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.
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Whittaker, Stephen John
Whittaker, Stephen John
British Registered addresses and corresponding companiesWhittaker, Stephen John
British company directorRegistered addresses and corresponding companies
IIF 4
Brooklyn Cottage, Cross Oak Lane, Salfords Village, Surrey, RH1 5RF
Whittaker, Stephen John
British company director born in April 1957Resident in England
Registered addresses and corresponding companiesWhittaker, Stephen John
British director born in April 1957Resident in England
Registered addresses and corresponding companiesWhittaker, Stephen John
British business development born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Union Suite, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
Mr Stephen John Whittaker
British born in April 1957Resident in England
Registered addresses and corresponding companies
- 1WISE2000 LIMITED - 1998-06-02 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)Officer
1998-04-30 ~ dissolvedIIF 6 - Director → ME - 2 The Union Suite The Union Building, 51-59 Rose Lane, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-29,889 GBP2024-01-31Officer 2011-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 1 Union Suite The Union Buiding, 51 - 59 Rose Lane, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)57,543 GBP2024-04-30Officer 2013-01-24 ~ 2022-06-16IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-18IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (2 parents)Officer 1999-10-05 ~ 2011-02-17IIF 7 - Director → ME 2007-04-30 ~ 2011-02-17IIF 3 - Secretary → ME
- 3 14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (1 parent)Officer 1999-10-05 ~ 2010-10-21IIF 8 - Director → ME 2007-04-30 ~ 2010-10-21IIF 1 - Secretary → ME
- 4WISE2000 LIMITED - 1998-06-02 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (3 parents)Officer 2007-04-30 ~ 2007-04-30IIF 2 - Secretary → ME 1998-04-30 ~ 2006-08-09IIF 4 - Secretary → ME
- 5MACCARTHY AIRCRAFT COMPONENTS LTD. - 2011-08-17 Beresford House, Perrywood Business Park, Salfords, SurreyDissolved Corporate (1 parent)Officer 1999-09-30 ~ 2011-02-17IIF 9 - Director → ME
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