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.
Mrs Wendy Anne Whittaker
- British born in May 1946
Mrs Wendy Anne Whittaker
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 1
- British born in January 1946
Mrs Wendy Anne Whittaker
Resident in England
Registered addresses and corresponding companies463-465, High Street, Lincoln, LN5 8JB, England
IIF 2 IIF 3 IIF 4 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 6
- British born in January 1946
Mrs Wendy Ann Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies463-465, High Street, Lincoln, LN5 8JB, England
IIF 7 IIF 8 IIF 9 (more)(less)Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 12
- British born in January 1946
Whittaker, Wendy Anne
Resident in England
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 1346/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 14463-465, High Street, Lincoln, LN5 8JB, England
IIF 15 IIF 16 IIF 17C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 23 IIF 24 IIF 25Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 26
- British born in January 1946
Whittaker, Wendy Ann
Resident in England
Registered addresses and corresponding companies13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB, England
IIF 27
- British born in May 1946
Mr Charles Geoffrey Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies13, High Street, Branston, Lincoln, LN4 1NB
IIF 28C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB
IIF 29 IIF 30 IIF 31 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 34 IIF 35C/o Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, LN4 1NB
IIF 36Lakeland House, Ranskill Road Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 37
- British Registered addresses and corresponding companies
Whittaker, Wendy Anne
- British born in January 1946
Whittaker, Wendy Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- British born in May 1946
Whittaker, Charles Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesLakeland House, Ranskill Road, Mattersey, Doncaster, DN10 5EA, United Kingdom
IIF 46Lakeland House, Ranskill Road, Mattersey, Doncaster, South Yorkshire, DN10 5EA
IIF 47Lakeland House, Ranskill Road, Mattersley, Doncaster, Notts, DN10 5EA, United Kingdom
IIF 4846/48, High Street, Epworth, Lincolnshire, DN9 1EP, United Kingdom
IIF 49463-465, High Street, Lincoln, LN5 8JB, England
IIF 50 IIF 51 IIF 52 (more)(less)C/o Hurstons, 13 High Street, Branston, Lincoln, LN4 1NB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Lakeland House, Mattersey Road Ranskill, Retford, Nottinghamshire, DN10 5EA
IIF 62 IIF 63 IIF 64 (more)(less)Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 66Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 67
- Registered addresses and corresponding companies
Whittaker, Wendy Ann
Lakeland House, Ranskill Road, Mattersey, Retford, Notts, DN10 5EA
IIF 68
- Registered addresses and corresponding companies
Whittaker, Wendy Anne
Lakeland House, Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
IIF 69
- Registered addresses and corresponding companies
Whittaker, Charles Geoffrey
- 1
AMARANTH DEVELOPMENT LTD
07301211Lakeland House Ranskill Road, Mattersey, Doncaster, Notts, United KingdomDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 48 - Director → ME2010-07-01 ~ dissolvedIIF 71 - Secretary → ME - 2
AMARANTH LIMITED
03744982Lakeland House Ranskill Road, Mattersey, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2003-09-01 ~ 2010-05-01IIF 13 - Director → ME2005-08-01 ~ dissolvedIIF 47 - Director → ME2010-03-30 ~ dissolvedIIF 70 - Secretary → ME - 3C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 20 - Director → MEIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 61 - Director → MEIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 5
BELL WASTE CONTROL LIMITED
04963538Unit 7 Lancaster Way Business Park, Ely, CambridgeshireDissolved Corporate (7 parents)Officer2003-11-13 ~ 2009-11-23IIF 63 - Director → ME2004-11-12 ~ 2009-11-23IIF 44 - Secretary → ME - 6
CLEARWATER LAKES FISHERY LIMITED
05251963Lakeland House, Ranskill Road Mattersey, Retford, NottinghamshireActive Corporate (4 parents)Officer2004-10-06 ~ nowIIF 64 - Director → MEIIF 25 - Director → ME2004-10-06 ~ nowIIF 38 - Secretary → MEPerson with significant control2019-01-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2016-09-05 ~ 2019-01-04IIF 37 - Ownership of shares – 75% or more → OE - 7Hurstons, 13 High Street, Branston, Lincoln, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2004-10-06 ~ 2009-12-01IIF 24 - Director → ME2004-10-06 ~ dissolvedIIF 65 - Director → ME2009-12-01 ~ dissolvedIIF 72 - Secretary → ME2004-10-06 ~ 2009-12-01IIF 39 - Secretary → ME
- 8
- 9C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 22 - Director → MEIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22 00860123Unit 7 Lancaster Way Business Park, Ely, CambridgeshireActive Corporate (20 parents)Officer2003-10-24 ~ 2007-09-21IIF 62 - Director → ME2003-07-29 ~ 2007-04-24IIF 45 - Secretary → ME - 11463-465 High Street, Lincoln, EnglandDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 51 - Director → MEIIF 16 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-01IIF 32 - Ownership of shares – 75% or more → OE
- 12463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 46 - Director → ME2019-09-28 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-04-01IIF 28 - Ownership of shares – 75% or more → OE
- 13463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 60 - Director → ME2016-01-05 ~ 2022-05-12IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 35 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 14463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 40 - Director → MEIIF 54 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 15
INSIGNIA INTERIORS LTD
09936176463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2016-01-05 ~ nowIIF 59 - Director → MEIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-01IIF 34 - Ownership of shares – 75% or more → OE2019-02-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 16
J.E. CHURCHILL LIMITED
00642105201 Dyke Road, Hove, East SussexDissolved Corporate (8 parents)Officer2003-10-24 ~ dissolvedIIF 43 - Secretary → ME - 17463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2014-02-24 ~ nowIIF 50 - Director → ME2014-02-24 ~ 2022-05-12IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2019-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 18463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-05 ~ nowIIF 42 - Director → MEIIF 53 - Director → MEPerson with significant control2020-02-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 19463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2013-08-08 ~ nowIIF 52 - Director → MEIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-12IIF 36 - Ownership of shares – 75% or more → OE2019-08-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 20463-465 High Street, Lincoln, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 41 - Director → MEIIF 55 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 21
OUTASIGHT V B LTD
07421496C/o Hurstons 13 High Street, Branston, LincolnDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 56 - Director → ME - 22
SHOWERING FOR ALL LIMITED
0813576546/48 High Street, Epworth, LincolnshireDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 14 - Director → ME2013-09-30 ~ dissolvedIIF 49 - Director → ME - 23FARMWISE ENTERPRISES LIMITED - 1998-12-29Lakeland House Ranskill Road, Mattersey, Retford, NottinghamshireActive Corporate (6 parents)Officer2005-08-01 ~ nowIIF 66 - Director → ME2003-09-01 ~ nowIIF 23 - Director → ME2009-12-15 ~ nowIIF 69 - Secretary → MEPerson with significant control2026-05-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2016-09-01 ~ 2026-05-20IIF 1 - Ownership of shares – 75% or more → OE
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