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, Wendy Ann
- 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 1463-465, High Street, Lincoln, LN5 8JB, England
IIF 2 IIF 3C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 4 IIF 5Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 6 IIF 7
- British director born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 846/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 9463-465, High Street, Lincoln, LN5 8JB, England
IIF 10C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 11 IIF 12 IIF 13Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 14
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 18
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companies - British born in May 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 25
- British company directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 26
- British consultantRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 27
- British directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 28
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 29
- 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 30463-465, High Street, Lincoln, LN5 8JB, England
IIF 31 IIF 32 IIF 33 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 36 IIF 37Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 38Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 39
- British consultant born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 40
- British director born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 4146/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 42463-465, High Street, Lincoln, LN5 8JB, England
IIF 43C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 48Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 49
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies - 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 56C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 57 IIF 58 IIF 59 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 62 IIF 63C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 64Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 65
- 1
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 8 - Director → ME2005-08-01 ~ dissolvedIIF 41 - Director → ME2010-03-30 ~ dissolvedIIF 29 - Secretary → ME - 2C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 12 - Director → MEIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 47 - Director → MEIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 4
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Equity (Company account)100 GBP2020-03-31Officer2003-11-13 ~ 2009-11-23IIF 48 - Director → ME2004-11-12 ~ 2009-11-23IIF 28 - Secretary → ME - 5
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Equity (Company account)-4,861 GBP2024-12-31Officer2004-10-06 ~ nowIIF 7 - Director → MEIIF 38 - Director → ME2004-10-06 ~ nowIIF 18 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 65 - Ownership of shares – 75% or more → OE - 6
CLEARWATER OCEAN CRAFT (UK) LTD
06731182Lakeland House Ranskill Road, Mattersey, Retford, NottsDissolved Corporate (1 parent)Officer2008-10-23 ~ 2011-11-01IIF 49 - Director → MEIIF 14 - Director → ME2008-10-23 ~ 2011-11-01IIF 20 - Secretary → ME - 7C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 13 - Director → MEIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 8ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Equity (Company account)18,026,468 GBP2024-12-31Officer2003-10-24 ~ 2007-09-21IIF 40 - Director → ME2003-07-29 ~ 2007-04-24IIF 26 - Secretary → ME - 9463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Officer2014-01-20 ~ dissolvedIIF 43 - Director → MEIIF 10 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 60 - Ownership of shares – 75% or more → OE
- 10463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-793,528 GBP2024-09-30Officer2019-09-28 ~ nowIIF 1 - Director → ME2011-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 56 - Ownership of shares – 75% or more → OE
- 11463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)34,624 GBP2019-12-31Officer2016-01-05 ~ 2022-05-12IIF 5 - Director → ME2016-01-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 63 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)49,444 GBP2024-06-30Officer2020-02-05 ~ nowIIF 15 - Director → MEIIF 34 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 13
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2016-01-05 ~ nowIIF 36 - Director → MEIIF 2 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 62 - Ownership of shares – 75% or more → OE - 14
J.E. CHURCHILL LIMITED
00642105201 Dyke Road, Hove, East SussexDissolved Corporate (8 parents)Officer2003-10-24 ~ dissolvedIIF 27 - Secretary → ME - 15463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer2014-02-24 ~ nowIIF 31 - Director → ME2014-02-24 ~ 2022-05-12IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE2019-03-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 16463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)69,339 GBP2024-06-30Officer2020-02-05 ~ nowIIF 17 - Director → MEIIF 33 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)35,389 GBP2024-12-31Officer2013-08-08 ~ nowIIF 3 - Director → MEIIF 32 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-08-12IIF 64 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2020-02-06 ~ nowIIF 16 - Director → MEIIF 35 - Director → MEPerson with significant control2020-02-06 ~ 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
- 19
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 44 - Director → ME - 20
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 9 - Director → ME2013-09-30 ~ dissolvedIIF 42 - Director → ME - 21FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Equity (Company account)-616,668 GBP2024-12-31Officer2003-09-01 ~ nowIIF 6 - Director → ME2005-08-01 ~ nowIIF 39 - Director → ME2009-12-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.