Ivenco House, Station Road, Watford
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - director → ME
Ceased 7
  • 1
    Ivenco House, Station Road, Watford
    Dissolved corporate (2 parents)
    Officer
    1994-04-11 ~ 1995-02-20
    IIF 3 - secretary → ME
  • 2
    FENCE VENT LIMITED - 2021-02-12
    26 Westleigh Drive, Sonning Common, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    2,222.45 GBP2023-05-31
    Officer
    2015-05-29 ~ 2017-01-14
    IIF 5 - director → ME
  • 3
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,491 GBP2023-12-31
    Officer
    2007-10-22 ~ 2017-01-14
    IIF 11 - director → ME
  • 4
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    71,431 GBP2024-04-30
    Officer
    2008-12-08 ~ 2017-01-14
    IIF 6 - director → ME
    2008-12-08 ~ 2017-01-14
    IIF 2 - secretary → ME
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    591,532 GBP2023-07-31
    Officer
    2008-04-10 ~ 2015-07-31
    IIF 7 - director → ME
    2008-04-10 ~ 2015-07-13
    IIF 1 - secretary → ME
  • 6
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2012-01-05 ~ 2017-01-14
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SPEED 4420 LIMITED - 1994-08-10
    55 Station Road, Beaconsfield
    Corporate (1 parent)
    Equity (Company account)
    1,143,674 GBP2024-07-31
    Officer
    1994-07-12 ~ 2017-01-16
    IIF 9 - director → ME
    1994-07-12 ~ 2017-01-14
    IIF 4 - secretary → ME
© 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.