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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

Whittaker, Lee

    Related profiles found in government register
  • Whittaker, Lee

    Registered addresses and corresponding companies

    • 45, Diamond Drive, Oakwood, Derby, DE21 2JU, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Whittaker, Lee Harvey
    British

    Registered addresses and corresponding companies

    • 45 Diamond Drive, Oakwood, Derby, DE21 2JU

      IIF 4
  • Whittaker, Lee
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 5
  • Whittaker, Lee Harvey
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 6
  • Whittaker, Lee Harvey
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 7
  • Whittaker, Lee Harvey
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Pentagon House, Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

      IIF 8

    • 1, Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 9

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 10
  • Whittaker, Lee Harvey
    British commercial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 45, Diamond Drive, Oakwood, Derby, DE21 2JU, England

      IIF 11
  • Whittaker, Lee Harvey
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Qictrims, Radclive Road, Gawcott, Buckingham, MK18 4BL, United Kingdom

      IIF 12

    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 13

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 14

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 15
  • Mr Lee Whittaker
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 16
  • Whittaker, Lee Harvey
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Diamond Drive, Oakwood, Derby, DE21 2JU

      IIF 17
  • Whittaker, Lee Harvey
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radclive Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BL

      IIF 18

    • 45, Diamond Drive, Oakwood, Derby, DE21 2JU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Hilltop, Mansfield Road, Oakwood, Derby, DE21 4FT, England

      IIF 23

    • C/0 Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ

      IIF 24
  • Whittaker, Lee Harvey
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Diamond Drive, Oakwood, Derby, Derbyshire, DE21 2JU

      IIF 25 IIF 26
  • Whittaker, Lee Harvey
    British sales born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Diamond Drive, Oakwood, Derby, DE21 2JU

      IIF 27
  • Mr Lee Harvey Whittaker
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Qic Building, Radclive Road, Gawcott, Buckingham, MK18 4BL, United Kingdom

      IIF 28

    • Qictrims, Radclive Road, Gawcott, Buckingham, MK18 4BL, United Kingdom

      IIF 29

    • Radclive Road, Gawcott, Buckingham, Buckinghamshire, MK18 4BL

      IIF 30

    • Pentagon House, Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, England

      IIF 31

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 32

    • Suite 423 Chadwick House, Warrington Road, Birchwood, Warrington, WA3 6AE, England

      IIF 33
child relation
Offspring entities and appointments 22
  • 1
    ACUTE BUSINESS ADVISORY LTD
    13268985
    Pentagon House Suite 2b, Sir Frank Whittle Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ADVANCED CONSTRUCTION ENGINEERING LTD
    09038431
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2019-04-24
    IIF 6 - Director → ME
  • 3
    AMBER VALLEY STONE LIMITED
    - now 12200573
    TOTAL POLYFILM PRODUCTS LTD
    - 2019-11-15 12200573
    West Way, Somercotes, Alfreton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-11 ~ 2020-06-01
    IIF 5 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-06-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    ARGENTO INVESTMENTS LTD
    10851620
    Qictrims Radclive Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2021-03-31
    IIF 12 - Director → ME
    Person with significant control
    2017-07-05 ~ 2021-03-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AUTOMINIUM HOLDINGS LTD
    09015990 09950328
    Unit 13 Apollo Office Court Radclive Road, Gawcott, Buckingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 21 - Director → ME
    2014-04-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    AUTOMINIUM HOLDINGS LTD
    09950328 09015990
    Qic Building Radclive Road, Gawcott, Buckingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 19 - Director → ME
    2016-01-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    CHOICE BUSINESS SERVICES GROUP LIMITED
    06921956
    Hilltop Mansfield Road, Oakwood, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-07 ~ dissolved
    IIF 25 - Director → ME
  • 8
    CHOICE MINI TRAVEL LIMITED
    08050266
    Hilltop Mansfield Road, Oakwood, Derby
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CHOICE VEHICLE SOLUTIONS LIMITED
    06679123
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Dissolved on 2017-07-30 during the appointment or period of control
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 10
    DAVYMARKHAM GROUP LIMITED
    - now 09038371
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2019-04-24
    IIF 15 - Director → ME
  • 11
    DRIVELINE CONVERSIONS LIMITED
    04687986
    Insolvency (Case 1) In administration
    Administration started on 2005-10-17 during the appointment or period of control
    Administration ended on 2006-10-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-19 during the appointment or period of control
    Dissolved on 2011-03-07 during the appointment or period of control
    The Grange, 100 High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 17 - Director → ME
    2003-03-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2018-03-15 ~ 2019-04-24
    IIF 14 - Director → ME
    Person with significant control
    2018-03-24 ~ 2019-04-24
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LASER TEXTURING TECHNOLOGIES LIMITED
    10755318
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-22 ~ 2018-11-14
    IIF 13 - Director → ME
  • 14
    LONGDEN DOORS LIMITED
    09919225
    Insolvency (Case 1) In administration
    Administration started on 2019-02-06 during the appointment or period of control
    Administration ended on 2021-03-09 during the appointment or period of control
    C/0 Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 15
    MAYDOWN INTERNATIONAL TOOLS LIMITED
    - now 00689345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    Due to be dissolved on 2025-10-28
    MAYDOWN PRODUCTS LIMITED - 1985-04-01
    Bartle House, Oxford Court, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2018-03-15 ~ 2018-11-14
    IIF 9 - Director → ME
  • 16
    QIC DIRECT LIMITED - now
    HARDWARE IRONMONGERY SUPPLIES LTD
    - 2021-08-20 10829605
    Qictrims Radclive Road, Gawcott, Buckingham, England
    Active Corporate (7 parents)
    Officer
    2017-10-16 ~ 2021-03-31
    IIF 11 - Director → ME
  • 17
    QICTRIMS LIMITED
    08396364
    Qictrims Radclive Road, Gawcott, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-02-11 ~ 2021-03-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    REVIVE RETAIL SERVICES LTD
    - now 06922110
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2014-07-11 during the appointment or period of control
    CHOICE RETAIL SERVICES LIMITED
    - 2009-11-16 06922110
    20 Round House Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 19
    RUBBER TECHNOLOGIES LTD
    09038334
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2019-04-24
    IIF 10 - Director → ME
  • 20
    SCOTIA RETAIL SUPPORT LIMITED
    07378998
    Hilltop Mansfield Road, Oakwood, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 21
    SHS BALUSTRADES & HANDRAILS LTD
    - now 09950341
    QUALITY IN COMPONENTS (QIC) LTD
    - 2020-01-14 09950341
    Unit 1 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (7 parents)
    Officer
    2016-01-13 ~ 2021-03-31
    IIF 20 - Director → ME
    2016-01-13 ~ 2021-03-31
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    STEPETE LLP
    OC399487
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (8 parents)
    Officer
    2018-05-18 ~ 2019-04-24
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2018-03-01 ~ 2019-04-24
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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