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 David Whittaker
- British born in January 1989
Mr John David Whittaker
Resident in United Kingdom
Registered addresses and corresponding companies38, Gardinar Close, Standish, Wigan, WN1 2UN, England
IIF 1
- British born in April 1964
Mr David John Whittaker
Resident in United Kingdom
Registered addresses and corresponding companiesLakestream House, 4 St John's Park, Leeds, LS8 2UH, England
IIF 2
- British oil analyst born in January 1989
Whittaker, John David
Resident in United Kingdom
Registered addresses and corresponding companies38, Gardinar Close, Standish, Wigan, WN1 2UN, England
IIF 3
- British born in April 1964
Whittaker, David John
Resident in United Kingdom
Registered addresses and corresponding companies4 St John's Park, 4 St. Johns Park, Roundhay, Leeds, LS8 2UH, England
IIF 4C7 Joseph's Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 5C7, Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, United Kingdom
IIF 6C/o J Pullan & Sons, C7 Joseph's Well, Hanover Walk, Leeds, Ls3 1ab, LS3 1AB, United Kingdom
IIF 7Lakestream House, 142 Wetherby Road, Oakwood, Leeds, LS8 2LF, Great Britain
IIF 8Lakestream House, 4 St John's Park, Leeds, LS8 2UH, United Kingdom
IIF 9
- British chartered surveyor born in April 1964
Whittaker, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1964
Whittaker, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British land director born in April 1964
Whittaker, David John
Resident in United Kingdom
Registered addresses and corresponding companies6 Elmete Walk, Oakwood, Leeds, LS8 2LB
IIF 15
- British born in April 1964
Mr David John Whittaker
Resident in England
Registered addresses and corresponding companiesLakestream House, 142 Wetherby Road, Oakwood, Leeds, LS8 2LF, England
IIF 16
- Registered addresses and corresponding companies
Whittaker, David John
4 St John's Park, 4 St. Johns Park, Roundhay, Leeds, LS8 2UH, England
IIF 17
- 1
AMBERSTONE DEVELOPMENTS (LEEDS) LIMITED
09945033C7 Josephs Well, Hanover Walk, Leeds, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-01-11 ~ dissolvedIIF 11 - Director → ME - 2
AMBERSTONE DEVELOPMENTS (NORTH YORKSHIRE) LIMITED
11521170C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-08-16 ~ nowIIF 6 - Director → ME - 3
AMBERSTONE DEVELOPMENTS (NURSERY STREET) LIMITED
- 2010-10-20 04363318COGNIP LIMITED - 2002-05-0225 Warnington Drive, Bessacarr, DoncasterActive Corporate (7 parents)Equity (Company account)26,164 GBP2024-08-31Officer2010-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-29 ~ 2019-11-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4C7 Josephs Well, Hanover Walk, Leeds, EnglandDissolved Corporate (6 parents)Officer2017-07-29 ~ dissolvedIIF 12 - Director → ME
- 5C7 Josephs Well, Hanover Walk, Leeds, EnglandDissolved Corporate (6 parents)Officer2016-08-22 ~ dissolvedIIF 10 - Director → ME
- 6C7 Joseph's Well, Hanover Walk, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-08-07 ~ nowIIF 5 - Director → ME
- 7
BEECHWOOD (HARROGATE) MANAGEMENT COMPANY LIMITED
15537350C/o J Pullan & Sons C7 Joseph's Well, Hanover Walk, Leeds, Ls3 1ab, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer2024-03-02 ~ nowIIF 7 - Director → ME - 8CALA NORTHERN LIMITED - 1995-06-20CALA FINANCE (NORTHERN) LIMITED - 1995-06-07PLOYEASY LIMITED - 1988-12-07Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (19 parents)Officer2003-08-26 ~ 2009-12-16IIF 13 - Director → ME
- 9C.E.COWEN(BUILDERS)LIMITED - 1994-11-14500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (33 parents)Officer2000-03-01 ~ 2000-10-31IIF 15 - Director → ME
- 10
JDW OIL SERVICES LTD
1236165738 Gardinar Close, Standish, Wigan, EnglandDissolved Corporate (1 parent)Officer2019-12-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 11OAK & PROSPER (OAKWOOD) LTD - nowThe White Hart Top Road, Barnby Dun, Doncaster, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-23 ~ 2023-05-25IIF 14 - Director → ME
- 12
SKERRYVORE HOLDINGS LIMITED
12269500Lakestream House, 4 St John's Park, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,297 GBP2025-03-31Officer2019-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 2 - Has significant influence or control → OE - 13
ST JOHNS PARK ROUNDHAY (MANAGEMENT COMPANY) LTD
110928934 St John's Park 4 St. Johns Park, Roundhay, Leeds, EnglandActive Corporate (12 parents)Equity (Company account)38 GBP2024-12-31Officer2017-12-04 ~ nowIIF 4 - Director → ME2017-12-04 ~ nowIIF 17 - Secretary → ME
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