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.
Mr Charles Geoffrey Whittaker
- British born in May 1946
Mr Charles Geoffrey Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies13, High Street, Branston, Lincoln, LN4 1NB
IIF 1C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 2 IIF 3 IIF 4 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 7 IIF 8C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 9Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 10
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom
IIF 17Lakeland House, Ranskill Road, Mattersley, Doncaster, Notts, DN10 5EA, United Kingdom
IIF 18463-465, High Street, Lincoln, LN5 8JB, England
IIF 19 IIF 20 IIF 21 (more)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 24 IIF 25Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 26 IIF 27Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 28
- British consultant born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 29
- British director born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 3046/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 31463-465, High Street, Lincoln, LN5 8JB, England
IIF 32C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 37Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 38
- British born in May 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 39
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1946
Mrs Wendy Ann Whittaker
Resident in England
Registered addresses and corresponding companies - British born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companies13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England
IIF 47463-465, High Street, Lincoln, LN5 8JB, England
IIF 48 IIF 49C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 50 IIF 51Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 52 IIF 53 IIF 54
- British director born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 5546/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 56463-465, High Street, Lincoln, LN5 8JB, England
IIF 57C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 58 IIF 59 IIF 60Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 61
- British company directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 62
- British consultantRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 63
- British directorRegistered addresses and corresponding companies
Whittaker, Charles Geoffrey
Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 64
- British Registered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 65
- British directorRegistered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 66
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
- 1
AMARANTH DEVELOPMENT LTD
07301211Lakeland House Ranskill Road, Mattersey, Doncaster, Notts, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 18 - Director → ME2010-07-01 ~ dissolvedIIF 68 - Secretary → ME - 2
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2005-08-01 ~ dissolvedIIF 30 - Director → ME2003-09-01 ~ 2010-05-01IIF 55 - Director → ME2010-03-30 ~ dissolvedIIF 67 - Secretary → ME - 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 34 - Director → MEIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 58 - Director → MEIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Officer2003-11-13 ~ 2009-11-23IIF 37 - Director → ME2004-11-12 ~ 2009-11-23IIF 64 - Secretary → ME - 6
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Officer2004-10-06 ~ nowIIF 26 - Director → MEIIF 54 - Director → ME2004-10-06 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-09-05 ~ 2019-01-04IIF 10 - Ownership of shares – 75% or more → OE2019-01-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2004-10-06 ~ dissolvedIIF 27 - Director → ME2004-10-06 ~ 2009-12-01IIF 53 - Director → ME2004-10-06 ~ 2009-12-01IIF 65 - Secretary → ME2009-12-01 ~ dissolvedIIF 69 - Secretary → ME
- 8Lakeland House Ranskill Road, Mattersey, Retford, NottsDissolved Corporate (1 parent)Officer2008-10-23 ~ 2011-11-01IIF 38 - Director → MEIIF 61 - Director → ME2008-10-23 ~ 2011-11-01IIF 71 - Secretary → ME
- 9C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 35 - Director → MEIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Officer2003-10-24 ~ 2007-09-21IIF 29 - Director → ME2003-07-29 ~ 2007-04-24IIF 62 - Secretary → ME - 11463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 57 - Director → MEIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 5 - Ownership of shares – 75% or more → OE2019-02-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 17 - Director → ME2019-09-28 ~ nowIIF 47 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 13463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ 2022-05-12IIF 51 - Director → ME2016-01-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 8 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 14463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 22 - Director → MEIIF 40 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 15
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 24 - Director → MEIIF 48 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 7 - Ownership of shares – 75% or more → OE - 16
J.E. CHURCHILL LIMITED
00642105201 Dyke Road, Hove, East SussexDissolved Corporate (8 parents)Officer2003-10-24 ~ dissolvedIIF 63 - Secretary → ME - 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2014-02-24 ~ nowIIF 19 - Director → ME2014-02-24 ~ 2022-05-12IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE2019-03-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 21 - Director → MEIIF 42 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 19463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 49 - Director → MEIIF 20 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-08-12IIF 9 - Ownership of shares – 75% or more → OE
- 20463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 41 - Director → MEIIF 23 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 21
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 33 - Director → ME - 22
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 56 - Director → ME2013-09-30 ~ dissolvedIIF 31 - Director → ME - 23FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Officer2005-08-01 ~ nowIIF 28 - Director → ME2003-09-01 ~ nowIIF 52 - Director → ME2009-12-15 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
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