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.
Whitehead, Peter John
- British born in January 1957
Whitehead, Peter John
Resident in England
Registered addresses and corresponding companies - British company director born in January 1957
Whitehead, Peter John
Resident in England
Registered addresses and corresponding companiesThe Old Bakery, Green Street, Lytham, Lancashire, FY8 5LW
IIF 6
- British born in January 1957Registered addresses and corresponding companies
Whitehead, Peter John
14 Summerfields, The Limes, Ingatestone, Essex, CM4 0BD
IIF 7
- British company director born in January 1957Registered addresses and corresponding companies
Whitehead, Peter John
3 Byron Avenue, Lytham St. Annes, Lancashire, FY8 5BT
IIF 8
- British born in January 1957
Whitehead, Peter John
Resident in United Kingdom
Registered addresses and corresponding companiesOld Bakery, Green Street, Lytham St Annes, FY8 5LG
IIF 9
- British co director born in January 1957
Whitehead, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies4, Lowther Terrace, Lytham St Annes, Lancashire, FY8 5QG, England
IIF 10
- British director born in January 1957
Whitehead, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitehead, Peter John
- British born in January 1957
Whitehead, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bakery, Green Street, Lytham St. Annes, Lancashire, FY8 5LG, United Kingdom
IIF 15
- British born in January 1957
Mr Peter John Whitehead
Resident in England
Registered addresses and corresponding companies - British born in January 1957Registered addresses and corresponding companies
Peter John Whitehead
17, St Peters Place, Fleetwood, Lancashire, FY7 6EB, United Kingdom
IIF 19
- British born in January 1957
Mr Peter Whitehead
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Bakery, Green Street, Lytham St. Annes, Lancashire, FY8 5LG, United Kingdom
IIF 20
- British born in January 1957
Mr Peter John Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies17 St Peters Place, Fleetwood, Lancashire, FY7 6EB, England
IIF 21
- 1
CAPITAL WINDMILL LIMITED
1463546317 St Peters Place, Fleetwood, Lancashire, EnglandDissolved Corporate (6 parents)Officer2023-02-02 ~ dissolvedIIF 11 - Director → ME - 2
CLIFTON (LYTHAM) HOUSING ASSOCIATION LIMITED(THE)
0051132917 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)82,907 GBP2024-03-31Officer2011-07-15 ~ nowIIF 2 - Director → ME - 3
MELTON GROVE MANAGEMENT COMPANY LIMITED
16364549The Old Bakery, Green Street, Lytham St. Annes, Lancashire, United KingdomActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 20 - Has significant influence or control → OE - 4
HAMPSON'S WHISKY LIMITED
- 2013-12-09 06967183Old Bakery, Green Street, Lytham St AnnesActive Corporate (6 parents)Equity (Company account)-939,932 GBP2024-03-31Officer2009-07-20 ~ nowIIF 9 - Director → ME2010-02-01 ~ nowIIF 14 - Secretary → ME - 5
WINDMILL (MG) LIMITED
0963424817 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)490,143 GBP2024-03-31Officer2015-06-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 6
WINDMILL HOLDINGS LIMITED
OE001626Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1999-06-17 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OE - 7
WINDMILL HOLDINGS SPV LTD
1115811817 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-102,647 GBP2024-03-31Officer2018-01-18 ~ nowIIF 5 - Director → ME - 8
WINDMILL OAKS GROUP LIMITED
0970663617 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,099 GBP2024-03-31Officer2015-07-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BALLAM OAKS MANAGEMENT CO LIMITED
1030553817 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-170 GBP2025-03-31Officer2016-08-01 ~ 2025-11-30IIF 1 - Director → MEPerson with significant control2016-08-01 ~ 2024-03-30IIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2LASERADMIN LIMITED - 1998-09-18Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (6 parents)Officer2002-07-19 ~ 2004-10-01IIF 12 - Director → ME
- 3
EDWARDIAN COURT RESIDENTS ASSOCIATION LIMITED
04806732Edwardian Court, 203 Inner Promenade Fairhaven, Lytham St Annes, LancashireActive Corporate (1 parent)Equity (Company account)-4,817 GBP2024-12-31Officer2003-06-20 ~ 2004-07-06IIF 10 - Director → ME - 4JILL DAVIES (1986) LIMITED - 1991-03-016 Cherrywood Avenue, Lytham St. Annes, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2010-03-27 ~ 2011-07-20IIF 6 - Director → ME
- 5Bloomfield Rd, BlackpoolActive Corporate (3 parents)Equity (Company account)-10,476,325 GBP2024-06-30Officer2000-02-16 ~ 2005-11-28IIF 8 - Director → ME
- 6LEGIBUS 1682 LIMITED - 1992-03-05Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (5 parents, 1 offspring)Officer1994-06-28 ~ 1998-11-28IIF 7 - Director → ME1996-07-19 ~ 1998-11-28IIF 13 - Secretary → ME
- 7
WINDMILL HOLDINGS SPV LTD
1115811817 St Peters Place, Fleetwood, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-102,647 GBP2024-03-31Person with significant control2018-01-18 ~ 2018-01-18IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OE
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