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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

Whittaker, Lee Harvey

    Related profiles found in government register
  • Whittaker, Lee Harvey
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radclive Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BL

      IIF 1

    • 45, Diamond Drive, Oakwood, Derby, DE21 2JU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Hilltop, Mansfield Road, Oakwood, Derby, DE21 4FT, England

      IIF 6

    • C/0 Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ

      IIF 7
  • Whittaker, Lee Harvey
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Diamond Drive, Oakwood, Derby, Derbyshire, DE21 2JU

      IIF 8 IIF 9
  • Whittaker, Lee Harvey
    British sales born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Diamond Drive, Oakwood, Derby, DE21 2JU

      IIF 10
  • Whittaker, Lee Harvey
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 11
  • Whittaker, Lee Harvey
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Pentagon House, Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

      IIF 12

    • 1, Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 13

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 14
  • Whittaker, Lee Harvey
    British commercial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 45, Diamond Drive, Oakwood, Derby, DE21 2JU, England

      IIF 15
  • Whittaker, Lee Harvey
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Qictrims, Radclive Road, Gawcott, Buckingham, MK18 4BL, United Kingdom

      IIF 16

    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 17

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 18

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 19
  • Whittaker, Lee Harvey
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 20
  • Whittaker, Lee
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 21
  • Mr Lee Whittaker
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 22
  • Mr Lee Harvey Whittaker
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Qic Building, Radclive Road, Gawcott, Buckingham, MK18 4BL, United Kingdom

      IIF 23

    • Qictrims, Radclive Road, Gawcott, Buckingham, MK18 4BL, United Kingdom

      IIF 24

    • Radclive Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BL

      IIF 25

    • Pentagon House, Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

      IIF 26

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 27

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 28
  • Whittaker, Lee

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    19 St. Christophers Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    591,013 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 13 Apollo Office Court Radclive Road, Gawcott, Buckingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 4 - Director → ME
    2014-04-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    Qic Building Radclive Road, Gawcott, Buckingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 2 - Director → ME
    2016-01-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    Hilltop Mansfield Road, Oakwood, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    235 GBP2016-08-31
    Officer
    2009-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Hilltop Mansfield Road, Oakwood, Derby
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 6 - Director → ME
  • 6
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 7
    C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -888,747 GBP2017-12-31
    Officer
    2018-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 8
    CHOICE RETAIL SERVICES LIMITED - 2009-11-16
    20 Round House Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 9
    Hilltop Mansfield Road, Oakwood, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 5 - Director → ME
Ceased 12
  • 1
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    281,000 GBP2024-06-30
    Officer
    2018-03-15 ~ 2019-04-24
    IIF 20 - Director → ME
  • 2
    TOTAL POLYFILM PRODUCTS LTD - 2019-11-15
    West Way, Somercotes, Alfreton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,154,727 GBP2024-02-29
    Officer
    2019-09-11 ~ 2020-06-01
    IIF 21 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Qictrims Radclive Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -329,178 GBP2024-02-29
    Officer
    2017-07-05 ~ 2021-03-31
    IIF 16 - Director → ME
    Person with significant control
    2017-07-05 ~ 2021-03-31
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2019-06-30
    Officer
    2018-06-22 ~ 2019-04-24
    IIF 19 - Director → ME
  • 5
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    54,267 GBP2024-06-30
    Officer
    2018-03-15 ~ 2019-04-24
    IIF 18 - Director → ME
    Person with significant control
    2018-03-24 ~ 2019-04-24
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2018-06-22 ~ 2018-11-14
    IIF 17 - Director → ME
  • 7
    MAYDOWN PRODUCTS LIMITED - 1985-04-01
    Bartle House, Oxford Court, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -209,369 GBP2022-06-30
    Officer
    2018-03-15 ~ 2018-11-14
    IIF 13 - Director → ME
  • 8
    HARDWARE IRONMONGERY SUPPLIES LTD - 2021-08-20
    Qictrims Radclive Road, Gawcott, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    211,497 GBP2024-02-29
    Officer
    2017-10-16 ~ 2021-03-31
    IIF 15 - Director → ME
  • 9
    Qictrims Radclive Road, Gawcott, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,426,311 GBP2024-02-29
    Officer
    2013-02-11 ~ 2021-03-31
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2018-03-15 ~ 2019-04-24
    IIF 14 - Director → ME
  • 11
    QUALITY IN COMPONENTS (QIC) LTD - 2020-01-14
    Unit 1 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    -932,403 GBP2024-02-29
    Officer
    2016-01-13 ~ 2021-03-31
    IIF 3 - Director → ME
    2016-01-13 ~ 2021-03-31
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2024-06-30
    Officer
    2018-05-18 ~ 2019-04-24
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-03-01 ~ 2019-04-24
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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