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.
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Mr John Allan Whittaker
Mr John Allan Whittaker
British born in November 1982Resident in England
Registered addresses and corresponding companiesJohn Allan Whittaker
British born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London, EC2V 7BG
Mr John Whittaker
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40, Havelock Road, Luton, LU2 7PR, United Kingdom
John Whittaker
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesWhittaker, John Allan
British consultant born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 8 78, Bute Street, Luton, LU1 2EY, England
Whittaker, John Allan
British director born in November 1982Resident in England
Registered addresses and corresponding companiesWhittaker, John
British economist born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 11 40, Havelock Road, Luton, LU2 7PR, England
Whittaker, John Allan
British consultant born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 78, Bute Street, Luton, LU1 2EY, England
Whittaker, John Allan
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London, EC2V 7BG
IIF 14 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 15 40, Havelock Road, Luton, LU2 7PR, United Kingdom
IIF 16 78, Bute Street, Luton, Bedfordshire, LU1 2EY
IIF 17 St Matthews, Wenlock Street, Luton, LU2 0NN, United Kingdom
- 1
CARDEO LTD
- nowORCA WORKS LTD - 2020-11-25 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Equity (Company account)1,610,429 GBP2022-07-31Officer
2020-07-02 ~ nowIIF 14 - Director → ME - 2
DOWRK C.I.C.
- nowDOWRK LTD - 2019-02-06 78 Bute Street, Luton, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,264 GBP2021-01-31Officer 2017-01-26 ~ dissolvedIIF 10 - Director → ME - 3 40 Havelock Road, LutonActive Corporate (2 parents, 2 offsprings)Equity (Company account)-191 GBP2023-01-31Officer 2013-01-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 40 Havelock Road, Luton, EnglandActive Corporate (2 parents)Officer 2024-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 40 Havelock Road, Luton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2018-08-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-08-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 30-34 Upper George Street, 2nd Floor, Apex House, Luton, United KingdomActive Corporate (2 parents)Equity (Company account)27,161 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonLiquidation Corporate (7 parents)Net Assets/Liabilities (Company account)110,036 GBP2020-12-31Officer 2019-07-20 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CARDEO LTD
- nowORCA WORKS LTD - 2020-11-25 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Equity (Company account)1,610,429 GBP2022-07-31Person with significant control 2020-07-02 ~ 2021-03-13IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 78 Bute Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)15,057 GBP2021-03-31Officer 2016-05-27 ~ 2020-09-30IIF 8 - Director → ME
- 3 2nd Floor, Apex House, 30-34 Upper George Street, Luton, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-05-31Officer 2018-05-03 ~ 2021-11-05IIF 16 - Director → ME
- 4 30-34 Upper George Street, 2nd Floor, Apex House, Luton, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-40,440 GBP2023-03-31Officer 2018-10-22 ~ 2020-09-30IIF 17 - Director → MEPerson with significant control 2018-10-22 ~ 2023-03-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 30-34 Upper George Street, 2nd Floor, Apex House, Luton, United KingdomActive Corporate (2 parents)Equity (Company account)27,161 GBP2024-03-31Officer 2014-09-08 ~ 2020-11-20IIF 12 - Director → ME
