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 Dennis John Whaites
Mr Dennis John Whaites
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
16-18, Chapel Street, Glossop, Derbyshire, SK13 8AT, England
IIF 3 16-18, Chapel Street, Glossop, SK13 8AT, United Kingdom
IIF 4 IIF 5 IIF 6 7, High Street East, Glossop, Derbyshire, SK13 8DA
IIF 7 7, High Street East, Glossop, Derbyshire, SK13 8DA, England
IIF 8 7, High Street East, Glossop, Derbyshire, SK13 8DA, United Kingdom
Mr Dennis John Whaites
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhaites, Dennis John
British director born in November 1971Resident in England
Registered addresses and corresponding companiesWhaites, Dennis John
British managing director born in November 1971Resident in England
Registered addresses and corresponding companiesWhaites, Dennis John
British plasterer born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 20 13, Bernard Street, Glossop, Derbyshire, SK13 7AA, England
Whaites, Dennis John
English managing director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 21 7, High Street East, Glossop, Derbyshire, SK13 8DA, United Kingdom
Whaites, Dennis John
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 7, High Street East, Glossop, Derbyshire, SK13 8DA
Whaites, Dennis John
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhaites, Dennis John
British managing director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 16 - 18, Chapel Street, Glossop, Derbyshire, SK13 8AT, England
Whaites, Dennis John
British plastererRegistered addresses and corresponding companies
IIF 27 13, Bernard Street, Glossop, Derbyshire, SK13 7AA, England
Whaites, Dennis
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhaites, Dennis
Registered addresses and corresponding companies
IIF 30 16-18 Chapel Street, Chapel Street, Glossop, Derbyshire, SK13 8AT, England
IIF 31 16-18, Chapel Street, Glossop, Derbyshire, SK13 8AT, England
IIF 32 IIF 33 16-18, Chapel Street, Glossop, SK13 8AT, United Kingdom
IIF 34 IIF 35 IIF 36 7, High Street East, Glossop, Derbyshire, SK13 8DA
IIF 37 7, High Street East, Glossop, Derbyshire, SK13 8DA, United Kingdom
- 1 16-18 Chapel Street, Glossop, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)23 GBP2023-09-30Officer
2017-09-27 ~ nowIIF 12 - Director → ME 2017-09-27 ~ nowIIF 30 - Secretary → MEPerson with significant control 2017-09-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 High Street East, Glossop, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)43,453 GBP2016-11-30Officer 2015-11-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 16-18 Chapel Street, Glossop, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)260,968 GBP2022-09-30Officer 2020-03-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16-18 Chapel Street, Glossop, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7 High Street East, Glossop, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 28 - Director → ME
- 6 16 - 18 Chapel Street, Glossop, Derbyshire, EnglandDissolved Corporate (3 parents)Officer 2020-07-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-07-05 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7 16-18 Chapel Street, Glossop, United KingdomDissolved Corporate (2 parents)Equity (Company account)778 GBP2022-09-30Officer 2020-03-06 ~ dissolvedIIF 13 - Director → ME 2020-03-06 ~ dissolvedIIF 32 - Secretary → ME
- 8 16-18 Chapel Street, Glossop, United KingdomDissolved Corporate (2 parents)Officer 2020-03-06 ~ dissolvedIIF 25 - Director → ME 2020-03-06 ~ dissolvedIIF 33 - Secretary → ME
- 9 Bctg European Business Park, Taylors Lane, Oldbury, West MidlandsDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)44,056 GBP2016-08-31Officer 2014-08-06 ~ dissolvedIIF 22 - Director → ME
- 10 7 High Street East, Glossop, DerbyshireDissolved Corporate (1 parent)Officer 2015-09-14 ~ dissolvedIIF 16 - Director → ME 2015-09-14 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 11 7 High Street East, Glossop, DerbyshireDissolved Corporate (2 parents)Equity (Company account)-3,823 GBP2016-11-30Officer 2015-09-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 7 High Street East, Glossop, DerbyshireDissolved Corporate (1 parent)Equity (Company account)-28,049 GBP2016-11-30Officer 2015-09-11 ~ dissolvedIIF 17 - Director → ME 2015-09-11 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 13 7 High Street East, Glossop, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-56,971 GBP2016-11-30Officer 2015-11-27 ~ dissolvedIIF 21 - Director → ME 2015-11-27 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 14 16-18 Chapel Street, Glossop, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)361,360 GBP2022-09-30Officer 2017-05-25 ~ nowIIF 15 - Director → ME 2017-05-25 ~ nowIIF 31 - Secretary → MEPerson with significant control 2017-05-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)Equity (Company account)75,815 GBP2018-11-30Officer 2015-09-15 ~ 2016-05-01IIF 19 - Director → ME 2015-09-15 ~ 2016-05-01IIF 36 - Secretary → ME
- 2NORTHERN SCHOOL OF PLASTERING AND PARTITIONING LIMITED - 2016-08-05 Office 4 Bowden Hall, Bowden Lane, Marple, EnglandActive Corporate (2 parents)Equity (Company account)171,901 GBP2024-08-31Officer 2006-05-31 ~ 2016-03-14IIF 20 - Director → ME 2006-05-31 ~ 2016-03-14IIF 27 - Secretary → ME
- 3 16-18 Chapel Street, Glossop, EnglandActive Corporate (2 parents)Equity (Company account)-23,866 GBP2020-03-31Officer 2019-03-19 ~ 2022-07-08IIF 23 - Director → MEPerson with significant control 2019-03-19 ~ 2022-06-15IIF 10 - Has significant influence or control → OE
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