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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

Whitaker, Paul

    Related profiles found in government register
  • Whitaker, Paul
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Whitaker, Paul
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH

      IIF 30

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 31
  • Whitaker, Paul
    British

    Registered addresses and corresponding companies
  • Mr Paul Whitaker
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Whitaker
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

      IIF 54
child relation
Offspring entities and appointments 40
  • 1
    AXIOM YORKSHIRE (CARLTON STREET) LIMITED
    - now 10355046
    LATERAL (CARLTON STREET) LIMITED - 2018-02-02
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXIOM YORKSHIRE HOLDINGS LIMITED
    - now 09435109
    MIDDCO (CASTLEFORD) LIMITED
    - 2018-02-02 09435109
    MIDDCO INVESTMENTS LIMITED
    - 2015-05-05 09435109
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 21 - Director → ME
  • 3
    AXIOM YORKSHIRE LIMITED
    - now 06895469 OC419461
    LATERAL (CASTLEFORD) LIMITED
    - 2018-02-02 06895469
    WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
    Middleton House, Westland Road, Leeds, England
    Active Corporate (14 parents)
    Officer
    2017-05-24 ~ now
    IIF 7 - Director → ME
  • 4
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2023-04-14
    IIF 29 - Director → ME
  • 5
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-22 ~ 2023-04-14
    IIF 20 - Director → ME
  • 6
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ 2023-04-14
    IIF 28 - Director → ME
  • 7
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-07-18
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (19 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FIVE TOWNS PARK (2) LIMITED
    - now 09053812 08946099
    GMI (CASTLEFORD) LIMITED
    - 2018-02-02 09053812
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 23 - Director → ME
  • 10
    FIVE TOWNS PARK LIMITED
    - now 08946099 09053812
    CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
    Middleton House, Westland Road, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 6 - Director → ME
  • 11
    GLASSHOUGHTON FARMS LIMITED
    09137717
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GLASSHOUGHTON PROPERTIES LIMITED
    09055391
    Middleton House, Westland Road, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 1 - Director → ME
  • 13
    GMI (BRISTOL) LIMITED
    08187123
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 14
    GMI CONSTRUCTION GROUP PLC
    - now 01988606 05300988
    BLACKSCO40 PLC
    - 2005-04-25 01988606 05300988... (more)
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-06 01988606 05300988
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-10-25 ~ now
    IIF 5 - Director → ME
  • 15
    GMI CONSTRUCTION HOLDINGS PLC
    - now 05300988
    HIGHGROVE GROUP PLC
    - 2026-07-06 05300988
    GMI CONSTRUCTION HOLDINGS PLC
    - 2018-02-01 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-26 05300988 01988606... (more)
    BLACKSCO40 PLC
    - 2005-04-06 05300988 01988606... (more)
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GMI CONSTRUCTION LIMITED
    - now 01759399
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Active Corporate (11 parents)
    Officer
    2006-02-07 ~ now
    IIF 4 - Director → ME
  • 17
    GMI ESTATES LIMITED
    08159072
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GMI HOLBECK LAND (MALTON) LIMITED
    07584412
    Middleton House, Westland Road, Leeds
    Active Corporate (13 parents)
    Officer
    2025-12-18 ~ now
    IIF 30 - Director → ME
  • 19
    GMI SPECIAL PROJECTS LIMITED
    07597741
    Middleton House, Westland Road, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HIGHGROVE GROUP (ABERDEEN) LIMITED
    - now 08424646
    BUSINESS HOMES ABERDEEN LIMITED
    - 2018-02-01 08424646
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2013-08-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HIGHGROVE GROUP (AXIOM) LIMITED
    13894974
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED
    - now 09906653
    GMI (BELGRAVIA LIVING) LIMITED
    - 2018-02-01 09906653
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HIGHGROVE GROUP (HOYLAND NORTH) LIMITED
    14241593
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HIGHGROVE GROUP (JUNCTION 32) LIMITED
    - now 11040322
    GMI (JUNCTION 32) LIMITED
    - 2018-02-01 11040322
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-31 ~ 2023-07-04
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HIGHGROVE GROUP (READING) LIMITED
    - now 08104692
    GMI (READING) LIMITED
    - 2018-02-01 08104692
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGHGROVE STRATEGIC LAND LIMITED
    - now 09867730
    HIGHGROVE INVESTMENT GROUP LIMITED
    - 2020-10-12 09867730
    GMI INVESTMENT GROUP LIMITED
    - 2016-06-08 09867730
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HUB (HALIFAX) LIMITED
    - now 05963494
    RENAKER HOMES (HALIFAX) LIMITED
    - 2008-09-19 05963494
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2012-04-20
    IIF 34 - Secretary → ME
  • 28
    KNG BUILDING SERVICES LIMITED - now
    GMI ENERGY GROUP LIMITED
    - 2018-02-08 07427911
    GMI RENEWABLE ENERGY GROUP LIMITED - 2015-03-02
    64 High Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MIDDCO (BL1) LIMITED
    14532751
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MIDDCO 1 LIMITED
    - now 07147913 11735735... (more)
    GMI (PADIHAM) LIMITED
    - 2018-02-01 07147913
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 17 - Director → ME
  • 31
    MIDDCO 2 LIMITED
    - now 08492558 07147913... (more)
    GMI (WHITEHALL ROAD) LIMITED
    - 2018-02-01 08492558
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MIDDCO 6 LIMITED
    - now 09906918 07147913... (more)
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED
    - 2016-01-12 09906918
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 24 - Director → ME
  • 33
    MIDDCO 8 LIMITED
    - now 11003719 07147913... (more)
    LG AXIOM LIMITED
    - 2019-02-07 11003719
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 19 - Director → ME
  • 34
    MIDDCO 9 LIMITED
    - now 10968209 07147913... (more)
    HIGHGROVE (NO. 6) LIMITED
    - 2019-02-07 10968209
    Middleton House, Westland Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MIDDCO LAND LIMITED
    13964540
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MIDDCO LIMITED
    - now 07401848 07147913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-16 during the appointment or period of control
    Due to be dissolved on 2024-05-10 during the appointment or period of control
    GMI (TURNBRIDGE ROAD) LIMITED
    - 2014-05-13 07401848
    GMI DRESSER LIMITED
    - 2011-02-24 07401848
    GWECO 483 LIMITED - 2010-12-14
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 37
    RENAKER BUILD LIMITED
    06600257
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Active Corporate (8 parents)
    Officer
    2008-05-22 ~ 2011-07-29
    IIF 33 - Secretary → ME
  • 38
    RENAKER CONSTRUCTION LIMITED
    05824946
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2011-07-29
    IIF 35 - Secretary → ME
  • 39
    RENAKER LIMITED
    - now 05962375
    RENAKER GROUP LIMITED
    - 2007-01-02 05962375
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2011-07-29
    IIF 32 - Secretary → ME
  • 40
    SUTTON PROPERTY DEVELOPMENTS LIMITED
    - now 09079552
    SUTTON PROPERTIES (HARROGATE) LIMITED
    - 2014-06-12 09079552
    37 Parliament Street, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 2 - Director → ME

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