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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Toby Scott Whittaker
- British born in March 1977
Mr Toby Scott Whittaker
Resident in England
Registered addresses and corresponding companiesAddress hidden
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IIF 34
- British born in March 1977
Mr Toby Whittaker
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Whittaker, Toby Scott
Resident in England
Registered addresses and corresponding companiesAddress hidden
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IIF 137
- British director born in March 1977
Whittaker, Toby Scott
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 138
- British born in March 1977
Whittaker, Toby
Resident in England
Registered addresses and corresponding companies - British born in March 1977Registered addresses and corresponding companies
Whittaker, Toby Scott
- British born in March 1977
Whittaker, Toby Scott
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
110
- 1DATASTORE (GLASGOW) LIMITED - 2012-07-23PARKSAFE (GLASGOW) LIMITED - 2012-02-16PARKSAFE LIMITED - 2010-06-29Dissolved Corporate (11 parents)Officer2015-06-15 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE
- 2
APARTEL LIMITED
09192598Active Corporate (3 parents)Officer2014-08-29 ~ nowIIF 57 - Director → MEPerson with significant control2016-08-29 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
B.T.A. (UK) LTD.
03499912Dissolved Corporate (9 parents)Officer2001-02-13 ~ 2004-04-02IIF 145 - Director → ME1998-01-27 ~ 1999-03-01IIF 143 - Director → ME - 4
B1 BURNLEY LIMITED
07051435Dissolved Corporate (3 parents)Officer2009-10-21 ~ dissolvedIIF 45 - Director → ME - 5
- 6
B1 SPACE LTD
13028702Active Corporate (1 parent)Officer2020-11-18 ~ nowIIF 44 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
B1 WORKSPACE LIMITED
10687097Dissolved Corporate (3 parents)Officer2017-03-23 ~ dissolvedIIF 109 - Director → ME - 8
BLACK LABEL HOME LIMITED
- 2014-05-14 09013305Active Corporate (2 parents)Officer2014-04-28 ~ nowIIF 66 - Director → MEPerson with significant control2017-04-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
HARLEY SCOTT HOLDINGS LIMITED
- 2023-11-20 04627975DYLAN HARVEY GROUP LIMITED
- 2010-06-23 04627975DYLAN HARVEY LIMITED
- 2006-01-03 04627975Active Corporate (13 parents, 3 offsprings)Officer2003-04-28 ~ 2019-04-03IIF 125 - Director → ME2019-11-01 ~ nowIIF 122 - Director → MEPerson with significant control2016-12-20 ~ 2017-11-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10
BUSINESS FIRST CENTRES LTD
07770065Dissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 47 - Director → ME - 11
BUSINESS FIRST LTD
06698683Active Corporate (12 parents)Officer2019-11-01 ~ nowIIF 124 - Director → ME2011-10-21 ~ 2017-08-08IIF 132 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE - 12
BUSINESS FIRST MANAGEMENT LIMITED
09877708Dissolved Corporate (2 parents)Officer2015-11-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 5 - Has significant influence or control → OE - 13
CALDERDALE MANAGEMENT COMPANY LIMITED
05882452Active Corporate (11 parents)Officer2006-08-22 ~ 2010-03-02IIF 95 - Director → ME - 14
CAREGURU LIMITED
14245250Active Corporate (2 parents)Officer2022-07-20 ~ nowIIF 140 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
COMPARE AIRPORT PARKING LIMITED
11031107Active Corporate (3 parents)Person with significant control2017-10-25 ~ nowIIF 3 - Has significant influence or control → OE - 16
- 17
- 18
DOCKSIDE APARTMENTS LIMITED
06871404Dissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 93 - Director → ME - 19Dissolved Corporate (3 parents)Officer2009-01-09 ~ dissolvedIIF 131 - Director → ME
- 20
DYLAN HARVEY ORMSKIRK LIMITED
06870948Dissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 87 - Director → ME - 21Dissolved Corporate (2 parents)Officer2009-01-09 ~ dissolvedIIF 92 - Director → ME
- 22Dissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 90 - Director → ME
- 23
- 24
EBAY FIRST LIMITED
08123978Active Corporate (3 parents)Officer2012-06-29 ~ nowIIF 133 - Director → ME - 25
EQUESTRIAN FIRST LIMITED
07948145Active Corporate (4 parents)Officer2012-02-14 ~ nowIIF 123 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 28 - Has significant influence or control → OE - 26
FIRST ESTATE (GROUND RENTS) LIMITED
09745028Dissolved Corporate (2 parents)Officer2015-08-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OE - 27FIRST ESTATE GROUP LIMITED - now
FIRST ESTATE SERVICES LIMITED
- 2018-08-28 09605307Dissolved Corporate (7 parents, 2 offsprings)Officer2015-05-22 ~ 2015-05-25IIF 60 - Director → ME - 28
FLY FIRST LIMITED
08606327Active Corporate (2 parents)Officer2013-07-11 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE - 29Dissolved Corporate (3 parents)Officer2009-10-21 ~ dissolvedIIF 46 - Director → ME
- 30
FRESH MANAGEMENT (MANCHESTER) LIMITED
06383217Dissolved Corporate (6 parents)Officer2007-09-27 ~ dissolvedIIF 103 - Director → ME - 31
GARAGEWORKS LIMITED
10782014Dissolved Corporate (3 parents)Officer2017-05-22 ~ dissolvedIIF 105 - Director → ME - 32
- 33
- 34
GRANGEMATE BLACKBURN LIMITED
09859342Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 81 - Director → ME - 35
- 36
GRANGEMATE DERBY LIMITED
09859397Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 72 - Director → ME - 37
GRANGEMATE ELLESMERE PORT LIMITED
09859499Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 75 - Director → ME - 38
GRANGEMATE GLASGOW LIMITED
09859515Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 69 - Director → ME - 39
GRANGEMATE LEEDS LIMITED
09859352Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 74 - Director → ME - 40
- 41
GRANGEMATE LIVERPOOL LIMITED
09859374Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 82 - Director → ME - 42
GRANGEMATE MANCHESTER LIMITED
09859375Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 79 - Director → ME - 43
GRANGEMATE NORTHAMPTON LIMITED
09859404Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 71 - Director → ME - 44
GRANGEMATE NOTTINGHAM LIMITED
09859519Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 73 - Director → ME - 45
GRANGEMATE PRESTON LIMITED
09859496Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 80 - Director → ME - 46
GRANGEMATE ROCHDALE LIMITED
09859517Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 76 - Director → ME - 47
GRANGEMATE WAKEFIELD LIMITED
09859400Dissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 70 - Director → ME - 48
GROUP 1ST LONDON LIMITED
07974059Dissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedIIF 146 - Director → ME - 49
GROUP 1ST LIMITED
- 2014-03-25 05739246READ CAPITAL LIMITED
- 2011-08-22 05739246Voluntary Arrangement Corporate (16 parents, 41 offsprings)Officer2006-03-10 ~ nowIIF 148 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 50
GROUP FIRST LONDON LIMITED
08952143Dissolved Corporate (3 parents)Officer2014-03-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 15 - Has significant influence or control → OE - 51
GROUP FIRST SCOTLAND LIMITED
SC474188Dissolved Corporate (3 parents)Officer2014-04-02 ~ dissolvedIIF 68 - Director → ME - 52
- 53
- 54
HELP ME PARK GATWICK LIMITED
09654985Voluntary Arrangement Corporate (14 parents)Officer2015-06-24 ~ nowIIF 48 - Director → ME - 55
HELP ME PARK MANCHESTER LIMITED
09654955Dissolved Corporate (5 parents)Officer2015-06-24 ~ dissolvedIIF 54 - Director → ME - 56
HELP-ME-PARK.COM LIMITED
05563009Voluntary Arrangement Corporate (18 parents)Officer2022-04-28 ~ nowIIF 61 - Director → ME2015-08-07 ~ 2015-11-09IIF 64 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 57
ISLAND APARTMENTS LTD
06785951Dissolved Corporate (2 parents)Officer2009-01-08 ~ dissolvedIIF 102 - Director → ME - 58
- 59
- 60
LONDON LUTON AIRPORT PARKING LIMITED
10186044Voluntary Arrangement Corporate (13 parents)Officer2016-05-18 ~ nowIIF 115 - Director → ME - 61
M I APARTMENTS LTD
06785972Dissolved Corporate (2 parents)Officer2009-01-08 ~ dissolvedIIF 89 - Director → ME - 62
M I RESIDENTIAL LIMITED
06786456Dissolved Corporate (2 parents)Officer2009-01-08 ~ dissolvedIIF 104 - Director → ME - 63
- 64Active Corporate (2 parents)Officer2015-08-21 ~ nowIIF 56 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 65
MANN ISLAND LIVERPOOL LIMITED
08053886Dissolved Corporate (2 parents)Officer2012-05-02 ~ dissolvedIIF 39 - Director → ME - 66
MANN ISLAND MANAGEMENT LIMITED
07478434Active Corporate (5 parents)Officer2010-12-29 ~ 2017-07-01IIF 126 - Director → MEPerson with significant control2016-12-29 ~ 2017-07-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 67
MANN ISLAND PREMIER APARTMENTS LIMITED
07032932Active Corporate (4 parents)Officer2009-09-29 ~ 2017-07-01IIF 119 - Director → MEPerson with significant control2016-09-29 ~ 2017-07-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE - 68
- 69Dissolved Corporate (2 parents)Officer2015-08-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 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
- 70
MYGURU GLOBAL LIMITED
14249253Active Corporate (2 parents)Officer2022-07-21 ~ nowIIF 142 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 71BUSINESS FIRST PARKS LIMITED - 2019-03-13YOUR SPACE TO WORK LIMITED - 2018-09-27Active Corporate (6 parents)Officer2019-12-23 ~ nowIIF 41 - Director → ME
- 72
NORTHLIGHT INDUSTRIES LTD
14501862Active Corporate (2 parents)Officer2022-11-23 ~ nowIIF 139 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 73
NORTHLIGHT PROPERTIES LTD
12575947Active Corporate (4 parents)Person with significant control2021-09-06 ~ 2025-10-01IIF 10 - Ownership of shares – 75% or more → OE - 74OLUDENIZ BOUTIQUE HOTEL LIMITED - now
HARLEY SCOTT ASSET MANAGEMENT LTD
- 2011-01-24 06870965Dissolved Corporate (5 parents)Officer2009-04-06 ~ 2009-08-21IIF 99 - Director → ME - 75Dissolved Corporate (4 parents)Officer2006-07-28 ~ dissolvedIIF 100 - Director → ME
- 76
PARK FIRST AIRPORT PARKING LIMITED
14796943Active Corporate (4 parents)Officer2023-04-12 ~ nowIIF 42 - Director → ME - 77
PARK FIRST FREEHOLDS LIMITED
11033422Voluntary Arrangement Corporate (13 parents)Officer2017-10-26 ~ nowIIF 111 - Director → ME - 78
PARK FIRST GATWICK RENTALS LIMITED
10994206Voluntary Arrangement Corporate (14 parents)Officer2017-10-03 ~ 2018-01-01IIF 128 - Director → ME - 79
PARK FIRST GLASGOW RENTALS LIMITED
10994132Voluntary Arrangement Corporate (14 parents)Officer2017-10-03 ~ 2018-01-01IIF 110 - Director → ME - 80
- 81
- 82
PARK FIRST LUTON RENTALS LIMITED
11079130Dissolved Corporate (6 parents)Officer2017-11-23 ~ 2018-02-28IIF 129 - Director → ME - 83
- 84
PARK FIRST SKYPORT LIMITED
09560196Voluntary Arrangement Corporate (14 parents)Officer2015-04-24 ~ nowIIF 108 - Director → ME - 85
PARK FIRST TRANSPORT LIMITED
09560203Dissolved Corporate (3 parents)Officer2015-04-24 ~ dissolvedIIF 58 - Director → ME - 86
- 87
PREMIER APARTMENTS (LIVERPOOL) LTD
06785923Dissolved Corporate (2 parents)Officer2009-01-08 ~ dissolvedIIF 91 - Director → ME - 88
R1 LIMITED
09466409Dissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 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 - 89
- 90
- 91
- 92
RESIDENTIAL FIRST LIMITED
07912207Active Corporate (4 parents)Officer2012-01-17 ~ nowIIF 118 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 25 - Has significant influence or control → OE - 93
RETIREMENT FIRST LIMITED
08112196Active Corporate (3 parents)Officer2012-06-20 ~ nowIIF 38 - Director → ME - 94
DYLAN HARVEY BUSINESS CENTRES LIMITED
- 2011-07-06 06047544Active Corporate (3 parents)Officer2007-01-10 ~ nowIIF 120 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 95
- 96
SELECT ESCAPES LIMITED
10338329Active Corporate (2 parents)Officer2016-08-19 ~ nowIIF 114 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 19 - Has significant influence or control → OE - 97
STORE FIRST MANAGEMENT LIMITED
- 2016-02-04 07160642STORE FIRST MANAGEMENT BLACKBURN LIMITED
- 2011-10-19 07160642STORE FIRST MANAGEMENT LIMITED
- 2011-06-16 07160642BE ONE GROUP LTD
- 2011-03-31 07160642Liquidation Corporate (11 parents)Officer2010-02-17 ~ 2016-02-01IIF 127 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 24 - Has significant influence or control → OE - 98
SIPP FIRST LIMITED
07770052Dissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE - 99
SKYPORT MANAGEMENT LTD
SC464589Dissolved Corporate (4 parents)Officer2015-06-15 ~ dissolvedIIF 136 - Director → ME - 100
STORE FIRST BLACKBURN LIMITED
07951785Liquidation Corporate (7 parents)Officer2012-02-16 ~ nowIIF 116 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 23 - Has significant influence or control → OE - 101
- 102
- 103
STORE FIRST ST HELENS LIMITED
09664578Liquidation Corporate (6 parents)Officer2015-06-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-13 ~ 2017-06-30IIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 104
STRONGHOUSE HOLDINGS LIMITED
10483934Dissolved Corporate (3 parents)Officer2016-11-17 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 105
- 106
- 107
- 108
WEFINDANYPENSION.COM LIMITED
08222954Dissolved Corporate (4 parents)Officer2012-09-20 ~ 2013-06-30IIF 40 - Director → ME - 109
WHITE HILL STUD LIMITED
09759550Active Corporate (3 parents)Officer2026-03-10 ~ 2026-05-01IIF 51 - Director → ME - 110
WORK FIRST LIMITED
10503276Dissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.