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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

Whitehead, Sylvia Ruth

    Related profiles found in government register
  • Whitehead, Sylvia Ruth
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Whitland Avenue, Bolton, BL1 5FB, United Kingdom

      IIF 1
  • Whitehead, Sylvia Ruth
    British administrator born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 2
  • Whitehead, Sylvia Ruth
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 3
  • Whitehead, Sylvia Ruth
    British

    Registered addresses and corresponding companies
    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 4 IIF 5
  • Whitehead, Sylvia Ruth
    British administrator

    Registered addresses and corresponding companies
    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 6 IIF 7
  • Mrs Sylvia Ruth Whitehead
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Whitland Avenue, Bolton, BL1 5FB, United Kingdom

      IIF 8
    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 9
  • Whitehead, Sylvia Ruth

    Registered addresses and corresponding companies
    • 21 Whitland Avenue, Bolton, BL1 5FB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    BROADCLOUGH LIMITED
    06477084
    21 Whitland Avenue, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    CAPGEN WEALTH MANAGEMENT LTD
    16299018
    21 Whitland Avenue, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 1 - Director → ME
    2025-03-06 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    LIGHTBULB WEALTH LIMITED
    11426732
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    TIMBER HOMES (UK) LIMITED
    06203780
    C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    TWJ PERSONAL LIMITED - now
    PHILIP SWALES AND CO LIMITED - 2022-01-12
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITED
    - 2011-08-09 04521051 07997540
    RW FINANCIAL SOLUTIONS LIMITED
    - 2002-12-18 04521051
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2002-09-03 ~ 2007-04-29
    IIF 2 - Director → ME
    2002-09-03 ~ 2007-04-29
    IIF 6 - Secretary → ME
  • 6
    WINDERMERE HOMES LIMITED
    - now 06475334
    WHITLAND MANAGEMENT LIMITED
    - 2011-05-11 06475334
    GMC-I PROSYS LIMITED
    - 2008-07-03 06475334
    I-PROSYS LIMITED
    - 2008-03-07 06475334
    21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2008-01-16 ~ now
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.