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

Whittaker, Jennifer

    Related profiles found in government register
  • Whittaker, Jennifer
    British company director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • White Hill Equestrian Centre, Back Lane, Trapp Lane, Simonstone, Lancashire, BB12 7QW, England

      IIF 1
  • Whittaker, Jennifer
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Group First House, 12a, Mead Way, Burnley, BB12 7NG, England

      IIF 2

    • Group First House, Mead Way, Padiham, Lancs, BB12 7NG

      IIF 3
  • Whittaker, Jennifer
    British

    Registered addresses and corresponding companies

    • Whitehill, Back Lane Read, Burnley, Lancashire, BB12 7QP

      IIF 4
  • Whittaker, Jennifer
    British company secretary

    Registered addresses and corresponding companies

    • Whitehill, Back Lane Read, Burnley, Lancashire, BB12 7QP

      IIF 5
  • Jennifer Whittaker
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ribble Court, Mead Way, Padiham, Burnley, BB12 7NG, England

      IIF 6

    • Group First House, 12a Mead Way, Padiham, BB12 7NG, England

      IIF 7

    • Group First House, 12a Mead Way, Padiham, Lancashire, BB12 7NG, England

      IIF 8 IIF 9 IIF 10

    • Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, M3 5FS, England

      IIF 11 IIF 12

    • Lopian Gross Barnett Riverside, 1st Floor C;oister House, New Bailey Street, Salford, M3 5FS, England

      IIF 13
  • Mrs Jennifer Whittaker
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Jennifer

    Registered addresses and corresponding companies

    • Whitehill, Back Lane Read, Burnley, Lancashire, BB12 7QP

      IIF 46
  • Mrs Jennifer Whittaker
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Group First House, Mead Way, Padiham, Burnley, Lancashire, BB12 7NG

      IIF 47
child relation
Offspring entities and appointments
Active 36
  • 1
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-02-07 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    Lopian Gross Barnett Riverside 1st Floor C;oister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-02-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-01-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-01-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-08-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-08-27 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-08-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-08-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,267 GBP2023-06-30
    Person with significant control
    2022-11-14 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    1 Mead Way, Padiham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-01-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,884 GBP2023-06-30
    Person with significant control
    2021-11-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    12a Mead Way, Padiham, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,827 GBP2023-06-30
    Person with significant control
    2022-11-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    Group First House, 12a Mead Way, Padiham, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (3 parents)
    Equity (Company account)
    -283,026 GBP2024-03-31
    Person with significant control
    2017-07-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 21
    MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
    BRABCO 742 LIMITED - 2007-11-15
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,679 GBP2021-03-31
    Person with significant control
    2017-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    SEERGURU LIMITED - 2023-04-10
    Group First House, 12a Meadway, Padiham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,413,106 GBP2023-06-30
    Person with significant control
    2021-11-05 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    BUSINESS FIRST PARKS LIMITED - 2019-03-13
    YOUR SPACE TO WORK LIMITED - 2018-09-27
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,965 GBP2023-06-30
    Person with significant control
    2020-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-03-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    Lopian Gross Barnett Riverside 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-03-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    PARK SAFE (AIRPORT PARKING) LTD - 2021-11-10
    P1 AIRPORT PARKING LTD - 2020-07-14
    C/o Macmahon Leggate First Floor, Kingsway House, Kingsway, Burnley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    409,737 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    Lopian Gross Barnett Riverside, 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-11-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 29
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 30
    STORE FIRST FREEHOLDS LIMITED - 2020-07-03
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    9,473,195 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-12-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    Group First House 12a Mead Way, Padiham, Burnley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-10-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    Group First House, 12a Mead Way, Padiham, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    SUPASHED LIMITED - 2022-07-08
    12a Mead Way, Padiham, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-09-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 34
    SIMONSTONE BUSINESS PARK LIMITED - 2022-07-08
    SIMONSTONE PARKING LIMITED - 2018-05-25
    Group First House, 12a Mead Way, Padiham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2,269,712 GBP2023-06-30
    Person with significant control
    2019-01-17 ~ now
    IIF 29 - Has significant influence or control → OE
  • 35
    White Hill Equestrian Centre Back Lane, Trapp Lane, Simonstone, Lancashire, England
    Active Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 36
    Group First House, 12a, Mead Way, Burnley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -726,507 GBP2023-12-31
    Officer
    2015-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
Ceased 9
  • 1
    HARLEY SCOTT HOLDINGS LIMITED - 2023-11-20
    DYLAN HARVEY GROUP LIMITED - 2010-06-23
    DYLAN HARVEY LIMITED - 2006-01-03
    GRANGEMATE LIMITED - 2003-05-01
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,746,639 GBP2023-06-30
    Officer
    2003-04-28 ~ 2007-07-12
    IIF 5 - Secretary → ME
  • 2
    DYLAN HARVEY DEVELOPMENTS LIMITED - 2007-10-24
    DYLAN HARVEY ESTATES LIMITED - 2006-01-03
    Clb Coopers, 5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-01-15 ~ 2007-07-12
    IIF 4 - Secretary → ME
  • 3
    Group First House, Mead Way, Padiham, Lancs
    Active Corporate (2 parents)
    Equity (Company account)
    4,192,383 GBP2023-06-30
    Officer
    2015-04-19 ~ 2017-05-23
    IIF 3 - Director → ME
  • 4
    FIRST ESTATE SERVICES LIMITED - 2018-08-28
    Group First House, 12a, Mead Way, Burnley, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -22,342 GBP2019-06-30
    Person with significant control
    2019-05-01 ~ 2021-05-07
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 5
    Group House, 12a Mead Way, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -349,935 GBP2023-06-30
    Person with significant control
    2019-10-01 ~ 2020-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    GROUP 1ST LIMITED - 2014-03-25
    READ CAPITAL LIMITED - 2011-08-22
    Group First House, Mead Way, Padiham, Lancs
    Voluntary Arrangement Corporate (1 parent, 40 offsprings)
    Equity (Company account)
    16,121,840 GBP2023-06-30
    Officer
    2006-03-10 ~ 2007-07-12
    IIF 46 - Secretary → ME
  • 7
    MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08
    BRABCO 742 LIMITED - 2007-11-15
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,679 GBP2021-03-31
    Person with significant control
    2016-12-22 ~ 2017-07-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    Group First House, 12a Mead Way, Padiham, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,291 GBP2023-06-30
    Person with significant control
    2020-04-28 ~ 2021-09-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    25 Mann Island, Liverpool Waterfront, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,277,341 GBP2023-06-30
    Person with significant control
    2019-10-01 ~ 2021-08-05
    IIF 27 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.