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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

Whaites, John Philip

    Related profiles found in government register
  • Whaites, John Philip
    British business mentor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom

      IIF 1 IIF 2
  • Whaites, John Philip
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Timble Drive, Eldwick, Bingley, BD16 3PG, United Kingdom

      IIF 3

    • 27 Old Souls Mill, Wood Street, Bingley, West Yorkshire, BD16 2AN, England

      IIF 4 IIF 5

    • 32, Timble Drive, Eldwick, Bingley, BD16 3PG, United Kingdom

      IIF 6

    • 25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom

      IIF 7

    • 25-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom

      IIF 8
  • Whaites, John Philip
    British sustainability consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 9
  • Whaites, John Philip
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 27 Old Souls Mill, Wood Street, Bingley, BD16 2AN, England

      IIF 10 IIF 11

    • 49, Dean House Lane, Luddenden, Halifax, HX2 6RL, England

      IIF 12

    • 49 Oats Royd Mill, Dean House Lane, Luddenden, Halifax, HX2 6RL, England

      IIF 13
  • Mr John Philip Whaites
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 27 Old Souls Mill, Wood Street, Bingley, BD16 2AN, England

      IIF 14 IIF 15

    • 27 Old Souls Mill, Wood Street, Crossflatts, Bingley, West Yorkshire, BD16 2AN, England

      IIF 16

    • 49, Dean House Lane, Luddenden, Halifax, HX2 6RL, England

      IIF 17

    • 49 Oats Royd Mlll, Dean House Lane, Luddewden, Halifax, HX2 6RL, England

      IIF 18
  • Mr John Philip Whaites
    British born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • 14 Leslie Place, Fonthill, Ontario, L0S 1E3, Canada

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Victoria Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,904 GBP2024-06-30
    Officer
    2018-02-16 ~ now
    IIF 10 - Director → ME
  • 2
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    49 Oats Royd Mlll Dean House Lane, Luddewden, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,534 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    49 Dean House Lane, Luddenden, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    841,619 GBP2024-03-31
    Officer
    2018-01-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    Equate Limited, 17 Appleton Court, Calder Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 6
    49 Oats Royd Mill Dean House Lane, Luddenden, Halifax, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-08-24 ~ now
    IIF 13 - Director → ME
Ceased 8
  • 1
    25-29 Sandy Way, Yeadon, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,344 GBP2017-01-31
    Officer
    2012-01-23 ~ 2017-05-16
    IIF 2 - Director → ME
  • 2
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2015-04-25 ~ 2017-05-24
    IIF 8 - Director → ME
  • 3
    6 The Chase, Keighley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-30 ~ 2017-05-16
    IIF 5 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-05-16
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    6 The Chase, Keighley, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2014-06-11 ~ 2017-05-16
    IIF 4 - Director → ME
  • 5
    25-29 Sandy Way, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-07 ~ 2017-05-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 15 - Has significant influence or control → OE
  • 6
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-07-19 ~ 2017-05-23
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-24
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2013-01-30 ~ 2017-05-16
    IIF 6 - Director → ME
  • 8
    25-29 Sandy Way, Yeadon, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,674 GBP2016-10-31
    Officer
    2009-11-01 ~ 2017-05-16
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.