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.
Susan Whitaker
- British born in September 1946
Susan Whitaker
Resident in England
Registered addresses and corresponding companies32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE, England
IIF 1
- British born in September 1946
Mrs Susan Whitaker
Resident in England
Registered addresses and corresponding companies32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE
IIF 232-34, The Grove, Ilkley, West Yorkshire, LS29 9EE, England
IIF 3Pine Lodge, Clifford Road, Ilkley, LS29 0AX, England
IIF 4 IIF 5 IIF 6C/o Mitchell Wellock Ltd, Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, United Kingdom
IIF 7
- British born in September 1946
Whitaker, Susan
Resident in England
Registered addresses and corresponding companies - British company director born in September 1946
Whitaker, Susan
Resident in England
Registered addresses and corresponding companies - British director born in September 1946
Whitaker, Susan
Resident in England
Registered addresses and corresponding companies - born in September 1946
Whitaker, Susan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitaker, Susan
- 1
CHICKEN CABINS LIMITED
0086597064 Wolsey Road, Northwood, MiddlesexActive Corporate (8 parents)Officer(before 1991-08-16) ~ 2002-07-19IIF 12 - Director → ME2002-07-12 ~ 2002-07-19IIF 18 - Secretary → ME - 2
DISTRICT DEVELOPMENTS LIMITED
01234419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-30 during the appointment or period of control
Dissolved on 2013-06-13 during the appointment or period of controlC/o Baker Tilly Restructuring, And Recovery, 2 Whitehall Quay, LeedsDissolved Corporate (4 parents)Officer(before 1991-11-13) ~ dissolvedIIF 13 - Director → ME(before 1991-11-13) ~ dissolvedIIF 19 - Secretary → ME - 3
FARFIELD INVESTMENTS LTD
1146355532-34 The Grove, Ilkley, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-07-13 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-08 ~ nowIIF 5 - Has significant influence or control → OE - 4
GRADE FIVE LIMITED
0817609432-34 The Grove, Ilkley, West YorkshireActive Corporate (3 parents, 1 offspring)Officer2012-08-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 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 - 5
GRADE FOUR LIMITED
0596406632/34 The Grove, Ilkley, West YorkshireActive Corporate (7 parents)Officer2006-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-11 ~ 2018-11-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HAWORTH EQUITY LIMITED
10555262Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-20
Commencement of winding up on 2026-03-03C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United KingdomLiquidation Corporate (6 parents, 2 offsprings)Person with significant control2017-02-01 ~ 2026-01-17IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MITRE ESTATES LIMITED
0106480132-34 The Grove, Ilkley, West YorkshireActive Corporate (5 parents)Officer(before 1991-11-13) ~ nowIIF 10 - Director → ME2002-07-12 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-11-13 ~ nowIIF 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 - 8
MITRE RESIDENTIAL LLP
OC31519232-34 The Grove, Ilkley, West YorkshireActive Corporate (4 parents)Officer2022-08-04 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2022-08-04 ~ nowIIF 6 - Right to surplus assets - More than 50% but less than 75% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove members as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 9ATRAGLOW LIMITED - 1983-07-1564 Wolsey Road, Northwood, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2002-07-12 ~ 2002-07-19IIF 14 - Director → ME2002-07-12 ~ 2002-07-19IIF 20 - Secretary → ME
- 10
NORWOOD HOMES WESTGATE LLP
OC31381332-34 The Grove, Ilkley, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2022-08-04 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2022-08-04 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove members as a member of a firm → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
NORWOOD WESTGATE LIMITED
12281322Helios 47 Isabella Road, Garforth, Leeds, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ 2023-12-04IIF 15 - Director → ME
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