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.
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Mr Roger Keith Whittle
Mr Roger Keith Whittle
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
Whittle, Roger Keith
British director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 8 15 Park Terrace, Nottingham, Nottinghamshire, NG1 5DN, England
IIF 9 C/o Jigsaw 24, 40 High Church Street, Nottingham, NG7 7JA, England
IIF 10 C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, NG7 7JA, England
IIF 11 C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nottingham, Notts, NG7 7JA
IIF 12 C/o Jigsaw24, The Old Mill, High Church Street, Nottingham, NG7 7JA, United Kingdom
IIF 13 Hine House, 25 Regent Street, Nottingham, NG1 5BS, England
IIF 14 C/o Jigsaw24, The Old Mill, High Church Street, New Basford, Nttingham, Notts, NG7 7JA, England
Whittle, Roger Keith
British managing director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 15 2, Embley Road, North Road, Nottingham, NG5 1RE, England
Whittle, Roger Keith
British company director born in July 1964Registered addresses and corresponding companiesWhittle, Roger Keith
British marketing manager born in July 1964Registered addresses and corresponding companies
IIF 18 Flat 4 Holly Lodge, Clumber Road West The Park, Nottingham, Nottinghamshire, NG7 1EF
Whittle, Roger Keith
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5 Cavendish Crescent North, Nottingham, Nottinghamshire, NG7 1AY
- 1
G3 WHITTLE LIMITED
- nowG & C WHITTLE GROUP LIMITED - 2006-02-27DRAYHAVEN LIMITED - 1990-06-12 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1,919,043 GBP2016-03-31Officer
1998-02-18 ~ dissolvedIIF 8 - director → ME - 2LOTUS TOPCO LIMITED - 2018-06-21 C/o Jigsaw 24, 40 High Church Street, Nottingham, EnglandCorporate (8 parents, 1 offspring)Officer 2018-03-01 ~ nowIIF 9 - director → ME
- 3LOTUS BIDCO LIMITED - 2018-06-07 C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-03-01 ~ nowIIF 12 - director → ME
- 4
INSANELY GREAT LIMITED
- nowHS 548 LIMITED - 2011-11-09 C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, NottsCorporate (4 parents, 3 offsprings)Officer 2013-04-09 ~ nowIIF 14 - director → ME - 5
INSANELY SQUARE LIMITED
- nowHS 634 LIMITED - 2014-07-01 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (4 parents, 2 offsprings)Officer 2018-03-01 ~ dissolvedIIF 2 - director → ME - 6
JIGSAW HOLDINGS LIMITED
- nowWESTON LETTINGS LIMITED - 2000-04-19BURTON HOUSE PROPERTIES LIMITED - 1998-01-12FORAY 478 LIMITED - 1992-11-09 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (4 parents)Officer 1999-12-21 ~ dissolvedIIF 6 - director → ME - 7
JIGSAW SYSTEMS LIMITED
- nowCENTRAL SYSTEMS COMPUTERS LIMITED - 1992-04-13FORAY 358 LIMITED - 1992-02-25 C/o Jigsaw24 The Old Mill, High Church Street, New Basford, Nottingham, EnglandCorporate (5 parents, 1 offspring)Officer ~ nowIIF 10 - director → ME - 8
JIGSAW24 LIMITED
- nowICICLE TECHNOLOGY LIMITED - 2012-02-24ICICLE DISTRIBUTION LIMITED - 1994-02-11FORAY 473 LIMITED - 1992-09-24 C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, NottsCorporate (4 parents)Officer 2018-03-01 ~ nowIIF 11 - director → ME - 9 2 Embley Road, North Road, Nottingham, EnglandCorporate (8 parents)Officer 2016-04-01 ~ nowIIF 15 - director → ME
- 10 Hine House, 25 Regent Street, Nottingham, EnglandCorporate (2 parents)Equity (Company account)286,763 GBP2024-03-31Officer 2013-03-21 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (4 parents)Officer 2018-03-01 ~ nowIIF 5 - director → ME
- 12 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (4 parents, 2 offsprings)Officer 2018-03-01 ~ dissolvedIIF 7 - director → ME
- 13 Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (4 parents)Officer 2018-03-01 ~ nowIIF 3 - director → ME
- 14 Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved corporate (4 parents)Officer 2018-03-01 ~ dissolvedIIF 4 - director → ME
- 1RUSCON COURT MANAGEMENT LIMITED - 1976-12-31 Flat 2 Holly Lodge, Clumber Road West, The Park, NottinghamCorporate (4 parents)Equity (Company account)10,926 GBP2023-12-31Officer 1991-10-03 ~ 1997-08-04IIF 16 - director → ME
- 2
IMGAS LIMITED
- nowBLAKEMANOR LIMITED - 1991-10-14 Festival Way, Festival Park, Stoke On TrentDissolved corporate (4 parents)Officer 1991-10-07 ~ 1994-04-01IIF 17 - director → ME - 3
JIGSAW24 LIMITED
- nowICICLE TECHNOLOGY LIMITED - 2012-02-24ICICLE DISTRIBUTION LIMITED - 1994-02-11FORAY 473 LIMITED - 1992-09-24 C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, NottsCorporate (4 parents)Officer 1992-09-17 ~ 2018-03-01IIF 19 - director → ME - 4WHITTLE PAINTING LIMITED - 1995-09-08WHITTLE FARMS LIMITED - 1990-10-25 Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)237,888 GBP2016-03-31Officer ~ 1995-07-13IIF 18 - director → ME
