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 1463-465, High Street, Lincoln, LN5 8JB, England
IIF 2 IIF 3 IIF 4 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 7 IIF 8Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 9Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 10
- British consultant born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 11
- British director born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 1246/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 13463-465, High Street, Lincoln, LN5 8JB, England
IIF 14C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 19Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 20
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 24
- British consultantRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 25
- British directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 26
- 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 27C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 28 IIF 29 IIF 30 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 33 IIF 34C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 35Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 36
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 43
- 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 44463-465, High Street, Lincoln, LN5 8JB, England
IIF 45 IIF 46C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 47 IIF 48Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 49 IIF 50
- British director born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 5146/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 52463-465, High Street, Lincoln, LN5 8JB, England
IIF 53C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 54 IIF 55 IIF 56Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 57
- British directorRegistered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 58
- British born in May 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 59
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whittaker, Wendy Ann
- 1
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 51 - Director → ME2005-08-01 ~ dissolvedIIF 12 - Director → ME2010-03-30 ~ dissolvedIIF 43 - Secretary → ME - 2C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 55 - Director → MEIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 18 - Director → MEIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Equity (Company account)100 GBP2020-03-31Officer2003-11-13 ~ 2009-11-23IIF 19 - Director → ME2004-11-12 ~ 2009-11-23IIF 26 - Secretary → ME - 5
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Equity (Company account)-4,861 GBP2024-12-31Officer2004-10-06 ~ nowIIF 50 - Director → MEIIF 9 - Director → ME2004-10-06 ~ nowIIF 58 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 36 - Ownership of shares – 75% or more → OE - 6
CLEARWATER OCEAN CRAFT (UK) LTD
06731182Lakeland House Ranskill Road, Mattersey, Retford, NottsDissolved Corporate (1 parent)Officer2008-10-23 ~ 2011-11-01IIF 20 - Director → MEIIF 57 - Director → ME2008-10-23 ~ 2011-11-01IIF 65 - Secretary → ME - 7C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 56 - Director → MEIIF 17 - 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
- 8ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Equity (Company account)18,026,468 GBP2024-12-31Officer2003-10-24 ~ 2007-09-21IIF 11 - Director → ME2003-07-29 ~ 2007-04-24IIF 24 - Secretary → ME - 9463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Officer2014-01-20 ~ dissolvedIIF 14 - Director → MEIIF 53 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 31 - Ownership of shares – 75% or more → OE
- 10463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-793,528 GBP2024-09-30Officer2019-09-28 ~ nowIIF 44 - Director → ME2011-03-24 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 27 - Ownership of shares – 75% or more → OE
- 11463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)34,624 GBP2019-12-31Officer2016-01-05 ~ 2022-05-12IIF 48 - Director → ME2016-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 34 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)49,444 GBP2024-06-30Officer2020-02-05 ~ nowIIF 21 - Director → MEIIF 5 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 13
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2016-01-05 ~ nowIIF 7 - Director → MEIIF 45 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 33 - Ownership of shares – 75% or more → OE - 14
J.E. CHURCHILL LIMITED
00642105201 Dyke Road, Hove, East SussexDissolved Corporate (8 parents)Officer2003-10-24 ~ dissolvedIIF 25 - Secretary → ME - 15463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer2014-02-24 ~ nowIIF 2 - Director → ME2014-02-24 ~ 2022-05-12IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE2019-03-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 16463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)69,339 GBP2024-06-30Officer2020-02-05 ~ nowIIF 23 - Director → MEIIF 4 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)35,389 GBP2024-12-31Officer2013-08-08 ~ nowIIF 46 - Director → MEIIF 3 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-08-12IIF 35 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2020-02-06 ~ nowIIF 22 - Director → MEIIF 6 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 19
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 15 - Director → ME - 20
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 52 - Director → ME2013-09-30 ~ dissolvedIIF 13 - Director → ME - 21FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Equity (Company account)-616,668 GBP2024-12-31Officer2003-09-01 ~ nowIIF 49 - Director → ME2005-08-01 ~ nowIIF 10 - Director → ME2009-12-15 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
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