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.
Mr Ian Whitfield
Mr Ian Whitfield
British born in December 1962Resident in England
Registered addresses and corresponding companiesWhitfield, Ian
British chartered accountant born in December 1962Resident in England
Registered addresses and corresponding companiesWhitfield, Ian
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesWhitfield, Ian
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 12
43-45 Oxford Road, 43-45 Oxford Road, Guiseley, Leeds, LS20 8AB, England
IIF 13 IIF 14 IIF 15 (more) 43-45, Oxford Road, Guiseley, Leeds, LS20 8AB, England
IIF 18 60 Rawdon Road, Horsforth, Leeds, LS18 5EW
IIF 19 60, Rawdon Road, Horsforth, Leeds, West Yorkshire, LS18 5EW, United Kingdom
IIF 20 Oakwood House, Swaines Ind. Estate, Ashingdon Road, Rochford, Essex, SS4 1RG, England
Whitfield, Ian
British chartered accountant born in December 1962Registered addresses and corresponding companies
IIF 21 7 Town Street, Rawdon, Leeds, West Yorkshire, LS19 6PU
Whitfield, Ian
British company director born in December 1962Registered addresses and corresponding companiesWhitfield, Ian
British Registered addresses and corresponding companies
IIF 24 60 Rawdon Road, Horsforth, Leeds, LS18 5EW
Whitfield, Ian
British chartered accountantRegistered addresses and corresponding companiesWhitfield, Ian
British directorRegistered addresses and corresponding companies
IIF 27 60 Rawdon Road, Horsforth, Leeds, LS18 5EW
- 1 43-45 Oxford Road, Guiseley, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-160,129 GBP2024-01-31Officer
2022-11-03 ~ nowIIF 13 - Director → ME - 2 43-45 Oxford Road Guiseley, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-877 GBP2024-01-31Officer 2022-11-03 ~ nowIIF 14 - Director → ME
- 3 43-45 Oxford Road, Guiseley, Leeds, EnglandActive Corporate (2 parents)Officer 2024-06-11 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 43-45 Oxford Road 43-45 Oxford Road, Guiseley, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)-38,556 GBP2024-03-31Officer 2014-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5SBS PRINT MANAGEMENT 2022 LTD - 2023-02-15 43-45 Oxford Road, Guiseley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-69,700 GBP2024-03-31Officer 2022-09-21 ~ nowIIF 16 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 60 Rawdon Road, Horsforth, LeedsDissolved Corporate (2 parents)Officer 2010-05-07 ~ dissolvedIIF 19 - Director → ME
- 7 2 Whitehall Quay, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer 2006-03-13 ~ nowIIF 8 - Director → ME
- 8 Oakwood House Swaines Ind. Estate, Ashingdon Road, Rochford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,044 GBP2024-04-30Officer 2024-09-12 ~ nowIIF 20 - Director → ME
- 9 Close House, Giggleswick, Settle, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2024-12-31Officer 2022-03-24 ~ nowIIF 11 - Director → ME
- 10 60 Rawdon Road, Horsforth, United KingdomDissolved Corporate (1 parent)Officer 2015-01-19 ~ dissolvedIIF 6 - Director → ME
- 11 60 Rawdon Road, Horsforth, United KingdomDissolved Corporate (1 parent)Officer 2015-02-05 ~ dissolvedIIF 7 - Director → ME
- 12 New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer 2009-07-27 ~ dissolvedIIF 10 - Director → ME
- 13SCORPIO HOLDINGS LIMITED - 2007-10-15BROOMCO (3255) LIMITED - 2003-10-06 Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2003-09-08 ~ dissolvedIIF 18 - Director → ME
- 14 43-45 Oxford Road, Guiseley, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-09-30Officer 2022-09-21 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15 43-45 Oxford Road, Guiseley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)8,258 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Whitehall Quay, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer 2006-03-13 ~ 2007-03-02IIF 24 - Secretary → ME
- 2
NORDALE HOLDINGS LIMITED
- nowBROOMCO (862) LIMITED - 1995-02-16 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 1995-02-24 ~ 1999-09-30IIF 21 - Director → ME 1995-02-24 ~ 1996-07-17IIF 25 - Secretary → ME - 3SCORPIO HOLDINGS LIMITED - 2007-10-15BROOMCO (3255) LIMITED - 2003-10-06 Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2003-09-08 ~ 2007-03-02IIF 27 - Secretary → ME
- 4NORDALE FOODS LIMITED - 1998-12-09NORDALE COUNTRY FOODS LIMITED - 1993-09-21THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Officer 1993-08-02 ~ 1999-09-30IIF 23 - Director → ME 1993-08-16 ~ 1996-07-17IIF 26 - Secretary → ME
- 5
THE ROBERT'S GROUP LTD
- nowCOBCO (247) LIMITED - 1998-11-03 Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, ChesterfieldDissolved Corporate (4 parents)Officer 1998-11-03 ~ 1999-09-30IIF 22 - Director → ME
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