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
- 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 1Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 2Lakeland House, Ranskill Road, Mattersley, Doncaster, Notts, DN10 5EA, United Kingdom
IIF 346/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 4463-465, High Street, Lincoln, LN5 8JB, England
IIF 5 IIF 6 IIF 7 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 17 IIF 18 IIF 19 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 21Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 22
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- 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 29C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 30 IIF 31 IIF 32 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 35 IIF 36C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 37Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 38
- 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 39 IIF 40 IIF 41 (more)(less)Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 44
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- 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 4846/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 49463-465, High Street, Lincoln, LN5 8JB, England
IIF 50 IIF 51 IIF 52C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 58 IIF 59 IIF 60Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 61
- 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 62
- British Registered addresses and corresponding companies
Whittaker, Wendy Anne
- 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 65
- 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 66 IIF 67 IIF 68 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 70
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 71
- Registered addresses and corresponding companies
Whittaker, Wendy Anne
Lakeland 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 3 - Director → ME2010-07-01 ~ dissolvedIIF 46 - Secretary → ME - 2
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 48 - Director → ME2005-08-01 ~ dissolvedIIF 2 - Director → ME2010-03-30 ~ dissolvedIIF 45 - Secretary → ME - 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 55 - Director → MEIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 4C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 16 - Director → MEIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 18 - Director → ME2004-11-12 ~ 2009-11-23IIF 27 - Secretary → ME - 6
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Officer2004-10-06 ~ nowIIF 19 - Director → MEIIF 60 - Director → ME2004-10-06 ~ nowIIF 63 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 38 - 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 59 - Director → ME2004-10-06 ~ dissolvedIIF 20 - Director → ME2009-12-01 ~ dissolvedIIF 47 - Secretary → ME2004-10-06 ~ 2009-12-01IIF 64 - Secretary → ME
- 8
- 9C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 57 - Director → MEIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 17 - Director → ME2003-07-29 ~ 2007-04-24IIF 28 - Secretary → ME - 11463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 6 - Director → MEIIF 51 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 33 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 1 - Director → ME2019-09-28 ~ nowIIF 62 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 29 - Ownership of shares – 75% or more → OE
- 13463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 15 - Director → ME2016-01-05 ~ 2022-05-12IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 36 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 14463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 23 - Director → MEIIF 9 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 15
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 14 - Director → MEIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 35 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 66 - 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 26 - Secretary → ME - 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2014-02-24 ~ nowIIF 5 - Director → ME2014-02-24 ~ 2022-05-12IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2019-03-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 25 - Director → MEIIF 8 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 19463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 7 - Director → MEIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-12IIF 37 - Ownership of shares – 75% or more → OE2019-08-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 20463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 24 - Director → MEIIF 10 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 11 - Director → ME - 22
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 49 - Director → ME2013-09-30 ~ dissolvedIIF 4 - Director → ME - 23FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Officer2005-08-01 ~ nowIIF 21 - Director → ME2003-09-01 ~ nowIIF 58 - Director → ME2009-12-15 ~ nowIIF 72 - Secretary → MEPerson with significant control2026-05-20 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2026-05-20IIF 65 - Ownership of shares – 75% or more → OE
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