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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Samantha Whittaker

    Related profiles found in government register
  • Ms Samantha Whittaker
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cassis, Verdon Place, Barford, Warwick, Warwickshire, CV35 8BT, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
    • 5, The Hayloft Glebe Farm, Stratford-upon-avon, CV37 0HE, England

      IIF 8
    • The Hayloft, Glebe Farm, Main Street, Wolverton, Warwickshire, CV37 0HE, United Kingdom

      IIF 9
  • Ms Samantha Jane Whittaker
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cassia, Verdon Place, Barford, Warwick, CV35 8BT, England

      IIF 10 IIF 11
  • Ms Samantha Whittaker
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Cassia, Verdon Place, Barford, Warwick, CV35 8BT, England

      IIF 12 IIF 13
  • Ms Samantha Jane Whittaker
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Cassia, Verdon Place, Barford, Warwick, CV35 8BT, England

      IIF 14
  • Whittaker, Samantha Jane
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hayloft, Glebe Farm, Main Street, Wolverton, Warwickshire, CV37 0HE, United Kingdom

      IIF 15
  • Whittaker, Samantha
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cassis, Verdon Place, Barford, Warwick, Warwickshire, CV35 8BT, United Kingdom

      IIF 16 IIF 17 IIF 18
    • 5, The Hayloft Glebe Farm, Stratford-upon-avon, CV37 0HE, England

      IIF 19
  • Whittaker, Samantha
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cassis, Verdon Place, Barford, Warwick, Warwickshire, CV35 8BT, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
    • The Hayloft, Glebe Farm, Main Street, Wolverton, Warwickshire, CV37 0HE, United Kingdom

      IIF 24
  • Whittaker, Samantha Jane
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Units 1 & 2, 3 Plato Close, Royal Leamington Spa, Warwickshire, CV34 6WE, United Kingdom

      IIF 25
    • Cassia, Verdon Place, Barford, Warwick, CV35 8BT, England

      IIF 26 IIF 27
  • Whittaker, Samantha

    Registered addresses and corresponding companies
    • Cassia, Verdon Place, Barford, Warwick, CV35 8BT, England

      IIF 28 IIF 29
    • The Hayloft, Glebe Farm, Main Street, Wolverton, Warwickshire, CV37 0HE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 12
  • 1
    COMPLETE COVER RECRUITMENT LTD
    - now 13695588
    NEW AGE CARE RECRUITMENT LIMITED
    - 2023-01-19 13695588
    1 & 2, 3 Plato Close, Tachbrook Park, Warwick, England
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    NAC BOUTIQUE LIVING LIMITED
    16723682
    2 Anson Close, Wellesbourne, Warwick, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-17 ~ 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 directors OE
  • 3
    NEW AGE CARE BIRMINGHAM LIMITED
    16293409
    Frensham Blakes Hill, North Littleton, Evesham, England
    Active Corporate (4 parents)
    Officer
    2025-03-05 ~ 2025-08-14
    IIF 21 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-07-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    NEW AGE CARE COVENTRY LIMITED
    16650900
    Frensham Blakes Hill, North Littleton, Evesham, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    NEW AGE CARE HEREFORD AND WORCESTERSHIRE LIMITED
    16293587
    Frensham Blakes Hill, North Littleton, Evesham, England
    Active Corporate (4 parents)
    Officer
    2025-03-05 ~ 2025-08-14
    IIF 23 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-07-01
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 6
    NEW AGE CARE LEICESTERSHIRE LIMITED
    16293919
    Frensham Blakes Hill, North Littleton, Evesham, England
    Active Corporate (4 parents)
    Officer
    2025-03-05 ~ 2025-08-14
    IIF 22 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-07-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    NEW AGE CARE LIMITED
    13347407
    Units 1 & 2, 3 Plato Close, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-20 ~ 2022-11-18
    IIF 15 - Director → ME
    2024-10-04 ~ now
    IIF 25 - Director → ME
    2022-09-14 ~ 2022-11-17
    IIF 29 - Secretary → ME
    2022-11-18 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2022-11-18 ~ 2023-01-10
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Right to appoint or remove directors OE
    2022-11-21 ~ 2023-01-10
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    2021-04-20 ~ 2022-11-18
    IIF 11 - Ownership of shares – 75% or more OE
  • 8
    NEW AGE CARE NORTHAMPTONSHIRE LIMITED
    16293745
    Frensham Blakes Hill, North Littleton, Evesham, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-07-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    NEW AGE CARE SOLIHULL LIMITED
    16293830
    Frensham Blakes Hill, North Littleton, Evesham, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-07-01
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 10
    NEW AGE CARE STAFFORDSHIRE LIMITED
    16293363
    Frensham Blakes Hill, North Littleton, Evesham, England
    Active Corporate (4 parents)
    Officer
    2025-03-05 ~ 2025-08-14
    IIF 20 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-07-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    NEW AGE CARE YORKSHIRE LIMITED
    16293630
    Frensham Blakes Hill, North Littleton, Evesham, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-07-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 12
    SAMJ3 LIMITED
    13623891
    Units 1 & 2 Plato Close, Tachbrook Park, Warwick, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2021-09-15 ~ 2023-03-01
    IIF 24 - Director → ME
    2021-09-15 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.