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 Stuart Eric James Whitehouse

    Related profiles found in government register
  • Mr Stuart Eric James Whitehouse
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, CV5 6UB, England

      IIF 1

    • 2 Walsall Road, Sutton Coldfield, West Midlands, B74 4QJ, England

      IIF 2
  • Whitehouse, Stuart Eric James
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ

      IIF 3
  • Whitehouse, Stuart Eric James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Units 3, 4 & 5 Maple Business Park, Walter Street, Birmingham, B7 5ET, England

      IIF 4

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England

      IIF 5

    • Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, CV5 6UB, England

      IIF 6

    • Luckmans, 1110, Elliott Court Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, England

      IIF 7 IIF 8 IIF 9

    • The Old Vicarage, 2 Walsall Road, Four Oaks, Sutton Coldfield, B74 4QJ, England

      IIF 10 IIF 11

    • The Old Vicarage, 2 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ, England

      IIF 12 IIF 13
  • Whitehouse, Stuart Eric James
    British finance director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ

      IIF 14

    • The Old Vicarage, 2 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ, England

      IIF 15 IIF 16 IIF 17
  • Whitehouse, Stuart Eric James
    British

    Registered addresses and corresponding companies

    • The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ

      IIF 18
  • Whitehouse, Stuart Eric James
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Vicarage, 2 Walsall Road Four Oaks, Sutton Coldfield, West Midlands, B74 4QJ

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,142 GBP2023-08-31
    Officer
    2022-04-07 ~ now
    IIF 5 - Director → ME
  • 2
    Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,125 GBP2023-08-31
    Officer
    2022-04-07 ~ now
    IIF 7 - Director → ME
  • 3
    Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    569,706 GBP2023-08-31
    Officer
    2022-04-07 ~ now
    IIF 8 - Director → ME
  • 4
    Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,686,686 GBP2023-08-31
    Officer
    2022-06-10 ~ now
    IIF 9 - Director → ME
  • 5
    Units 3, 4 & 5 Maple Business Park, Walter Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,151,188 GBP2023-08-31
    Officer
    2021-01-29 ~ now
    IIF 4 - Director → ME
  • 6
    Luckmans 1110 Elliott Court Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,952 GBP2023-08-31
    Officer
    2021-01-13 ~ now
    IIF 6 - Director → ME
  • 7
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,581,671 GBP2023-08-31
    Officer
    2019-09-02 ~ now
    IIF 13 - Director → ME
Ceased 8
  • 1
    BIRMINGHAM SEALS LIMITED - 1998-10-16
    Unit 31 Regal Drive, Walsall Enterprise Park, Wednesbury Road, Walsall
    Active Corporate (3 parents)
    Equity (Company account)
    1,356,240 GBP2024-01-31
    Officer
    1998-08-14 ~ 2015-08-03
    IIF 3 - Director → ME
    1998-08-14 ~ 2015-08-03
    IIF 19 - Secretary → ME
  • 2
    3 St. Johns Court Upper Fforest Way, Llansamlet, Swansea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -152,766 GBP2018-01-31
    Officer
    2017-10-03 ~ 2019-08-31
    IIF 10 - Director → ME
    2013-08-27 ~ 2017-10-03
    IIF 16 - Director → ME
  • 3
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,433 GBP2023-07-31
    Officer
    2011-11-21 ~ 2016-10-05
    IIF 17 - Director → ME
  • 4
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    650,000 GBP2024-01-31
    Officer
    2013-02-14 ~ 2015-08-03
    IIF 15 - Director → ME
  • 5
    Luckmans 1110 Elliott Court Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,952 GBP2023-08-31
    Person with significant control
    2021-01-13 ~ 2021-01-29
    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
  • 6
    HEADS & ALLTHREADS LIMITED - 2018-02-26
    MARTYN PRICE (BIRMINGHAM) LIMITED - 1987-11-20
    HIGHMAY LIMITED - 1986-01-16
    Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,906,621 GBP2018-01-31
    Officer
    2017-10-03 ~ 2019-08-31
    IIF 11 - Director → ME
    1997-09-12 ~ 2017-10-03
    IIF 14 - Director → ME
    2005-11-21 ~ 2017-10-03
    IIF 18 - Secretary → ME
  • 7
    FLOTRONIC PUMPS LIMITED - 2022-07-04
    TRAVELCHANGE LIMITED - 1990-12-20
    Unit 6, Ricebridge Brighton Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,552,895 GBP2023-12-31
    Officer
    2019-09-02 ~ 2021-08-27
    IIF 12 - Director → ME
  • 8
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,581,671 GBP2023-08-31
    Person with significant control
    2019-04-10 ~ 2019-05-31
    IIF 2 - Ownership of shares – 75% or more → OE

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