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, Roger Derrick
Whittaker, Roger Derrick
British civil engineer born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker, Roger Derrick
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
13 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG
IIF 4 IIF 5 51, Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PB, England
IIF 6 Ace Developments Chesterfield Ltd, Unit 2c, Church View, Clay Cross, Chesterfield, Derbyshire, S45 9HA, United Kingdom
IIF 7 Unit 2c, Church View, Clay Cross, Chesterfield, S45 9HA, England
IIF 8 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom
Whittaker, Roger Derrick
British engineer born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG
Whittaker, Roger Derrick
born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker, Roger Derrick
British director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 12 91-97, Saltergate, Chesterfield, S40 1LA, England
Whittaker, Roger Derrick
British civil engineering born in July 1962Registered addresses and corresponding companies
IIF 13 9 Carlton Road, Chesterfield, Derbyshire, S40 2JQ
Whittaker, Roger Derrick
British Registered addresses and corresponding companies
IIF 14 51, Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PB, England
Mr Roger Derrick Whittaker
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker, Roger Derrick
Registered addresses and corresponding companies
IIF 21 13 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG
Mr Roger Derrick Whittaker
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 22 91-97, Saltergate, Chesterfield, S40 1LA, England
- 1 91/97 Saltergate, Chesterfield, DerbyshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)906,515 GBP2024-08-31Officer
2011-08-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-24 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 2 91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 12 - Director → ME
- 3 356 Meadow Head, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2025-05-31Officer 2015-05-20 ~ nowIIF 7 - Director → ME
- 4
MAYFIELD VIEW LLP
- nowCONEY GREEN DEVELOPMENTS LLP - 2008-11-26 91-97 Saltergate, Chesterfield, DerbyshireDissolved Corporate (3 parents)Officer 2006-03-31 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5 Unit 6a Church View, Clay Cross, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)40 GBP2024-11-30Officer 2007-10-31 ~ nowIIF 4 - Director → ME
- 6 Unit 7 Unit 7, Ace Business Park, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)10,768 GBP2024-07-31Officer 2018-04-18 ~ nowIIF 6 - Director → ME
- 7 91-97 Saltergate, Chesterfield, DerbyshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,304,442 GBP2025-01-31Officer 2007-01-12 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2017-01-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to appoint or remove members as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 8 91/97 Saltergate, Chesterfield, DerbyshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer 2012-05-14 ~ nowIIF 1 - Director → MEPerson with significant control 2017-05-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 91 - 97 Saltergate, Chesterfield, DerbyshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer 2003-02-18 ~ 2011-09-28IIF 3 - Director → ME
- 2 91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)Person with significant control 2024-09-18 ~ 2024-10-10IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 Unit 6a Church View, Clay Cross, Chesterfield, Derbyshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,998,631 GBP2024-06-30Officer 2006-12-08 ~ 2016-04-04IIF 5 - Director → ME 2006-12-08 ~ 2016-04-04IIF 14 - Secretary → ME
- 4 356 Meadow Head, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)14 GBP2025-05-31Person with significant control 2017-02-28 ~ 2022-04-28IIF 20 - Has significant influence or control → OE
- 5 Room 017a Velocity Point, Wreakes Lane, Dronfield, EnglandActive Corporate (1 parent)Equity (Company account)333,350 GBP2024-03-31Officer 2010-01-28 ~ 2010-06-17IIF 8 - Director → ME
- 6 Unit 6a Church View, Clay Cross, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)40 GBP2024-11-30Person with significant control 2016-04-06 ~ 2017-02-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Broxendale Farm, Middleton, Matlock, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,506,753 GBP2024-03-31Officer ~ 1993-09-30IIF 13 - Director → ME 2003-07-15 ~ 2011-09-30IIF 9 - Director → ME 2003-07-15 ~ 2011-09-30IIF 21 - Secretary → ME
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