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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Whitfield

child relation
Offspring entities and appointments 23
  • 1
    A-HA! DISTRIBUTION LIMITED
    08607861
    Active Corporate (5 parents)
    Officer
    2022-11-03 ~ now
    IIF 8 - Director → ME
  • 2
    AHA DISTRIBUTION NE LIMITED
    08646209
    Active Corporate (5 parents)
    Officer
    2022-11-03 ~ now
    IIF 12 - Director → ME
  • 3
    ALPHA A2Z LOCAL LIMITED
    15771814
    Active Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    ALPHA CARD COMPACT MEDIA LIMITED
    08588010
    Active Corporate (5 parents)
    Officer
    2014-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ALPHA CARD PRINT FINISHING LTD
    - now 14367999
    SBS PRINT MANAGEMENT 2022 LTD
    - 2023-02-15 14367999
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ALPHA MEDIA PROPERTIES LIMITED
    07246701
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 20 - Director → ME
  • 7
    ALPHA MEDIA SOLUTIONS LTD
    05741193
    Liquidation Corporate (6 parents)
    Officer
    2006-03-13 ~ now
    IIF 13 - Director → ME
    2006-03-13 ~ 2007-03-02
    IIF 32 - Secretary → ME
  • 8
    BILLETT & REYNOLDS LIMITED
    - now 03914238
    GW 192 LIMITED - 2000-09-25
    Dissolved Corporate (10 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 19 - Director → ME
    2004-11-02 ~ 2007-05-09
    IIF 30 - Secretary → ME
  • 9
    CPL MAPS & MEDIA LTD
    13348889
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 21 - Director → ME
  • 10
    ELDERMERE COURT MANAGEMENT LIMITED
    05283254
    Active Corporate (14 parents)
    Officer
    2022-03-24 ~ now
    IIF 22 - Director → ME
  • 11
    GRANDMA BATTY LIMITED
    - now 02241334
    NORMAN WATERHOUSE ASSOCIATES LIMITED - 1991-04-29
    Dissolved Corporate (25 parents)
    Officer
    1995-05-10 ~ 1999-09-30
    IIF 28 - Director → ME
    1997-05-06 ~ 1999-09-30
    IIF 34 - Secretary → ME
  • 12
    MAP & APP LIMITED
    09393987
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ dissolved
    IIF 6 - Director → ME
  • 13
    MAP & APP WORLD LTD
    09423620
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 14
    NOIR LUXURY LIMITED
    06729480
    Dissolved Corporate (6 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 16 - Director → ME
  • 15
    NORDALE FOODS LIMITED
    - now 02364956 02357407... (more)
    ROBERT'S YORKSHIRE KITCHEN LIMITED
    - 1998-12-09 02364956 02357407
    Dissolved Corporate (26 parents)
    Officer
    1998-11-03 ~ 1999-09-30
    IIF 24 - Director → ME
  • 16
    NORDALE HOLDINGS LIMITED
    - now 02993270
    BROOMCO (862) LIMITED - 1995-02-16
    Dissolved Corporate (35 parents)
    Officer
    1995-02-24 ~ 1999-09-30
    IIF 23 - Director → ME
    1995-02-24 ~ 1996-07-17
    IIF 33 - Secretary → ME
  • 17
    PRINT MEDIA HOLDINGS LIMITED
    - now 04847729
    SCORPIO HOLDINGS LIMITED
    - 2007-10-15 04847729
    BROOMCO (3255) LIMITED
    - 2003-10-06 04847729 04847695... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 18 - Director → ME
    2003-09-08 ~ 2007-03-02
    IIF 29 - Secretary → ME
  • 18
    ROBERT'S YORKSHIRE KITCHEN LIMITED
    - now 02357407 02364956
    NORDALE FOODS LIMITED
    - 1998-12-09 02357407 02364956
    NORDALE COUNTRY FOODS LIMITED
    - 1993-09-21 02357407 02364956
    THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
    Dissolved Corporate (34 parents)
    Officer
    1993-08-02 ~ 1999-09-30
    IIF 27 - Director → ME
    1993-08-16 ~ 1996-07-17
    IIF 35 - Secretary → ME
  • 19
    ROBERTS TRADITIONAL PUDDINGS LIMITED
    03497757
    Dissolved Corporate (24 parents)
    Officer
    1998-11-03 ~ 1999-09-30
    IIF 25 - Director → ME
  • 20
    SBS 2022 LTD
    14368014
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    SEARCH BUDDY LIMITED
    13430107
    Active Corporate (3 parents)
    Officer
    2022-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SENATOR PRINT FINISHERS LIMITED
    01298633
    Dissolved Corporate (13 parents)
    Officer
    2004-11-02 ~ 2006-04-25
    IIF 17 - Director → ME
    2004-11-02 ~ 2007-05-31
    IIF 31 - Secretary → ME
  • 23
    THE ROBERT'S GROUP LTD
    - now 03620759
    COBCO (247) LIMITED
    - 1998-11-03 03620759 02980077... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-11-03 ~ 1999-09-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.