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.
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Whittingham, Brett
Whittingham, Brett
British managing director born in October 1958Registered addresses and corresponding companiesWhittingham, Brett
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesWhittingham, Brett
British director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
High Barns, Leeds Road, Tadcaster, North Yorkshire, LS24 9LP
Whittingham, Brett
British managing director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Brett Whittingham
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o H&l Garages Ltd, ' Humber Road, South Killingholme, Immingham, South Humberside, EnglandDissolved Corporate (3 parents)Officer
2006-08-01 ~ dissolvedIIF 11 - Director → ME - 2CLAREVAUGHN LIMITED - 1990-06-04H & L (SCUNTHORPE) LIMITED - 2005-09-29NORTHERN GATEWAY LIMITED - 2006-06-26 Humber Road, South Killingholme, Immingham, South Humberside, United KingdomDissolved Corporate (2 parents)Officer 2006-09-27 ~ dissolvedIIF 13 - Director → ME
- 3 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2003-09-15 ~ dissolvedIIF 12 - Director → ME
- 4 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, EnglandActive Corporate (5 parents)Equity (Company account)190,994 GBP2024-03-31Officer 2014-04-01 ~ nowIIF 9 - Director → ME
- 5 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-14 ~ nowIIF 8 - Director → ME
- 6 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,462,025 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 7 - Director → ME
- 1
B.P.W. GROUP LIMITED
- nowHASTEREAL LIMITED - 1991-09-17 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1994-12-19 ~ 1997-04-01IIF 5 - Director → ME - 2 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 1995-02-17 ~ 1997-04-01IIF 3 - Director → ME
- 3VINEROSE LIMITED - 1988-03-14 Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer 1999-06-07 ~ 2003-01-31IIF 2 - Director → ME
- 4HAMSARD 2131 LIMITED - 2000-04-06CROSSROADS GROUP LIMITED - 2005-10-03 Crossroads Truck & Bus Limited Pheasant Drive, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer 2000-06-09 ~ 2003-01-31IIF 10 - Director → ME
- 5CROSSROADS COMMERCIALS LIMITED - 1999-05-13 Crossroads Truck & Bus, Pheasant Drive, Birstall, Batley, West YorkshireActive Corporate (8 parents, 6 offsprings)Officer 1999-06-07 ~ 2003-01-31IIF 1 - Director → ME
- 6 Wigton Manor, Manor House Lane Alwoodley, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2002-02-15 ~ 2002-04-16IIF 15 - Director → ME
- 7 Wigton Manor, Manor House Lane Alwoodley, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-12-31Officer 2002-02-15 ~ 2002-04-16IIF 14 - Director → ME
- 8 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, EnglandActive Corporate (5 parents)Equity (Company account)190,994 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-03-29IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 8 Kiln Park Middleton Little Road, Allerton Bywater, Castleford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,462,025 GBP2024-03-31Person with significant control 2019-03-29 ~ 2024-05-14IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10PETER BROWN LEYLAND DAF LIMITED - 1993-05-17R.B. DAF COMMERCIALS LIMITED - 1979-12-31PETER BROWN DAF TRUCKS LIMITED - 1987-10-13R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-01-12 ~ 1997-04-01IIF 4 - Director → ME
- 11NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23 Central Office, Eagle Way, Brentwood, EssexDissolved Corporate (4 parents)Officer 1995-02-17 ~ 1997-04-01IIF 6 - Director → ME
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