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 Stephen Whittaker
- British born in November 1947
Mr John Stephen Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
IIF 1
- British born in July 1975
Mr Roger Jonathan Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 2 IIF 3Knoll Top, Krumlin, Barkisland, Halifax, HX4 0AS, England
IIF 4Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, England
IIF 5Hga Accountants 2nd Floor, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 6First Floor, Swan Buildings, 20 Swan Street, Manchester, M5 4JW, United Kingdom
IIF 7
- British born in July 1975
Roger Jonathan Whittaker
Resident in England
Registered addresses and corresponding companies3, Hardman Street, Manchester, M3 3HF
IIF 8
- British born in July 2023
Mr Roger Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 9
- British born in November 1947
Mr John Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 10
- British born in November 1947
Whittaker, John Stephen
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Roger Jonathan Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 15
- British born in July 1975
Whittaker, Roger Jonathan
Resident in England
Registered addresses and corresponding companiesUnit 3 Meadow Barn Gt They Business Centre, Brook Road, Colchester, Essex, CO6 1JG, United Kingdom
IIF 16Units 13-14, Valad Industrial Estate, Poole Hall Road, Ellesmere Port, CH66 1ST
IIF 17Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 187, Ringstone, Krumlin, Halifax, HX4 0EU, United Kingdom
IIF 19Knoll Top, Krumlin, Barkisland, Halifax, HX4 0AS, England
IIF 20 IIF 21Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, England
IIF 22 IIF 23 IIF 24 (more)(less)Solar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
IIF 26 IIF 27Solar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 28Hga Accountants 2nd Floor, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 29First Floor, Swan Buildings, 20 Swan Street, Manchester, M5 4JW, United Kingdom
IIF 30
- British born in November 1947
Whittaker, John
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 31
- 1
BADR SPORT LTD
10751400The Gallery, Archway, Manchester, EnglandActive Corporate (4 parents)Officer2019-05-10 ~ 2022-06-15IIF 25 - Director → MEPerson with significant control2017-05-18 ~ 2022-06-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ECORRUGATED LIMITED
07564536Units 13-14 Valad Industrial Estate, Poole Hall Road, Ellesmere PortActive Corporate (17 parents)Officer2026-05-21 ~ nowIIF 17 - Director → ME - 3
EXPERT PACKAGING GROUP LIMITED
16875374Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 22 - Director → ME - 4
EXPERT PACKAGING LIMITED
10144851Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 24 - Director → ME - 5
J & G PROPERTY HOLDINGS LTD
11914637Knoll Top Krumlin, Barkisland, Halifax, EnglandActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-29 ~ 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 → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 6
MIGHTY KIDS LTD
15223423First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 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 - 7
MIGHTY KIDS SUPPLEMENTS LTD
14581416Solar Works Calder Street, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-17 ~ 2025-09-15IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE2025-11-04 ~ nowIIF 15 - Has significant influence or control → OE - 8
- 9Hga Accountants 2nd Floor, 325-331 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10
- 11
RISHWORTH SCHOOL
05855479Rishworth School, Oldham Road, Rishworth, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2006-06-30 ~ 2015-12-01IIF 14 - Director → ME - 12
S. SHEARD & SON LIMITED
01101020Solar Works, Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-14) ~ nowIIF 13 - Director → ME2004-01-01 ~ nowIIF 27 - Director → ME - 13
SHEARD PACKAGING LIMITED
16624831Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 23 - Director → ME - 14
SHEARD PROPERTIES LIMITED
03186042Solar Works Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer1996-04-15 ~ nowIIF 12 - Director → ME2025-01-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STYLE HEART DIVA LIMITED
08589502Knoll Top Krumlin, Barkisland, Halifax, EnglandDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 21 - Director → ME - 16
THE SHEARD GROUP LTD
13179376Solar Works, Calder Street, Greetland, Halifax, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 18 - Director → ME2021-02-04 ~ nowIIF 31 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE2025-12-17 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2021-02-12 ~ 2022-06-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WHITTAKER GAS LTD
07116694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-18 during the appointment or period of control
Dissolved on 2019-02-20 during the appointment or period of controlRsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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