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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Kimberley Louise Whitaker

    Related profiles found in government register
  • Miss Kimberley Louise Whitaker
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 1
    • icon of address Flat 3, Downe Lodge, 39 Merton Road, London, SW18 5SU, United Kingdom

      IIF 2
  • Whitaker, Kimberley Louise
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 3
  • Whitaker, Kimberley Louise
    British solicitor born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Arnsley Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5QW, England

      IIF 4
    • icon of address 1 Savile Row, 3rd Floor, London, W1S 3JR, United Kingdom

      IIF 5 IIF 6 IIF 7
    • icon of address 3rd Floor, No. 1, Savile Row, London, W1S 3JR, England

      IIF 8
    • icon of address Flat 3, Downe Lodge, 39 Merton Road, London, SW18 5SU, United Kingdom

      IIF 9
  • Whitaker, Kimberley
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 219, South Park Road, Wimbledon, London, Greater London, SW19 8RY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3 Downe Lodge, 39 Merton Road, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    171,548 GBP2021-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    icon of address 33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    90,951 GBP2024-12-31
    Officer
    icon of calendar 2014-11-12 ~ 2015-06-10
    IIF 7 - Director → ME
  • 2
    icon of address Flat 6, Downe Lodge, 39 Merton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2018-09-24 ~ 2022-10-28
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ 2022-10-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ECOPLASTICS RECYCLING LIMITED - 2016-02-08
    PLASTICS ECO LIMITED - 2014-12-22
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-05 ~ 2015-03-30
    IIF 6 - Director → ME
  • 4
    AURELIUS THETA INVEST UK LIMITED - 2015-08-04
    icon of address Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,987 GBP2022-12-31
    Officer
    icon of calendar 2015-04-10 ~ 2015-07-31
    IIF 8 - Director → ME
  • 5
    AURELIUS OMIKRON UK LIMITED - 2015-06-16
    icon of address . Engine Shed Lane, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-05 ~ 2015-04-29
    IIF 4 - Director → ME
  • 6
    BX3 TRADING LIMITED - 2014-11-21
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ 2014-11-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.