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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul Michael Whittaker

    Related profiles found in government register
  • Paul Michael Whittaker
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • 32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE, England

      IIF 1
  • Mr Paul Michael Whitaker
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24, Skipton Auction Mart, Gargrave Road, Skipton, BD23 1UD, England

      IIF 2
  • Mr Paul Michael Whitaker
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE

      IIF 3

    • 32-34, The Grove, Ilkley, West Yorkshire, LS29 9EE, England

      IIF 4 IIF 5 IIF 6

    • 32-34 The Grove, Ilkley, West Yorkshire, LS29 9EE, United Kingdom

      IIF 7

    • Farfield House, Bolton Road, Addingham, Ilkley, LS29 0RF

      IIF 8

    • Farfield House, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RF, England

      IIF 9

    • Castle Haven, 240 Skipton Road, Keighley, West Yorkshire, BD20 6AS

      IIF 10
  • Whitaker, Paul Michael
    born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farfield House, Bolton Road, Addingham, Ilkley, LS29 0RF

      IIF 11 IIF 12
  • Whitaker, Paul Michael
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Paul Michael
    British company director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Paul Michael
    British director born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Redhouse Farm, Brighton Road, Newtimber, Hassocks, West Sussex, BN6 9BS, England

      IIF 26 IIF 27

    • Farfield House, Bolton Road, Addingham, Ilkley, LS29 0RF

      IIF 28

    • Farfield House, Bolton Road, Addingham, Ilkley, LS29 0RF, United Kingdom

      IIF 29

    • Farfield House, Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0RF

      IIF 30

    • Farfield House, Bolton Road, Ilkley, West Yorkshire, LS29 0RF

      IIF 31 IIF 32 IIF 33
  • Whitaker, Paul Michael
    British

    Registered addresses and corresponding companies

    • Farfield House, Bolton Road, Ilkley, West Yorkshire, LS29 0RF

      IIF 34 IIF 35
child relation
Offspring entities and appointments 25
  • 1
    AIREDALE HOMES PROJECT
    02670888
    Castle Haven, 240 Skipton Road, Keighley, West Yorkshire
    Active Corporate (23 parents)
    Officer
    1992-02-07 ~ 2019-08-29
    IIF 31 - Director → ME
    1997-03-06 ~ 2000-03-23
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    ALBOURNE DEVELOPMENTS (BRIXHAM) LTD
    08205912 05472529... (more)
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 3
    ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD
    08163203 08205912... (more)
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 4
    ALBOURNE DEVELOPMENTS (RDP) LIMITED
    - now 05472529 05472491... (more)
    RED LION 51 LIMITED
    - 2005-08-18 05472529 05021571... (more)
    Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 5
    ALBOURNE DEVELOPMENTS LTD
    08190512 05472491... (more)
    Shawfield Farm, Chiddingly, Lewes, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2022-04-13
    IIF 19 - Director → ME
  • 6
    ALBOURNE ESTATES (ILMINSTER) LIMITED
    - now 05472634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25 during the appointment or period of control
    Dissolved on 2011-10-05 during the appointment or period of control
    RED LION 53 LIMITED
    - 2005-11-15 05472634 04050942... (more)
    Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 7
    ALBOURNE PROPERTY LIMITED
    - now 05472491
    ALBOURNE PROPERTY PUBLIC LIMITED COMPANY
    - 2016-09-19 05472491
    ALBOURNE DEVELOPMENTS LIMITED
    - 2007-02-01 05472491 08190512... (more)
    RED LION 50 LIMITED
    - 2005-08-18 05472491 05472634... (more)
    Shawfield Farm, Chiddingly, Lewes, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2018-04-23
    IIF 14 - Director → ME
  • 8
    CHICKEN CABINS LIMITED
    00865970
    64 Wolsey Road, Northwood, Middlesex
    Active Corporate (8 parents)
    Officer
    (before 1991-08-16) ~ 2002-07-19
    IIF 24 - Director → ME
  • 9
    CRESTWORLD PLC
    - now 04270261
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-10-01 during the appointment or period of control
    ALBOURNE ESTATES PLC
    - 2006-03-30 04270261 07278587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-29 during the appointment or period of control
    WYNCOTE PLC - 2001-10-01
    CRESTWORLD PLC - 2001-09-06
    C/o Baker Tilly, 2 Whitehall Quay, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 17 - Director → ME
  • 10
    DISTRICT DEVELOPMENTS LIMITED
    01234419
    Insolvency (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 control
    C/o Baker Tilly Restructuring, And Recovery, 2 Whitehall Quay, Leeds
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-13) ~ dissolved
    IIF 25 - Director → ME
  • 11
    DRIFFIELD CATTLE MARKET COMPANY LIMITED
    00173178
    Insolvency (Case 1) In administration
    Administration started on 2016-09-20
    Administration ended on 2019-08-09
    2nf Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-08 ~ 2005-09-30
    IIF 32 - Director → ME
  • 12
    ECO WASTE & ENERGY SOLUTIONS LTD
    06876443
    32-34 The Grove, Ilkley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 30 - Director → ME
  • 13
    FARFIELD INVESTMENTS LTD
    11463555
    32-34 The Grove, Ilkley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-13 ~ 2022-04-08
    IIF 28 - Director → ME
    Person with significant control
    2018-07-13 ~ 2022-04-08
    IIF 8 - Has significant influence or control → OE
  • 14
    GRADE FIVE LIMITED
    08176094
    32-34 The Grove, Ilkley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2022-04-08
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-04-08
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GRADE FOUR LIMITED
    05964066
    32/34 The Grove, Ilkley, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2006-10-19 ~ 2022-04-08
    IIF 16 - Director → ME
    Person with significant control
    2016-10-11 ~ 2018-11-16
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    HAWORTH EQUITY LIMITED
    10555262
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-20
    Commencement of winding up on 2026-03-03
    C/o Mitchell Wellock Ltd Unit 11, Skipton Auction Mart, Gargrave Road, Skipton, North Yorkshire, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ 2025-01-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
    - now 04873148
    MEDSTAR LIMITED - 2003-09-01
    Ds House, 306 High Street, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ 2022-04-08
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-07
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    K F C ADVERTISING LIMITED
    01178568
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (60 parents)
    Officer
    (before 1991-06-19) ~ 2002-09-05
    IIF 33 - Director → ME
  • 19
    MITRE ESTATES LIMITED
    01064801
    32-34 The Grove, Ilkley, West Yorkshire
    Active Corporate (5 parents)
    Officer
    (before 1991-11-13) ~ 2022-04-08
    IIF 18 - Director → ME
    Person with significant control
    2016-11-13 ~ 2022-04-08
    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
  • 20
    MITRE RESIDENTIAL LLP
    OC315192
    32-34 The Grove, Ilkley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2022-04-08
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ 2022-04-08
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    NORTHERN HOLDINGS COMPANY LIMITED
    - now 01691178
    ATRAGLOW LIMITED
    - 1983-07-15 01691178
    64 Wolsey Road, Northwood, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2002-07-19
    IIF 22 - Director → ME
  • 22
    NORWOOD HOMES WESTGATE LLP
    OC313813
    32-34 The Grove, Ilkley, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2022-04-08
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ 2022-04-08
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NORWOOD WESTGATE LIMITED
    12281322
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents)
    Officer
    2019-10-25 ~ 2022-04-08
    IIF 20 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-07-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
    04372660
    C/o High Speed Training Limited, Riverside Business Park, Dansk Way, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-02-13 ~ 2006-04-28
    IIF 35 - Secretary → ME
  • 25
    SIX WAYS LIMITED
    03467963
    Amorco House Stratton Way, Elmsfarm Industrial Estate, Bedford
    Dissolved Corporate (7 parents)
    Officer
    1997-12-03 ~ 2001-08-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.