logo
explain how to read the page

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

Mr Charles Geoffrey Whittaker

child relation
Offspring entities and appointments 23
  • 1
    AMARANTH DEVELOPMENT LTD
    07301211
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 19 - Director → ME
    2010-07-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    AMARANTH LIMITED
    03744982
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ 2010-05-01
    IIF 48 - Director → ME
    2005-08-01 ~ dissolved
    IIF 18 - Director → ME
    2010-03-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    BATHROOM SOLUTIONS ONLINE (UK) LTD
    08907556 08907486
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 55 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    BATHROOM SOLUTIONS ONLINE LTD
    08907486 08907556
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 32 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    BELL WASTE CONTROL LIMITED
    04963538
    Dissolved Corporate (7 parents)
    Officer
    2003-11-13 ~ 2009-11-23
    IIF 34 - Director → ME
    2004-11-12 ~ 2009-11-23
    IIF 64 - Secretary → ME
  • 6
    CLEARWATER LAKES FISHERY LIMITED
    05251963
    Active Corporate (4 parents)
    Officer
    2004-10-06 ~ now
    IIF 35 - Director → ME
    IIF 60 - Director → ME
    2004-10-06 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-09-05 ~ 2019-01-04
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CLEARWATER OCEAN CRAFT LIMITED
    05251980 06731182
    Dissolved Corporate (4 parents)
    Officer
    2004-10-06 ~ 2009-12-01
    IIF 59 - Director → ME
    2004-10-06 ~ dissolved
    IIF 36 - Director → ME
    2009-12-01 ~ dissolved
    IIF 70 - Secretary → ME
    2004-10-06 ~ 2009-12-01
    IIF 67 - Secretary → ME
  • 8
    CLEARWATER OCEAN CRAFT (UK) LTD
    06731182 05251980
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ 2011-11-01
    IIF 61 - Director → ME
    IIF 38 - Director → ME
    2008-10-23 ~ 2011-11-01
    IIF 71 - Secretary → ME
  • 9
    DESIGNER BATHROOM SOLUTIONS LTD
    08907484 08907528
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 57 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ELLGIA LIMITED - now
    J.E. CHURCHILL (PLANT) LIMITED
    - 2015-06-22 00860123
    Active Corporate (20 parents)
    Officer
    2003-10-24 ~ 2007-09-21
    IIF 33 - Director → ME
    2003-07-29 ~ 2007-04-24
    IIF 65 - Secretary → ME
  • 11
    INSIGNIA BATHROOM SOLUTIONS (UK) LTD
    08851553 07576920
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 22 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    INSIGNIA BATHROOM SOLUTIONS LTD
    07576920 08851553
    Active Corporate (1 parent)
    Officer
    2011-03-24 ~ now
    IIF 17 - Director → ME
    2019-09-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    INSIGNIA INTERIORS (GROUP) LTD
    09936202 12443726
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 31 - Director → ME
    2016-01-05 ~ 2022-05-12
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 8 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    INSIGNIA INTERIORS GROUP (UK) LTD
    12443726 09936202
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 40 - Director → ME
    IIF 25 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    INSIGNIA INTERIORS LTD
    09936176
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 30 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-02-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    J.E. CHURCHILL LIMITED
    00642105
    Dissolved Corporate (8 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 17
    LUXURY BATHROOM SOLUTIONS (UK) LTD
    - now 08907528 12443519
    DESIGNER BATHROOM SOLUTIONS (UK) LTD
    - 2014-03-05 08907528 08907484
    Active Corporate (1 parent)
    Officer
    2014-02-24 ~ now
    IIF 21 - Director → ME
    2014-02-24 ~ 2022-05-12
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2019-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    LUXURY BATHROOM SOLUTIONS LTD
    12443519 08907528
    Active Corporate (1 parent)
    Officer
    2020-02-05 ~ now
    IIF 42 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    OUTASIGHT (SHOWER SCREEN) LTD
    08643701 12447151
    Active Corporate (1 parent)
    Officer
    2013-08-08 ~ now
    IIF 23 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 9 - Ownership of shares – 75% or more → OE
    2019-08-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    OUTASIGHT SHOWER SCREEN (UK) LTD
    12447151 08643701
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 41 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    OUTASIGHT V B LTD
    07421496
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 27 - Director → ME
  • 22
    SHOWERING FOR ALL LIMITED
    08135765
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 49 - Director → ME
    2013-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 23
    WORLDSUPREME (CHAROLAIS) LIMITED
    - now 03679922
    FARMWISE ENTERPRISES LIMITED - 1998-12-29
    Active Corporate (6 parents)
    Officer
    2005-08-01 ~ now
    IIF 37 - Director → ME
    2003-09-01 ~ now
    IIF 58 - Director → ME
    2009-12-15 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ 2026-05-20
    IIF 39 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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