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

Ms Stephanie Elizabeth Haithwaite

    Related profiles found in government register
  • Ms Stephanie Elizabeth Haithwaite
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Malham Court, Silsden, Keighley, BD20 0QB, England

      IIF 1

    • Unit 8a, Craven Court, High Street, Skipton, BD23 1DG, England

      IIF 2
  • Haithwaite, Stephanie Elizabeth
    British chief executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8a, Craven Court, High Street, Skipton, BD23 1DG, England

      IIF 3
  • Haithwaite, Stephanie Elizabeth
    British retailer born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Malham Court, Silsden, Keighley, BD20 0QB, England

      IIF 4
  • Haithwaite, Stephanie Elizabeth
    British company secretary born in July 1972

    Registered addresses and corresponding companies

    • 40 Sackville Street, Skipton, North Yorkshire, BD23 2PS

      IIF 5
  • Haithwaite, Stephanie Elizabeth
    British

    Registered addresses and corresponding companies
  • Haithwaite, Stephanie Elizabeth

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Malham Court, Silsden, Keighley, England
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-17 ~ 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
  • 2
    REMADE FOR KIDS LIMITED - 2021-05-28
    Unit 8a Craven Court, High Street, Skipton, England
    Corporate (2 parents)
    Equity (Company account)
    -448 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-12-17 ~ 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
Ceased 22
  • 1
    TOMRODS (PLATE & PROFILING) LIMITED - 2006-02-04
    JGWCO 180 LIMITED - 2001-11-21
    Vulcan House, York Road, Thirsk, England
    Corporate (8 parents)
    Equity (Company account)
    29,715,090 GBP2023-12-31
    Officer
    2001-11-05 ~ 2002-09-05
    IIF 10 - nominee-secretary → ME
  • 2
    JGWCO 171 LIMITED - 2001-09-17
    Phoenix House, 1 Princess Drive, Barton Upon Humber, North Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,831 GBP2022-05-31
    Officer
    2001-06-01 ~ 2001-09-13
    IIF 16 - secretary → ME
  • 3
    2 Kirk House 1 Kirkgate, Birstall, Batley, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,803,467 GBP2024-04-30
    Officer
    2001-01-22 ~ 2001-01-25
    IIF 25 - secretary → ME
  • 4
    JGWCO 176 LIMITED - 2001-11-13
    The Old Forge, Sproxton, Helmsley, York
    Corporate (2 parents)
    Equity (Company account)
    41,689 GBP2023-12-31
    Officer
    2001-06-01 ~ 2001-10-18
    IIF 21 - secretary → ME
  • 5
    ACTIVE BLUE (UK) LTD - 2011-06-22
    NORMAN SPENCE DEVELOPMENTS LIMITED - 2008-02-04
    33 Milner Bank, Otley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-07 ~ 2003-01-07
    IIF 9 - secretary → ME
  • 6
    JGWCO 164 LIMITED - 2001-05-17
    13 New Road, Halifax
    Corporate (3 parents)
    Equity (Company account)
    120,985 GBP2024-04-30
    Officer
    2001-02-05 ~ 2001-04-30
    IIF 19 - secretary → ME
  • 7
    3 Park Square, Leeds, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    360,028 GBP2023-10-31
    Officer
    2001-06-01 ~ 2001-10-22
    IIF 24 - secretary → ME
  • 8
    JGWCO 166 LIMITED - 2001-06-21
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-02-05 ~ 2001-04-06
    IIF 27 - secretary → ME
  • 9
    33 Milner Bank, Otley, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-05 ~ 2009-08-31
    IIF 6 - secretary → ME
  • 10
    JGWCO 172 LIMITED - 2001-09-24
    Btal House, Laisterdyke, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-06-01 ~ 2001-09-20
    IIF 15 - secretary → ME
  • 11
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-01-30 ~ 2001-02-07
    IIF 18 - secretary → ME
  • 12
    MARK HILL (HAIR CARE) LIMITED - 2004-02-17
    JGWCO 181 LIMITED - 2002-01-24
    3 Derby Terrace, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -3,559,121 GBP2023-06-30
    Officer
    2001-11-05 ~ 2002-01-23
    IIF 22 - nominee-secretary → ME
  • 13
    MY LOCKUP LIMITED - 2018-07-27
    LECAFLOR HOLDINGS LIMITED - 2013-09-30
    JGWCO 189 LIMITED - 2002-04-05
    Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2002-03-28
    IIF 23 - nominee-secretary → ME
  • 14
    Springfield House, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2001-10-08 ~ 2001-10-08
    IIF 5 - director → ME
    2001-10-08 ~ 2001-10-08
    IIF 20 - secretary → ME
  • 15
    M&C PRINTING LIMITED - 2014-01-27
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,456 GBP2019-03-31
    Officer
    2003-09-23 ~ 2003-09-29
    IIF 12 - secretary → ME
  • 16
    JGWCO 186 LIMITED - 2002-03-01
    10 - 13 Marshall Mills Elland Lane, Elland, England
    Corporate (3 parents)
    Equity (Company account)
    420,469 GBP2024-03-31
    Officer
    2001-11-05 ~ 2002-03-07
    IIF 26 - nominee-secretary → ME
  • 17
    JGWCO 163 LIMITED - 2001-05-03
    D AND F INTERIORS LIMITED - 2001-04-23
    JGWCO 163 LIMITED - 2001-04-17
    9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-04-12
    IIF 8 - secretary → ME
  • 18
    JGWCO 160 LIMITED - 2001-02-26
    18 Albert Road, Ripley, England
    Corporate (1 parent)
    Equity (Company account)
    465 GBP2024-02-29
    Officer
    2001-02-05 ~ 2001-02-23
    IIF 7 - secretary → ME
  • 19
    JGWCO 174 LIMITED - 2001-10-16
    Unit 10 Upper Westland Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    510,000 GBP2023-06-30
    Officer
    2001-06-01 ~ 2002-04-10
    IIF 13 - secretary → ME
  • 20
    JGWCO 179 LIMITED - 2001-11-13
    C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-04-05
    Officer
    2001-06-01 ~ 2001-11-09
    IIF 11 - secretary → ME
  • 21
    KELLOGG WIRE LIMITED - 2001-12-20
    JGWCO 183 LIMITED - 2001-12-17
    Pannell House 6, Queen Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ 2001-12-17
    IIF 14 - nominee-secretary → ME
  • 22
    JGWCO 168 LIMITED - 2003-10-16
    Grange Farm, Hazel Bush Lane, Stockton On The Forest York, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    2001-02-05 ~ 2001-07-02
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.