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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Charles Geoffrey

child relation
Offspring entities and appointments 23
  • 1
    AMARANTH DEVELOPMENT LTD
    07301211
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 11 - Director → ME
    2010-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    AMARANTH LIMITED
    03744982
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2010-05-01
    IIF 34 - Director → ME
    2005-08-01 ~ dissolved
    IIF 10 - Director → ME
    2010-03-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    BATHROOM SOLUTIONS ONLINE (UK) LTD
    08907556 08907486
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 41 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 4
    BATHROOM SOLUTIONS ONLINE LTD
    08907486 08907556
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 24 - Director → ME
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    BELL WASTE CONTROL LIMITED
    04963538
    Dissolved Corporate (7 parents)
    Officer
    2003-11-13 ~ 2009-11-23
    IIF 26 - Director → ME
    2004-11-12 ~ 2009-11-23
    IIF 2 - Secretary → ME
  • 6
    CLEARWATER LAKES FISHERY LIMITED
    05251963
    Active Corporate (4 parents)
    Officer
    2004-10-06 ~ now
    IIF 27 - Director → ME
    IIF 46 - Director → ME
    2004-10-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    2016-09-05 ~ 2019-01-04
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    CLEARWATER OCEAN CRAFT LIMITED
    05251980 06731182
    Dissolved Corporate (4 parents)
    Officer
    2004-10-06 ~ 2009-12-01
    IIF 45 - Director → ME
    2004-10-06 ~ dissolved
    IIF 28 - Director → ME
    2009-12-01 ~ dissolved
    IIF 6 - Secretary → ME
    2004-10-06 ~ 2009-12-01
    IIF 8 - Secretary → ME
  • 8
    CLEARWATER OCEAN CRAFT (UK) LTD
    06731182 05251980
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ 2011-11-01
    IIF 47 - Director → ME
    IIF 30 - Director → ME
    2008-10-23 ~ 2011-11-01
    IIF 31 - Secretary → ME
  • 9
    DESIGNER BATHROOM SOLUTIONS LTD
    08907484 08907528
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 43 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    ELLGIA LIMITED - now
    J.E. CHURCHILL (PLANT) LIMITED
    - 2015-06-22 00860123
    Active Corporate (20 parents)
    Officer
    2003-10-24 ~ 2007-09-21
    IIF 25 - Director → ME
    2003-07-29 ~ 2007-04-24
    IIF 3 - Secretary → ME
  • 11
    INSIGNIA BATHROOM SOLUTIONS (UK) LTD
    08851553 07576920
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 14 - Director → ME
    IIF 37 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-02-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    INSIGNIA BATHROOM SOLUTIONS LTD
    07576920 08851553
    Active Corporate (1 parent)
    Officer
    2011-03-24 ~ now
    IIF 9 - Director → ME
    2019-09-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 13
    INSIGNIA INTERIORS (GROUP) LTD
    09936202 12443726
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 23 - Director → ME
    2016-01-05 ~ 2022-05-12
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 64 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    INSIGNIA INTERIORS GROUP (UK) LTD
    12443726 09936202
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 48 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    INSIGNIA INTERIORS LTD
    09936176
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 22 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 63 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    J.E. CHURCHILL LIMITED
    00642105
    Dissolved Corporate (8 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    LUXURY BATHROOM SOLUTIONS (UK) LTD
    - now 08907528 12443519
    DESIGNER BATHROOM SOLUTIONS (UK) LTD
    - 2014-03-05 08907528 08907484
    Active Corporate (1 parent)
    Officer
    2014-02-24 ~ now
    IIF 13 - Director → ME
    2014-02-24 ~ 2022-05-12
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2019-03-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    LUXURY BATHROOM SOLUTIONS LTD
    12443519 08907528
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 50 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 19
    OUTASIGHT (SHOWER SCREEN) LTD
    08643701 12447151
    Active Corporate (1 parent)
    Officer
    2013-08-08 ~ now
    IIF 15 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 65 - Ownership of shares – 75% or more → OE
    2019-08-12 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    OUTASIGHT SHOWER SCREEN (UK) LTD
    12447151 08643701
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 49 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    OUTASIGHT V B LTD
    07421496
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 19 - Director → ME
  • 22
    SHOWERING FOR ALL LIMITED
    08135765
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 35 - Director → ME
    2013-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 23
    WORLDSUPREME (CHAROLAIS) LIMITED
    - now 03679922
    FARMWISE ENTERPRISES LIMITED - 1998-12-29
    Active Corporate (6 parents)
    Officer
    2005-08-01 ~ now
    IIF 29 - Director → ME
    2003-09-01 ~ now
    IIF 44 - Director → ME
    2009-12-15 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ 2026-05-20
    IIF 56 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.