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

Whitaker, Paul Michael

    Related profiles found in government register
  • Whitaker, Paul Michael
    born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farfield House, Bolton Road, Addingham, Ilkley, LS29 0RF

      IIF 1 IIF 2
  • Whitaker, Paul Michael
    British company director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Paul Michael
    British director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Redhouse Farm, Brighton Road, Newtimber, Hassocks, West Sussex, BN6 9BS, England

      IIF 12 IIF 13

    • Farfield House, Bolton Road, Addingham, Ilkley, LS29 0RF

      IIF 14

    • Farfield House, Bolton Road, Addingham, Ilkley, LS29 0RF, United Kingdom

      IIF 15

    • Farfield House, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RF

      IIF 16

    • Farfield House, Bolton Road, Ilkley, West Yorkshire, LS29 0RF

      IIF 17 IIF 18 IIF 19

    • Shawfield Farm, Chiddingly, Lewes, BN8 6HJ, England

      IIF 20
  • Whitaker, Paul Michael
    British

    Registered addresses and corresponding companies

    • Farfield House, Bolton Road, Ilkley, West Yorkshire, LS29 0RF

      IIF 21 IIF 22
  • Mr Paul Michael Whitaker
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE

      IIF 23

    • 32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE, England

      IIF 24 IIF 25 IIF 26

    • 32-34 The Grove, Ilkley, West Yorkshire, LS29 9EE, United Kingdom

      IIF 27

    • Farfield House, Bolton Road, Addingham, Ilkley, LS29 0RF

      IIF 28

    • Farfield House, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RF, England

      IIF 29

    • Castle Haven, 240 Skipton Road, Keighley, West Yorkshire, BD20 6AS

      IIF 30
  • Mr Paul Michael Whitaker
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, BD23 1UD, England

      IIF 31
  • Paul Michael Whittaker
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE, England

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,103 GBP2015-03-31
    Officer
    2012-09-07 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -127,063 GBP2015-03-31
    Officer
    2012-07-31 ~ dissolved
    IIF 13 - Director → ME
  • 3
    RED LION 51 LIMITED - 2005-08-18
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    347,465 GBP2015-09-30
    Officer
    2005-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 4
    C/o Baker Tilly Restructuring, And Recovery, 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
  • 5
    32-34 The Grove, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -125,651 GBP2021-09-30
    Officer
    2009-05-12 ~ dissolved
    IIF 16 - Director → ME
Ceased 17
  • 1
    Castle Haven, 240 Skipton Road, Keighley, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1992-02-07 ~ 2019-08-29
    IIF 17 - Director → ME
    1997-03-06 ~ 2000-03-23
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Shawfield Farm, Chiddingly, Lewes, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -112,725 GBP2023-09-30
    Officer
    2012-08-24 ~ 2022-04-13
    IIF 20 - Director → ME
  • 3
    ALBOURNE PROPERTY PUBLIC LIMITED COMPANY - 2016-09-19
    ALBOURNE DEVELOPMENTS LIMITED - 2007-02-01
    RED LION 50 LIMITED - 2005-08-18
    Shawfield Farm, Chiddingly, Lewes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -69,920 GBP2023-09-30
    Officer
    2005-08-12 ~ 2018-04-23
    IIF 5 - Director → ME
  • 4
    64 Wolsey Road, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ 2002-07-19
    IIF 9 - Director → ME
  • 5
    2nf Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-08 ~ 2005-09-30
    IIF 18 - Director → ME
  • 6
    32-34 The Grove, Ilkley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,070 GBP2019-07-31
    Officer
    2018-07-13 ~ 2022-04-08
    IIF 14 - Director → ME
    Person with significant control
    2018-07-13 ~ 2022-04-08
    IIF 28 - Has significant influence or control → OE
  • 7
    32-34 The Grove, Ilkley, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2022-04-08
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-04-08
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    32/34 The Grove, Ilkley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-10-19 ~ 2022-04-08
    IIF 7 - Director → ME
    Person with significant control
    2016-10-11 ~ 2018-11-16
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -244,595 GBP2024-01-31
    Person with significant control
    2017-02-01 ~ 2025-01-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MEDSTAR LIMITED - 2003-09-01
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-01 ~ 2022-04-08
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-07
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 2002-09-05
    IIF 19 - Director → ME
  • 12
    32-34 The Grove, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 2022-04-08
    IIF 10 - Director → ME
    Person with significant control
    2016-11-13 ~ 2022-04-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    32-34 The Grove, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-09-15 ~ 2022-04-08
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ 2022-04-08
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove members → OE
  • 14
    ATRAGLOW LIMITED - 1983-07-15
    64 Wolsey Road, Northwood, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2002-07-19
    IIF 6 - Director → ME
  • 15
    32-34 The Grove, Ilkley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2022-04-08
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ 2022-04-08
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 16
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,295 GBP2023-06-30
    Officer
    2019-10-25 ~ 2022-04-08
    IIF 3 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-07-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o High Speed Training Limited, Riverside Business Park, Dansk Way, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-02-13 ~ 2006-04-28
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.