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.
Mr Lee Whittaker
- British born in July 1971
Mr Lee Whittaker
Resident in England
Registered addresses and corresponding companiesMin Y Don, High Street, Borth, SY24 5JA, Wales
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 271-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 3Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 4 IIF 5Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 662, Underhill Lane, Wolverhampton, WV10 8NS, England
IIF 769, Fifth Avenue, Wolverhampton, WV10 9TE, England
IIF 8 IIF 969, Fifth Avenue, Wolverhampton, WV10 9TE, United Kingdom
IIF 10 IIF 11 IIF 12Unit 2a, Ettingshall Road, Wolverhampton, WV2 2LD, England
IIF 13
- British business executive born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companiesMin Y Don, High Street, Borth, SY24 5JA, Wales
IIF 14
- British company director born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companies - British director born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companies - British funeral director born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- British general manager born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British i.t consultant born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companies69, Fifth Avenue, Wolverhampton, West Midlands, WV10 9TE, United Kingdom
IIF 24
- British management born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companiesThe Courtyard, 1 Riley Street, Willenhall, WV13 1RH, England
IIF 25
- British manager born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companies69, Fifth Avenue, Wolverhampton, WV10 9TE, England
IIF 29
- British operations manager born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companies62, Underhill Lane, Wolverhampton, WV10 8NS, England
IIF 30
- British owner born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companiesGround Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 31
- British security controller born in July 1971
Whittaker, Lee
Resident in England
Registered addresses and corresponding companies69, Fifth Avenue, Wolverhampton, WV10 9TE, England
IIF 32
- British manager born in July 1971
Whittaker, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whittaker, Lee
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 35Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 36 IIF 37Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 38The Courtyard, 1 Riley Street, Willenhall, WV13 1RH, England
IIF 3921, Willow Drive, Codsall, Wolverhampton, WV8 1NQ, England
IIF 4021, Willow Drive, Codsall, Wolverhampton, WV8 1NQ, United Kingdom
IIF 4169, Fifth Avenue, Wolverhampton, WV10 9TE, England
IIF 4269, Fifth Avenue, Wolverhampton, WV10 9TE, United Kingdom
IIF 43 IIF 4469, Fifth Avenue, Wolverhampton, West Midlands, WV10 9TE, United Kingdom
IIF 45Hilton Hall, Hilton Lane Essington, Wolverhampton, WV11 2BQ, England
IIF 46
- 134 Wordsworth Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 43 - Secretary → ME
- 2The Courtyard, 1 Riley, Willenhall, EnglandDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 25 - Director → ME2016-05-19 ~ dissolvedIIF 39 - Secretary → ME
- 369 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2019-02-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 4Hilton Hall, Hilton Lane Essington, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 21 - Director → ME2012-01-05 ~ dissolvedIIF 46 - Secretary → ME
- 5DIAMONDS AND PEARLS CUB LIMITED - 2018-06-0569 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 769 Fifth Avenue, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-10-02 ~ dissolvedIIF 17 - Director → ME2018-10-02 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2018-10-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 26 - Director → ME2017-10-05 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-10-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 921 Willow Drive, Codsall, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2012-08-16 ~ dissolvedIIF 33 - Director → ME2012-08-16 ~ dissolvedIIF 41 - Secretary → ME
- 1046 Dickens Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2012-07-24 ~ dissolvedIIF 34 - Director → ME2012-07-24 ~ dissolvedIIF 40 - Secretary → ME
- 1169 Fifth Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-02-15 ~ dissolvedIIF 24 - Director → ME2011-02-15 ~ dissolvedIIF 45 - Secretary → ME
- 1269 69 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 22 - Director → ME2017-07-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-07-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 13Ground Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 20 - Director → ME
- 1469 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-01-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1569 Fifth Avenue, Wolverhampton, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2013-01-07 ~ dissolvedIIF 19 - Director → ME2013-01-07 ~ dissolvedIIF 42 - Secretary → ME
- 1669 Fifth Avenue, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2014-12-08 ~ dissolvedIIF 27 - Director → ME
- 1769 Fifth Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2020-08-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 31 - Director → ME2017-05-18 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-05-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-03 ~ 2017-04-17IIF 18 - Director → ME2017-03-03 ~ 2017-04-17IIF 35 - Secretary → MEPerson with significant control2017-03-03 ~ 2017-04-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2Min Y Don, High Street, Borth, WalesDissolved CorporateOfficer2019-11-26 ~ 2021-01-06IIF 30 - Director → MEPerson with significant control2019-11-26 ~ 2021-01-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3Unit 2a Ettingshall Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer2020-08-31 ~ 2021-01-07IIF 28 - Director → MEPerson with significant control2020-09-15 ~ 2021-01-07IIF 13 - Ownership of shares – 75% or more → OE
- 4Min Y Don, High Street, Borth, WalesDissolved CorporateOfficer2021-12-08 ~ 2023-05-16IIF 14 - Director → MEPerson with significant control2021-12-08 ~ 2023-02-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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