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

Whitaker, Caroline Jane

    Related profiles found in government register
  • Whitaker, Caroline Jane
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Rayrigg Wood Cottage, Longlands Road, Windermere, Cumbria, LA23 1DL, England

      IIF 1
  • Whitaker, Caroline Jane
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 2
  • Whitaker, Caroline Jane
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 3
  • Whitaker, Caroline Jane
    born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

      IIF 4

    • 41, Offington Lane, Worthing, West Sussex, BN14 9RG

      IIF 5 IIF 6
  • Whitaker, Caroline Jane

    Registered addresses and corresponding companies

    • Gainsford House, 41 Offington Lane, Worthing, West Sussex, BN14 9RG, England

      IIF 7
  • Whitaker, Caroline Jane
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Orchard Road, Lytham St. Annes, Lancashire, FY8 1PF, England

      IIF 8
  • Whitaker, Caroline Jane
    British consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Offington Lane, Worthing, West Sussex, BN14 9RG

      IIF 9 IIF 10
  • Whitaker, Caroline Jane
    British corporate consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Offington Lane, Worthing, West Sussex, BN14 9RG

      IIF 11 IIF 12
  • Whitaker, Caroline Jane
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, Sussex, BN42 4FN, England

      IIF 13

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 14

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 15
  • Mrs Caroline Jane Whitaker
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    MALAYSIA & BORNEO 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (56 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 5 - llp-member → ME
  • 2
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (23 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 6 - llp-member → ME
  • 3
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -730 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    Rayrigg Wood Cottage, Longlands Road, Windermere, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 5
    Gainsford House, 41 Offington Lane, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 10 - director → ME
    2008-06-18 ~ dissolved
    IIF 7 - secretary → ME
  • 6
    GAINSFORD CORPORATE PLANNING LIMITED - 2016-02-11
    NEURALFLOW LIMITED - 2010-12-15
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -125 GBP2024-03-31
    Officer
    2010-04-14 ~ now
    IIF 2 - director → ME
  • 7
    GAINSFORD CONSULTING LTD - 2016-02-10
    OFFINGTON ASSETS LTD - 2016-02-08
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-09 ~ now
    IIF 13 - director → ME
  • 8
    28 Orchard Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 8 - director → ME
  • 9
    Bank House, Southwick Square, Southwick, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-24 ~ dissolved
    IIF 15 - director → ME
  • 10
    TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved corporate (122 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 4 - llp-member → ME
  • 11
    PATERSON LLOYD WHITAKER LIMITED - 2004-02-25
    WHITAKER FINANCIAL LIMITED - 2001-12-11
    WHITAKER & COMPANY I.F.S. LIMITED - 2000-05-10
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 14 - director → ME
Ceased 3
  • 1
    CREATE FINANCIAL CONSULTING LIMITED - 2019-02-06
    PAVE FINANCIAL PLANNING LIMITED - 2008-10-16
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -249,963 GBP2023-06-30
    Officer
    2007-02-12 ~ 2007-05-04
    IIF 9 - director → ME
  • 2
    Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, England
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2005-04-21 ~ 2007-02-28
    IIF 11 - director → ME
  • 3
    THE MATRIX GROUP (GB) LIMITED - 2004-05-17
    67-83 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    44,979 GBP2024-04-30
    Officer
    2004-05-19 ~ 2007-02-28
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.