logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Ghazaryan, Davit
    Director born in August 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Shariff, Syed Kamraan
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Kari, Antti Ilmari
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Michael
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Masterson, Michael Christian
    Building Contractor born in December 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Rahgozar, Rashid
    Senior Manager born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-19 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Romero De La Roche, Maria Marcela
    Banking Operations born in July 1963
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Posener, Howard
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1997-05-17
    OF - Director → CIF 0
  • 3
    Weston, Sandra Carolyn
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Pittaras, Athanasios, Dr
    Banking born in April 1962
    Individual
    Officer
    icon of calendar 1997-05-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 5
    Seghers, Jeroen
    Director born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2017-04-23
    OF - Director → CIF 0
  • 6
    Bianchi, Marco, Dr
    Fund Manager born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Ebrahim, Samira
    Retailer born in May 1968
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Crawford, Colin
    Manager born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-09-18
    OF - Director → CIF 0
    Crawford, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-02-18
    OF - Secretary → CIF 0
    icon of calendar 2012-07-06 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 9
    Jones, Robert Roderich
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1998-06-26
    OF - Director → CIF 0
  • 10
    May, Lyn
    House Wife born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-13
    OF - Director → CIF 0
  • 11
    Ebrahim, Ashraf
    Retailer born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Weston, Melvin Owen
    Property Director born in August 1939
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 13
    Popov, Andrey
    Banking born in July 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    May, Gary
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-13
    OF - Director → CIF 0
  • 15
    Oppenheim, George
    Retired born in August 1920
    Individual
    Officer
    icon of calendar ~ 2008-12-18
    OF - Director → CIF 0
  • 16
    Oppenheim, Ann
    House Wife born in April 1928
    Individual
    Officer
    icon of calendar ~ 2009-08-23
    OF - Director → CIF 0
  • 17
    Gilmore, Paul Martin
    Director born in October 1917
    Individual
    Officer
    icon of calendar ~ 2002-08-28
    OF - Director → CIF 0
  • 18
    Crawford, Patricia Ann
    Manager Administration born in March 1946
    Individual
    Officer
    icon of calendar ~ 2010-09-18
    OF - Director → CIF 0
  • 19
    Sehayek, Richard Ezra
    Banker born in February 1981
    Individual
    Officer
    icon of calendar 2010-09-19 ~ 2013-08-19
    OF - Director → CIF 0
  • 20
    icon of addressCruickshanks Solicitors, 10, Bentinck Street, London, England
    Corporate
    Officer
    2015-12-01 ~ 2018-11-07
    PE - Director → CIF 0
  • 21
    INTEGRITY PROPERTY MANAGEMENT LIMITED
    icon of addressJubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    376,351 GBP2016-09-30
    Officer
    2011-01-01 ~ 2012-07-06
    PE - Secretary → CIF 0
  • 22
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2014-12-16 ~ 2021-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITESTONES HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Current Assets
1,942 GBP2025-03-31
680 GBP2024-03-31
Creditors
Current
-1,936 GBP2025-03-31
-674 GBP2024-03-31
Net Current Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • WHITESTONES HOUSE LIMITED
    Info
    Registered number 01363639
    icon of addressReedham House, 31 King Street West, Manchester, Greater Manchester M3 2PJ
    Private Limited Company incorporated on 1978-04-18 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.