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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 Ken Whittaker

    Related profiles found in government register
  • Mr Ken Whittaker
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Selvage Lane, London, NW7 3SS, United Kingdom

      IIF 1
  • Mr Kenneth Whittaker
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

      IIF 2
    • Unit 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 3 IIF 4
  • Whittaker, Ken
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

      IIF 5
  • Whittaker, Kenneth
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

      IIF 6
    • Unit 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 7 IIF 8
  • Whittaker, Kenneth
    British estate agent born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, High Street, Harpenden, AL5 2SX, United Kingdom

      IIF 9
    • 58, Park Avenue North, Harpenden, Hertfordshire, AL5 2ED, United Kingdom

      IIF 10
  • Whittaker, Ken

    Registered addresses and corresponding companies
    • 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BONANZAIR LIMITED
    11303237
    Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-11 ~ 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
  • 2
    JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
    08684845
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-09-10 ~ 2015-02-20
    IIF 9 - Director → ME
  • 3
    JOHN CURTIS LIMITED
    04277225
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-08-28 ~ 2015-02-20
    IIF 10 - Director → ME
  • 4
    OZ AIR LIMITED
    - now 03401407
    SPRITETONE LIMITED - 1997-12-30
    15 Home Farm, Luton Hoo Estate, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-05-05 ~ 2018-06-28
    IIF 5 - Director → ME
    2015-05-01 ~ 2018-06-28
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-18
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    WHITTAKER & COMPANY (HARPENDEN) LIMITED
    - now 11424085
    MOUNTSIDE HARPENDEN LIMITED
    - 2019-06-25 11424085
    Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    WHITTAKER & COMPANY (LAND & NEW HOMES ) LIMITED
    13196906
    15 Home Farm Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.