logo
explain how to read the page

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 Philip Whaites

    Related profiles found in government register
  • Mr John Philip Whaites
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 27 Old Souls Mill, Wood Street, Bingley, BD16 2AN, England

      IIF 1 IIF 2

    • 27 Old Souls Mill, Wood Street, Crossflatts, Bingley, West Yorkshire, BD16 2AN, England

      IIF 3

    • 49, Dean House Lane, Luddenden, Halifax, HX2 6RL, England

      IIF 4

    • 49 Oats Royd Mlll, Dean House Lane, Luddewden, Halifax, HX2 6RL, England

      IIF 5
  • Mr John Philip Whaites
    British born in May 1956

    Resident in Canada

    Registered addresses and corresponding companies

    • 14 Leslie Place, Fonthill, Ontario, L0S 1E3, Canada

      IIF 6
  • Whaites, John Philip
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 27 Old Souls Mill, Wood Street, Bingley, BD16 2AN, England

      IIF 7 IIF 8

    • 49, Dean House Lane, Luddenden, Halifax, HX2 6RL, England

      IIF 9

    • 49 Oats Royd Mill, Dean House Lane, Luddenden, Halifax, HX2 6RL, England

      IIF 10
  • Whaites, John Philip
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Nabwood Drive, Shipley, West Yorkshire, BD18 4EL

      IIF 11 IIF 12
  • Whaites, John Philip
    British business mentor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom

      IIF 13 IIF 14
  • Whaites, John Philip
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Timble Drive, Eldwick, Bingley, BD16 3PG, United Kingdom

      IIF 15

    • 27 Old Souls Mill, Wood Street, Bingley, West Yorkshire, BD16 2AN, England

      IIF 16 IIF 17

    • 32, Timble Drive, Eldwick, Bingley, BD16 3PG, United Kingdom

      IIF 18

    • 25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom

      IIF 19

    • 25-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom

      IIF 20
  • Whaites, John Philip
    British sustainability consultant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25-29, Sandy Way, Yeadon, Leeds, LS19 7EW, England

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ADEPT CONTRACTS LIMITED
    06679963
    16 Victoria Road, Buckhurst Hill, England
    Active Corporate (7 parents)
    Officer
    2018-02-16 ~ now
    IIF 7 - Director → ME
  • 2
    ADL ENTERPRISES LIMITED
    07919036
    25-29 Sandy Way, Yeadon, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-01-23 ~ 2017-05-16
    IIF 14 - Director → ME
  • 3
    BAYO.S GROUNDSCREWS UK LTD
    09561042
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-25 ~ 2017-05-24
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ECO HOARDINGS LIMITED
    - now 06451710
    ECOGENIK HOARDING SYSTEMS UK LIMITED
    - 2008-07-03 06451710
    Unit 3a A1 Business Park, 370 Bradford Road, Brighouse, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ 2009-09-30
    IIF 12 - Director → ME
  • 5
    ECO-TECH HOARDING SYSTEMS LTD
    09196847
    6 The Chase, Keighley, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ 2017-05-16
    IIF 17 - Director → ME
    Person with significant control
    2016-08-30 ~ 2017-05-16
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    HANDILOO LTD
    09080902
    6 The Chase, Keighley, England
    Active Corporate (4 parents)
    Officer
    2014-06-11 ~ 2017-05-16
    IIF 16 - Director → ME
  • 7
    ICARUS CONTRACT SERVICES LTD
    12280570
    49 Oats Royd Mlll Dean House Lane, Luddewden, Halifax, England
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-24 ~ 2026-04-20
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    JPW ASSOCIATES LTD
    11164207
    49 Dean House Lane, Luddenden, Halifax, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    MFS LIGHTING LTD
    09904698
    25-29 Sandy Way, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-07 ~ 2017-05-16
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 2 - Has significant influence or control → OE
  • 10
    MFS MULTI STRUCTURE LTD
    08617411
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2017-05-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MODULAR FLEX SYSTEMS LTD
    08381288
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2017-05-16
    IIF 18 - Director → ME
  • 12
    MOMENTUM BUSINESS SERVICES LIMITED
    07708178
    Equate Limited, 17 Appleton Court, Calder Park, Wakefield, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 13 - Director → ME
  • 13
    OATS ROYD MILL MANAGEMENT COMPANY LIMITED
    04518622
    49 Oats Royd Mill Dean House Lane, Luddenden, Halifax, England
    Active Corporate (35 parents)
    Officer
    2020-08-24 ~ now
    IIF 10 - Director → ME
  • 14
    UNISHELTER LIMITED
    06386781
    25-29 Sandy Way, Yeadon, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2009-11-01 ~ 2017-05-16
    IIF 21 - Director → ME
  • 15
    YORKSHIRE BUSINESS INITIATIVES LIMITED
    05765098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-31 during the appointment or period of control
    Commencement of winding up on 2009-06-09 during the appointment or period of control
    Conclusion of winding up on 2010-07-20 during the appointment or period of control
    Dissolved on 2010-11-05 during the appointment or period of control
    C/o David Wiles Associates, The Coach House 7 Carlton Drive, Heaton Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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