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.
Mr John Philip Whaites
- British born in May 1956
Mr John Philip Whaites
Resident in England
Registered addresses and corresponding companies27 Old Souls Mill, Wood Street, Bingley, BD16 2AN, England
IIF 1 IIF 227 Old Souls Mill, Wood Street, Crossflatts, Bingley, West Yorkshire, BD16 2AN, England
IIF 349, Dean House Lane, Halifax, West Yorkshire, HX2 6RL, England
IIF 449, Dean House Lane, Luddenden, Halifax, HX2 6RL, England
IIF 549 Oats Royd Mlll, Dean House Lane, Luddewden, Halifax, HX2 6RL, England
IIF 6
- British born in May 1956
Mr John Philip Whaites
Resident in Canada
Registered addresses and corresponding companies14 Leslie Place, Fonthill, Ontario, L0S 1E3, Canada
IIF 7
- British born in May 1956
Whaites, John Philip
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Whaites, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies23, Timble Drive, Eldwick, Bingley, BD16 3PG, United Kingdom
IIF 1327 Old Souls Mill, Wood Street, Bingley, West Yorkshire, BD16 2AN, England
IIF 14 IIF 1532, Timble Drive, Eldwick, Bingley, BD16 3PG, United Kingdom
IIF 1625-29, Sandy Way, Yeadon, Leeds, LS19 7EW, England
IIF 1725-29, Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom
IIF 1825-29, Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW, United Kingdom
IIF 1940 Nabwood Drive, Shipley, West Yorkshire, BD18 4EL
IIF 20 IIF 211, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, United Kingdom
IIF 22 IIF 23
- 1
ADEPT CONTRACTS LIMITED
0667996316 Victoria Road, Buckhurst Hill, EnglandActive Corporate (7 parents)Officer2018-02-16 ~ nowIIF 8 - Director → ME - 2
ADL ENTERPRISES LIMITED
0791903625-29 Sandy Way, Yeadon, LeedsDissolved Corporate (4 parents)Officer2012-01-23 ~ 2017-05-16IIF 23 - Director → ME - 3
BAYO.S GROUNDSCREWS UK LTD
0956104225-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-04-25 ~ 2017-05-24IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
ECO-TECH HOARDING SYSTEMS LTD
091968476 The Chase, Keighley, EnglandDissolved Corporate (3 parents)Officer2014-08-30 ~ 2017-05-16IIF 15 - Director → MEPerson with significant control2016-08-30 ~ 2017-05-16IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OE - 6
HANDILOO LTD
090809026 The Chase, Keighley, EnglandActive Corporate (4 parents)Officer2014-06-11 ~ 2017-05-16IIF 14 - Director → ME - 7
ICARUS CONTRACT SERVICES LTD
1228057049 Oats Royd Mlll Dean House Lane, Luddewden, Halifax, EnglandActive Corporate (5 parents)Officer2019-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-24 ~ 2026-04-20IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 8
JPW ASSOCIATES LTD
1116420749 Dean House Lane, Luddenden, Halifax, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-01-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
MFS LIGHTING LTD
0990469825-29 Sandy Way, Yeadon, Leeds, United KingdomDissolved Corporate (3 parents)Officer2015-12-07 ~ 2017-05-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-16IIF 2 - Has significant influence or control → OE - 10
MFS MULTI STRUCTURE LTD
0861741125-29 Sandy Way, Yeadon, Leeds, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2013-07-19 ~ 2017-05-23IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MODULAR FLEX SYSTEMS LTD
0838128825-29 Sandy Way, Yeadon, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2013-01-30 ~ 2017-05-16IIF 16 - Director → ME - 12
MOMENTUM BUSINESS SERVICES LIMITED
07708178Equate Limited, 17 Appleton Court, Calder Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2011-07-18 ~ dissolvedIIF 22 - Director → ME - 13
OATS ROYD MILL MANAGEMENT COMPANY LIMITED
0451862249 Oats Royd Mill Dean House Lane, Luddenden, Halifax, EnglandActive Corporate (35 parents)Officer2020-08-24 ~ nowIIF 12 - Director → ME - 14
UNISHELTER LIMITED
0638678125-29 Sandy Way, Yeadon, LeedsDissolved Corporate (9 parents)Officer2009-11-01 ~ 2017-05-16IIF 17 - Director → ME - 15
WHAITES CONSULTANCY YORKSHIRE LTD
1723748949 Dean House Lane, Halifax, West Yorkshire, EnglandActive Corporate (1 parent)Officer2026-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16
YORKSHIRE BUSINESS INITIATIVES LIMITED
05765098Insolvency (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 controlC/o David Wiles Associates, The Coach House 7 Carlton Drive, Heaton Bradford, West YorkshireDissolved Corporate (4 parents)Officer2006-03-31 ~ dissolvedIIF 20 - Director → ME
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