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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whateley, John Sebastian

    Related profiles found in government register
  • Whateley, John Sebastian
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 15 Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 1

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 2 IIF 3

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 4

    • 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 5 IIF 6

    • Cedar Court, 221, Hagley Road, Halesowen, West Midlands, B63 1ED, England

      IIF 7

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 8

    • Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 9

    • 29, York Street, London, W1H 1EZ, United Kingdom

      IIF 10
  • Whateley, John Sebastian
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 11
  • Whateley, John Sebastian
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Sebastian
    British surveyor born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 25

    • Darwins House, Hillside, Odiham, Hook, RG29 1HX, United Kingdom

      IIF 26
  • Whateley, John Sebastian
    born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 27
  • Whateley, John Sebastian
    born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 28
  • Whateley, John Sebastian
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whateley, John Sebastian
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 53

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 54
  • Whateley, John Sebastian
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 55

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

      IIF 56

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Mr John Sebastian Whateley
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, B24 0RD, England

      IIF 60 IIF 61

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 62

    • 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 63

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 64
  • Mr John Sebastian Whateley
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    LEACY UK LIMITED - 2024-08-28 06515510, 15513764
    HICORP 95 LIMITED - 2011-08-24 06519820, 07009615, 07009643... (more)
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    4,356,346 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-10-03 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INGLEBY (1201) LIMITED - 1999-06-11 02210613, 02700375, 02867696... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Current Assets (Company account)
    484 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 42 - Director → ME
  • 3
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    154,250 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -158,594 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 47 - Director → ME
  • 5
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423,775 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 48 - Director → ME
  • 6
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,610,362 GBP2024-04-30
    Officer
    2016-11-08 ~ now
    IIF 32 - Director → ME
  • 7
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2022-03-18 ~ now
    IIF 40 - Director → ME
  • 8
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 34 - Director → ME
  • 9
    MYCAS LIMITED - 2011-02-15
    INGLEBY (1635) LIMITED - 2005-02-04 02210613, 02700375, 02867696... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -769,949 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 9 - Director → ME
  • 10
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 33 - Director → ME
  • 11
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301 GBP2024-09-30
    Officer
    2019-08-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CASTLE MARINAS HOLDINGS LIMITED - 2021-12-13
    Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-03 ~ dissolved
    IIF 56 - Director → ME
  • 13
    221 Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    241,019 GBP2024-03-31
    Officer
    2013-12-01 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -497,504 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 8 - Director → ME
  • 15
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,393 GBP2024-03-31
    Officer
    2016-01-13 ~ now
    IIF 45 - Director → ME
  • 16
    Birdham Pool Marina, Birdham, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 17
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Current Assets (Company account)
    261,341 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    IIF 49 - Director → ME
  • 19
    221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,149 GBP2024-03-31
    Officer
    2020-02-20 ~ now
    IIF 38 - Director → ME
  • 20
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 52 - Director → ME
  • 21
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,032 GBP2024-06-30
    Officer
    2017-10-24 ~ now
    IIF 50 - Director → ME
  • 22
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,449,199 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 24
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,721,695 GBP2024-06-30
    Officer
    2015-08-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 59 - Director → ME
  • 26
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    -156,228 GBP2024-02-29
    Officer
    2023-06-06 ~ now
    IIF 7 - Director → ME
  • 27
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 28
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 29
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MOTACLAN LIMITED - 2022-10-27 06515510
    Unit 14/15 Erdington Industrial Park Chester Road, Erdington, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-04-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    CAR PARTS GROUP LIMITED - 2024-08-28 07390307
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 29 - Director → ME
  • 33
    LEACY MG LIMITED - 2022-10-27 03491461, 14032636
    LEACY UK LIMITED - 2011-08-24 07390307, 15513764
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864,014 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 2 - Director → ME
  • 34
    BIG DEVELOPMENT (MALVERN) LTD - 2025-02-05
    3 Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    29 York Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 10 - Director → ME
  • 36
    WAVENSMERE WEST BRIDGFORD LIMITED - 2021-06-10
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 58 - Director → ME
  • 37
    53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 44 - Director → ME
  • 38
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,251 GBP2024-09-30
    Officer
    2017-04-25 ~ now
    IIF 6 - Director → ME
  • 39
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,105,417 GBP2024-03-31
    Officer
    2023-02-06 ~ now
    IIF 39 - Director → ME
  • 40
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    97,944 GBP2024-12-31
    Officer
    2018-11-22 ~ now
    IIF 35 - Director → ME
  • 41
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-07-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ now
    IIF 1 - Director → ME
Ceased 17
  • 1
    Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-17 ~ 2019-03-02
    IIF 54 - Director → ME
  • 2
    BIRDHAM SHIPYARD LIMITED - 2002-06-07 00434372
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,806,209 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 18 - Director → ME
  • 3
    D.H.P.GARDINER LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2021-09-30
    Officer
    2016-06-08 ~ 2021-12-01
    IIF 4 - Director → ME
  • 4
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 21 - Director → ME
  • 5
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 23 - Director → ME
  • 6
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2021-04-01 ~ 2021-12-01
    IIF 53 - Director → ME
  • 7
    CASTLE MARINAS SALFORD LIMITED - 2015-02-12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-07-17 ~ 2021-12-01
    IIF 55 - Director → ME
  • 8
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 20 - Director → ME
  • 9
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,547 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 14 - Director → ME
  • 10
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-18 ~ 2022-01-06
    IIF 25 - Director → ME
  • 11
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    445,259 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 15 - Director → ME
  • 12
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -774,534 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 16 - Director → ME
  • 13
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 24 - Director → ME
  • 14
    First Floor, 1882 Pershore Road, Kings Norton, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-04 ~ 2019-07-19
    IIF 26 - Director → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-09 ~ 2021-09-06
    IIF 11 - Director → ME
  • 16
    VENTNOR FARM MARINA LIMITED - 2015-07-10
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,281,316 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 17 - Director → ME
  • 17
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2015-07-07 ~ 2021-12-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.