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

Whittaker, Mbango

    Related profiles found in government register
  • Whittaker, Mbango

    Registered addresses and corresponding companies

    • 64, Lambert Road, Barnsley, South Yorkshire, S70 3AB, England

      IIF 1

    • Burntwood Community Centre, Church Mount, South Kirkby, Pontefract, West Yorkshire, WF9 3QS, England

      IIF 2
  • Whittaker, Mbango
    British director and company secretary born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 64, Lambert Road, Barnsley, South Yorkshire, S70 3AB, England

      IIF 3
  • Whittaker, Mbango
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Samuel Sqaure, Samuel Square, Barnsley, South Yorkshire, S75 2NX, England

      IIF 4
  • Whittaker, Mbango
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Samuel Square, Barnsley, South Yorkshire, S75 2NX, England

      IIF 5

    • 14 Samuel Square, Samuel Square, Barnsley, S75 2NX, England

      IIF 6

    • 14 Samuel Square, Samuel Square, Barnsley, South Yorkshire, S75 2NX, England

      IIF 7

    • Dmc2, County Way, Barnsley, S70 2JW, England

      IIF 8

    • 35, High Street, Braithwell, Rotherham, S66 7AW, England

      IIF 9 IIF 10

    • 35 High Street, High Street, Braithwell, Rotherham, S66 7AW, United Kingdom

      IIF 11 IIF 12
  • Whittaker, Mbango Rose
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Samuel Square, Barnsley, South Yorkshire, S75 2NX, England

      IIF 13
  • Whittaker, Mbango
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 670 Bradford Road, Bradford Road, Birkenshaw, Bradford, BD11 2EE, United Kingdom

      IIF 14
  • Whittaker, Mbango Rose
    British manager born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Lambert Road, Barnsley, South Yorkshire, S70 3AB, England

      IIF 15

    • 64, Lambert Road, Barnsley, South Yorkshire, S70 3AB, Uk

      IIF 16

    • Burntwood Community Centre, Church Mount, South Kirkby, Pontefract, West Yorkshire, England

      IIF 17

    • Burntwood Community Centre, Church Mount, South Kirkby, Pontefract, West Yorkshire, WF9 3QS, United Kingdom

      IIF 18

    • Rear Of British Legion, Mill Lane, South Kirkby, Pontefract, West Yorkshire, WF9 3HG, England

      IIF 19

    • 1 Stratheden Road, Stratheden Road, Wakefield, WF2 0DD, United Kingdom

      IIF 20
  • Whittaker, Mbango Rose
    British managing director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burntwood Community Centre, Church Mount, South Kirkby, Pontefract, West Yorkshire, WF9 3QS, England

      IIF 21
  • Mrs Mbango Whittaker
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Samuel Square, Barnsley, South Yorkshire, S75 2NX, England

      IIF 22

    • 14 Samuel Square, Samuel Square, Barnsley, S75 2NX, England

      IIF 23

    • 35, High Street, Braithwell, Rotherham, S66 7AW, United Kingdom

      IIF 24

    • 35 High Street, High Street, Braithwell, Rotherham, S66 7AW, United Kingdom

      IIF 25
  • Ms Mbango Whittaker
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14, Samuel Square, Barnsley, S75 2NX, England

      IIF 26

    • 35, High Street, Braithwell, Rotherham, S66 7AW, England

      IIF 27 IIF 28 IIF 29
  • Mrs Mbango Rose Whittaker
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 35, High Street, Braithwell, Rotherham, South Yorkshire, S66 7AW, England

      IIF 30
  • Mrs Mbango Whittaker
    British born in January 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Samuel Square, Barnsley, South Yorkshire, S75 2NX, England

      IIF 31
  • Mrs Mbango Whittaker
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 High Street, High Street, Braithwell, Rotherham, S66 7AW, United Kingdom

      IIF 32
  • Mr Mbango Rose Whittaker
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 670 Bradford Road, Bradford Road, Birkenshaw, Bradford, BD11 2EE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Dmc2 County Way, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-04-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    35 High Street, Braithwell, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-07 ~ 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
  • 3
    PEEFECT SERVICE SOLUTIONS LTD - 2024-07-16
    TAZZERCLEAN LTD - 2023-03-13
    GOLD STANDARDS SERVICES LIMITED - 2020-07-31
    35 High Street, Braithwell, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 4
    Burntwood Community Centre Church Mount, South Kirkby, Pontefract, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 21 - director → ME
    2014-06-19 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    35 High Street, Braithwell, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    KELLYROSE LTD - 2024-10-31
    Dmc, County Way, Barnsley, County Way, Barnsley, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Burntwood Community Centre Church Top, South Kirkby, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 16 - director → ME
  • 8
    Burntwood Community Centre Church Mount, South Kirkby, Pontefract, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 18 - director → ME
  • 9
    Burntwood Community Centre Church Mount, South Kirkby, Pontefract, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 17 - director → ME
  • 10
    Burntwood Community Centre Church Mount, South Kirkby, Pontefract, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,381 GBP2015-11-30
    Officer
    2012-11-22 ~ dissolved
    IIF 19 - director → ME
  • 11
    35 High Street High Street, Braithwell, Rotherham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-10-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    670 Bradford Road Bradford Road, Birkenshaw, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    1 Stratheden Road, Stratheden Road, Wakefield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-30 ~ dissolved
    IIF 20 - director → ME
Ceased 6
  • 1
    Dmc2 County Way, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-24 ~ 2021-09-01
    IIF 6 - director → ME
    Person with significant control
    2019-06-24 ~ 2021-09-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    PEEFECT SERVICE SOLUTIONS LTD - 2024-07-16
    TAZZERCLEAN LTD - 2023-03-13
    GOLD STANDARDS SERVICES LIMITED - 2020-07-31
    35 High Street, Braithwell, Rotherham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-22 ~ 2021-01-24
    IIF 13 - director → ME
    Person with significant control
    2021-01-25 ~ 2021-01-25
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    2021-01-22 ~ 2021-01-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,723 GBP2023-01-31
    Officer
    2013-02-11 ~ 2015-06-03
    IIF 3 - director → ME
    2013-02-11 ~ 2013-06-25
    IIF 1 - secretary → ME
  • 4
    35 High Street High Street, Braithwell, Rotherham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-11 ~ 2021-10-01
    IIF 11 - director → ME
    Person with significant control
    2018-07-11 ~ 2021-09-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    TAZZER LTD - 2021-03-04
    35 High Street, Braithwell, Rotherham, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-24 ~ 2021-09-01
    IIF 7 - director → ME
    Person with significant control
    2020-07-24 ~ 2021-09-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    25 King Street, Wakefield, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-06-10 ~ 2016-06-06
    IIF 15 - 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.