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.
Whaites, Dennis
Whaites, Dennis
Registered addresses and corresponding companies
IIF 1
16-18 Chapel Street, Chapel Street, Glossop, Derbyshire, SK13 8AT, England
IIF 2 16-18, Chapel Street, Glossop, Derbyshire, SK13 8AT, England
IIF 3 IIF 4 16-18, Chapel Street, Glossop, SK13 8AT, United Kingdom
IIF 5 IIF 6 IIF 7 7, High Street East, Glossop, Derbyshire, SK13 8DA
IIF 8 7, High Street East, Glossop, Derbyshire, SK13 8DA, United Kingdom
Whaites, Dennis John
British plastererRegistered addresses and corresponding companies
IIF 9 13, Bernard Street, Glossop, Derbyshire, SK13 7AA, England
Whaites, Dennis John
British director born in November 1971Resident in England
Registered addresses and corresponding companiesWhaites, Dennis John
British managing director born in November 1971Resident in England
Registered addresses and corresponding companiesWhaites, Dennis John
British plasterer born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 18 13, Bernard Street, Glossop, Derbyshire, SK13 7AA, England
Whaites, Dennis John
English managing director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 19 7, High Street East, Glossop, Derbyshire, SK13 8DA, United Kingdom
Whaites, Dennis
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhaites, Dennis John
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 7, High Street East, Glossop, Derbyshire, SK13 8DA
Whaites, Dennis John
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesWhaites, Dennis John
British managing director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 16 - 18, Chapel Street, Glossop, Derbyshire, SK13 8AT, England
Mr Dennis John Whaites
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28 16-18, Chapel Street, Glossop, Derbyshire, SK13 8AT, England
IIF 29 16-18, Chapel Street, Glossop, SK13 8AT, United Kingdom
IIF 30 IIF 31 IIF 32 7, High Street East, Glossop, Derbyshire, SK13 8DA
IIF 33 7, High Street East, Glossop, Derbyshire, SK13 8DA, England
IIF 34 7, High Street East, Glossop, Derbyshire, SK13 8DA, United Kingdom
Mr Dennis John Whaites
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16-18 Chapel Street, Glossop, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)390,284 GBP2024-09-30Officer
2017-09-27 ~ nowIIF 10 - Director → ME 2017-09-27 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-09-27 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 High Street East, Glossop, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)66,782 GBP2017-11-30Officer 2015-11-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 3 16-18 Chapel Street, Glossop, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)260,968 GBP2022-09-30Officer 2020-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16-18 Chapel Street, Glossop, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-03-04 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7 High Street East, Glossop, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 20 - Director → ME
- 6 16 - 18 Chapel Street, Glossop, Derbyshire, EnglandDissolved Corporate (3 parents)Officer 2020-07-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-07-05 ~ dissolvedIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7 16-18 Chapel Street, Glossop, United KingdomDissolved Corporate (2 parents)Equity (Company account)778 GBP2022-09-30Officer 2020-03-06 ~ dissolvedIIF 11 - Director → ME 2020-03-06 ~ dissolvedIIF 3 - Secretary → ME
- 8 16-18 Chapel Street, Glossop, United KingdomDissolved Corporate (2 parents)Officer 2020-03-06 ~ dissolvedIIF 25 - Director → ME 2020-03-06 ~ dissolvedIIF 4 - Secretary → ME
- 9 Bctg European Business Park, Taylors Lane, Oldbury, West MidlandsDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)44,056 GBP2016-08-31Officer 2014-08-06 ~ dissolvedIIF 22 - Director → ME
- 10 7 High Street East, Glossop, DerbyshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2015-09-14 ~ dissolvedIIF 14 - Director → ME 2015-09-14 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 11 7 High Street East, Glossop, DerbyshireDissolved Corporate (2 parents)Equity (Company account)-2,599 GBP2017-11-30Officer 2015-09-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 7 High Street East, Glossop, DerbyshireDissolved Corporate (1 parent)Equity (Company account)-4,739 GBP2017-11-30Officer 2015-09-11 ~ dissolvedIIF 15 - Director → ME 2015-09-11 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 13 7 High Street East, Glossop, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,640 GBP2017-11-30Officer 2015-11-27 ~ dissolvedIIF 19 - Director → ME 2015-11-27 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 14 16-18 Chapel Street, Glossop, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)361,360 GBP2022-09-30Officer 2017-05-25 ~ nowIIF 13 - Director → ME 2017-05-25 ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-05-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1 4 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (1 parent)Equity (Company account)47,955 GBP2020-11-30Officer 2015-09-15 ~ 2016-05-01IIF 17 - Director → ME 2015-09-15 ~ 2016-05-01IIF 7 - Secretary → ME
- 2NORTHERN SCHOOL OF PLASTERING AND PARTITIONING LIMITED - 2016-08-05 Office 4 Bowden Hall, Bowden Lane, Marple, EnglandActive Corporate (2 parents)Equity (Company account)171,901 GBP2024-08-31Officer 2006-05-31 ~ 2016-03-14IIF 18 - Director → ME 2006-05-31 ~ 2016-03-14IIF 9 - Secretary → ME
- 3 16-18 Chapel Street, Glossop, EnglandActive Corporate (2 parents)Equity (Company account)581 GBP2022-03-31Officer 2019-03-19 ~ 2022-07-08IIF 23 - Director → MEPerson with significant control 2019-03-19 ~ 2022-06-15IIF 36 - Has significant influence or control → OE
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