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.
Whittaker, Roger Derrick
- Registered addresses and corresponding companies
Whittaker, Roger Derrick
13 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG
IIF 1
- British Registered addresses and corresponding companies
Whittaker, Roger Derrick
51, Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PB, England
IIF 2
- British civil engineering born in July 1962Registered addresses and corresponding companies
Whittaker, Roger Derrick
9 Carlton Road, Chesterfield, Derbyshire, S40 2JQ
IIF 3
- born in July 1962
Whittaker, Roger Derrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Whittaker, Roger Derrick
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Whittaker, Roger Derrick
Resident in United Kingdom
Registered addresses and corresponding companies51, Longedge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PB, England
IIF 991/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom
IIF 1091-97, Saltergate, Chesterfield, S40 1LA, United Kingdom
IIF 11Ace Developments Chesterfield Ltd, Unit 2c, Church View, Clay Cross, Chesterfield, Derbyshire, S45 9HA, United Kingdom
IIF 12
- British director born in July 1962
Whittaker, Roger Derrick
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in July 1962
Whittaker, Roger Derrick
Resident in United Kingdom
Registered addresses and corresponding companies13 Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG
IIF 16
- British born in July 1962
Mr Roger Derrick Whittaker
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Roger Derrick Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies
- 191 - 97 Saltergate, Chesterfield, DerbyshireDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-02-28Officer2003-02-18 ~ 2011-09-28IIF 13 - Director → ME
- 2
ACE DEVELOPMENTS (CHESTERFIELD) LIMITED
0773191791/97 Saltergate, Chesterfield, DerbyshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)906,515 GBP2024-08-31Officer2011-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-24 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 3
ASPIRE PROPERTY (CHESTERFIELD) LIMITED
1596460491-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-18 ~ 2024-10-10IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
CONEY GREEN DEVELOPMENTS (CLAY CROSS) LIMITED
06022839Unit 6a Church View, Clay Cross, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,998,631 GBP2024-06-30Officer2006-12-08 ~ 2016-04-04IIF 14 - Director → ME2006-12-08 ~ 2016-04-04IIF 2 - Secretary → ME - 5
EAST LODGE MANAGEMENT COMPANY LIMITED
09601753356 Meadow Head, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)14 GBP2025-05-31Officer2015-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-28 ~ 2022-04-28IIF 24 - Has significant influence or control → OE - 6
G M R BUILDING SOLUTIONS LIMITED
07138650Room 017a Velocity Point, Wreakes Lane, Dronfield, EnglandActive Corporate (4 parents)Equity (Company account)333,350 GBP2024-03-31Officer2010-01-28 ~ 2010-06-17IIF 15 - Director → ME - 7
CONEY GREEN DEVELOPMENTS LLP
- 2008-11-26 OC31881491-97 Saltergate, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2006-03-31 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2017-04-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 8
MAYFIELD VIEW MANAGEMENT COMPANY LIMITED
06414028Unit 6a Church View, Clay Cross, Chesterfield, EnglandActive Corporate (3 parents)Equity (Company account)40 GBP2024-11-30Officer2007-10-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
POETS MANAGEMENT COMPANY LIMITED
11317812Unit 7 Unit 7, Ace Business Park, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)10,768 GBP2024-07-31Officer2018-04-18 ~ nowIIF 12 - Director → ME - 10
R.B.ALLFREE & CO. LIMITED
00947739Broxendale Farm, Middleton, Matlock, Derbyshire, United KingdomActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)1,506,753 GBP2024-03-31Officer2003-07-15 ~ 2011-09-30IIF 16 - Director → ME~ 1993-09-30IIF 3 - Director → ME2003-07-15 ~ 2011-09-30IIF 1 - Secretary → ME - 11
RHYTHM ZERO LTD
1677335816 Nethermoor Road, Wingerworth, Chesterfield, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
WHITTAKER (CHESTERFIELD) LLP
OC32530591-97 Saltergate, Chesterfield, DerbyshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,304,442 GBP2025-01-31Officer2007-01-12 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-01-12 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members as a member of a firm → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 13
WINGERWORTH DEVELOPMENTS LIMITED
0806682491/97 Saltergate, Chesterfield, DerbyshireActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer2012-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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