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.
Whitaker, Simon
Whitaker, Simon
British manager born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 1
83, Front Street, East Boldon, Tyne & Wear, NE36 0LJ, United Kingdom
Whitaker, Simon Gary
British director born in February 1973Resident in England
Registered addresses and corresponding companiesWhitaker, Simon Gary
British managing director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 5 C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ
Whitaker, Simon
British business development born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 83, Front Street, East Boldon, Tyne And Wear, NE36 0SA, England
Mr Simon Whitaker
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 7 8a, Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, United Kingdom
Mr Simon Gary Whitaker
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ
IIF 9 9a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
IIF 10 North East Bic Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, United Kingdom
IIF 11 The Old Scout Hut, Rear Of Milton Street, Millfield, Sunderland, Tyne & Wear, SR4 6ES, United Kingdom
Simon Whitaker
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9, Station Terrace, East Boldon, Tyne Wear, NE36 0SA, United Kingdom
- 1 83 Front Street, East Boldon, Tyne And WearDissolved Corporate (1 parent)Officer
2012-08-20 ~ dissolvedIIF 6 - Director → ME - 2 C/o Insolvency One Albion Mills Business Centre Albion Road, Greengates, BradfordLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-65,681 GBP2021-06-30Officer 2016-06-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Insolvency One, Albion Mills Business Centre Albion Road, Greengates, BradfordLiquidation Corporate (1 parent)Officer 2022-11-09 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 9a Station Terrace, East Boldon, United KingdomActive Corporate (1 parent)Officer 2024-07-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 North East Bic Wearfield, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 9 Station Terrace, East Boldon, Tyne Wear, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2021-09-30Person with significant control 2020-09-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Old Scout Hut, Rear Of Milton Street, Millfield, Sunderland, Tyne & Wear, United KingdomActive Corporate (2 parents)Officer 2024-01-19 ~ 2024-01-21IIF 4 - Director → MEPerson with significant control 2024-01-19 ~ 2024-01-21IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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