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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitaker, Jake

    Related profiles found in government register
  • Whitaker, Jake
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • 24, Ullswater Close, Thatcham, RG19 3UJ, England

      IIF 1
  • Whitaker, Jake
    British co-founder born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 128 City Road, London, EC1V 2NX, England

      IIF 2
  • Mr Jake Whitaker
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • 24, Ullswater Close, Thatcham, RG19 3UJ, England

      IIF 3
  • Mr Jake Whitaker
    English born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • 24 Ullswater Close, 24 Ullswater Close, Thatcham, RG19 3UJ, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    AIRBORNE VISUAL MEDIA LIMITED
    15857608
    24 Ullswater Close, Thatcham, England
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ECLIPTIC HOLDINGS GROUP LIMITED
    - now 13121944
    ECLIPTIC SOLUTIONS LTD.
    - 2023-04-17 13121944
    ECLIPSE NETWORKS LTD
    - 2021-12-29 13121944 13825975
    4385, 13121944 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2021-08-22 ~ 2022-11-16
    IIF 2 - Director → ME
    Person with significant control
    2021-08-22 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.