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.
Whitaker, William Reginald
Whitaker, William Reginald
British chocolate manufacturer born in July 1960Registered addresses and corresponding companies
IIF 1
2 High Mill Lane, Addingham, Ilkley, West Yorkshire, LS29 0RD
Whitaker, William Reginald
British directorRegistered addresses and corresponding companiesWhitaker, William Reginald
British director born in July 1960Resident in England
Registered addresses and corresponding companiesWhitaker, William Reginald
Registered addresses and corresponding companies
IIF 10 85, Keighley Road, Skipton, North Yorkshire, BD23 2NA, England
Whitaker, William
British Registered addresses and corresponding companies
IIF 11 85 Keighley Road, Skipton, North Yorkshire, BD23 2NA
Whitaker, William Reginald
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr William Reginald Whitaker
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 16 3rd Floor, 10, South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 17 IIF 18 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, BD23 2UE, United Kingdom
IIF 19 IIF 20 85, Keighley Road, Skipton, BD23 2NA, England
IIF 21 Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE, England
Mr William Reginald Whitaker
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents)Officer
2025-02-04 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 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% → OE - 2 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-04-10 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 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
- 3 3rd Floor, 10 South Parade, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2022-11-29 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 4 Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)4,465,392 GBP2024-12-31Officer 2022-11-28 ~ nowIIF 7 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5SECURE STORE LIMITED - 1991-01-02INTERCANDY LIMITED - 2003-01-06 85 Keighley Road, Skipton, North Yorkshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer 2016-04-08 ~ nowIIF 9 - Director → ME 2016-04-08 ~ nowIIF 10 - Secretary → ME
- 6WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED - 2002-01-07 85 Keighley Road, SkiptonActive Corporate (6 parents, 3 offsprings)Officer ~ nowIIF 4 - Director → ME
- 7WHITAKERS CHOCOLATES LIMITED - 2002-01-07 85 Keighley Road, Skipton, North YorkshireActive Corporate (5 parents)Officer 1998-04-28 ~ nowIIF 12 - Director → ME 2010-05-27 ~ nowIIF 11 - Secretary → ME
- 8MACVEAN DISTRIBUTORS LIMITED - 1995-01-01 85 Keighley Road, Skipton, North YorkshireDissolved Corporate (2 parents)Officer 1999-01-04 ~ dissolvedIIF 13 - Director → ME 1999-01-04 ~ dissolvedIIF 3 - Secretary → ME
- 9 85 Keighley Road, Skipton, North Yorkshire, United KingdomActive Corporate (5 parents)Officer 2015-05-01 ~ nowIIF 15 - Director → ME
- 1 Lingmoor, 16 Rutland Road, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)2,989,456 GBP2024-12-31Officer 2004-07-08 ~ 2018-06-22IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-08-02IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6 Lakeside View, Rawdon, Leeds, EnglandActive Corporate (8 parents)Equity (Company account)2,388 GBP2024-03-31Officer ~ 1991-07-20IIF 1 - Director → ME
- 3 3rd Floor, 10 South Parade, Leeds, West YorkshireLiquidation Corporate (4 parents)Person with significant control 2022-11-29 ~ 2023-11-06IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4 Number 3 Acorn Business Park, Keighley Road, Skipton, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)4,465,392 GBP2024-12-31Person with significant control 2022-11-28 ~ 2023-10-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5SECURE STORE LIMITED - 1991-01-02INTERCANDY LIMITED - 2003-01-06 85 Keighley Road, Skipton, North Yorkshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Person with significant control 2016-04-06 ~ 2021-10-20IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 6WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED - 2002-01-07 85 Keighley Road, SkiptonActive Corporate (6 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2023-10-25IIF 24 - Ownership of shares – 75% or more → OE
- 7WHITAKERS CHOCOLATES LIMITED - 2002-01-07 85 Keighley Road, Skipton, North YorkshireActive Corporate (5 parents)Officer 1998-04-28 ~ 2000-08-18IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 22 - Right to appoint or remove directors → OE
- 8 85 Keighley Road, Skipton, North Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 26 - Has significant influence or control → OE
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