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.
Whitehead, Philip John
- British born in September 1959
Whitehead, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Avenue, Deeside Industrial Park, Flintshire, CH5 2NX
IIF 1
- British accountant born in September 1959
Whitehead, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Cadole, Mold, Flintshire, CH7 5LL
IIF 2
- British company director born in September 1959
Whitehead, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Avenue, Deeside Industrial Park, Flintshire, CH5 2NX
IIF 3
- British director born in September 1959
Whitehead, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Cadole, Mold, Flintshire, CH7 5LL
IIF 4
- British financial director born in September 1959
Whitehead, Philip John
Resident in United Kingdom
Registered addresses and corresponding companiesRose Cottage, Cadole, Flintshire, Clwyd, CH7 5LL
IIF 5
- British born in September 1959
Whitehead, Philip John
Resident in England
Registered addresses and corresponding companies - British retired born in September 1959
Whitehead, Philip John
Resident in England
Registered addresses and corresponding companiesChiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England
IIF 9
- British Registered addresses and corresponding companies
Whitehead, Philip John
- British directorRegistered addresses and corresponding companies
Whitehead, Philip John
Rose Cottage, Cadole, Mold, Flintshire, CH7 5LL
IIF 12
- Registered addresses and corresponding companies
Whitehead, Philip John
Rose Cottage, Cadole, Mold, Flintshire, CH7 5LL
IIF 13
- British born in September 1959
Mr Philip John Whitehead
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Philip Whitehead
Resident in Wales
Registered addresses and corresponding companiesRose Cottage, Cadole, Flintshire, CH7 5LL, Wales
IIF 16
- 1
ADIUTO LIMITED
09472644Apartment 35 Hq The Residence, 11 Nuns Road, Chester, United KingdomActive Corporate (2 parents)Officer2015-03-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2ATLAS COPCO IAS UK LIMITED - now
HENROB LIMITED
- 2019-03-18 01873269Parkway One, Parkway, Zone 2, Deeside Industrial Park, Flintshire, WalesActive Corporate (27 parents)Officer1992-10-22 ~ 2014-09-10IIF 1 - Director → ME(before 1991-01-14) ~ 2015-12-31IIF 11 - Secretary → ME - 3
ELATE DEVELOPMENTS LIMITED
03343237Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2000-06-21 ~ 2008-02-29IIF 4 - Director → ME2000-06-21 ~ 2008-02-29IIF 12 - Secretary → ME - 4FIRESEC COMPLIANCE LIMITED - now
FIRESEC NORTH WEST LIMITED
- 2018-09-26 06702659ELECMECH NORTH WEST LIMITED - 2014-03-18MULTIMEX LIMITED - 2009-02-034 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (19 parents)Officer2009-10-28 ~ 2011-05-19IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-18IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
HAWARDEN GOLF CLUB LIMITED
09568895Hawarden Golf Club, Groomsdale Lane, Hawarden, Deeside, EnglandActive Corporate (13 parents)Officer2021-05-28 ~ nowIIF 8 - Director → ME - 6Second Avenue, Deeside Industrial Park, FlintshireDissolved Corporate (6 parents)Officer2000-04-07 ~ 2015-12-31IIF 3 - Director → ME2000-04-07 ~ 2015-12-31IIF 10 - Secretary → ME
- 7
HQ RESIDENCE MANAGEMENT COMPANY LIMITED
0589559695 London Road, Croydon, Surrey, United KingdomActive Corporate (20 parents)Officer2022-11-16 ~ 2025-05-14IIF 9 - Director → ME - 8St Johns House, Barrington Road, Altrincham, CheshireActive Corporate (13 parents)Officer~ 2007-04-02IIF 2 - Director → ME~ 2007-04-02IIF 13 - Secretary → ME
- 9Apartment 35, Hq The Residence, 11 Nuns Road, Chester, EnglandActive Corporate (5 parents)Officer2016-01-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-17 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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