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 John Joseph Whitty

    Related profiles found in government register
  • Mr John Joseph Whitty
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW

      IIF 1

    • South House, 3, Bond Avenue, Milton Keynes, Buckinghamshire, MK1 1SW, England

      IIF 2

    • 47b, High Street, Ongar, Essex, CM5 9DT, England

      IIF 3
  • Whitty, John Joseph
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 4 IIF 5

    • Global House 2, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 6 IIF 7 IIF 8

    • Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 9 IIF 10

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 11
  • Whitty, John Joseph
    British company director and ceo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 12
  • Whitty, John Joseph
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Trimbrdige House, Ground Floor, Trim Street, Bath, BA1 1HB, England

      IIF 13

    • Trimbridge House, C/o Gradwell Communications, Ground Floor, Trim Street, Bath, BA1 1HB, England

      IIF 14

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW

      IIF 15

    • 10 Slingsby Place, St Martins Courtyard, London, Greater London, WC2E 9AB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • South House, 3, Bond Avenue, Milton Keynes, Buckinghamshire, MK1 1SW, England

      IIF 19

    • South House 3, Bond Avenue, Milton Keynes, Bucks, MK1 1SW, England

      IIF 20

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, England

      IIF 21 IIF 22

    • Unit 7 Interchange, 25 Business Park, Bostocks Lane, Nottingham, NG10 5QG, United Kingdom

      IIF 23 IIF 24

    • Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 25 IIF 26 IIF 27

    • 47b, High Street, Ongar, Essex, CM5 9DT, England

      IIF 34

    • 1, The Green, Chalgrove, Oxford, OX44 7SU, United Kingdom

      IIF 35

    • Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

      IIF 36 IIF 37

    • Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 38

    • Second Floor, One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 39 IIF 40 IIF 41
  • Whitty, John Joseph
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan House, Sheldon Corner, Sheldon, Chippenham, Wiltshire, SN14 0SQ, England

      IIF 42
  • Whitty, John Joseph
    British

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW

      IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    South House 3, Bond Avenue, Milton Keynes, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    South House 3, Bond Avenue, Milton Keynes, Bucks, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    188,866 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-05-24 ~ now
    IIF 20 - director → ME
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -76,053 GBP2016-05-31
    Officer
    2010-05-26 ~ dissolved
    IIF 35 - director → ME
  • 4
    Trimbridge House C/o Gradwell Communications, Ground Floor, Trim Street, Bath, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -11,961,970 GBP2023-10-31
    Officer
    2022-06-01 ~ now
    IIF 14 - director → ME
  • 5
    9 St. Georges Yard, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,396 GBP2020-02-28
    Officer
    2008-08-21 ~ dissolved
    IIF 15 - director → ME
    2008-08-21 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    TECHNOLOGY SOLUTIONS GRP LTD - 2017-01-12
    Trimbrdige House Ground Floor, Trim Street, Bath, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,377,965 GBP2023-10-31
    Officer
    2022-06-01 ~ now
    IIF 13 - director → ME
  • 7
    47b High Street, Ongar, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    73,969 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 32
  • 1
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Officer
    2020-08-30 ~ 2022-03-01
    IIF 24 - director → ME
  • 2
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    430,559 GBP2020-12-31
    Officer
    2021-03-02 ~ 2022-03-01
    IIF 26 - director → ME
  • 3
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-18 ~ 2015-10-16
    IIF 7 - director → ME
  • 4
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    410,217 GBP2020-09-30
    Officer
    2021-03-02 ~ 2022-03-01
    IIF 30 - director → ME
  • 5
    CONCISE IT LIMITED - 2011-10-18
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    509,783 GBP2020-09-30
    Officer
    2021-03-02 ~ 2022-03-01
    IIF 33 - director → ME
  • 6
    DENWA LTD
    - now
    MOSHIMOSH LIMITED - 2005-02-08
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    326,181 GBP2015-12-31
    Officer
    2016-12-13 ~ 2019-02-11
    IIF 40 - director → ME
  • 7
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-18 ~ 2015-10-16
    IIF 6 - director → ME
  • 8
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2014-05-18 ~ 2015-10-16
    IIF 5 - director → ME
  • 9
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2014-05-18 ~ 2015-10-16
    IIF 11 - director → ME
  • 10
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-05-18 ~ 2015-10-16
    IIF 9 - director → ME
  • 11
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,977,238 GBP2021-12-31
    Officer
    2021-08-18 ~ 2022-03-01
    IIF 23 - director → ME
  • 12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    661,201 GBP2020-12-31
    Officer
    2021-03-02 ~ 2022-03-01
    IIF 25 - director → ME
  • 13
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2014-05-18 ~ 2015-10-16
    IIF 8 - director → ME
  • 14
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -882,066 GBP2020-12-31
    Officer
    2020-01-16 ~ 2022-03-01
    IIF 22 - director → ME
  • 15
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,640,527 GBP2020-12-31
    Officer
    2020-01-16 ~ 2022-03-01
    IIF 18 - director → ME
  • 16
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    785 GBP2020-12-31
    Officer
    2020-01-16 ~ 2022-03-01
    IIF 16 - director → ME
  • 17
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,963,652 GBP2021-12-31
    Officer
    2020-01-16 ~ 2022-03-01
    IIF 17 - director → ME
  • 18
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    255,942 GBP2021-03-31
    Officer
    2021-08-10 ~ 2022-03-01
    IIF 21 - director → ME
  • 19
    The Technology Hub Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2020-09-11 ~ 2022-03-01
    IIF 36 - director → ME
  • 20
    The Technology Hub, Unit 7, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,640 GBP2020-12-31
    Officer
    2020-09-11 ~ 2022-03-01
    IIF 37 - director → ME
  • 21
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,663,799 GBP2022-12-31
    Officer
    2020-10-23 ~ 2022-03-01
    IIF 31 - director → ME
  • 22
    Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    423,613 GBP2020-06-30
    Officer
    2020-10-23 ~ 2022-03-01
    IIF 27 - director → ME
  • 23
    NEXUS GRAPHIC SYSTEMS LIMITED - 2010-06-22
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    314,855 GBP2020-12-31
    Officer
    2020-12-05 ~ 2022-03-01
    IIF 32 - director → ME
  • 24
    ORCHID (UK) LIMITED - 2006-08-07
    Global House, 2 Crofton Close, Lincoln
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-18 ~ 2015-10-16
    IIF 4 - director → ME
  • 25
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    495,359 GBP2016-06-30
    Officer
    2016-07-25 ~ 2019-02-11
    IIF 41 - director → ME
  • 26
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    728,874 GBP2020-03-31
    Officer
    2020-12-04 ~ 2022-03-01
    IIF 28 - director → ME
  • 27
    DRUMBEAT COMMUNICATIONS LIMITED - 2012-09-12
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-11-09 ~ 2019-03-08
    IIF 42 - director → ME
  • 28
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-05 ~ 2019-02-11
    IIF 12 - director → ME
  • 29
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-18 ~ 2015-10-16
    IIF 10 - director → ME
  • 30
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    257,183 GBP2016-10-31
    Officer
    2017-09-01 ~ 2019-02-11
    IIF 39 - director → ME
  • 31
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-03-01
    IIF 29 - director → ME
  • 32
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2019-02-11
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.