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

Mr James Michael Whitehead

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 4
    • 19 John Bradshaw Court, Alexandria Way, Congleton, CW12 1LB, England

      IIF 5 IIF 6
    • Haymans House, Hocker Lane, Over Alderley, Macclesfield, SK10 4SD, England

      IIF 7
    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 8
    • Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England

      IIF 9
  • 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 10
  • 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 11 IIF 12
    • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, ST5 2BE, England

      IIF 13 IIF 14
  • Whitehead, James Michael
    British company director born in April 1969

    Resident in England

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

      IIF 15
    • Haymans House, Hocker Lane, Over Alderley, Macclesfield, SK10 4SD, England

      IIF 16
  • 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 17
    • Unit 19, John Bradshaw Court, Alexandria Way, Congleton, Cheshire, CW12 1LB, England

      IIF 18 IIF 19 IIF 20
    • Ebenezer House, Ryecroft, Newcastle, Staffordshire, ST5 2BE, United Kingdom

      IIF 21
    • Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England

      IIF 22
  • Whitehead, James Michael
    British sales executive born in April 1969

    Resident in England

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

      IIF 23
  • Whitehead, James Michael
    born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, James Michael
    British company director

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

      IIF 26
  • Whitehead, James Michael
    British sales executive

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

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 19 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Unit 19 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,199 GBP2023-03-31
    Officer
    2011-12-13 ~ now
    IIF 22 - 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 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 5
    Harrisons, 28 Foregate Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2003-03-24 ~ dissolved
    IIF 10 - Director → ME
    2003-03-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 6
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 7
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-08-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Unit 19 John Bradshaw Court, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 18 - Director → ME
  • 9
    Unit 19 John Bradshaw Court, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 19 - Director → ME
  • 10
    Unit 19 John Bradshaw Court, Alexandria Way, Congleton, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,260,223 GBP2023-12-31
    Officer
    2002-12-16 ~ now
    IIF 23 - Director → ME
    1999-04-14 ~ now
    IIF 27 - Secretary → ME
  • 11
    19 John Bradshaw Court, Alexandria Way, Congleton, England
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 12
    19 John Bradshaw Court, Alexandria Way, Congleton, England
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 13
    19 John Bradshaw Court, Alexandria Way, Congleton, England
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 14
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -464 GBP2023-12-31
    Officer
    2019-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,199 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - 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)
    Officer
    2016-03-14 ~ 2024-03-29
    IIF 13 - 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 14 - Director → ME
  • 4
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-08-21 ~ 2024-03-29
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control OE
© 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.