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.
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Foley, Richard Eugene
Director born in August 1961Individual (8 offsprings)Officer2014-03-04 ~ 2017-10-10OF - Director → CIF 0 - 2
Richards, Paul Howard, Dr
Director born in July 1949Individual (24 offsprings)Officer2013-11-26 ~ 2014-03-04OF - Director → CIF 0 - 3
Gilbert, Stephen
Director born in December 1955Individual (16 offsprings)Officer2018-11-01 ~ 2022-01-27OF - Director → CIF 0 - 4
Whitton, Robert David
Company Director born in October 1962Individual (152 offsprings)Officer2013-11-26 ~ 2017-05-19OF - Director → CIF 0Horsford, Michael Patrick
Director born in June 1974Individual (152 offsprings)Officer2014-03-04 ~ 2017-10-10OF - Director → CIF 0Mrs Sukjiven Whitton
Born in March 1974Individual (152 offsprings)Person with significant control2017-11-28 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0Mrs Sukjiven Whitton
Born in October 1962Individual (152 offsprings)Person with significant control2016-04-06 ~ 2017-11-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Whitton, Sebastian Victor
Born in August 1991Individual (43 offsprings)Officer2017-09-26 ~ nowOF - Director → CIF 0 - 6
Chauhan, Vanisha
Director born in July 1977Individual (6 offsprings)Officer2017-09-26 ~ 2018-09-20OF - Director → CIF 0 - 7GOLFOFFER PROJECTS LIMITED - 1994-02-25Staple Court, 11 Staple Inn Buildings, London, United KingdomActive Corporate (33 parents, 476 offsprings)Officer2013-11-26 ~ 2018-09-11OF - Secretary → CIF 0
WHITTON URBAN LAND LTD
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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WHITTON URBAN LAND LTD
InfoAFFINITY LAND LIMITED - 2020-05-14AFFINITY LAND PLC - 2020-05-14AFFINITY CORPORATION PROPERTIES III PLC - 2020-05-14Registered number 08790444Suite 11 Station Road, Upminster RM14 2SJPRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0WHITTON URBAN LAND LTD
SRegistered number 08790444109, Baker Street, C/o Goldwyns, London, England, W1U 6RPPrivate Limited Company in Companies House, EnglandCIF 1AFFINITY LAND PLC
SRegistered number 08790444Staple Court, 11 Staple Inn Buildings, London, England, WC1V 7QHLimited Company in Companies House, EnglandCIF 2
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AFFINITY ROMFORD HOLDINGS LIMITED
- 2019-11-27 1025531445 Stamford Hill, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Person with significant control2019-03-09 ~ 2025-04-04CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-28 ~ 2019-03-08CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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