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, William John

    Related profiles found in government register
  • Whittaker, William John
    South African student born in December 1973

    Registered addresses and corresponding companies
    • 25 Woodlands Park, 68 Camp Ground Road, Rondebosch, Cape, South Africa

      IIF 1
  • Whittaker, William John

    Registered addresses and corresponding companies
    • 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom

      IIF 2
  • Whittaker, William John
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom

      IIF 3
  • Whittaker, William John
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 34 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU, United Kingdom

      IIF 7
  • Whittaker, William John
    British management consultant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Draycote Water, Kites Hardwick, Rugby, CV23 8AB

      IIF 8
  • Mr William John Whittaker
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Draycote Water, Kites Hardwick, Rugby, CV23 8AB

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Draycote Water, Kites Hardwick, Rugby
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    37,667 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-09-24 ~ now
    IIF 8 - Director → ME
  • 2
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    IIF 6 - Director → ME
  • 3
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    254,132 GBP2023-06-30
    Officer
    2007-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 4
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,887 GBP2024-01-31
    Officer
    2020-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    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
  • 5
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,754 GBP2024-09-30
    Officer
    2006-03-28 ~ now
    IIF 3 - Director → ME
    2021-03-13 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    104 Aldcliffe Road, Lancaster, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-03-09 ~ 2007-05-01
    IIF 1 - Director → ME
  • 2
    Draycote Water, Kites Hardwick, Rugby
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    37,667 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-11-04 ~ 2023-04-08
    IIF 12 - Has significant influence or control OE
  • 3
    13 Dormer Place, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,887 GBP2024-01-31
    Officer
    2015-01-14 ~ 2015-08-26
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.