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, Roger Jonathan
- British born in July 1975
Whittaker, Roger Jonathan
Resident in England
Registered addresses and corresponding companiesUnit 3 Meadow Barn Gt They Business Centre, Brook Road, Colchester, Essex, CO6 1JG, United Kingdom
IIF 1Units 13-14, Valad Industrial Estate, Poole Hall Road, Ellesmere Port, CH66 1ST
IIF 2Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 37, Ringstone, Krumlin, Halifax, HX4 0EU, United Kingdom
IIF 4Knoll Top, Krumlin, Barkisland, Halifax, HX4 0AS, England
IIF 5 IIF 6Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, England
IIF 7 IIF 8 IIF 9 (more)(less)Solar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
IIF 11 IIF 12Solar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 13Hga Accountants 2nd Floor, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 14First Floor, Swan Buildings, 20 Swan Street, Manchester, M5 4JW, United Kingdom
IIF 15
- British born in November 1947
Whittaker, John Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Roger Jonathan Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 20 IIF 21Knoll Top, Krumlin, Barkisland, Halifax, HX4 0AS, England
IIF 22Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, England
IIF 23Hga Accountants 2nd Floor, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 24First Floor, Swan Buildings, 20 Swan Street, Manchester, M5 4JW, United Kingdom
IIF 25
- British born in July 1975
Roger Jonathan Whittaker
Resident in England
Registered addresses and corresponding companies3, Hardman Street, Manchester, M3 3HF
IIF 26
- British born in July 2023
Mr Roger Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 27
- British born in November 1947
Whittaker, John
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 28
- British born in November 1947
Mr John Stephen Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
IIF 29
- British born in July 1975
Mr Roger Jonathan Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 30
- British born in November 1947
Mr John Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 31
- 1
BADR SPORT LTD
10751400The Gallery, Archway, Manchester, EnglandActive Corporate (4 parents)Officer2019-05-10 ~ 2022-06-15IIF 10 - Director → MEPerson with significant control2017-05-18 ~ 2022-06-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ECORRUGATED LIMITED
07564536Units 13-14 Valad Industrial Estate, Poole Hall Road, Ellesmere PortActive Corporate (17 parents)Officer2026-05-21 ~ nowIIF 2 - Director → ME - 3
EXPERT PACKAGING GROUP LIMITED
16875374Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 7 - Director → ME - 4
EXPERT PACKAGING LIMITED
10144851Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 9 - Director → ME - 5
J & G PROPERTY HOLDINGS LTD
11914637Knoll Top Krumlin, Barkisland, Halifax, EnglandActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 6
MIGHTY KIDS LTD
15223423First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MIGHTY KIDS SUPPLEMENTS LTD
14581416Solar Works Calder Street, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-17 ~ 2025-09-15IIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE2025-11-04 ~ nowIIF 30 - Has significant influence or control → OE - 8
- 9Hga Accountants 2nd Floor, 325-331 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 10
- 11
RISHWORTH SCHOOL
05855479Rishworth School, Oldham Road, Rishworth, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2006-06-30 ~ 2015-12-01IIF 19 - Director → ME - 12
S. SHEARD & SON LIMITED
01101020Solar Works, Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-14) ~ nowIIF 18 - Director → ME2004-01-01 ~ nowIIF 12 - Director → ME - 13
SHEARD PACKAGING LIMITED
16624831Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 8 - Director → ME - 14
SHEARD PROPERTIES LIMITED
03186042Solar Works Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer1996-04-15 ~ nowIIF 17 - Director → ME2025-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STYLE HEART DIVA LIMITED
08589502Knoll Top Krumlin, Barkisland, Halifax, EnglandDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 6 - Director → ME - 16
THE SHEARD GROUP LTD
13179376Solar Works, Calder Street, Greetland, Halifax, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 3 - Director → ME2021-02-04 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE2025-12-17 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE2021-02-12 ~ 2022-06-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WHITTAKER GAS LTD
07116694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-18 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of controlRsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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