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

Whiteley, James Jack

    Related profiles found in government register
  • Whiteley, James Jack
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 1
    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, United Kingdom

      IIF 2
  • Whiteley, James Jack
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 3 IIF 4
    • Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 5
    • Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, SS11 8YW, England

      IIF 6 IIF 7
    • Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, SS11 8YW, England

      IIF 12 IIF 13 IIF 14
    • Unit 8, Fulmar Way, Wickford, SS11 8YW, England

      IIF 15
  • Whiteley, James Jack
    British md born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 16
  • Whiteley, James Jack
    British

    Registered addresses and corresponding companies
    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 17
  • Mr James Jack Whiteley
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 8, Capitol Ind Estate, Fulmer Way, Wickford, SS11 8YW, England

      IIF 18
    • Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 19
    • Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, SS11 8YW, England

      IIF 20 IIF 21
    • Unit 8, Capitol Industrial Estate, Fulmar Way, Wickford, SS11 8YW, England

      IIF 22
    • Unit 8, Capitol Industrial Estate, Fulmer Way, Wickford, Essex, SS11 8YW, England

      IIF 23
    • Unit 8, Fulmar Way, Wickford, SS11 8YW, England

      IIF 24
  • Mr James Jack Whiteley
    English born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Capital Industrial Estate, Fulmar Way, Wickford, Essex, SS11 8YW, England

      IIF 25
  • Mr James Jack Whiteley
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    WHITE STORES HOLDINGS LIMITED - 2023-01-12
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    118,755 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 2
    Unit 8 Fulmar Way, Wickford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 3
    HWC LOGISTICS LIMITED LIMITED - 2020-07-22
    Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    21,148 GBP2023-12-31
    Officer
    2020-07-14 ~ now
    IIF 16 - director → ME
  • 4
    WHITE STORES RETAIL LIMITED - 2021-01-18
    Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -51,900 GBP2023-12-31
    Officer
    2014-11-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 5
    Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -486 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 7
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 8
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 9
    WHITE STORES TRADING LIMITED - 2017-04-27
    PATIO FURNITURE STORE LIMITED - 2014-09-25
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
    Corporate (7 parents)
    Equity (Company account)
    3,337,342 GBP2023-12-31
    Officer
    2011-06-14 ~ now
    IIF 14 - director → ME
  • 10
    Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 5 - director → ME
  • 11
    Unit 8 Capitol Industrial Centre, Fulmar Way, Wickford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 12
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 13
    ROCHFORD & BARBER PLC - 2000-01-13
    The Riverside Garden Centre Limited Lower Hatfield Road, Hertford, Herts, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,422,696 GBP2023-12-31
    Officer
    2024-01-08 ~ now
    IIF 12 - director → ME
  • 14
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 15
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 16
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-02-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 17
    CUSHIONS DIRECT LIMITED - 2011-03-04
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    9,228,149 GBP2023-12-31
    Officer
    2008-10-07 ~ now
    IIF 1 - director → ME
    2013-09-30 ~ now
    IIF 17 - secretary → ME
  • 18
    Unit 8 Capitol Industrial Est, Fulmar Way, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2015-02-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    HWC LOGISTICS LIMITED LIMITED - 2020-07-22
    Unit 8 Capital Industrial Estate, Fulmar Way, Wickford, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    21,148 GBP2023-12-31
    Person with significant control
    2020-07-14 ~ 2023-01-01
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 2
    WHITE STORES TRADING LIMITED - 2017-04-27
    PATIO FURNITURE STORE LIMITED - 2014-09-25
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, England
    Corporate (7 parents)
    Equity (Company account)
    3,337,342 GBP2023-12-31
    Person with significant control
    2017-06-10 ~ 2023-01-01
    IIF 22 - Ownership of shares – 75% or more OE
  • 3
    CUSHIONS DIRECT LIMITED - 2011-03-04
    Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    9,228,149 GBP2023-12-31
    Person with significant control
    2016-10-16 ~ 2023-01-01
    IIF 23 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.