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, Stephen

    Related profiles found in government register
  • Whittaker, Stephen
    British company director born in February 1952

    Registered addresses and corresponding companies
    • 1 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP

      IIF 1 IIF 2
  • Whittaker, Stephen
    British managing director born in February 1952

    Registered addresses and corresponding companies
  • Whittaker, Stephen
    British

    Registered addresses and corresponding companies
    • 1 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP

      IIF 8 IIF 9
    • 1 Hitcham House, Hitcham Lane, Burnham, Slough, Berkshire, SL1 7DP

      IIF 10 IIF 11
  • Whittaker, Stephen
    British managing director

    Registered addresses and corresponding companies
    • 1 Hitcham House, Hitcham Lane, Burnham, Slough, SL1 7DP

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    James Comper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2003-01-01 ~ dissolved
    IIF 6 - director → ME
    2006-12-06 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 4 - director → ME
    2009-04-08 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    HALMA ENVIRONMENTAL CONTROL LIMITED - 1982-05-25
    C/o Buchanans, Latimer House 5 Cumberland Place, Southampton
    Dissolved corporate (6 parents)
    Officer
    2003-01-01 ~ dissolved
    IIF 3 - director → ME
    2006-12-06 ~ dissolved
    IIF 12 - secretary → ME
Ceased 7
  • 1
    James Comper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2005-04-08 ~ 2005-11-07
    IIF 8 - secretary → ME
  • 2
    7 Hitcham House, Hitcham Lane, Burnham, Slough, England
    Corporate (8 parents)
    Equity (Company account)
    20,782 GBP2023-12-31
    Officer
    2000-04-17 ~ 2009-07-12
    IIF 5 - director → ME
  • 3
    ALAN NUTTALL LIMITED - 1993-05-30
    Orchard House, Dodwells Bridge Ind Est, Hinckley, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-01
    IIF 2 - director → ME
  • 4
    BENNIE FABRICATIONS LIMITED - 1998-01-20
    94 Lyde Road, Yeovil, Somerset
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ 2006-10-20
    IIF 10 - secretary → ME
  • 5
    HALMA ENVIRONMENTAL CONTROL LIMITED - 1982-05-25
    C/o Buchanans, Latimer House 5 Cumberland Place, Southampton
    Dissolved corporate (6 parents)
    Officer
    2005-04-08 ~ 2005-11-07
    IIF 9 - secretary → ME
  • 6
    ALAN NUTTALL LIMITED - 2015-06-20
    NUTTALL PROJECTS LIMITED - 1993-05-30
    FRUITY FRUITS LIMITED - 1990-08-28
    Orchard House, Dodwells Road, Hinckley, Leicestershire
    Corporate (6 parents)
    Officer
    1993-06-01 ~ 1993-11-16
    IIF 1 - director → ME
  • 7
    VITRA RETAIL LTD. - 2017-03-03
    VIZONA LTD. - 2016-01-05
    VITRASHOP LIMITED - 2000-12-29
    CONESTRIDE LIMITED - 1988-12-30
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-07 ~ 2001-10-17
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.