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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitbread, Paul Nicholas

    Related profiles found in government register
  • Whitbread, Paul Nicholas
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Wright Street, Hull, Humberside, HU2 8HX, England

      IIF 1 IIF 2
  • Whitbread, Paul Nicholas
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ

      IIF 3

    • The Old Manor, House, Baynard Castle Hallgate, Cottingham, North Humberside, HU16 4BQ, United Kingdom

      IIF 4

    • Network House, 3 Owen Avenue, Saxon Park, Priory Park West, Hessle, East Yorkshire, HU13 9PD, England

      IIF 5

    • C/o Derede Associates Limited, Unit 14a Waterside Business Park, Livingstone Road, Hessle, HU13 0EG

      IIF 6
  • Whitbread, Paul Nicholas
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor, House, Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ, England

      IIF 7 IIF 8

    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 9

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 10

    • Princes House, Wright Street, Hull, Humberside, HU2 8HX, England

      IIF 11
  • Whitbread, Paul Nicholas
    British managing director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ

      IIF 12
  • Whitbread, Paul Nicholas
    British company director

    Registered addresses and corresponding companies

    • 145 Eppleworth Road, Cottingham, North Humberside, HU16 5YT

      IIF 13
  • Mr Paul Nicholas Whitbread
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor House, Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ, England

      IIF 14

    • Network House, 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, HU13 9BD, England

      IIF 15 IIF 16

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    BAYNARD HOLDINGS LIMITED
    11734189
    Princes House, Wright Street, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    BIG DEAL GAMES (UK) LTD
    06060215
    2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-31 ~ 2021-03-02
    IIF 5 - Director → ME
  • 3
    BOOMERANG DIGITAL LIMITED - now
    NETWORK RESOURCE MANAGEMENT LTD.
    - 2023-11-24 02993612
    2 Owen Avenue, Hessle, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1994-11-23 ~ 2021-03-02
    IIF 3 - Director → ME
    1994-11-23 ~ 1996-02-23
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONNECTED ENTERTAINMENT LIMITED
    08723526
    Connected Entertainment Limited, The Chapel Bridge Street, Driffield
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DITTISHAM COURT MANAGEMENT COMPANY LIMITED
    02308269
    2 Selwyn Avenue, Richmond, England
    Active Corporate (27 parents)
    Officer
    2012-04-05 ~ 2021-07-01
    IIF 4 - Director → ME
  • 6
    E C M SYSTEMS LIMITED
    01646471
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2010-03-01
    IIF 12 - Director → ME
  • 7
    EAST RIDING HOLDINGS COMPANY
    02126698
    Full Sutton Industrial Estate The Airfield, Full Sutton, York, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2018-10-29 ~ 2021-05-03
    IIF 1 - Director → ME
  • 8
    EAST RIDING SACKS LIMITED
    - now 02102303
    BENDTREND LIMITED - 1987-04-29
    Full Sutton Industrial Estate The Airfield, Full Sutton, York, England
    Active Corporate (14 parents)
    Officer
    2019-03-18 ~ 2021-05-03
    IIF 2 - Director → ME
  • 9
    INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED
    - now 04485810
    T B SERVICES (HULL) LIMITED - 2013-12-18
    Beverley Enterprise Centre, Beck View Road, Beverley, East Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2018-11-30
    IIF 6 - Director → ME
  • 10
    IVY GAMING SYSTEMS LIMITED
    08283683
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2021-03-02
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IVY SYSTEMS LIMITED
    08224128
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 8 - Director → ME
  • 12
    TRENTON (HULL) LIMITED
    - now 01796305
    TRENTON SERVICE STATION LIMITED - 1998-11-25
    Suite E10 Joseph's Well Hanover Walk, Westgate, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2019-03-18 ~ 2021-05-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.