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.
Whaites, John Philip
Whaites, John Philip
British business mentor born in May 1956Resident in United Kingdom
Registered addresses and corresponding companiesWhaites, John Philip
British director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23, Timble Drive, Eldwick, Bingley, BD16 3PG, United Kingdom
IIF 4 IIF 5 27 Old Souls Mill, Wood Street, Bingley, West Yorkshire, BD16 2AN, England
IIF 6 32, Timble Drive, Eldwick, Bingley, BD16 3PG, United Kingdom
IIF 7 25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom
IIF 8 25-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom
Whaites, John Philip
British sustainability consultant born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, England
Whaites, John Philip
British company director born in May 1956Resident in England
Registered addresses and corresponding companiesWhaites, John Philip
British director born in May 1956Resident in England
Registered addresses and corresponding companiesMr John Philip Whaites
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 27 Old Souls Mill, Wood Street, Bingley, BD16 2AN, England
IIF 16 27 Old Souls Mill, Wood Street, Crossflatts, Bingley, West Yorkshire, BD16 2AN, England
IIF 17 49, Dean House Lane, Luddenden, Halifax, HX2 6RL, England
IIF 18 49 Oats Royd Mlll, Dean House Lane, Luddewden, Halifax, HX2 6RL, England
Mr John Philip Whaites
British born in May 1956Resident in Canada
Registered addresses and corresponding companies
IIF 19 14 Leslie Place, Fonthill, Ontario, L0S 1E3, Canada
- 1 16 Victoria Road, Buckhurst Hill, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)637,904 GBP2024-06-30Officer
2018-02-16 ~ nowIIF 10 - Director → ME - 2 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 49 Oats Royd Mlll Dean House Lane, Luddewden, Halifax, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)13,534 GBP2024-10-31Officer 2019-10-24 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 4 49 Dean House Lane, Luddenden, Halifax, EnglandActive Corporate (1 parent)Equity (Company account)841,619 GBP2024-03-31Officer 2018-01-23 ~ nowIIF 13 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 Equate Limited, 17 Appleton Court, Calder Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 1 - Director → ME
- 6 49 Oats Royd Mill Dean House Lane, Luddenden, Halifax, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-08-24 ~ nowIIF 11 - Director → ME
- 1 25-29 Sandy Way, Yeadon, LeedsDissolved Corporate (1 parent)Equity (Company account)-38,344 GBP2017-01-31Officer 2012-01-23 ~ 2017-05-16IIF 2 - Director → ME
- 2 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-04-30Officer 2015-04-25 ~ 2017-05-24IIF 8 - Director → ME
- 3 6 The Chase, Keighley, EnglandDissolved Corporate (2 parents)Officer 2014-08-30 ~ 2017-05-16IIF 5 - Director → MEPerson with significant control 2016-08-30 ~ 2017-05-16IIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 4 6 The Chase, Keighley, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-06-30Officer 2014-06-11 ~ 2017-05-16IIF 4 - Director → ME
- 5 25-29 Sandy Way, Yeadon, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2016-12-31Officer 2015-12-07 ~ 2017-05-16IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-16IIF 15 - Has significant influence or control → OE
- 6 25-29 Sandy Way, Yeadon, Leeds, West YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2013-07-19 ~ 2017-05-23IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-05-24IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 25-29 Sandy Way, Yeadon, Leeds, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-01-31Officer 2013-01-30 ~ 2017-05-16IIF 6 - Director → ME
- 8 25-29 Sandy Way, Yeadon, LeedsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-55,674 GBP2016-10-31Officer 2009-11-01 ~ 2017-05-16IIF 9 - Director → ME
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