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.
Whitworth, Derek Charles
- British born in May 1959
Whitworth, Derek Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
Whitworth, Derek Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in May 1959
Whitworth, Derek Charles
Resident in United Kingdom
Registered addresses and corresponding companies111, Buckingham Palace Road, Victoria, London, SW1W 0SR
IIF 6
- British european manufacturing directo born in May 1959
Whitworth, Derek Charles
Resident in United Kingdom
Registered addresses and corresponding companies11 Acacia Drive, Melbourne, Derbyshire, DE73 8LT
IIF 7
- British n/a born in May 1959
Whitworth, Derek Charles
Resident in United Kingdom
Registered addresses and corresponding companies25, Park Lane, London, W1K 1RA, England
IIF 8
- British none born in May 1959
Whitworth, Derek Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 9 IIF 10 IIF 11Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
IIF 12 IIF 13 IIF 14 (more)Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 16Unit 1-4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, CF37 5SU, United Kingdom
IIF 17Units 1 - 3, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, South Wales, CF37 5SU
IIF 18
- British director born in May 1959
Whitworth, Derek Charles
Resident in England
Registered addresses and corresponding companies - British investor born in May 1959
Whitworth, Derek Charles
Resident in England
Registered addresses and corresponding companiesUnit 6, Genesis Building, Library Avenue, Harwell Oxford, Didcot, OX11 0SG, England
IIF 22
- born in May 1959
Whitworth, Derek Charles
Resident in England
Registered addresses and corresponding companiesStj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom
IIF 23
- British born in May 1959
Mr Derek Charles Whitworth
Resident in United Kingdom
Registered addresses and corresponding companiesNewstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom
IIF 24
- 1
AGRISENSE INDUSTRIAL MONITORING LIMITED
09803744Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents)Officer2022-02-15 ~ 2022-09-30IIF 18 - Director → ME - 2
B&G (EUROPE) HOLDING LTD
09777613Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2022-02-15 ~ 2022-09-30IIF 17 - Director → ME - 3
BRANDENBURG (UK) LIMITED
03604238Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2022-07-05 ~ 2022-09-30IIF 20 - Director → ME - 4BBG TOPCO LIMITED - 2010-03-05Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-07-05 ~ 2022-09-30IIF 21 - Director → ME
- 5
BRL PCM HOLDCO LIMITED
08912436Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-08-14 ~ 2016-12-02IIF 6 - Director → ME - 6H HEATON LIMITED - now
HATTERSLEY HEATON LIMITED
- 2004-02-05 00143011F.H.T. OVERSEAS LIMITED - 1989-01-20O.D.GUEST LIMITED - 1986-03-14Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (33 parents)Officer1994-01-02 ~ 1995-12-31IIF 4 - Director → ME - 7Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (13 parents, 2 offsprings)Officer2022-02-15 ~ 2022-09-30IIF 10 - Director → ME
- 8Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-02-15 ~ 2022-09-30IIF 11 - Director → ME
- 9Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (24 parents, 1 offspring)Officer2022-02-15 ~ 2022-09-30IIF 9 - Director → ME
- 10DRAKE GREEN LIMITED - 2003-11-20Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (16 parents)Officer2022-07-05 ~ 2022-09-30IIF 19 - Director → ME
- 11
OCTO HOLDING LTD
- 2015-09-09 0958463499 Bishopsgate, London, United KingdomConverted / Closed Corporate (17 parents, 1 offspring)Officer2015-05-15 ~ 2018-03-07IIF 8 - Director → ME - 12
EUROFLOW (UK) LIMITED
- 2005-02-28 028869824 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (14 parents)Officer2005-01-21 ~ 2005-06-14IIF 7 - Director → ME - 13
PELSIS EBT LIMITED
11702103Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomDissolved Corporate (7 parents)Officer2022-02-15 ~ 2022-09-30IIF 16 - Director → ME - 14P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29Sterling House, Grimbald Crag Close, Knaresborough, North YorkshireActive Corporate (17 parents, 6 offsprings)Officer2022-02-15 ~ 2023-06-12IIF 13 - Director → ME
- 15P. & L. SYSTEMS LIMITED - 2014-10-24FLAVASAVA ENGINEERING LIMITED - 1983-11-01GLS SHELF 14 LIMITED - 1981-12-31Sterling House, Grimbald Crag Close, Knaresborough, North YorkshireActive Corporate (29 parents, 2 offsprings)Officer2022-02-15 ~ 2022-09-30IIF 12 - Director → ME
- 16
PEST STOP SYSTEMS LIMITED
08304428Sterling House, Grimbald Crag Close, Knaresborough, North YorkshireDissolved Corporate (10 parents)Officer2022-02-15 ~ dissolvedIIF 14 - Director → ME - 17
RIBBONPARK LIMITED
05338710Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (10 parents)Officer2005-08-12 ~ 2012-07-23IIF 3 - Director → ME - 18
SHIMMERFROST LIMITED
05338707Po Box 18 Hunsworth Lane, Cleckheaton, West YorkshireDissolved Corporate (12 parents)Officer2005-08-12 ~ 2012-09-25IIF 5 - Director → ME - 19
STJ SPEAR INVESTMENTS I LLP
OC437503Stj Advisors, 108-110 Jermyn Street, London, United KingdomActive Corporate (12 parents)Officer2021-11-05 ~ nowIIF 23 - LLP Member → ME - 20ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05ESSEX RODENT CONTROL LIMITED - 2004-12-02Sterling House, Grimbald Crag Close, Knaresborough, North YorkshireDissolved Corporate (17 parents)Officer2022-02-15 ~ dissolvedIIF 15 - Director → ME
- 21CPT-INNOVATIONS LIMITED - 2011-12-13Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-09-01 ~ nowIIF 2 - Director → ME
- 22
VILLAPOINT PROPERTIES LIMITED
04707052Newstead House, Pelham Road, Nottingham, NottsActive Corporate (5 parents)Officer2003-05-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 23WIKA OPTICAL SENSING LIMITED - now
OXSENSIS LIMITED
- 2024-06-28 04894975Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, EnglandActive Corporate (31 parents)Officer2019-06-04 ~ 2023-02-27IIF 22 - Director → ME
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