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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, James

    Related profiles found in government register
  • Whittaker, James
    British director born in October 1938

    Registered addresses and corresponding companies
    • 14 Cranbrook Drive, St Albans, Hertfordshire, AL4 0SS

      IIF 1
  • Whittaker, James
    British finance director born in October 1938

    Registered addresses and corresponding companies
    • Lane House Ashbrook Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7PB

      IIF 2 IIF 3 IIF 4
    • 14 Cranbrook Drive, St Albans, Hertfordshire, AL4 0SS

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    KINGSWAY ENTERTAINMENTS LIMITED
    - now SC114233
    PBM TRADING LIMITED
    - 1988-11-21 SC114233
    160 Dundee Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    ~ 1991-05-09
    IIF 1 - Director → ME
  • 2
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED
    - 1996-12-17 00657720
    ASSOCIATED LEISURE HIRE LIMITED
    - 1989-08-15 00657720
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED
    - 1985-10-21 00657720
    PHONOGRAPHIC HIRE LIMITED
    - 1981-12-31 00657720 00812492
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    ~ 1998-02-26
    IIF 3 - Director → ME
  • 3
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED
    - 1994-02-10 00626061
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1998-02-26
    IIF 4 - Director → ME
  • 4
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-04-01 ~ 1998-02-26
    IIF 2 - Director → ME
  • 5
    SOUND LEISURE LIMITED
    - now 01342898
    WUNDERBON LIMITED
    - 1978-12-31 01342898
    Sandleas Way, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,597,782 GBP2024-04-30
    Officer
    ~ 1993-12-16
    IIF 5 - Director → ME

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