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
Individuals in focus
Haithwaite, Stephanie Elizabeth
Haithwaite, Stephanie Elizabeth
Registered addresses and corresponding companiesHaithwaite, Stephanie Elizabeth
British Registered addresses and corresponding companiesHaithwaite, Stephanie Elizabeth
British company secretary born in July 1972Registered addresses and corresponding companies
IIF 23
40 Sackville Street, Skipton, North Yorkshire, BD23 2PS
Haithwaite, Stephanie Elizabeth
British chief executive born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 24 Unit 8a, Craven Court, High Street, Skipton, BD23 1DG, England
Haithwaite, Stephanie Elizabeth
British retailer born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 25 2, Malham Court, Silsden, Keighley, BD20 0QB, England
Ms Stephanie Elizabeth Haithwaite
British born in July 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 2 Malham Court, Silsden, Keighley, EnglandActive Corporate (3 parents)Officer
2024-02-17 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 2REMADE FOR KIDS LIMITED - 2021-05-28 Unit 8a Craven Court, High Street, Skipton, EnglandActive Corporate (2 parents)Equity (Company account)-448 GBP2024-03-31Officer 2020-12-17 ~ nowIIF 24 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
Ceased
22
- 1TOMRODS (PLATE & PROFILING) LIMITED - 2006-02-04JGWCO 180 LIMITED - 2001-11-21 Vulcan House, York Road, Thirsk, EnglandActive Corporate (8 parents)Equity (Company account)26,963,967 GBP2024-12-31Officer 2001-11-05 ~ 2002-09-05IIF 15 - Nominee Secretary → ME
- 2
BCM PHOENIX LIMITED
- nowJGWCO 171 LIMITED - 2001-09-17 Phoenix House, 1 Princess Drive, Barton Upon Humber, North LincolnshireDissolved Corporate (2 parents)Equity (Company account)-11,831 GBP2022-05-31Officer 2001-06-01 ~ 2001-09-13IIF 21 - Secretary → ME - 3 2 Kirk House 1 Kirkgate, Birstall, Batley, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,803,467 GBP2024-04-30Officer 2001-01-22 ~ 2001-01-25IIF 8 - Secretary → ME
- 4
E.B. BALMFORTH LIMITED
- nowJGWCO 176 LIMITED - 2001-11-13 The Old Forge, Sproxton, Helmsley, YorkActive Corporate (2 parents)Equity (Company account)41,689 GBP2023-12-31Officer 2001-06-01 ~ 2001-10-18IIF 4 - Secretary → ME - 5
FILLERZ (UK) LIMITED
- nowACTIVE BLUE (UK) LTD - 2011-06-22NORMAN SPENCE DEVELOPMENTS LIMITED - 2008-02-04 33 Milner Bank, Otley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2003-01-07 ~ 2003-01-07IIF 14 - Secretary → ME - 6
HDT SERVICES LIMITED
- nowJGWCO 164 LIMITED - 2001-05-17 13 New Road, HalifaxActive Corporate (3 parents)Equity (Company account)120,985 GBP2024-04-30Officer 2001-02-05 ~ 2001-04-30IIF 2 - Secretary → ME - 7 3 Park Square, Leeds, West YorkshireActive Corporate (2 parents, 3 offsprings)Equity (Company account)360,028 GBP2023-10-31Officer 2001-06-01 ~ 2001-10-22IIF 7 - Secretary → ME
- 8
KEARLEY & TONGE LIMITED
- nowJGWCO 166 LIMITED - 2001-06-21 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer 2001-02-05 ~ 2001-04-06IIF 10 - Secretary → ME - 9 33 Milner Bank, Otley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2001-09-05 ~ 2009-08-31IIF 11 - Secretary → ME
- 10
LEEDS E-CADEMY LIMITED.
- nowJGWCO 172 LIMITED - 2001-09-24 Btal House, Laisterdyke, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2001-06-01 ~ 2001-09-20IIF 20 - Secretary → ME - 11
LINETEX COMPUTERS LTD
- nowLINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01ESTEEM MANAGED SERVICES LTD - 2011-07-01ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01ASPIRANT LIMITED - 2002-05-21 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 2001-01-30 ~ 2001-02-07IIF 1 - Secretary → ME - 12MARK HILL (HAIR CARE) LIMITED - 2004-02-17JGWCO 181 LIMITED - 2002-01-24 3 Derby Terrace, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)275,777 GBP2024-06-30Officer 2001-11-05 ~ 2002-01-23IIF 5 - Nominee Secretary → ME
- 13MY LOCKUP LIMITED - 2018-07-27LECAFLOR HOLDINGS LIMITED - 2013-09-30JGWCO 189 LIMITED - 2002-04-05 Storebox House Worsley Road, Farnworth, Bolton, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2001-11-05 ~ 2002-03-28IIF 6 - Nominee Secretary → ME
- 14 Springfield House, Wellington Street, LeedsDissolved Corporate (1 parent)Officer 2001-10-08 ~ 2001-10-08IIF 23 - Director → ME 2001-10-08 ~ 2001-10-08IIF 3 - Secretary → ME
- 15M&C PRINTING LIMITED - 2014-01-27 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Equity (Company account)11,456 GBP2019-03-31Officer 2003-09-23 ~ 2003-09-29IIF 17 - Secretary → ME
- 16JGWCO 186 LIMITED - 2002-03-01 10 - 13 Marshall Mills Elland Lane, Elland, EnglandActive Corporate (3 parents)Equity (Company account)420,469 GBP2024-03-31Officer 2001-11-05 ~ 2002-03-07IIF 9 - Nominee Secretary → ME
- 17JGWCO 163 LIMITED - 2001-05-03D AND F INTERIORS LIMITED - 2001-04-23JGWCO 163 LIMITED - 2001-04-17 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2001-02-05 ~ 2001-04-12IIF 13 - Secretary → ME
- 18
TAKE2THEWEB LIMITED
- nowJGWCO 160 LIMITED - 2001-02-26 18 Albert Road, Ripley, EnglandActive Corporate (1 parent)Equity (Company account)465 GBP2024-02-29Officer 2001-02-05 ~ 2001-02-23IIF 12 - Secretary → ME - 19JGWCO 174 LIMITED - 2001-10-16 Unit 10 Upper Westland Square, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)510,000 GBP2024-06-30Officer 2001-06-01 ~ 2002-04-10IIF 18 - Secretary → ME
- 20
UPGRADESYSTEM LIMITED
- nowJGWCO 179 LIMITED - 2001-11-13 C/o Holden Associates, V12, Merlin Park, Ringtail Road, Burscough, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)13 GBP2024-04-05Officer 2001-06-01 ~ 2001-11-09IIF 16 - Secretary → ME - 21KELLOGG WIRE LIMITED - 2001-12-20JGWCO 183 LIMITED - 2001-12-17 Pannell House 6, Queen Street, LeedsDissolved Corporate (3 parents)Officer 2001-11-05 ~ 2001-12-17IIF 19 - Nominee Secretary → ME
- 22JGWCO 168 LIMITED - 2003-10-16 Grange Farm, Hazel Bush Lane, Stockton On The Forest York, North YorkshireActive Corporate (3 parents)Equity (Company account)10,000 GBP2019-03-31Officer 2001-02-05 ~ 2001-07-02IIF 22 - Secretary → ME
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