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)(less)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 companies463-465, High Street, Lincoln, LN5 8JB, England
IIF 11 IIF 12 IIF 13 (more)(less)Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 16
- 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, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 18Lakeland House, Ranskill Road, Mattersley, Doncaster, Notts, DN10 5EA, United Kingdom
IIF 1946/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 20463-465, High Street, Lincoln, LN5 8JB, England
IIF 21 IIF 22 IIF 23 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 33 IIF 34 IIF 35 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 37Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 38
- British born in May 1946
Mrs Wendy Anne 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 Anne Whittaker
Resident in England
Registered addresses and corresponding companies463-465, High Street, Lincoln, LN5 8JB, England
IIF 43 IIF 44 IIF 45 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 47
- British born in January 1946
Whittaker, Wendy Anne
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 4846/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 49463-465, High Street, Lincoln, LN5 8JB, England
IIF 50 IIF 51 IIF 52C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 58 IIF 59 IIF 60Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 61
- 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 62
- British Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- British Registered addresses and corresponding companies
Whittaker, Wendy Anne
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 71
- Registered addresses and corresponding companies
Whittaker, Wendy Anne
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 72
- 1
AMARANTH DEVELOPMENT LTD
07301211Lakeland House Ranskill Road, Mattersey, Doncaster, Notts, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME2010-07-01 ~ dissolvedIIF 69 - Secretary → ME - 2
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 48 - Director → ME2005-08-01 ~ dissolvedIIF 18 - Director → ME2010-03-30 ~ dissolvedIIF 68 - Secretary → ME - 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 55 - Director → MEIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 32 - Director → MEIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Officer2003-11-13 ~ 2009-11-23IIF 34 - 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 35 - Director → MEIIF 60 - Director → ME2004-10-06 ~ nowIIF 66 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 10 - Ownership of shares – 75% or more → OE - 7Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2004-10-06 ~ 2009-12-01IIF 59 - Director → ME2004-10-06 ~ dissolvedIIF 36 - Director → ME2009-12-01 ~ dissolvedIIF 70 - Secretary → ME2004-10-06 ~ 2009-12-01IIF 67 - Secretary → ME
- 8
- 9C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 57 - Director → MEIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 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 33 - Director → ME2003-07-29 ~ 2007-04-24IIF 65 - Secretary → ME - 11463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 22 - Director → MEIIF 51 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 5 - 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 62 - 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 ~ nowIIF 31 - Director → ME2016-01-05 ~ 2022-05-12IIF 56 - 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 40 - Director → MEIIF 25 - 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 30 - Director → MEIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 7 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 43 - 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 21 - Director → ME2014-02-24 ~ 2022-05-12IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → 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 42 - Director → MEIIF 24 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 19463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 23 - Director → MEIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-12IIF 9 - Ownership of shares – 75% or more → OE2019-08-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 20463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 41 - Director → MEIIF 26 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 21
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 27 - Director → ME - 22
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 49 - Director → ME2013-09-30 ~ dissolvedIIF 20 - Director → ME - 23FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Officer2005-08-01 ~ nowIIF 37 - Director → ME2003-09-01 ~ nowIIF 58 - Director → ME2009-12-15 ~ nowIIF 72 - Secretary → MEPerson with significant control2026-05-20 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2026-05-20IIF 39 - Ownership of shares – 75% or more → OE
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