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 Philip Kaye Whittell
- British born in January 1969
Mr Philip Kaye Whittell
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Mr Phillip Kaye Whittell
Resident in England
Registered addresses and corresponding companiesMinerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
IIF 5Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England
IIF 6 IIF 7 IIF 8 (more)Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, United Kingdom
IIF 10Unit 1, Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, WF1 5PQ
IIF 11
- British born in January 1969
Whittell, Phillip Kaye
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Whittell, Phillip Kaye
Resident in England
Registered addresses and corresponding companiesMinerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
IIF 19
- British born in January 1969
Whittell, Phillip Kaye
Resident in United Kingdom
Registered addresses and corresponding companiesUnit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England
IIF 20
- British Registered addresses and corresponding companies
Whittell, Phillip Kaye
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ
IIF 21
- British born in January 1957
Whittell, Phillip Kaye
Resident in United Kingdom
Registered addresses and corresponding companiesWest Royd Farm, Marsh Lane Shepley, Huddersfield, West Yorkshire, HD8 8AY
IIF 22
- English born in January 1969
Whittell, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGibson Booth, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, England
IIF 23
- English chairman born in January 1969
Whittell, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whittell, Phillip Kaye
- 1
FOAM 2 GO LIMITED
08249562Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-10-16 during the appointment or period of controlGNG GROUP YORKSHIRE PLC
- 2018-05-29 07265601Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-18 during the appointment or period of controlGNG GROUP YORKSHIRE LIMITED
- 2012-12-19 07265601GNG HOLDINGS YORKSHIRE LIMITED
- 2012-12-12 07265601Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (12 parents)Officer2010-06-21 ~ nowIIF 14 - Director → ME2010-06-21 ~ 2011-02-23IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 11 - Has significant influence or control → OE - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2018-10-16 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-18 during the appointment or period of controlG.N.G. FOAM CONVERTERS (YORKS) LIMITED
- 2006-03-21 02208868Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer1996-02-20 ~ nowIIF 17 - Director → ME1997-01-01 ~ 2010-12-17IIF 21 - Secretary → MEPerson with significant control2016-12-28 ~ 2024-04-23IIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 4
GNG SPORT LIMITED
05306945Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-18 during the appointment or period of control
Date of completion or termination of CVA on 2018-10-16 during the appointment or period of controlUnit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (13 parents)Officer2004-12-07 ~ nowIIF 15 - Director → ME2004-12-07 ~ 2006-08-01IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-18 during the appointment or period of control
Date of completion or termination of CVA on 2018-10-16 during the appointment or period of controlSTEDEN TECHNICAL SERVICES LIMITED
- 2004-10-11 04397848BREEZE BLOCK LIMITED - 2002-05-15Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (12 parents)Officer2004-08-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 6
KOMFI PACIFIC PTY LIMITED
05976545Unit 60-70 Bmk Industrial Estate, Wakefield Road, LiversedgeDissolved Corporate (2 parents)Officer2006-10-24 ~ dissolvedIIF 22 - Director → ME - 7
LEATHER BEDS DIRECT LIMITED
08249584Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2012-10-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 8
LITTLE MATTRESS COMPANY LIMITED
08249852Harvest Cottage, West Royd Farm Marsh Lane, Shepley, Huddersfield, EnglandActive Corporate (4 parents)Officer2012-10-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 9Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandActive Corporate (1 parent)Officer2015-11-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2018-08-04 during the appointment or period of controlFOAM EXPRESS LIMITED
- 2004-04-02 042863398 Park Place, LeedsDissolved Corporate (12 parents)Officer2010-12-17 ~ dissolvedIIF 12 - Director → ME2001-09-27 ~ 2007-03-07IIF 18 - Director → ME - 11
PKW GROUP HOLDINGS LIMITED
15319885Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
SLEEP INTELLIGENT DESIGN LIMITED
10806663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of controlMinerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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