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.

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

Whittaker, Adrian John

    Related profiles found in government register
  • Whittaker, Adrian John
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18,east Parade, Little Germany, Bradford, BD1 5EE, United Kingdom

      IIF 1

    • Clayfields Industrial Estate, Clayfields Business, Tickhill Road, Doncaster, DN4 8QG, United Kingdom

      IIF 2

    • Suite 1,unit 4 ,clayfields House, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, England

      IIF 3 IIF 4

    • Suite 1,unit 4,clayfields House, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, England

      IIF 5

    • Taxline Accounting, Unit 17, J3 Business Park, Doncaster, DN4 8DE, United Kingdom

      IIF 6

    • Unit 17, Wright Business Park, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, United Kingdom

      IIF 7

    • Unit 17,j3 Business Park,balby Carr Bank,doncaster, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, England

      IIF 8

    • Unit 4, Clayfields House, Tickhill Road, Doncaster, DN4 8QG, United Kingdom

      IIF 9

    • Unit 4 ,clayfields House, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, England

      IIF 10

    • Apartment 7 Lakeland House, Marine Road East, Morecambe, LA4 6AY, England

      IIF 11

    • Apartment 7, Lakeland House, Marine Road East, Morecambe, LA4 6AY, United Kingdom

      IIF 12 IIF 13

    • Tremayne, London Road, Retford, DN22 7HZ, United Kingdom

      IIF 14
  • Whittaker, Adrian
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, East Parade, Bradford, BD1 5EE, United Kingdom

      IIF 15

    • 18 East Parade, Little Germany, Bradford, West Yorkshire, BD1 5EE

      IIF 16

    • 18,east Parade, Little Germany, Bradford, BD1 5EE, United Kingdom

      IIF 17

    • 4 Albion House, Albion Hill, Epworth, Lincolnshire, DN9 1HU, England

      IIF 18

    • 7, Lord Street, Halifax, HX1 5AE, United Kingdom

      IIF 19

    • 7, Lord Street, Halifax, West Yorkshire, HX1 5AE, United Kingdom

      IIF 20 IIF 21
  • Whittaker, Adrian John
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, J3 Business Park, Balby Carr Bank, Doncaster, South Yorkshire, DN4 8DE, England

      IIF 22

    • 42, Gringley Road, Morecambe, Lancashire, LA4 4RW, England

      IIF 23

    • 18, Clumber Street, Retford, Nottinghamshire, DN22 7DB, United Kingdom

      IIF 24

    • Mayflower Cottage, Freemans Lane, Sturton Le Steeple, Retford, Notts, DN22 9HN, United Kingdom

      IIF 25
  • Whitaker, Adrian John
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 7, Lakeland House, Marine Road East, Morecambe, Lancashire, LA4 6AY, England

      IIF 26
  • Whittaker, Adrian John
    British born in January 1948

    Registered addresses and corresponding companies

    • 11, Ollerton Court, Manchester Road, Chorlton, Lancashire, M16 0ED

      IIF 27 IIF 28

    • Belgrave House, Village Walks Marford Hill, Marford, LL12 8SZ

      IIF 29 IIF 30

    • 164 Mountbatten Close, Preston, Lancashire, PR2 2XE

      IIF 31

    • 46 Avenham Road, Preston, Lancashire, PR1 3TH

      IIF 32
  • Whittaker, Adrian
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17,j3 Business Park,balby Carr Bank, Doncaster, South Yorkshire, DN4 8DE, England

      IIF 33 IIF 34
  • Mr Adrian Whittaker
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, East Parade, Bradford, BD1 5EE, United Kingdom

      IIF 35

    • 18,east Parade, Little Germany, Bradford, BD1 5EE, United Kingdom

      IIF 36

    • 7, Lord Street, Halifax, HX1 5AE, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 98 Gosport Road, Lee On The Solent, Hampshire, PO13 9DP, England

      IIF 40
  • Whittaker, Adrian John
    British

    Registered addresses and corresponding companies

    • 11, Ollerton Court, Manchester Road, Chorlton, Lancashire, M16 0ED

      IIF 41

    • Belgrave House, Village Walks Marford Hill, Marford, LL12 8SZ

      IIF 42 IIF 43

    • 164 Mountbatten Close, Preston, Lancashire, PR2 2XE

      IIF 44

    • West Huntington Hall, Church Lane Huntington, York, North Yorkshire, YO1 9QT

      IIF 45
  • Mr Adrian John Whittaker
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18,east Parade, Little Germany, Bradford, BD1 5EE, United Kingdom

      IIF 46

    • C/o Acedia Prop 18, East Parade, Little Germany, Bradford, South Yorkshire, BD1 5EE, England

      IIF 47

    • Clayfields Industrial Estate, Clayfields Business, Tickhill Road, Doncaster, DN4 8QG, United Kingdom

      IIF 48

    • Unit 4, Clayfields House, Tickhill Road, Doncaster, DN4 8QG, United Kingdom

      IIF 49

    • Unit 4 ,clayfields House, Tickhill Road, Doncaster, DN4 8QG, England

      IIF 50

    • 42, Gringley Road, Westgate, Morecambe, Lancashire, LA4 4RW, United Kingdom

      IIF 51

    • Apartment 7, Lakeland House, Marine Road East, Morecambe, LA4 6AY, United Kingdom

      IIF 52

    • Tremayne, London Road, Retford, DN22 7HZ, United Kingdom

      IIF 53
  • Whittaker, Adrian
    born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Syuite 17, J3 Business Park, Balby Carr Bank, Doncaster, South Yorkshire, DN4 8DE, England

      IIF 54
child relation
Offspring entities and appointments 36
  • 1
    A BOOTH PLUMBING LTD
    10352156
    Tremayne, London Road, Retford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-31 ~ 2016-08-31
    IIF 14 - Director → ME
    Person with significant control
    2016-08-31 ~ 2016-08-31
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    ACEDIA PROPERTIES LIMITED
    09297927
    18 East Parade Little Germany, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2018-05-01 ~ 2019-08-19
    IIF 16 - Director → ME
  • 3
    AJW ACCOUNTANTS LTD
    10914921
    18,east Parade Little Germany, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    CAPELLI SALON (GATEFORD) LTD
    09886736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-17
    The Hart Shaw Building, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2015-11-24 ~ 2015-11-24
    IIF 6 - Director → ME
  • 5
    CARBON DEVELOPMENT RESEARCH LTD
    11421929
    Apartment 7, Lakeland House, Marine Road East, Morecambe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    CARBON GRID LIMITED
    06949258
    Unit C-d Heysham Business Park, Middleton Road, Heysham, Lancashire
    Active Corporate (4 parents)
    Officer
    2018-02-27 ~ 2020-03-04
    IIF 11 - Director → ME
    2018-02-27 ~ 2018-04-08
    IIF 26 - Director → ME
  • 7
    CHAHAR LIMITED
    06488361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-13
    Commencement of winding up on 2025-06-25
    Unit B Heysham Business Park, Middleton Road, Heysham, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2018-10-14 ~ 2020-06-19
    IIF 23 - Director → ME
  • 8
    ENERGY ASSURE LIMITED
    - now 04757954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-31
    Dissolved on 2010-11-20
    ENERGYASSURE LIMITED
    - 2004-09-24 04757954
    CRYSTALMIST LIMITED
    - 2004-07-12 04757954 05332120
    32 High Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-06-02 ~ 2005-04-22
    IIF 32 - Director → ME
    2004-11-12 ~ 2004-12-10
    IIF 44 - Secretary → ME
  • 9
    ENIGMA ENERGY LTD
    10390279 12161577
    4 Albion Hill, Epworth, Doncaster, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    ENIGMA ENERGY LTD
    12161577 10390279
    18 C/0 Acedia Properties, 18,east Parade, Bradford, England
    Active Corporate (2 parents)
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 19 - Director → ME
    Person with significant control
    2019-08-19 ~ 2019-08-19
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    ENTERPRISE ENERGY (YORKSHIRE) LIMITED
    08393479
    154 Kentmere Drive, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 7 - Director → ME
  • 12
    G.C. MOTORS (RETFORD) LIMITED - now
    ADVANCED ECO -TECHNOLOGIES LIMITED
    - 2011-09-16 07161127
    Unit 3 Leverton Road, Retford, England
    Active Corporate (3 parents)
    Officer
    2010-05-01 ~ 2011-09-12
    IIF 24 - Director → ME
  • 13
    GERMZAWAY HYGIENE AND CLEANING SOLUTIONS LTD - now
    VIROKLENZ (YORKSHIRE) LTD - 2021-01-18
    GERMZAWARE (UK) LTD LTD - 2020-12-06
    VIROKLENZ YORKSHIRE LTD
    - 2020-12-02 12067842
    Level 2 Co/ Talent Agility 1 Broadgate, The Headrow, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ 2019-06-25
    IIF 20 - Director → ME
    Person with significant control
    2019-06-25 ~ 2019-06-25
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    HEL EAST YORKSHIRE LLP
    OC402163
    22 St. Peters Street, Stamford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2015-10-07
    IIF 54 - LLP Designated Member → ME
  • 15
    HENDERSON & ASSOCIATES LIMITED
    10575962
    Unit 4, Clayfields House, Tickhill Road, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    HERITAGE DRIVEWAYS LIMITED - now
    STANSBURY LTD
    - 2003-12-29 04373115
    31-32 Windsor Street, Billingham, Teeside
    Dissolved Corporate (5 parents)
    Officer
    2002-03-14 ~ 2003-03-01
    IIF 45 - Secretary → ME
  • 17
    INFINITY DIGITAL INTERNATIONAL LTD
    11255859
    73 73 Brookers Lane, Suite1, Gosport, Gosport, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-14 ~ 2023-03-17
    IIF 18 - Director → ME
    Person with significant control
    2018-03-14 ~ 2023-03-17
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LANDSCAPE IMAGE MANAGEMENT LIMITED
    04619077
    The Copper Room, The Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-10-12 ~ 2005-05-31
    IIF 31 - Director → ME
  • 19
    LOSTBOYSOUL LTD - now
    LATINO COFFEE LTD
    - 2017-12-19 08956962
    18 East Parade East Parade, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ 2014-03-25
    IIF 33 - Director → ME
  • 20
    MINIMIX (NORTHEAST) LIMITED
    - now 03920818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-31
    POLYQUEST LTD
    - 2000-05-05 03920818
    Innovation Central 10 John Williams Boulevard South, Central Park, Darlington
    Liquidation Corporate (8 parents)
    Officer
    2000-03-02 ~ 2002-10-01
    IIF 43 - Secretary → ME
  • 21
    MYSTERY BOX INC LTD - now
    KILLEM MEDIA LTD
    - 2022-05-09 11051678
    53 Ambleside Grange, Worksop, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ 2017-11-08
    IIF 17 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-08
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 22
    N P P SECURITY SERVICES (UK) LTD
    - now 05691689
    Insolvency (Case 1) In administration
    Administration started on 2008-06-26 during the appointment or period of control
    Administration ended on 2008-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-11 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    SRS GUARDING SERVICES LTD - 2006-11-24
    The Annexe The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 23
    NANOOK POWER LIMITED
    10048515
    42 Gringley Road, Westgate, Morecambe, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 24
    NPP FACILITIES MANAGEMENT LTD
    - now 06433515
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-12-15
    Commencement of winding up on 2011-03-09
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-08
    SINGLECHAMP LTD - 2008-05-30
    Unit 14 West Point Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-06-25 ~ 2009-09-10
    IIF 28 - Director → ME
    2008-06-03 ~ 2009-09-10
    IIF 41 - Secretary → ME
  • 25
    NRG ASSOCIATES (EUROPE) LIMITED
    07785294
    Mayflower Cottage Freemans Lane, Sturton Le Steeple, Retford, Notts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-15 ~ dissolved
    IIF 25 - Director → ME
  • 26
    REAL POWER (UK) LIMITED
    09076221
    C/o Acedia Prop 18, East Parade, Little Germany, Bradford, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    REDWORTH CONSTRUCTION LTD
    04228166
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-12-29
    Commencement of winding up on 2010-02-10
    Conclusion of winding up on 2018-03-20
    Dissolved on 2018-07-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2002-04-17 ~ 2002-05-17
    IIF 29 - Director → ME
    2001-06-26 ~ 2002-07-19
    IIF 42 - Secretary → ME
  • 28
    RTW ROAD RESTORATION LIMITED
    10705071
    Crabtree House Waters Lane, Gilling West, Richmond, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-05-26
    IIF 2 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-26
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 29
    SPRINGER SPORTSHORSES LTD
    11397661
    Crabtree House Waters Lane, Gilling West, Richmond, England
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ 2020-11-22
    IIF 15 - Director → ME
    Person with significant control
    2018-06-05 ~ 2018-11-29
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    T K INN LTD
    10143579
    Kings Inn 23,king Street, Creswell, Worksop, England
    Active Corporate (4 parents)
    Officer
    2016-04-24 ~ 2016-05-24
    IIF 3 - Director → ME
  • 31
    TAX ADVICE (YORKSHIRE) LTD
    09307935
    Suite 1,unit 4,clayfields House, Tickhill Road, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 32
    TAXLINE ACCOUNTANTS LIMITED
    07937876
    Unit 17 J3 Business Park, Balby Carr Bank, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 33
    TAXLINE LTD
    12081852
    7 Lord Street, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 34
    TIMOTHY TAYLOR DEVELOPMENTS LIMITED
    09922048
    Tax Advice (yorkshire) Ltd, Suite 1,unit 4 ,clayfields House, Tickhill Road, Doncaster, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 4 - Director → ME
  • 35
    V J A BRICKWORK LTD
    09750298
    7 Hollymount, Retford, England
    Active Corporate (3 parents)
    Officer
    2015-08-26 ~ 2015-08-27
    IIF 34 - Director → ME
  • 36
    WENTWORTH RESTAURANTS LIMITED
    02211969
    Hillside Cottage, 46 Dawstone, Road, Heswall, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-30) ~ 1992-06-30
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.