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 Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- British Registered addresses and corresponding companies
Whittaker, Wendy Anne
- 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 9Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 10Lakeland House, Ranskill Road, Mattersley, Doncaster, Notts, DN10 5EA, United Kingdom
IIF 1146/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 12463-465, High Street, Lincoln, LN5 8JB, England
IIF 13 IIF 14 IIF 15 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 25 IIF 26 IIF 27 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 29Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 30
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 31
- Registered addresses and corresponding companies
Whittaker, Wendy Anne
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 32
- 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 33
- British born in January 1946
Whittaker, Wendy Anne
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 3446/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 35463-465, High Street, Lincoln, LN5 8JB, England
IIF 36 IIF 37 IIF 38C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 44 IIF 45 IIF 46Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 47
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1946
Mrs Wendy Anne Whittaker
Resident in England
Registered addresses and corresponding companies463-465, High Street, Lincoln, LN5 8JB, England
IIF 51 IIF 52 IIF 53 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 55
- British born in May 1946
Mrs Wendy Anne Whittaker
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 56
- 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 57C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 58 IIF 59 IIF 60 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 63 IIF 64C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 65Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 66
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies463-465, High Street, Lincoln, LN5 8JB, England
IIF 67 IIF 68 IIF 69 (more)(less)Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 72
- 1
AMARANTH DEVELOPMENT LTD
07301211Lakeland House Ranskill Road, Mattersey, Doncaster, Notts, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 11 - Director → ME2010-07-01 ~ dissolvedIIF 5 - Secretary → ME - 2
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 34 - Director → ME2005-08-01 ~ dissolvedIIF 10 - Director → ME2010-03-30 ~ dissolvedIIF 4 - Secretary → ME - 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 41 - Director → MEIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 4C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 24 - Director → MEIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 5
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Officer2003-11-13 ~ 2009-11-23IIF 26 - Director → ME2004-11-12 ~ 2009-11-23IIF 2 - Secretary → ME - 6
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Officer2004-10-06 ~ nowIIF 27 - Director → MEIIF 46 - Director → ME2004-10-06 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 72 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 66 - Ownership of shares – 75% or more → OE - 7Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2004-10-06 ~ 2009-12-01IIF 45 - Director → ME2004-10-06 ~ dissolvedIIF 28 - Director → ME2009-12-01 ~ dissolvedIIF 6 - Secretary → ME2004-10-06 ~ 2009-12-01IIF 8 - Secretary → ME
- 8
- 9C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 43 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 10ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Officer2003-10-24 ~ 2007-09-21IIF 25 - Director → ME2003-07-29 ~ 2007-04-24IIF 3 - Secretary → ME - 11463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 14 - Director → MEIIF 37 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 61 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 9 - Director → ME2019-09-28 ~ nowIIF 33 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 57 - Ownership of shares – 75% or more → OE
- 13463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 23 - Director → ME2016-01-05 ~ 2022-05-12IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 64 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 14463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 48 - Director → MEIIF 17 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 15
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 22 - Director → MEIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 63 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 16
J.E. CHURCHILL LIMITED
00642105201 Dyke Road, Hove, East SussexDissolved Corporate (8 parents)Officer2003-10-24 ~ dissolvedIIF 1 - Secretary → ME - 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2014-02-24 ~ nowIIF 13 - Director → ME2014-02-24 ~ 2022-05-12IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2019-03-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 50 - Director → MEIIF 16 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 19463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 15 - Director → MEIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-12IIF 65 - Ownership of shares – 75% or more → OE2019-08-12 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 20463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 49 - Director → MEIIF 18 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 21
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 19 - Director → ME - 22
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 35 - Director → ME2013-09-30 ~ dissolvedIIF 12 - Director → ME - 23FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Officer2005-08-01 ~ nowIIF 29 - Director → ME2003-09-01 ~ nowIIF 44 - Director → ME2009-12-15 ~ nowIIF 32 - Secretary → MEPerson with significant control2026-05-20 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2026-05-20IIF 56 - Ownership of shares – 75% or more → OE
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