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.
Mr Martin Whittaker
- British born in August 1964
Mr Martin Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies34 Park Road, Redhill, Surrey, RH1 2AH, United Kingdom
IIF 1
- British director born in August 1964
Whittaker, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Whittaker, Martin Brian Varley
Resident in United Kingdom
Registered addresses and corresponding companies - British aviation finance born in August 1964
Whittaker, Martin Brian Varley
Resident in United Kingdom
Registered addresses and corresponding companies36, Springwater Drive, Wychwood Park, Weston, Cheshire, CW2 5FW, United Kingdom
IIF 8
- British born in August 1964
Mr Martin Brian Varley Whittaker
Resident in England
Registered addresses and corresponding companies6, Maisterson Drive, Nether Alderley, Macclesfield, Cheshire, SK10 4HN, United Kingdom
IIF 9
- British born in August 1964
Whittacker, Martin Stewart
Resident in England
Registered addresses and corresponding companies34a, Park Road, Redhill, RH1 2AH, England
IIF 10
- British born in August 1964
Whittaker, Martin Brian Varley
Resident in England
Registered addresses and corresponding companiesFirst Floor, Cambria House, Caerphilly Business Park, Caerphilly, CF83 3ED, Wales
IIF 116, Maisterson Drive, Nether Alderley, Macclesfield, Cheshire, SK10 4HN, United Kingdom
IIF 12C/o Mettis Aerospace, Windsor Road, Redditch, Worcestershire, B97 6EF, United Kingdom
IIF 13Windsor Road, Redditch, Worcestershire, B97 6EF
IIF 14
- British ceo born in August 1964
Whittaker, Martin Brian Varley
Resident in England
Registered addresses and corresponding companiesAviator Industrial Park, Eric Fountain Road, Ellesmere Port, CH65 1AX, England
IIF 15
- British director born in August 1964
Whittaker, Martin Brian Varley
Resident in England
Registered addresses and corresponding companies - English born in August 1964
Whittaker, Martin Brian Varley
Resident in England
Registered addresses and corresponding companies
- 1Windsor Road, Redditch, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 6 - Director → ME
- 2Windsor Road, Redditch, Worcestershire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 7 - Director → ME
- 3Windsor Road, Redditch, Worcestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 5 - Director → ME
- 4Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)24,202 GBP2015-12-31Officer2020-10-23 ~ dissolvedIIF 19 - Director → ME
- 5Unit 1b Fourth Avenue, Letchworth Garden City, Herts, United KingdomDissolved Corporate (2 parents)Officer2010-01-09 ~ dissolvedIIF 3 - Director → ME
- 6First Floor, Cambria House, Caerphilly Business Park, Caerphilly, WalesActive Corporate (7 parents)Equity (Company account)-37,464 GBP2024-01-31Officer2026-01-28 ~ nowIIF 11 - Director → ME
- 7Windsor Road, Redditch, WorcestershireActive Corporate (3 parents)Equity (Company account)16,729 GBP2018-09-30Officer2024-12-16 ~ nowIIF 14 - Director → ME
- 8
HIGH DUTY ALLOYS LIMITED
- nowINGLEBY (957) LIMITED - 1997-03-24Windsor Road, Redditch, WorcestershireActive Corporate (3 parents, 2 offsprings)Officer2024-06-17 ~ nowIIF 26 - Director → ME - 9C/o Mettis Aerospace, Windsor Road, Redditch, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2024-12-16 ~ nowIIF 13 - Director → ME
- 10Unit 1b Fourth Avenue, Focus 4, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Officer2021-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11METTIS AEROSPACE LIMITED - 2002-03-12DEFINEAREA LIMITED - 2000-07-20Windsor Road, Redditch, WorcestershireActive Corporate (3 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 28 - Director → ME
- 12
METTIS AEROSPACE LIMITED
- nowH.D.A. FORGINGS LIMITED - 2002-03-12INGLEBY (963) LIMITED - 1997-03-24Windsor Road, Redditch, WorcestershireActive Corporate (5 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 27 - Director → ME - 13
METTIS GROUP LIMITED
- nowPINCO 1132 LIMITED - 1999-02-26Windsor Road, Redditch, WorcestershireActive Corporate (6 parents)Officer2024-06-17 ~ nowIIF 22 - Director → ME - 1436 Springwater Drive, Wychwood Park, Weston, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2012-01-06 ~ dissolvedIIF 8 - Director → ME
- 156 Maisterson Drive, Nether Alderley, Macclesfield, EnglandActive Corporate (2 parents)Officer2019-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1634a Park Road, Redhill, EnglandActive Corporate (2 parents)Equity (Company account)4,712 GBP2025-03-31Officer2011-06-06 ~ nowIIF 10 - Director → ME
- 17Windsor Road, Redditch, Redditch, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 21 - Director → ME
- 18Windsor Road, Redditch, Redditch, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 23 - Director → ME
- 19Windsor Road, Redditch, Redditch, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 24 - Director → ME
- 20Windsor Road, Redditch, Redditch, Worcestershire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 25 - Director → ME
- 1SURVITEC AEROSPACE & DEFENCE (UK) LIMITED - 2024-08-02Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2022-12-31Officer2020-06-13 ~ 2024-03-31IIF 15 - Director → ME
- 2Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)Officer2019-08-02 ~ 2024-03-31IIF 2 - Director → ME
- 3ONEX EAGLE ACQUISITION COMPANY LIMITED - 2015-03-18Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-08-21 ~ 2020-10-06IIF 20 - Director → ME
- 4Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-02-07 ~ 2024-03-31IIF 16 - Director → ME
- 5Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (3 parents)Officer2022-11-10 ~ 2024-03-31IIF 17 - Director → ME
- 6
SURVITEC GROUP LIMITED
- nowWARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22R.F.D. GROUP LIMITED - 1988-02-25BACKING FABRICS LIMITED - 1987-01-14BACKING FABRICS (BOLTON) LIMITED - 1977-12-31Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandActive Corporate (4 parents, 17 offsprings)Officer2020-08-25 ~ 2024-03-31IIF 18 - Director → ME
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