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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

Mr John Henry Thomas Whitehead

    Related profiles found in government register
  • Mr John Henry Thomas Whitehead
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 1
  • John Henry Thomas Whitehead
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hexgreave Hall, Upper Hexgreave, Farnsfield, NG22 8LS, United Kingdom

      IIF 2
  • Whitehead, John Henry Thomas
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Cottage 8 Cedar Street, Braunston In Rutland, Oakham, Leicestershire, LE15 8QS

      IIF 3 IIF 4
  • Whitehead, John Henry Thomas
    British restauranteur born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 5
  • Whitehead, John Henry Thomas
    British restaurateur born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 6 IIF 7
    • 10, Fleet Place, London, EC4M 7QS

      IIF 8
    • The Cottage 8 Cedar Street, Braunston In Rutland, Oakham, Leicestershire, LE15 8QS

      IIF 9
  • Whitehead, John Henry Thomas
    British restraunteur born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Milton Chambers, 19 Milton Street, Nottingham, NG1 3EU, England

      IIF 10
  • Whitehead, John Henry Thomas
    British director born in January 1968

    Registered addresses and corresponding companies
    • Flat 1, 4 Western Terrace The Park, Nottingham, Nottinghamshire, NG7 1AF

      IIF 11
  • Whitehead, John Henry Thomas
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Business Workshop, Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, NG12 4DG, United Kingdom

      IIF 12
  • Whitehead, John Henry Thomas
    British

    Registered addresses and corresponding companies
    • The Cottage 8 Cedar Street, Braunston In Rutland, Oakham, Leicestershire, LE15 8QS

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    03726341 LIMITED
    - now 03726341
    GEMINI III LIMITED
    - 1999-03-18 03726341
    St Helens House, King Street, Derby
    Dissolved Corporate (11 parents)
    Officer
    1999-03-08 ~ 2005-06-23
    IIF 11 - Director → ME
  • 2
    ANGLETERROIR LIMITED
    - now 06824362
    ASH 110 LIMITED - 2009-12-08
    Milton Chambers, 19 Milton Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BEACHAM WHITEHEAD HOLDINGS LIMITED
    03496157
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-01-21 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BWH BABY LIMITED
    - now 04484091
    STRATFORD HAVEN LIMITED
    - 2002-09-11 04484091 03884689
    Milton Chambers, 19 Milton Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 3 - Director → ME
  • 5
    LPB REALISATIONS 2020 LIMITED
    - now 03496444
    LE BISTROT PIERRE LIMITED
    - 2020-12-02 03496444
    SUNDAY AFTERNOON LIMITED
    - 2005-05-24 03496444
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 6
    NEWINCCO 1382 LIMITED
    09760761 09760858... (more)
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NEWINCCO 1386 LIMITED
    09759503 07543838... (more)
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 6 - Director → ME
  • 8
    SOLVEXA GREEN ENERGY LTD
    - now 16414263
    SOLVEXA GREEN ENERGY LTD
    - 2025-08-15 16414263
    Hexgreave Hall, Upper Hexgreave, Farnsfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-08-13
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SPICE EFFECT LIMITED
    - now 03473139
    LACE MARKET HOLDINGS LIMITED
    - 2005-10-11 03473139
    SPICE EFFECT LIMITED
    - 2003-05-02 03473139
    Milton Chambers, 19 Milton Street, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    1998-01-21 ~ dissolved
    IIF 9 - Director → ME
  • 10
    WESTRACE MANAGEMENT COMPANY LIMITED
    02090523
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (14 parents)
    Officer
    2003-02-01 ~ 2012-05-02
    IIF 4 - Director → ME
    2004-07-07 ~ 2012-05-02
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.