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

Whitbread, Paul Nicholas

    Related profiles found in government register
  • Whitbread, Paul Nicholas
    British company director

    Registered addresses and corresponding companies

    • 145 Eppleworth Road, Cottingham, North Humberside, HU16 5YT

      IIF 1
  • Whitbread, Paul Nicholas
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ

      IIF 2

    • The Old Manor, House, Baynard Castle Hallgate, Cottingham, North Humberside, HU16 4BQ, United Kingdom

      IIF 3

    • Network House, 3 Owen Avenue, Saxon Park, Priory Park West, Hessle, East Yorkshire, HU13 9PD, England

      IIF 4

    • C/o Derede Associates Limited, Unit 14a Waterside Business Park, Livingstone Road, Hessle, HU13 0EG

      IIF 5
  • Whitbread, Paul Nicholas
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor, House, Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ, England

      IIF 6 IIF 7

    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 8

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 9

    • Princes House, Wright Street, Hull, Humberside, HU2 8HX, England

      IIF 10 IIF 11 IIF 12
  • Whitbread, Paul Nicholas
    British managing director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ

      IIF 13
  • Mr Paul Nicholas Whitbread
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Manor House, Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ, England

      IIF 14

    • Network House, 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, HU13 9BD, England

      IIF 15 IIF 16

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Princes House, Wright Street, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    Connected Entertainment Limited, The Chapel Bridge Street, Driffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,835 GBP2019-03-31
    Officer
    2013-10-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 7 - director → ME
Ceased 9
  • 1
    2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-31 ~ 2021-03-02
    IIF 4 - director → ME
  • 2
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    2 Saxon Business Park, Owen Avenue, Hessley, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    915,889 GBP2023-12-31
    Officer
    1994-11-23 ~ 2021-03-02
    IIF 2 - director → ME
    1994-11-23 ~ 1996-02-23
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Selwyn Avenue, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    102,238 GBP2018-12-31
    Officer
    2012-04-05 ~ 2021-07-01
    IIF 3 - director → ME
  • 4
    Midcity Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,833,988 GBP2023-12-31
    Officer
    ~ 2010-03-01
    IIF 13 - director → ME
  • 5
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -5,076,103 GBP2023-12-31
    Officer
    2018-10-29 ~ 2021-05-03
    IIF 10 - director → ME
  • 6
    BENDTREND LIMITED - 1987-04-29
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    12,787,563 GBP2023-12-31
    Officer
    2019-03-18 ~ 2021-05-03
    IIF 12 - director → ME
  • 7
    T B SERVICES (HULL) LIMITED - 2013-12-18
    Beverley Enterprise Centre, Beck View Road, Beverley, East Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    381,034 GBP2024-07-31
    Officer
    2016-03-23 ~ 2018-11-30
    IIF 5 - director → ME
  • 8
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Corporate (2 parents)
    Equity (Company account)
    -5,100 GBP2024-03-31
    Officer
    2012-11-07 ~ 2021-03-02
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    TRENTON SERVICE STATION LIMITED - 1998-11-25
    Suite E10 Joseph's Well Hanover Walk, Westgate, Leeds, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,021,000 GBP2017-12-31
    Officer
    2019-03-18 ~ 2021-05-03
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.