logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, James

    Related profiles found in government register
  • Whitehead, James
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haymans House, Hocker Lane, Over Alderley, SK10 4SD, England

      IIF 1
  • Whitehead, James Michael
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Leek Road, Mossley, Congleton, Cheshire, CW12 3HU

      IIF 2
  • Whitehead, James Michael
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Leek Road, Mossley, Congleton, Cheshire, CW12 3HU, United Kingdom

      IIF 3 IIF 4
    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 5 IIF 6
  • Whitehead, James Michael
    British

    Registered addresses and corresponding companies
    • Unit 19, John Bradshaw Court, Alexandria Way, Congleton, Cheshire, CW12 1LB, England

      IIF 7
  • Whitehead, James Michael
    British company director

    Registered addresses and corresponding companies
    • 23 Leek Road, Mossley, Congleton, Cheshire, CW12 3HU

      IIF 8
  • Whitehead, James Michael
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 23, Leek Road, Congleton, Cheshire, CW12 3HU

      IIF 9 IIF 10
  • Whitehead, James Michael
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19 John Bradshaw Court, Alexandria Way, Congleton, CW12 1LB, England

      IIF 11
    • Unit 19, John Bradshaw Court, Alexandria Way, Congleton, Cheshire, CW12 1LB, England

      IIF 12 IIF 13 IIF 14
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 16
    • Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, United Kingdom

      IIF 17
  • Whitehead, James Michael
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Haymans House, Hocker Lane, Over Alderley, Macclesfield, SK10 4SD, England

      IIF 18
  • Whitehead, James Michael
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 19 John Bradshaw Court, Alexandria Way, Congleton, CW12 1LB, England

      IIF 19
  • Mr James Whitehead
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haymans House, Hocker Lane, Over Alderley, SK10 4SD, England

      IIF 20
  • Mr James Michael Whitehead
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 21 IIF 22 IIF 23
  • Mr James Michael Whitehead
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Holme Bush, 9 Trafford Road, Alderley Edge, SK9 7NN, United Kingdom

      IIF 24
    • 19 John Bradshaw Court, Alexandria Way, Congleton, CW12 1LB, England

      IIF 25 IIF 26
    • Haymans House, Hocker Lane, Over Alderley, Macclesfield, SK10 4SD, England

      IIF 27
    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 28
    • Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 19 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Unit 19 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    570,438 GBP2024-09-30
    Officer
    2011-12-13 ~ now
    IIF 16 - Director → ME
  • 4
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,000 GBP2018-03-28
    Officer
    2009-06-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 5
    Harrisons, 28 Foregate Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2003-03-24 ~ dissolved
    IIF 2 - Director → ME
    2003-03-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 7
    Haymans House, Hocker Lane, Over Alderley, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 20 - Has significant influence or controlOE
  • 8
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -286,776 GBP2024-03-31
    Person with significant control
    2019-08-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Unit 19 John Bradshaw Court, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 13 - Director → ME
  • 10
    Unit 19 John Bradshaw Court, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 14 - Director → ME
  • 11
    Unit 19 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,287,857 GBP2024-12-31
    Officer
    2002-12-16 ~ now
    IIF 12 - Director → ME
    1999-04-14 ~ now
    IIF 7 - Secretary → ME
  • 12
    19 John Bradshaw Court, Alexandria Way, Congleton, England
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 13
    19 John Bradshaw Court, Alexandria Way, Congleton, England
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 14
    19 John Bradshaw Court, Alexandria Way, Congleton, England
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -465 GBP2024-12-31
    Officer
    2019-07-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    570,438 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-19
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,600 GBP2024-03-31
    Officer
    2016-03-14 ~ 2024-03-29
    IIF 5 - Director → ME
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    157,546 GBP2022-03-31
    Officer
    2016-02-24 ~ 2024-03-29
    IIF 6 - Director → ME
  • 4
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -286,776 GBP2024-03-31
    Officer
    2019-08-21 ~ 2024-03-29
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.