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.
Whittaker, Wendy Ann
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companies13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England
IIF 4463-465, High Street, Lincoln, LN5 8JB, England
IIF 5 IIF 6C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 7 IIF 8Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 9 IIF 10
- British director born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 1146/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 12463-465, High Street, Lincoln, LN5 8JB, England
IIF 13C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 14 IIF 15 IIF 16Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 17
- British born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom
IIF 18463-465, High Street, Lincoln, LN5 8JB, England
IIF 19 IIF 20 IIF 21 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 24 IIF 25Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 26Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 27
- British consultant born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 28
- British director born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 2946/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 30463-465, High Street, Lincoln, LN5 8JB, England
IIF 31C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 36Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 37
- British directorRegistered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 38
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1946
Mr Charles Geoffrey Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies13, High Street, Branston, Lincoln, LN4 1NB
IIF 45C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 46 IIF 47 IIF 48 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 51 IIF 52C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 53Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 54
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
- British company directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 57
- British consultantRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 58
- British directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 59
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companies - British born in May 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 64
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 65
- 1
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 11 - Director → ME2005-08-01 ~ dissolvedIIF 29 - Director → ME2010-03-30 ~ dissolvedIIF 65 - Secretary → ME - 2C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 15 - Director → MEIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 35 - Director → MEIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 4
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Equity (Company account)100 GBP2020-03-31Officer2003-11-13 ~ 2009-11-23IIF 36 - Director → ME2004-11-12 ~ 2009-11-23IIF 59 - Secretary → ME - 5
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Equity (Company account)-4,861 GBP2024-12-31Officer2004-10-06 ~ nowIIF 10 - Director → MEIIF 26 - Director → ME2004-10-06 ~ nowIIF 38 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 54 - Ownership of shares – 75% or more → OE - 6
CLEARWATER OCEAN CRAFT (UK) LTD
06731182Lakeland House Ranskill Road, Mattersey, Retford, NottsDissolved Corporate (1 parent)Officer2008-10-23 ~ 2011-11-01IIF 37 - Director → MEIIF 17 - Director → ME2008-10-23 ~ 2011-11-01IIF 56 - Secretary → ME - 7C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 16 - Director → MEIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 8ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Equity (Company account)18,026,468 GBP2024-12-31Officer2003-10-24 ~ 2007-09-21IIF 28 - Director → ME2003-07-29 ~ 2007-04-24IIF 57 - Secretary → ME - 9463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Officer2014-01-20 ~ dissolvedIIF 31 - Director → MEIIF 13 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 49 - Ownership of shares – 75% or more → OE
- 10463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)-793,528 GBP2024-09-30Officer2019-09-28 ~ nowIIF 4 - Director → ME2011-03-24 ~ nowIIF 18 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 45 - Ownership of shares – 75% or more → OE
- 11463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)34,624 GBP2019-12-31Officer2016-01-05 ~ 2022-05-12IIF 8 - Director → ME2016-01-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 52 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)49,444 GBP2024-06-30Officer2020-02-05 ~ nowIIF 1 - Director → MEIIF 22 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 13
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer2016-01-05 ~ nowIIF 24 - Director → MEIIF 5 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 51 - Ownership of shares – 75% or more → OE - 14
J.E. CHURCHILL LIMITED
00642105201 Dyke Road, Hove, East SussexDissolved Corporate (8 parents)Officer2003-10-24 ~ dissolvedIIF 58 - Secretary → ME - 15463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer2014-02-24 ~ nowIIF 19 - Director → ME2014-02-24 ~ 2022-05-12IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE2019-03-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 16463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)69,339 GBP2024-06-30Officer2020-02-05 ~ nowIIF 3 - Director → MEIIF 21 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)35,389 GBP2024-12-31Officer2013-08-08 ~ nowIIF 6 - Director → MEIIF 20 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-08-12IIF 53 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2020-02-06 ~ nowIIF 2 - Director → MEIIF 23 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 19
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 32 - Director → ME - 20
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 12 - Director → ME2013-09-30 ~ dissolvedIIF 30 - Director → ME - 21FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Equity (Company account)-616,668 GBP2024-12-31Officer2003-09-01 ~ nowIIF 9 - Director → ME2005-08-01 ~ nowIIF 27 - Director → ME2009-12-15 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.