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

Whitehorne, Ian

    Related profiles found in government register
  • Whitehorne, Ian
    English company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 125 Prospect Road, Sheffield, South Yorkshire, S17 4HW

      IIF 1
    • 786, Chesterfield Road, Sheffield, S8 0SF

      IIF 2
    • Unit 2 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB, United Kingdom

      IIF 3 IIF 4
  • Whitehorne, Ian
    English director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Masters House, 92a Arundel Street, Sheffield, S1 4RE, England

      IIF 5
    • Unit 2 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 6 IIF 7
  • Whitehorne, Ian
    English managing director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Northchurch Business Centre, 84 Queen Street, Sheffield, S1 2DW, England

      IIF 8
  • Whitehorne, Ian
    English company director

    Registered addresses and corresponding companies
    • 125 Prospect Road, Sheffield, South Yorkshire, S17 4HW

      IIF 9
  • Mr Ian Whitehorne
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Masters House, 92a Arundel Street, Sheffield, S1 4RE, United Kingdom

      IIF 10 IIF 11
    • Unit 2 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England

      IIF 12 IIF 13
    • Unit 2 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Whitehorne, Ian
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB, United Kingdom

      IIF 17 IIF 18
  • Mr Ian Whitehorne
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 2 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,486 GBP2023-03-31
    Officer
    2003-08-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    PROSPECT BUILDING SERVICES LIMITED - 2015-01-30
    786 Chesterfield Road, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Unit 2 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 2 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257,965 GBP2023-03-31
    Officer
    2007-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    Unit 2 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 6
    I WHITEHORNE PROPERTIES LIMITED - 2018-02-14
    Unit 2 Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,446 GBP2021-03-31
    Officer
    2018-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    WHITEHORNE COMMERCIAL DEVELOPMENTS LIMITED - 2010-06-16
    Unit 2 Acorn Busienss Park, Woodseats Close, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,012 GBP2023-03-31
    Officer
    2007-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Hallamshire Works, Bardwell Road, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2013-07-31 ~ 2014-02-28
    IIF 8 - Director → ME
  • 2
    PROSPECT MANAGEMENT CONSULTANTS LIMITED - 2018-06-26
    PROSPECT INVESTMENT CONSULTANTS LIMITED - 2015-09-18
    Unit 2 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,555 GBP2023-03-31
    Officer
    2015-07-06 ~ 2017-09-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    28a Spital Terrace, Gainsborough, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,785 GBP2016-06-30
    Officer
    2004-07-07 ~ 2017-06-01
    IIF 1 - Director → ME
    2004-07-07 ~ 2017-06-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
© 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.