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.

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 company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Whaites, John Philip
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • 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 11 IIF 12
  • 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 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Victoria Road, Buckhurst Hill, England
    Corporate (4 parents)
    Officer
    2018-02-16 ~ now
    IIF 7 - director → ME
  • 2
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    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
  • 3
    49 Oats Royd Mlll Dean House Lane, Luddewden, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    6,655 GBP2023-10-31
    Officer
    2019-10-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    49 Dean House Lane, Luddenden, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    841,619 GBP2024-03-31
    Officer
    2018-01-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Equate Limited, 17 Appleton Court, Calder Park, Wakefield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 11 - director → ME
  • 6
    49 Oats Royd Mill Dean House Lane, Luddenden, Halifax, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 8 - director → ME
Ceased 8
  • 1
    25-29 Sandy Way, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,344 GBP2017-01-31
    Officer
    2012-01-23 ~ 2017-05-16
    IIF 12 - director → ME
  • 2
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Officer
    2015-04-25 ~ 2017-05-24
    IIF 18 - director → ME
  • 3
    6 The Chase, Keighley, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-30 ~ 2017-05-16
    IIF 15 - director → ME
    Person with significant control
    2016-08-30 ~ 2017-05-16
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    6 The Chase, Keighley, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2014-06-11 ~ 2017-05-16
    IIF 14 - director → ME
  • 5
    25-29 Sandy Way, Yeadon, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2015-12-07 ~ 2017-05-16
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-16
    IIF 2 - Has significant influence or control → OE
  • 6
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-07-31
    Officer
    2013-07-19 ~ 2017-05-23
    IIF 13 - 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
  • 7
    25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ 2017-05-16
    IIF 16 - director → ME
  • 8
    25-29 Sandy Way, Yeadon, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -55,674 GBP2016-10-31
    Officer
    2009-11-01 ~ 2017-05-16
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.