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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Nicholas Alfred

    Related profiles found in government register
  • Whitehead, Nicholas Alfred
    British chairman born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Maison Court, Midland Way, Barlborough, Chesterfield, S43 4GD, United Kingdom

      IIF 1
  • Whitehead, Nicholas Alfred
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Maison Court, Midland Way, Barlborough, Chesterfield, S43 4GD, England

      IIF 2

    • icon of address 47 Brookfield Park, Mill Lane, Old Tupton, Chesterfield, S42 6AF, England

      IIF 3

    • icon of address Unit 1, Midland Way, Barlborough, Chesterfield, S43 4GD, England

      IIF 4

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5

    • icon of address Edwinstowe House, High Street, Edwinstowe, Mansfield, NG22 9PR, United Kingdom

      IIF 6

    • icon of address The Shed, Crossroads Farm, Sutton, Retford, DN22 8SE, England

      IIF 7

    • icon of address X-hq, Ravenshorn Way, Renishaw, Sheffield, S21 3WY, England

      IIF 8
  • Whitehead, Nicholas Alfred
    British executive chairman born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tailors Corner, Thirsk Row, Leeds, LS1 4JF

      IIF 9
  • Whitehead, Nicholas Alfred
    British managing director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address X-hq, Ravenshorn Way, Renishaw, Sheffield, S21 3WY, United Kingdom

      IIF 10
  • Whitehead, Nicholas Alfred
    British on line retailer born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address X-hq, Ravenshorn Way, Renishaw, Sheffield, S21 3WY, England

      IIF 11
  • Whitehead, Nicholas Alfred
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1 Unit 15, Ravenshorn Way, Renishaw, Sheffield, S21 3WY

      IIF 12

    • icon of address 15, Ravenshorn Way, Renishaw, Sheffield, Derbyshire, S21 3WY

      IIF 13 IIF 14

    • icon of address X-hq, Ravenshorn Way, Renishaw, Sheffield, S21 3WY, England

      IIF 15
  • Mr Nicholas Alfred Whitehead
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Maison Court, Midland Way, Barlborough, Chesterfield, S43 4GD, England

      IIF 16

    • icon of address 1, Maison Court, Midland Way, Barlborough, Chesterfield, S43 4GD, United Kingdom

      IIF 17

    • icon of address Unit 1 Maison Court, Midland Way, Barlborough, Chesterfield, S43 4GD, England

      IIF 18

    • icon of address Unit 1, Midland Way, Barlborough, Chesterfield, S43 4GD, England

      IIF 19

    • icon of address Tailors Corner, Thirsk Row, Leeds, LS1 4JF

      IIF 20

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 21

    • icon of address Suite 1 Unit 15, Ravenshorn Way, Renishaw, Sheffield, S21 3WY

      IIF 22

    • icon of address The Shed, Crossroads Farm, Sutton, Retford, DN22 8SE, England

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 15 Ravenshorn Way, Renishaw, Sheffield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 2
    icon of address 1 Maison Court, Midland Way, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address X-hq Ravenshorn Way, Renishaw, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 4
    icon of address 15 Ravenshorn Way, Renishaw, Sheffield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 5
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,747 GBP2024-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 1 Unit 15 Ravenshorn Way, Renishaw, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 7
    icon of address 1 Maison Court Midland Way, Barlborough, Chesterfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    285 GBP2021-06-30
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 47 Brookfield Park Mill Lane, Old Tupton, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,738 GBP2021-10-31
    Officer
    icon of calendar 2022-11-02 ~ dissolved
    IIF 3 - Director → ME
  • 9
    SOUNDBUTTON LIMITED - 2018-10-26
    icon of address Unit 1 Midland Way, Barlborough, Chesterfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-06-30
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    XBITE LIMITED - 2022-07-18
    icon of address C/o Interpath Ltd, Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    BOLHAM HOMES LTD - 2021-09-10
    DALBY-ROSE HOMES LTD. - 2023-05-17
    icon of address The Shed Crossroads Farm, Sutton, Retford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,666 GBP2022-08-31
    Officer
    icon of calendar 2023-05-05 ~ 2023-08-24
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ 2023-08-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 47 Brookfield Park Mill Lane, Old Tupton, Chesterfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,080 GBP2023-02-28
    Officer
    icon of calendar 2016-02-12 ~ 2021-11-30
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 340 Brightside Lane, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,067,354 GBP2024-06-30
    Officer
    icon of calendar 2014-02-11 ~ 2015-02-26
    IIF 11 - Director → ME
  • 4
    icon of address 18 St Christopher's Way Pride Park, Derby, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,789 GBP2024-12-31
    Officer
    icon of calendar 2020-05-02 ~ 2021-06-23
    IIF 6 - Director → ME
  • 5
    icon of address Princess House, Princess Way, Swansea, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    261,897 GBP2022-12-30
    Officer
    icon of calendar 2015-09-01 ~ 2016-08-30
    IIF 10 - Director → ME
  • 6
    XBITE LIMITED - 2022-07-18
    icon of address C/o Interpath Ltd, Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2022-08-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.