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.
Mr John Whittaker
- British born in November 1947
Mr John Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 1
- British born in July 1975
Mr Roger Jonathan Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 2
- British born in November 1947
Whittaker, John
Resident in United Kingdom
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 3
- British born in November 1947
Mr John Stephen Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
IIF 4
- British born in July 2023
Mr Roger Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 5
- British born in July 1975
Roger Jonathan Whittaker
Resident in England
Registered addresses and corresponding companies3, Hardman Street, Manchester, M3 3HF
IIF 6
- British born in July 1975
Mr Roger Jonathan Whittaker
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 7 IIF 8Knoll Top, Krumlin, Barkisland, Halifax, HX4 0AS, England
IIF 9Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, England
IIF 10Hga Accountants 2nd Floor, 325-331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
IIF 11First Floor, Swan Buildings, 20 Swan Street, Manchester, M5 4JW, United Kingdom
IIF 12
- British born in November 1947
Whittaker, John Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in November 1947
Whittaker, John Stephen
Resident in England
Registered addresses and corresponding companiesRishworth School, Oldham Road, Rishworth, West Yorkshire, HX6 4QA
IIF 15
- British managing director born in November 1947
Whittaker, John Stephen
Resident in England
Registered addresses and corresponding companiesProspect Farm Turbury Lane, Upper Greetland, Halifax, West Yorkshire, HX4 8PU
IIF 16
- British born in July 1975
Whittaker, Roger Jonathan
Resident in England
Registered addresses and corresponding companiesSolar Works, Calder Street, Greetland, Halifax, HX4 8AQ, United Kingdom
IIF 17Knoll Top, Krumlin, Barkisland, Halifax, HX4 0AS, England
IIF 18Solar Works, Calder Street, Greetland, Halifax, HX4 8AQ, England
IIF 19 IIF 20 IIF 21Solar Works Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ
IIF 22 IIF 23Solar Works, Calder Street, Greetland, Halifax, West Yorkshire, HX4 8AQ, England
IIF 24
- British director born in July 1975
Whittaker, Roger Jonathan
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1975
Whittaker, Roger Jonathan
Resident in England
Registered addresses and corresponding companies - British none born in July 1975
Whittaker, Roger Jonathan
Resident in England
Registered addresses and corresponding companies7, Ringstone, Krumlin, Halifax, HX4 0EU, United Kingdom
IIF 30
- 1
BADR SPORT LTD
10751400The Gallery, Archway, Manchester, EnglandActive Corporate (4 parents)Officer2019-05-10 ~ 2022-06-15IIF 26 - Director → MEPerson with significant control2017-05-18 ~ 2022-06-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EXPERT PACKAGING GROUP LIMITED
16875374Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-11-26 ~ nowIIF 19 - Director → ME - 3
EXPERT PACKAGING LIMITED
101448511 Hardman Street, Spinningfields, Manchester, Greater Manchester, EnglandActive Corporate (8 parents)Officer2025-12-22 ~ nowIIF 21 - Director → ME - 4
J & G PROPERTY HOLDINGS LTD
11914637Knoll Top Krumlin, Barkisland, Halifax, EnglandActive Corporate (2 parents)Officer2019-03-29 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
MIGHTY KIDS LTD
15223423First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2023-10-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MIGHTY KIDS SUPPLEMENTS LTD
14581416Solar Works Calder Street, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-17 ~ 2025-09-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-11-04 ~ nowIIF 2 - Has significant influence or control → OE - 7PAPERPAK 2013 LIMITED - now186 Torrington Avenue, Tile Hill Coventry, West MidlandsDissolved Corporate (26 parents)Officer1998-03-26 ~ 2009-11-19IIF 16 - Director → ME
- 8Hga Accountants 2nd Floor, 325-331 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 9Unit 3 Meadow Barn Gt They Business Centre, Brook Road, Colchester, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-01-05 ~ dissolvedIIF 28 - Director → ME
- 10
RISHWORTH SCHOOL
05855479Rishworth School, Oldham Road, Rishworth, West YorkshireActive Corporate (36 parents, 1 offspring)Officer2006-06-30 ~ 2015-12-01IIF 15 - Director → ME - 11
S. SHEARD & SON LIMITED
01101020Solar Works, Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents)Officer2004-01-01 ~ nowIIF 23 - Director → ME~ nowIIF 14 - Director → ME - 12
SHEARD PACKAGING LIMITED
16624831Solar Works Calder Street, Greetland, Halifax, EnglandActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 20 - Director → ME - 13
SHEARD PROPERTIES LIMITED
03186042Solar Works Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer1996-04-15 ~ nowIIF 13 - Director → ME2025-01-21 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
STYLE HEART DIVA LIMITED
08589502Knoll Top Krumlin, Barkisland, Halifax, EnglandDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 25 - Director → ME - 15
THE SHEARD GROUP LTD
13179376Solar Works, Calder Street, Greetland, Halifax, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 17 - Director → ME2021-02-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-12 ~ 2022-06-28IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-04 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-12-17 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
WHITTAKER GAS LTD
07116694Rsm, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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