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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Whitaker

    Related profiles found in government register
  • Mr Paul Whitaker
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

      IIF 1
  • Mr Paul Whitaker
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pauil Whitaker
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH

      IIF 19
  • Whitaker, Paul
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Victoria Avenue, Harrogate, North Yorkshire, HG1 1ED, England

      IIF 20

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 21

    • Middleton House, Westland Road, Leeds, LS11 5UH

      IIF 22 IIF 23

    • Middleton House, Westland Road, Leeds, LS11 5UH, England

      IIF 24 IIF 25

    • Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

      IIF 31 IIF 32 IIF 33

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England

      IIF 34 IIF 35 IIF 36

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Whitaker, Paul
    British commercial director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

      IIF 40
  • Whitaker, Paul
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 37, Parliament Street, Harrogate, North Yorkshire, HG1 2RE, England

      IIF 41

    • Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

      IIF 42 IIF 43

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England

      IIF 44 IIF 45

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 46

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, England

      IIF 47 IIF 48
  • Whitaker, Paul
    British

    Registered addresses and corresponding companies
  • Whitaker, Paul
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, LS11 5UH

      IIF 53
  • Whitaker, Paul
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 40
  • 1
    AXIOM YORKSHIRE (CARLTON STREET) LIMITED
    - now 10355046
    LATERAL (CARLTON STREET) LIMITED - 2018-02-02
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AXIOM YORKSHIRE HOLDINGS LIMITED
    - now 09435109
    MIDDCO (CASTLEFORD) LIMITED
    - 2018-02-02 09435109
    MIDDCO INVESTMENTS LIMITED
    - 2015-05-05 09435109
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 34 - Director → ME
  • 3
    AXIOM YORKSHIRE LIMITED
    - now 06895469 OC419461
    LATERAL (CASTLEFORD) LIMITED
    - 2018-02-02 06895469
    WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
    Middleton House, Westland Road, Leeds, England
    Active Corporate (14 parents)
    Officer
    2017-05-24 ~ now
    IIF 25 - Director → ME
  • 4
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2023-04-14
    IIF 48 - Director → ME
  • 5
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-22 ~ 2023-04-14
    IIF 45 - Director → ME
  • 6
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ 2023-04-14
    IIF 47 - Director → ME
  • 7
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-07-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (19 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FIVE TOWNS PARK (2) LIMITED
    - now 09053812 08946099
    GMI (CASTLEFORD) LIMITED
    - 2018-02-02 09053812
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 36 - Director → ME
  • 10
    FIVE TOWNS PARK LIMITED
    - now 08946099 09053812
    CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
    Middleton House, Westland Road, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 24 - Director → ME
  • 11
    GLASSHOUGHTON FARMS LIMITED
    09137717
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GLASSHOUGHTON PROPERTIES LIMITED
    09055391
    Middleton House, Westland Road, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 20 - Director → ME
  • 13
    GMI (BRISTOL) LIMITED
    08187123
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 14
    GMI CONSTRUCTION GROUP PLC
    - now 01988606 05300988
    BLACKSCO40 PLC
    - 2005-04-25 01988606 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-06 01988606 05300988
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-10-25 ~ now
    IIF 23 - Director → ME
  • 15
    GMI CONSTRUCTION LIMITED
    - now 01759399
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Active Corporate (11 parents)
    Officer
    2006-02-07 ~ now
    IIF 22 - Director → ME
  • 16
    GMI ESTATES LIMITED
    08159072
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GMI HOLBECK LAND (MALTON) LIMITED
    07584412
    Middleton House, Westland Road, Leeds
    Active Corporate (13 parents)
    Officer
    2025-12-18 ~ now
    IIF 53 - Director → ME
  • 18
    GMI SPECIAL PROJECTS LIMITED
    07597741
    Middleton House, Westland Road, Leeds
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HIGHGROVE GROUP (ABERDEEN) LIMITED
    - now 08424646
    BUSINESS HOMES ABERDEEN LIMITED
    - 2018-02-01 08424646
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2013-08-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HIGHGROVE GROUP (AXIOM) LIMITED
    13894974
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED
    - now 09906653
    GMI (BELGRAVIA LIVING) LIMITED
    - 2018-02-01 09906653
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HIGHGROVE GROUP (HOYLAND NORTH) LIMITED
    14241593
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HIGHGROVE GROUP (JUNCTION 32) LIMITED
    - now 11040322
    GMI (JUNCTION 32) LIMITED
    - 2018-02-01 11040322
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-10-31 ~ 2023-07-04
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HIGHGROVE GROUP (READING) LIMITED
    - now 08104692
    GMI (READING) LIMITED
    - 2018-02-01 08104692
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HIGHGROVE GROUP PLC
    - now 05300988
    GMI CONSTRUCTION HOLDINGS PLC
    - 2018-02-01 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-26 05300988 01988606... (more)
    BLACKSCO40 PLC
    - 2005-04-06 05300988 01988606
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HIGHGROVE STRATEGIC LAND LIMITED
    - now 09867730
    HIGHGROVE INVESTMENT GROUP LIMITED
    - 2020-10-12 09867730
    GMI INVESTMENT GROUP LIMITED
    - 2016-06-08 09867730
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HUB (HALIFAX) LIMITED
    - now 05963494
    RENAKER HOMES (HALIFAX) LIMITED
    - 2008-09-19 05963494
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2012-04-20
    IIF 51 - Secretary → ME
  • 28
    KNG BUILDING SERVICES LIMITED - now
    GMI ENERGY GROUP LIMITED
    - 2018-02-08 07427911
    GMI RENEWABLE ENERGY GROUP LIMITED - 2015-03-02
    The Bronte Suite, 2 Munroe Court, White Rose Office Park, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MIDDCO (BL1) LIMITED
    14532751
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MIDDCO 1 LIMITED
    - now 07147913 08243043... (more)
    GMI (PADIHAM) LIMITED
    - 2018-02-01 07147913
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 40 - Director → ME
  • 31
    MIDDCO 2 LIMITED
    - now 08492558 08243043... (more)
    GMI (WHITEHALL ROAD) LIMITED
    - 2018-02-01 08492558
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MIDDCO 6 LIMITED
    - now 09906918 08243043... (more)
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED
    - 2016-01-12 09906918
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 46 - Director → ME
  • 33
    MIDDCO 8 LIMITED
    - now 11003719 08243043... (more)
    LG AXIOM LIMITED
    - 2019-02-07 11003719
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 44 - Director → ME
  • 34
    MIDDCO 9 LIMITED
    - now 10968209 08243043... (more)
    HIGHGROVE (NO. 6) LIMITED
    - 2019-02-07 10968209
    Middleton House, Westland Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MIDDCO LAND LIMITED
    13964540
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MIDDCO LIMITED
    - now 07401848 07147913... (more)
    GMI (TURNBRIDGE ROAD) LIMITED
    - 2014-05-13 07401848
    GMI DRESSER LIMITED
    - 2011-02-24 07401848
    GWECO 483 LIMITED - 2010-12-14
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 54 - Director → ME
  • 37
    RENAKER BUILD LIMITED
    06600257
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Active Corporate (8 parents)
    Officer
    2008-05-22 ~ 2011-07-29
    IIF 50 - Secretary → ME
  • 38
    RENAKER CONSTRUCTION LIMITED
    05824946
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-22 ~ 2011-07-29
    IIF 52 - Secretary → ME
  • 39
    RENAKER LIMITED
    - now 05962375
    RENAKER GROUP LIMITED
    - 2007-01-02 05962375
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ 2011-07-29
    IIF 49 - Secretary → ME
  • 40
    SUTTON PROPERTY DEVELOPMENTS LIMITED
    - now 09079552
    SUTTON PROPERTIES (HARROGATE) LIMITED
    - 2014-06-12 09079552
    37 Parliament Street, Harrogate, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.