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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 5
  • 1
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    1994-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Birrell, Christopher Ros Stewart
    Born in March 1954
    Individual (38 offsprings)
    Officer
    1994-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Simon Lawrence Vernon
    Individual (44 offsprings)
    Officer
    1994-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-09-08 ~ 1994-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITECHAPEL CORPORATE DIRECTOR LIMITED

Period: 1999-11-19 ~ 2011-05-24
Company number: 02966312
Registered names
WHITECHAPEL CORPORATE DIRECTOR LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • WHITECHAPEL CORPORATE DIRECTOR LIMITED
    Info
    SBJ (NO. 5) LIMITED - 1999-11-19
    SBJ GROUP SERVICES LIMITED - 1999-11-19
    Registered number 02966312
    Dukes House 32-38 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 and dissolved on 2011-05-24 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WHITECHAPEL CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    100 Whitechapel, Whitechapel Road, London, E1 1JG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED
    - 2009-12-31 02387122 02966312
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-02-28 ~ 2008-12-18
    CIF 7 - Director → ME
  • 2
    KITEMEND LIMITED
    - now 00348315
    SBJ DEVITT LIMITED - 1997-09-16
    HOWSON F DEVITT & SONS LIMITED - 1989-07-21
    45 Pall Mall, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-02 ~ 2010-09-29
    CIF 4 - Director → ME
  • 3
    LINAKER (PLYMOUTH) LIMITED
    02329322
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-01-21 ~ 2008-09-17
    CIF 14 - Director → ME
  • 4
    LINAKER SPORTS LIMITED
    - now 01625234
    LINAKER MANAGEMENT AND MARKETING LIMITED - 1999-01-11
    CORPORACARE MANAGEMENT LIMITED - 1991-01-25
    MITCHELL, CALLAN AND ASSOCIATES LIMITED - 1988-03-09
    VOTEHEED LIMITED - 1982-12-21
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-21 ~ 2008-09-17
    CIF 13 - Director → ME
  • 5
    OLDCO (NO.1) LIMITED
    - now 01565718 01080130... (more)
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-28 ~ 2007-06-19
    CIF 6 - Director → ME
    2008-04-14 ~ 2008-12-18
    CIF 11 - Director → ME
  • 6
    OLDCO (NO.100) LIMITED
    - now 00901031 01080130... (more)
    HINTON HILL & COLES,LIMITED - 1999-08-25
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-28 ~ 2010-09-29
    CIF 5 - Director → ME
  • 7
    OLDCO (NO.101) LIMITED
    - now 01322018 01080130... (more)
    DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
    HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
    VAXMAY SECURITIES LIMITED - 1977-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-14 ~ 2010-09-29
    CIF 8 - Director → ME
  • 8
    OLDCO (NO.102) LIMITED
    - now 01080130 00901031... (more)
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-30 ~ 2010-09-29
    CIF 3 - Director → ME
  • 9
    OLDCO (NO.103) LIMITED
    - now 04021768 00901031... (more)
    STEEL BURRILL JONES LIMITED - 2001-07-17
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-22 ~ 2007-06-19
    CIF 16 - Director → ME
    2008-04-14 ~ 2010-09-29
    CIF 12 - Director → ME
  • 10
    SBJ (NO.2) LIMITED
    - now 00239293 04586737... (more)
    MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-15 ~ 2008-12-22
    CIF 2 - Director → ME
  • 11
    5 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-11 ~ 2008-12-18
    CIF 1 - Director → ME
  • 12
    SBJ GL LIMITED
    - now 02689494
    MINMAR (187) LIMITED - 1992-10-23
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-08 ~ 2008-12-22
    CIF 15 - Director → ME
  • 13
    SBJ REGIS LOW HOLDINGS LIMITED
    - now 01636965
    REGIS LOW HOLDINGS LIMITED - 1992-03-02
    D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
    RISETILE LIMITED - 1982-10-04
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-14 ~ 2008-12-22
    CIF 10 - Director → ME
  • 14
    SBJ REGIS LOW LIMITED
    - now 01621393
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    5 Old Broad Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-02-14 ~ 2008-12-22
    CIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.