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

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 commercial director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Whitaker, Paul
    British director born in April 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Whitaker, Paul
    British surveyor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Whitaker, Paul
    British

    Registered addresses and corresponding companies
  • 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 53
child relation
Offspring entities and appointments
Active 30
  • 1
    LATERAL (CARLTON STREET) LIMITED - 2018-02-02
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-10-31
    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
    MIDDCO (CASTLEFORD) LIMITED - 2018-02-02
    MIDDCO INVESTMENTS LIMITED - 2015-05-05
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 38 - director → ME
  • 3
    LATERAL (CASTLEFORD) LIMITED - 2018-02-02
    WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
    Middleton House, Westland Road, Leeds, England
    Corporate (5 parents)
    Officer
    2017-05-24 ~ now
    IIF 26 - director → ME
  • 4
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    IIF 24 - director → ME
  • 5
    GMI (CASTLEFORD) LIMITED - 2018-02-02
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 40 - director → ME
  • 6
    CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
    Middleton House, Westland Road, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 25 - director → ME
  • 7
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2021-07-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Middleton House, Westland Road, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 22 - director → ME
  • 9
    Middleton House, Westland Road, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 33 - director → ME
  • 10
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC - 2005-04-06
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,320,559 GBP2020-09-30
    Officer
    2000-10-25 ~ now
    IIF 48 - director → ME
  • 11
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Corporate (5 parents)
    Officer
    2006-02-07 ~ now
    IIF 47 - director → ME
  • 12
    Middleton House, Westland Road, Leeds
    Dissolved corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Middleton House, Westland Road, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2013-08-22 ~ now
    IIF 35 - 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
  • 15
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GMI (BELGRAVIA LIVING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-08 ~ now
    IIF 42 - 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
  • 17
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 31 - director → ME
  • 19
    GMI (READING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-20 ~ now
    IIF 34 - 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
  • 20
    GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
    GMI CONSTRUCTION GROUP PLC - 2005-04-26
    BLACKSCO40 PLC - 2005-04-06
    Middleton House, Westland Road, Leeds, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HIGHGROVE INVESTMENT GROUP LIMITED - 2020-10-12
    GMI INVESTMENT GROUP LIMITED - 2016-06-08
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GMI (PADIHAM) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 20 - director → ME
  • 24
    GMI (WHITEHALL ROAD) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 41 - director → ME
  • 26
    LG AXIOM LIMITED - 2019-02-07
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 36 - director → ME
  • 27
    HIGHGROVE (NO. 6) LIMITED - 2019-02-07
    Middleton House, Westland Road, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ dissolved
    IIF 29 - 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
  • 28
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 28 - 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
  • 29
    GMI (TURNBRIDGE ROAD) LIMITED - 2014-05-13
    GMI DRESSER LIMITED - 2011-02-24
    GWECO 483 LIMITED - 2010-12-14
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 53 - director → ME
  • 30
    SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
    37 Parliament Street, Harrogate, North Yorkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-06-10 ~ dissolved
    IIF 23 - director → ME
Ceased 11
  • 1
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    2016-06-30 ~ 2023-04-14
    IIF 46 - director → ME
  • 2
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-04-22 ~ 2023-04-14
    IIF 37 - director → ME
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    2018-03-29 ~ 2023-04-14
    IIF 45 - director → ME
  • 4
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (7 parents, 1 offspring)
    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
  • 5
    3125 Century Way Thorpe Park, Leeds, England
    Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ 2023-07-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RENAKER HOMES (HALIFAX) LIMITED - 2008-09-19
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2012-04-20
    IIF 51 - secretary → ME
  • 8
    GMI ENERGY GROUP LIMITED - 2018-02-08
    GMI RENEWABLE ENERGY GROUP LIMITED - 2015-03-02
    The Bronte Suite 2 Munro Court, White Rose Office Park, Leeds, West Yorkshire, England
    Corporate (3 parents)
    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
  • 9
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Corporate (1 parent)
    Officer
    2008-05-22 ~ 2011-07-29
    IIF 50 - secretary → ME
  • 10
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ 2011-07-29
    IIF 52 - secretary → ME
  • 11
    RENAKER GROUP LIMITED - 2007-01-02
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2011-07-29
    IIF 49 - secretary → ME

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