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

Whittingham, Jason

    Related profiles found in government register
  • Whittingham, Jason
    British business consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Westbury Lane, Buckhurst Hill, Essex, IG9 5PL, England

      IIF 1
  • Whittingham, Jason
    British club owner born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, WR3 8ZE, England

      IIF 2
  • Whittingham, Jason
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England

      IIF 3 IIF 4

    • Mazuma Stadium, Christie Way, Morecambe, LA4 4TB, England

      IIF 5
  • Whittingham, Jason
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Westbury Lane, Buckhurst Hill, Essex, IG9 5PL, United Kingdom

      IIF 6

    • The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England

      IIF 7

    • Sixways Stadium, Warriors Way, Hindlip Worcester Warriors, Worcester, WR3 8ZE, England

      IIF 8 IIF 9 IIF 10

    • Sixways Stadium, Warriors Way, Worcester, WR3 8ZE, England

      IIF 12
  • Whittingham, Jason
    British financier born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England

      IIF 13

    • 11217090 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 150 Albany Park Avenue, Enfield, EN3 5NY, England

      IIF 15

    • 218 Strand, London, WC2R 1AT, England

      IIF 16

    • Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 17

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, WR3 8ZE, England

      IIF 18

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE

      IIF 19

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE, United Kingdom

      IIF 20 IIF 21
  • Whittingham, Jason
    British managing director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, Westbury Lane, Buckhurst Hill, Essex, IG9 5PL, United Kingdom

      IIF 22

    • The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD, England

      IIF 23
  • Whittingham, Jason
    British none born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13, Portland Road, Edghaston, Birmingham, B16 9HN, United Kingdom

      IIF 24
  • Whittingham, Jason
    British partner born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD, England

      IIF 25
  • Whittingham, Jason
    English manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Sixways Stadium, Warriors Way, Worcester, WR3 8ZE, England

      IIF 26 IIF 27
  • Mr Jason Whittingham
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Powell Road, Buckhurst Hill, IG9 5RD, England

      IIF 28 IIF 29 IIF 30

    • 150 Albany Park Avenue, Enfield, EN3 5NY, England

      IIF 32

    • 218 Strand, London, WC2R 1AT, England

      IIF 33

    • Sixways Stadium, Warriors Way, Hindlip Worcester Warriors, Worcester, WR3 8ZE, England

      IIF 34

    • Sixways Stadium, Warriors Way, Worcester, WR3 8ZE, England

      IIF 35
  • Mr Jason Whittingham
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD, England

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    The Coach House, Powell Road, Buckhurst Hill, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,679,647 GBP2023-05-31
    Officer
    2018-01-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    4385, 11429721 - Companies House Default Address, Cardiff
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    Sixways Warriors Way, Hindlip, Worcester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 4
    Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 22 - director → ME
  • 5
    4385, 11217090 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-02-28
    Officer
    2019-06-11 ~ now
    IIF 14 - director → ME
  • 6
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    12 Westbury Lane, Buckhurst Hill, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-13 ~ dissolved
    IIF 6 - director → ME
  • 8
    The Coach House, Powell Road, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    The Coach House, Powell Road, Buckhurst Hill, England
    Corporate (1 parent)
    Officer
    2023-02-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Sixways Stadium, Warriors Way, Hindlip Worcester Warriors, Worcester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Sixways Stadium, Warriors Way, Hindlip, Worcester, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-25 ~ dissolved
    IIF 11 - director → ME
  • 12
    Sixways Stadium, Warriors Way, Hindlip Worcester Warriors, Worcester, England
    Corporate (3 parents)
    Officer
    2022-06-15 ~ now
    IIF 9 - director → ME
  • 13
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-10-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2020-04-30
    Officer
    2016-04-04 ~ dissolved
    IIF 25 - director → ME
  • 15
    Sixways Stadium, Warriors Way, Hindlip Worcester Warriors, Worcester, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 8 - director → ME
  • 16
    Sixways Stadium, Warriors Way, Hindlip Worcester Warriors, Worcester, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 17
    MILITIBUS QUANCO LIMITED - 2020-08-14
    Sixways Stadium Warriors Way, Hindlip, Worcester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -614,331 GBP2020-02-29
    Officer
    2018-11-16 ~ now
    IIF 21 - director → ME
  • 18
    Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -2,252,065 GBP2020-06-30
    Officer
    2018-11-15 ~ now
    IIF 19 - director → ME
Ceased 8
  • 1
    EURO BULLION (GREECE) LIMITED - 2012-05-15
    13 Portland Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate
    Officer
    2013-08-01 ~ 2013-10-31
    IIF 24 - director → ME
  • 2
    349 Bury Old Road, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,333 GBP2017-04-30
    Officer
    2015-04-08 ~ 2016-06-24
    IIF 1 - director → ME
  • 3
    Mazuma Stadium, Christie Way, Morecambe, England
    Corporate (6 parents)
    Equity (Company account)
    4,986,489 GBP2023-05-31
    Officer
    2018-05-14 ~ 2022-08-29
    IIF 5 - director → ME
  • 4
    Begbroke Manor Spring Hill Road, Begbroke, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-11-16 ~ 2022-10-06
    IIF 18 - director → ME
  • 5
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,048,257 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-08-20 ~ 2022-04-12
    IIF 26 - director → ME
  • 6
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2021-08-20 ~ 2022-04-12
    IIF 27 - director → ME
    2019-02-01 ~ 2019-11-21
    IIF 20 - director → ME
  • 7
    Thomas House, 84 Eccleston Square, London, England
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    19,726,007 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-03-29 ~ 2022-12-15
    IIF 2 - director → ME
  • 8
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,370,730 GBP2020-06-30
    Officer
    2018-10-17 ~ 2024-03-04
    IIF 17 - 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.