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, Charles Geoffrey
- British company directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 1
- British consultantRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 2
- British directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 3
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 4
- British directorRegistered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 5
- 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 6463-465, High Street, Lincoln, LN5 8JB, England
IIF 7 IIF 8 IIF 9 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 12 IIF 13Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 14Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 15
- 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 16
- 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 1746/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 18463-465, High Street, Lincoln, LN5 8JB, England
IIF 19C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 24Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 25
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
- 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 28463-465, High Street, Lincoln, LN5 8JB, England
IIF 29 IIF 30C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 31 IIF 32Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 33 IIF 34
- 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 3546/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 36463-465, High Street, Lincoln, LN5 8JB, England
IIF 37C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 38 IIF 39 IIF 40Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 41
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - 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 49
- 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 50C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 51 IIF 52 IIF 53 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 56 IIF 57C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 58Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 59
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 35 - Director → ME2005-08-01 ~ dissolvedIIF 17 - Director → ME2010-03-30 ~ dissolvedIIF 4 - Secretary → ME - 2C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 39 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 23 - Director → MEIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 24 - Director → ME2004-11-12 ~ 2009-11-23IIF 3 - 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 34 - Director → MEIIF 14 - Director → ME2004-10-06 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 59 - 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 25 - Director → MEIIF 41 - Director → ME2008-10-23 ~ 2011-11-01IIF 27 - Secretary → ME - 7C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 40 - Director → MEIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 16 - Director → ME2003-07-29 ~ 2007-04-24IIF 1 - Secretary → ME - 9463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,738 GBP2022-12-31Officer2014-01-20 ~ dissolvedIIF 19 - Director → MEIIF 37 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 54 - 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 28 - Director → ME2011-03-24 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 50 - 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 32 - Director → ME2016-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 57 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 48 - 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 42 - Director → MEIIF 10 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 12 - Director → MEIIF 29 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 56 - 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 2 - Secretary → ME - 15463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)22,375 GBP2019-11-30Officer2014-02-24 ~ nowIIF 7 - Director → ME2014-02-24 ~ 2022-05-12IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE2019-03-01 ~ nowIIF 46 - 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 44 - Director → MEIIF 9 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 30 - Director → MEIIF 8 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-08-12IIF 58 - 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 43 - Director → MEIIF 11 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - 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 20 - Director → ME - 20
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 36 - Director → ME2013-09-30 ~ dissolvedIIF 18 - 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 33 - Director → ME2005-08-01 ~ nowIIF 15 - Director → ME2009-12-15 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
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