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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

Whateley, John Sebastian

    Related profiles found in government register
  • Whateley, John Sebastian
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whateley, John Sebastian
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 25

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 26
  • Whateley, John Sebastian
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 27

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

      IIF 28

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Whateley, John Sebastian
    born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 32
  • Whateley, John Sebastian
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 33

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 34 IIF 35

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 36

    • 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 37 IIF 38

    • Cedar Court, 221, Hagley Road, Halesowen, West Midlands, B63 1ED, England

      IIF 39

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 40

    • Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 41

    • 29, York Street, London, W1H 1EZ, United Kingdom

      IIF 42
  • Whateley, John Sebastian
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 43
  • Whateley, John Sebastian
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Sebastian
    British surveyor born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 57

    • Darwins House, Hillside, Odiham, Hook, RG29 1HX, United Kingdom

      IIF 58
  • Mr John Sebastian Whateley
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whateley, John Sebastian
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 67
  • Mr John Sebastian Whateley
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 68 IIF 69

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 70

    • 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 71

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 42
  • 1
    LEACY UK LIMITED - 2024-08-28
    HICORP 95 LIMITED - 2011-08-24
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    4,356,346 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-10-03 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INGLEBY (1201) LIMITED - 1999-06-11
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Current Assets (Company account)
    484 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 14 - Director → ME
  • 3
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    154,250 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -158,594 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 19 - Director → ME
  • 5
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423,775 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 20 - Director → ME
  • 6
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,610,362 GBP2024-04-30
    Officer
    2016-11-08 ~ now
    IIF 4 - Director → ME
  • 7
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2022-03-18 ~ now
    IIF 12 - Director → ME
  • 8
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 6 - Director → ME
  • 9
    MYCAS LIMITED - 2011-02-15
    INGLEBY (1635) LIMITED - 2005-02-04
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -769,949 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 41 - Director → ME
  • 10
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 5 - Director → ME
  • 11
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301 GBP2024-09-30
    Officer
    2019-08-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CASTLE MARINAS HOLDINGS LIMITED - 2021-12-13
    Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-03 ~ dissolved
    IIF 28 - Director → ME
  • 13
    221 Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    241,019 GBP2024-03-31
    Officer
    2013-12-01 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -497,504 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 40 - Director → ME
  • 15
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,393 GBP2024-03-31
    Officer
    2016-01-13 ~ now
    IIF 17 - Director → ME
  • 16
    Birdham Pool Marina, Birdham, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-06-08 ~ dissolved
    IIF 54 - Director → ME
  • 17
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Current Assets (Company account)
    261,341 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 21 - Director → ME
  • 19
    221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,149 GBP2024-03-31
    Officer
    2020-02-20 ~ now
    IIF 10 - Director → ME
  • 20
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 24 - Director → ME
  • 21
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,032 GBP2024-06-30
    Officer
    2017-10-24 ~ now
    IIF 22 - Director → ME
  • 22
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,449,199 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 24
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,721,695 GBP2024-06-30
    Officer
    2015-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 31 - Director → ME
  • 26
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    -156,228 GBP2024-02-29
    Officer
    2023-06-06 ~ now
    IIF 39 - Director → ME
  • 27
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 28
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 29
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MOTACLAN LIMITED - 2022-10-27
    Unit 14/15 Erdington Industrial Park Chester Road, Erdington, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    CAR PARTS GROUP LIMITED - 2024-08-28
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 32
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 1 - Director → ME
  • 33
    LEACY MG LIMITED - 2022-10-27
    LEACY UK LIMITED - 2011-08-24
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864,014 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 34 - Director → ME
  • 34
    BIG DEVELOPMENT (MALVERN) LTD - 2025-02-05
    3 Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 35
    29 York Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 42 - Director → ME
  • 36
    WAVENSMERE WEST BRIDGFORD LIMITED - 2021-06-10
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 30 - Director → ME
  • 37
    53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 16 - Director → ME
  • 38
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,251 GBP2024-09-30
    Officer
    2017-04-25 ~ now
    IIF 38 - Director → ME
  • 39
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,105,417 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 11 - Director → ME
  • 40
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    97,944 GBP2024-12-31
    Officer
    2018-11-22 ~ now
    IIF 7 - Director → ME
  • 41
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-07-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ now
    IIF 33 - Director → ME
Ceased 17
  • 1
    Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-17 ~ 2019-03-02
    IIF 26 - Director → ME
  • 2
    BIRDHAM SHIPYARD LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,806,209 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 50 - Director → ME
  • 3
    D.H.P.GARDINER LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2021-09-30
    Officer
    2016-06-08 ~ 2021-12-01
    IIF 36 - Director → ME
  • 4
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 53 - Director → ME
  • 5
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 55 - Director → ME
  • 6
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2021-04-01 ~ 2021-12-01
    IIF 25 - Director → ME
  • 7
    CASTLE MARINAS SALFORD LIMITED - 2015-02-12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-07-17 ~ 2021-12-01
    IIF 27 - Director → ME
  • 8
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 52 - Director → ME
  • 9
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,547 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 46 - Director → ME
  • 10
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-18 ~ 2022-01-06
    IIF 57 - Director → ME
  • 11
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    445,259 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 47 - Director → ME
  • 12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -774,534 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 48 - Director → ME
  • 13
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 56 - Director → ME
  • 14
    First Floor, 1882 Pershore Road, Kings Norton, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-04 ~ 2019-07-19
    IIF 58 - Director → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-09 ~ 2021-09-06
    IIF 43 - Director → ME
  • 16
    VENTNOR FARM MARINA LIMITED - 2015-07-10
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,281,316 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 49 - Director → ME
  • 17
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.