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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

Whittaker, Charles Geoffrey

child relation
Offspring entities and appointments 23
  • 1
    AMARANTH DEVELOPMENT LTD
    07301211
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 3 - Director → ME
    2010-07-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    AMARANTH LIMITED
    03744982
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2010-05-01
    IIF 48 - Director → ME
    2005-08-01 ~ dissolved
    IIF 2 - Director → ME
    2010-03-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    BATHROOM SOLUTIONS ONLINE (UK) LTD
    08907556 08907486
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 55 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    BATHROOM SOLUTIONS ONLINE LTD
    08907486 08907556
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 16 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    BELL WASTE CONTROL LIMITED
    04963538
    Dissolved Corporate (7 parents)
    Officer
    2003-11-13 ~ 2009-11-23
    IIF 18 - Director → ME
    2004-11-12 ~ 2009-11-23
    IIF 27 - Secretary → ME
  • 6
    CLEARWATER LAKES FISHERY LIMITED
    05251963
    Active Corporate (4 parents)
    Officer
    2004-10-06 ~ now
    IIF 19 - Director → ME
    IIF 60 - Director → ME
    2004-10-06 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2016-09-05 ~ 2019-01-04
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    CLEARWATER OCEAN CRAFT LIMITED
    05251980 06731182
    Dissolved Corporate (4 parents)
    Officer
    2004-10-06 ~ 2009-12-01
    IIF 59 - Director → ME
    2004-10-06 ~ dissolved
    IIF 20 - Director → ME
    2009-12-01 ~ dissolved
    IIF 47 - Secretary → ME
    2004-10-06 ~ 2009-12-01
    IIF 64 - Secretary → ME
  • 8
    CLEARWATER OCEAN CRAFT (UK) LTD
    06731182 05251980
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ 2011-11-01
    IIF 61 - Director → ME
    IIF 22 - Director → ME
    2008-10-23 ~ 2011-11-01
    IIF 71 - Secretary → ME
  • 9
    DESIGNER BATHROOM SOLUTIONS LTD
    08907484 08907528
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 57 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    ELLGIA LIMITED - now
    J.E. CHURCHILL (PLANT) LIMITED
    - 2015-06-22 00860123
    Active Corporate (20 parents)
    Officer
    2003-10-24 ~ 2007-09-21
    IIF 17 - Director → ME
    2003-07-29 ~ 2007-04-24
    IIF 28 - Secretary → ME
  • 11
    INSIGNIA BATHROOM SOLUTIONS (UK) LTD
    08851553 07576920
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 6 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-02-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    INSIGNIA BATHROOM SOLUTIONS LTD
    07576920 08851553
    Active Corporate (1 parent)
    Officer
    2011-03-24 ~ now
    IIF 1 - Director → ME
    2019-09-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    INSIGNIA INTERIORS (GROUP) LTD
    09936202 12443726
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 15 - Director → ME
    2016-01-05 ~ 2022-05-12
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 36 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    INSIGNIA INTERIORS GROUP (UK) LTD
    12443726 09936202
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 23 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    INSIGNIA INTERIORS LTD
    09936176
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 14 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 35 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    J.E. CHURCHILL LIMITED
    00642105
    Dissolved Corporate (8 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 17
    LUXURY BATHROOM SOLUTIONS (UK) LTD
    - now 08907528 12443519
    DESIGNER BATHROOM SOLUTIONS (UK) LTD
    - 2014-03-05 08907528 08907484
    Active Corporate (1 parent)
    Officer
    2014-02-24 ~ now
    IIF 5 - Director → ME
    2014-02-24 ~ 2022-05-12
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2019-03-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    LUXURY BATHROOM SOLUTIONS LTD
    12443519 08907528
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 25 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    OUTASIGHT (SHOWER SCREEN) LTD
    08643701 12447151
    Active Corporate (1 parent)
    Officer
    2013-08-08 ~ now
    IIF 7 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 37 - Ownership of shares – 75% or more → OE
    2019-08-12 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    OUTASIGHT SHOWER SCREEN (UK) LTD
    12447151 08643701
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 24 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    OUTASIGHT V B LTD
    07421496
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 22
    SHOWERING FOR ALL LIMITED
    08135765
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 49 - Director → ME
    2013-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 23
    WORLDSUPREME (CHAROLAIS) LIMITED
    - now 03679922
    FARMWISE ENTERPRISES LIMITED - 1998-12-29
    Active Corporate (6 parents)
    Officer
    2005-08-01 ~ now
    IIF 21 - Director → ME
    2003-09-01 ~ now
    IIF 58 - Director → ME
    2009-12-15 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ 2026-05-20
    IIF 65 - Ownership of shares – 75% or more → OE

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