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

Whitaker, Stuart Spencer

    Related profiles found in government register
  • Whitaker, Stuart Spencer
    born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rayrigg Wood Cottage, Longlands Road, Windermere, Cumbria, LA23 1DL, England

      IIF 1
  • Whitaker, Stuart Spencer
    British company director born in May 1969

    Registered addresses and corresponding companies

    • 67 Warren Road, Worthing, West Sussex, BN14 9QN

      IIF 2
  • Whitaker, Stuart Spencer
    British consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 3

    • 41 Offington Lane, Worthing, West Sussex, BN14 9RG

      IIF 4 IIF 5
  • Whitaker, Stuart Spencer
    British corporate consultant born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 41 Offington Lane, Worthing, West Sussex, BN14 9RG

      IIF 6 IIF 7
  • Whitaker, Stuart Spencer
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 8
  • Whitaker, Stuart Spencer
    British

    Registered addresses and corresponding companies

    • 41 Offington Lane, Worthing, West Sussex, BN14 9RG

      IIF 9
  • Whitaker, Stuart Spencer
    British ifa

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 10
  • Whitaker, Stuart Spencer
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Orchard Road, Lytham St. Annes, Lancashire, FY8 1PF, England

      IIF 11
  • Whitaker, Stuart Spencer
    British consultant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Heathrow, Guildford, Surrey, GU5 9QD, England

      IIF 12

    • 2 Heathrow, Guildford, Surrey, GU5 9QD, United Kingdom

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 16
  • Whitaker, Stuart Spencer
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, 2 Heathrow, Gomshall, Surrey, GU5 9QD, United Kingdom

      IIF 17

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 18
  • Mr Stuart Whitaker
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 19 IIF 20
  • Mr Stuart Spencer Whitaker
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Heathrow, Gomshall, GU5 9QD, England

      IIF 21

    • 2 Heathrow, Guildford, Surrey, GU5 9QD, England

      IIF 22

    • 2 Heathrow, Woodside, 2 Heathrow, Guildford, Surrey, GU5 9QD, England

      IIF 23

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 14 - director → ME
  • 2
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -730 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 3
    Rayrigg Wood Cottage, Longlands Road, Windermere, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 4
    Gainsford House, 41 Offington Lane, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 5 - director → ME
  • 5
    GAINSFORD CORPORATE PLANNING LIMITED - 2016-02-11
    NEURALFLOW LIMITED - 2010-12-15
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -125 GBP2024-03-31
    Officer
    2009-01-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    2 Heathrow, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 7
    2 Heathrow, Gomshall, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 8
    2 Heathrow Woodside, 2 Heathrow, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 9
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-06 ~ dissolved
    IIF 15 - director → ME
  • 10
    GAINSFORD CONSULTING LTD - 2016-02-10
    OFFINGTON ASSETS LTD - 2016-02-08
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-08-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 11
    28 Orchard Road, Lytham St. Annes, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 11 - director → ME
  • 12
    PATERSON LLOYD WHITAKER LIMITED - 2004-02-25
    WHITAKER FINANCIAL LIMITED - 2001-12-11
    WHITAKER & COMPANY I.F.S. LIMITED - 2000-05-10
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 18 - director → ME
    2008-03-26 ~ dissolved
    IIF 10 - secretary → ME
Ceased 4
  • 1
    CREATE FINANCIAL CONSULTING LIMITED - 2019-02-06
    PAVE FINANCIAL PLANNING LIMITED - 2008-10-16
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -249,963 GBP2023-06-30
    Officer
    2007-02-12 ~ 2007-05-04
    IIF 4 - director → ME
    2007-02-12 ~ 2007-12-31
    IIF 9 - secretary → ME
  • 2
    Chambers House Trident House 31-33 Dale Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-06-11 ~ 2005-04-15
    IIF 2 - director → ME
  • 3
    Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, England
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2005-04-21 ~ 2007-02-28
    IIF 6 - director → ME
  • 4
    THE MATRIX GROUP (GB) LIMITED - 2004-05-17
    67-83 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    44,979 GBP2024-04-30
    Officer
    2004-05-19 ~ 2007-02-28
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.