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

Mr Richard John Whitby

    Related profiles found in government register
  • Mr Richard John Whitby
    English born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 47, Buckland Road, Buckland, Aylesbury, HP22 5LL, England

      IIF 1
    • Tregunnon House, Michaelstow, Bodmin, Cornwall, PL30 3PD, England

      IIF 2 IIF 3 IIF 4
    • Tregunnon, Michaelstow, Bodmin, PL30 3PD, England

      IIF 5
    • Tregunnon, St. Tudy, Bodmin, PL30 3PD, England

      IIF 6
    • Whitby Appleton, Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, United Kingdom

      IIF 7
    • Suite 501, Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF

      IIF 8
  • Whitby, Richard John
    English accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, Taplin Way, Penn, High Wycombe, Buckinghamshire, HP10 8DW, England

      IIF 9 IIF 10
    • Whitby Appleton, Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, HP11 1JU, United Kingdom

      IIF 11
    • Tregunnon, Michaelstow, St Tudy, Cornwall, PL3 3PD, England

      IIF 12
    • 14 Taplin Way, Tylers Green, Buckinghamshire, HP10 8DW

      IIF 13
  • Whitby, Richard John
    English company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 47, Buckland Road, Buckland, Aylesbury, HP22 5LL, England

      IIF 14
    • Tregunnon House, Michaelstow, Bodmin, Cornwall, PL30 3PD, England

      IIF 15 IIF 16 IIF 17
    • Tregunnon, Michaelstow, Bodmin, PL30 3PD, England

      IIF 18
    • Tregunnon, St. Tudy, Bodmin, PL30 3PD, England

      IIF 19
    • 14, Taplin Way, Tylers Green, Penn, Buckinghamshire, HP10 8DW, England

      IIF 20 IIF 21
    • 14, Taplin Way, Tylers Green, Penn, Bucks, HP10 8DW

      IIF 22
  • Whitby, Richard John
    English director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 14, Taplin Way, Tylers Green, Penn, Bucks, HP10 8DW, England

      IIF 23 IIF 24
  • Whitby, Richard John
    English none born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Suite 501, Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF

      IIF 25
  • Whitby, Richard
    English accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, England

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    14 Taplin Way, Tylers Green, Penn, Bucks
    Dissolved corporate (1 parent)
    Officer
    2010-07-29 ~ dissolved
    IIF 22 - director → ME
  • 2
    Tregunnon, Michaelstow, Bodmin, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    JOHN WILLIAMSON LIMITED - 2002-05-08
    14 Taplin Way, Tylers Green, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2002-05-01 ~ dissolved
    IIF 13 - director → ME
  • 4
    Unit 34 Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    Tregunnon, St. Tudy, Bodmin, England
    Corporate (2 parents)
    Equity (Company account)
    11,582 GBP2022-06-30
    Officer
    2021-06-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -96,201 GBP2022-01-31
    Officer
    2010-01-07 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    3 COUNTIES NEW CO LIMITED - 2016-02-10
    6a Grove Road, Harpenden, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-01-12
    IIF 26 - director → ME
  • 2
    40 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,452 GBP2024-03-31
    Officer
    2022-03-16 ~ 2022-03-23
    IIF 14 - director → ME
    Person with significant control
    2022-03-16 ~ 2022-03-23
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    4D HOME SOLUTIONS LTD - 2015-03-11
    40 Holmer Green Road, Hazlemere, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -18,147 GBP2020-11-30
    Officer
    2010-11-29 ~ 2010-11-29
    IIF 21 - director → ME
  • 4
    3 High Street, Toft, Cambridge
    Corporate (1 parent)
    Equity (Company account)
    1,991,890 GBP2023-08-31
    Officer
    2011-08-30 ~ 2011-08-30
    IIF 24 - director → ME
  • 5
    Mill Hill Farm, Bridens Camp, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-03-27 ~ 2024-03-27
    IIF 16 - director → ME
    Person with significant control
    2024-03-27 ~ 2024-04-09
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    31 Dashwood Avenue, High Wycombe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,473 GBP2021-08-31
    Officer
    2012-08-06 ~ 2012-08-06
    IIF 9 - director → ME
  • 7
    4 Allen Park, St. Kew Highway, Bodmin, England
    Corporate (2 parents)
    Officer
    2024-02-18 ~ 2024-02-18
    IIF 15 - director → ME
    Person with significant control
    2024-02-18 ~ 2024-02-19
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    119 Brands Hill Avenue, High Wycombe, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    32,194 GBP2023-08-31
    Officer
    2011-08-30 ~ 2011-11-01
    IIF 23 - director → ME
  • 9
    7 Pillinge Road, Stewartby, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-15 ~ 2012-05-15
    IIF 10 - director → ME
  • 10
    60 Beech Road, Chinnor, Oxfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -685 GBP2015-06-30
    Officer
    2011-06-16 ~ 2011-06-16
    IIF 20 - director → ME
  • 11
    Treverbyn Row Hill, St. Breward, Bodmin, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    21,262 GBP2023-11-30
    Officer
    2014-11-27 ~ 2015-01-22
    IIF 12 - director → ME
  • 12
    Mill Hill Farm, Bridens Camp, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-04-03 ~ 2024-04-03
    IIF 17 - director → ME
    Person with significant control
    2024-04-03 ~ 2024-04-04
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.