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 David James Whitaker

    Related profiles found in government register
  • Mr David James Whitaker
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Walker Grove, Heysham, LA3 2DE, United Kingdom

      IIF 1
    • 33, Walker Grove, Heysham, Lancashire, LA3 2DE

      IIF 2
    • 3-1-5 Health Club, Mannin Way, Caton Road, Lancaster, LA1 3PE, United Kingdom

      IIF 3
    • 2, Shortlands Drive, Morecambe, LA3 2NT, United Kingdom

      IIF 4
    • 33, Walker Grove, Heysham, Morecambe, LA3 2DE, England

      IIF 5 IIF 6
  • David James Whitaker
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Walker Grove, Heysham, LA3 2DE, United Kingdom

      IIF 7
  • Whitaker, David James
    British accountant born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Walker Grove, Heysham, Heysham, LA3 2DE, United Kingdom

      IIF 8
    • 33, Walker Grove, Heysham, Heysham, Lancashire, LA3 2DE, United Kingdom

      IIF 9 IIF 10
    • 33, Walker Grove, Heysham, LA3 2DE, United Kingdom

      IIF 11 IIF 12
    • 33, Walker Grove, Heysham, Lancashire, LA3 2DE, England

      IIF 13 IIF 14 IIF 15
    • 3-1-5 Health Club, Mannin Way, Caton Road, Lancaster, LA1 3PE, United Kingdom

      IIF 16
    • 33, Walker Grove, Heysham, Morecambe, LA3 2DE, England

      IIF 17 IIF 18 IIF 19
    • 33, Walker Grove, Heysham, Morecambe, LA3 2DE, United Kingdom

      IIF 20 IIF 21
    • 33, Walker Grove, Heysham, Morecambe, Lancashire, LA3 2DE, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Whitaker, David James
    British business advisor born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 33, Walker Grove, Heysham, Lancashire, LA3 2DE

      IIF 25
  • Whitaker, David James
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire, LA1 3PE, England

      IIF 26 IIF 27
  • David Whitaker
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Walker Grove, Heysham, LA3 2DE, United Kingdom

      IIF 28
  • Whitaker, David James
    British accountant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dunlin Avenue, Heysham, Lancashire, LA3 2SJ

      IIF 29 IIF 30
  • Whitaker, David James
    British bookkeeper born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverway House, Morecambe Road, Lancaster, Lancashire, LA1 2RX, England

      IIF 31
  • Whitaker, David James
    British

    Registered addresses and corresponding companies
    • 2, Dunlin Avenue, Heysham, Lancashire, LA3 2SJ

      IIF 32
    • 33, Walker Grove, Heysham, Morecambe, Lancashire, LA3 2DE, United Kingdom

      IIF 33
  • Whitaker, David James
    British bookkeeper

    Registered addresses and corresponding companies
    • 2, Dunlin Avenue, Heysham, Lancashire, LA3 2SJ

      IIF 34
    • Riverway House, Morecambe Road, Lancaster, LA1 2RX, United Kingdom

      IIF 35
  • Whitaker, David James

    Registered addresses and corresponding companies
    • 33, Walker Grove, Heysham, Heysham, LA3 2DE, United Kingdom

      IIF 36
  • Whitaker, David

    Registered addresses and corresponding companies
    • 33, Walker Grove, Heysham, Morecambe, Lancashire, LA3 2BX, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    33 Walker Grove, Heysham, Morecambe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 23 - Director → ME
  • 2
    315 Health Club Mannin Way, Caton Road, Lancaster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    33 Walker Grove, Heysham, Morecambe, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-12 ~ dissolved
    IIF 29 - Director → ME
    2005-09-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    33 Walker Grove, Heysham, Morecambe, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    2 Shortlands Drive, Morecambe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,198 GBP2024-02-28
    Officer
    2018-02-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    2 Crookhey Gardens, Cockerham, Lancaster, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-05 ~ 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
  • 7
    33 Walker Grove, Heysham, Heysham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 8
    31 Lichfield Avenue, Bare, Morecambe, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,230 GBP2015-12-31
    Officer
    2005-11-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    33 Walker Grove, Heysham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 14 - Director → ME
  • 10
    33 Walker Grove, Heysham, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    266,103 GBP2023-09-30
    Officer
    2010-08-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 11
    1 New Road, Ingleton, Carnforth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    33 Walker Grove, Heysham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 13
    3-1-5 Health Club Mannin Way, Caton Road, Lancaster, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-23
    Officer
    2022-09-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    33 Walker Grove, Heysham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 15
    XFG LIMITED - 2013-01-11
    3-1-5 Health Club, Lancaster Business Park, Mannin Way. Caton Road, Lancaster, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    291,790 GBP2024-03-28
    Officer
    2024-08-28 ~ now
    IIF 27 - Director → ME
  • 16
    3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,434,252 GBP2024-03-28
    Officer
    2024-08-28 ~ now
    IIF 26 - Director → ME
Ceased 10
  • 1
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2010-12-01
    IIF 35 - Secretary → ME
  • 2
    44 Littlemoor Road, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,672 GBP2021-07-27
    Officer
    2011-11-16 ~ 2013-08-04
    IIF 37 - Secretary → ME
    2008-02-01 ~ 2011-08-17
    IIF 34 - Secretary → ME
  • 3
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,943 GBP2017-04-30
    Officer
    2012-09-03 ~ 2014-03-31
    IIF 24 - Director → ME
  • 4
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,794 GBP2017-04-30
    Officer
    2014-03-11 ~ 2014-03-31
    IIF 15 - Director → ME
  • 5
    2 Shortlands Drive, Heysham, Morecambe, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-07-11 ~ 2021-10-22
    IIF 18 - Director → ME
  • 6
    Trumacar Park Middleton Rd, Higher Heysham, Heysham, Lancs, England
    Active Corporate (12 parents)
    Equity (Company account)
    622,330 GBP2023-10-31
    Officer
    2000-02-14 ~ 2006-02-13
    IIF 30 - Director → ME
  • 7
    33 Walker Grove, Heysham, Heysham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    522 GBP2020-07-31
    Officer
    2016-07-26 ~ 2016-10-11
    IIF 10 - Director → ME
    Person with significant control
    2016-07-26 ~ 2016-10-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Riverway House, Morecambe Road, Lancaster, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-07 ~ 2010-10-01
    IIF 31 - Director → ME
  • 9
    Longmoor Barn, Ellel, Lancaster, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ 2015-03-25
    IIF 8 - Director → ME
    2014-08-18 ~ 2015-03-25
    IIF 36 - Secretary → ME
  • 10
    269 Church Street, Blackpool
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2014-11-30
    IIF 20 - Director → ME
© 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.