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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

Mr Philip Kaye Whittell

    Related profiles found in government register
  • Mr Philip Kaye Whittell
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Harvest Cottage, West Royd Farm, Marsh Lane, Shepley, Huddersfield, HD8 8AY, England

      IIF 1

    • Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England

      IIF 2

    • Unit 1, Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, WF1 5DL

      IIF 3 IIF 4
  • Mr Phillip Kaye Whittell
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 5

    • Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England

      IIF 6 IIF 7 IIF 8

    • Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, United Kingdom

      IIF 10

    • Unit 1, Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, WF1 5PQ

      IIF 11
  • Whittell, Phillip Kaye
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Park Place, Leeds, LS1 2RU

      IIF 12

    • Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, WF6 1RL, England

      IIF 13

    • Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England

      IIF 14 IIF 15 IIF 16

    • West Royd Farm, Marsh Lane, Shepley, HD8 8AY

      IIF 17
  • Whittell, Phillip Kaye
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

      IIF 18
  • Whittell, Phillip Kaye
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England

      IIF 19
  • Whittell, Phillip Kaye
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1RL, England

      IIF 20
  • Whittell, Philip
    English born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gibson Booth, Abbey Road North, Shepley, Huddersfield, HD8 8BJ, England

      IIF 21
  • Whittell, Philip
    English chairman born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, WF1 5DL, United Kingdom

      IIF 22 IIF 23
  • Whittell, Phillip Kaye

    Registered addresses and corresponding companies

    • Hawthorne Cottage, 21 Healey House Netherton, Huddersfield, HD4 7DG

      IIF 24

    • New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire, HD8 8BJ

      IIF 25

    • Unit 60-70 Bmk Industrial Estate, Wakefield Road, Liversedge, West Yorkshire, WF15 6JB

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2012-10-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GNG GROUP YORKSHIRE PLC - 2018-05-29
    GNG FOAM CONVERTERS PLC - 2018-05-29
    GNG GROUP YORKSHIRE LIMITED - 2012-12-19
    GNG HOLDINGS YORKSHIRE LIMITED - 2012-12-12
    LUPFAW 295 LIMITED - 2010-07-01
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2010-06-21 ~ now
    IIF 14 - Director → ME
  • 3
    GNG FOAM CONVERTERS LTD - 2018-05-29
    G.N.G. FOAM CONVERTERS (YORKS) LIMITED - 2006-03-21
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2004-12-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    STEDEN TECHNICAL SERVICES LIMITED - 2004-10-11
    BREEZE BLOCK LIMITED - 2002-05-15
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2004-08-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2012-10-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Harvest Cottage, West Royd Farm Marsh Lane, Shepley, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MEMORY FOAM WAREHOUSE LTD - 2015-11-25
    THE MEMORY FOAM WAREHOUSE LIMITED - 2006-10-10
    KOMFI (UK) LIMITED - 2004-10-11
    FOAM EXPRESS LIMITED - 2004-04-02
    8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 12 - Director → ME
  • 10
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Minerva, 29 East Parade, Leeds, Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -43,927 GBP2023-06-30
    Officer
    2017-06-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    GNG GROUP YORKSHIRE PLC - 2018-05-29
    GNG FOAM CONVERTERS PLC - 2018-05-29
    GNG GROUP YORKSHIRE LIMITED - 2012-12-19
    GNG HOLDINGS YORKSHIRE LIMITED - 2012-12-12
    LUPFAW 295 LIMITED - 2010-07-01
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2010-06-21 ~ 2011-02-23
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 11 - Has significant influence or control → OE
  • 2
    GNG FOAM CONVERTERS LTD - 2018-05-29
    G.N.G. FOAM CONVERTERS (YORKS) LIMITED - 2006-03-21
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-01-01 ~ 2010-12-17
    IIF 25 - Secretary → ME
    Person with significant control
    2016-12-28 ~ 2024-04-23
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2004-12-07 ~ 2006-08-01
    IIF 24 - Secretary → ME
  • 4
    MEMORY FOAM WAREHOUSE LTD - 2015-11-25
    THE MEMORY FOAM WAREHOUSE LIMITED - 2006-10-10
    KOMFI (UK) LIMITED - 2004-10-11
    FOAM EXPRESS LIMITED - 2004-04-02
    8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2001-09-27 ~ 2007-03-07
    IIF 17 - Director → ME

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