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 5
  • 1
    Neave, Julian
    Director born in March 1983
    Individual (13 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 2
    Tyler, Graham Peter
    Managing Director born in October 1975
    Individual (38 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
  • 3
    Lankin, Christopher George John
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 4
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (7 parents, 175 offsprings)
    Officer
    2024-04-12 ~ now
    OF - secretary → CIF 0
  • 5
    The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Roseke, Kevin
    Alternate Director For Michael Fitzgerald born in June 1932
    Individual
    Officer
    2015-06-03 ~ 2016-06-07
    OF - director → CIF 0
    Roseke, Kevin Benjamin
    Alternate Director For Adam Golebiowski born in June 1982
    Individual
    Officer
    2016-06-07 ~ 2019-07-31
    OF - director → CIF 0
    Roseke, Kevin Benjamin
    Alternate Director For Paris Andrianopoulos born in June 1982
    Individual
    2019-08-01 ~ 2019-08-23
    OF - director → CIF 0
  • 2
    Fukui, Makoto
    Executive Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2015-05-15
    OF - director → CIF 0
  • 3
    Miles, Lois-anna
    Accountant born in February 1958
    Individual
    Officer
    2020-10-02 ~ 2023-04-24
    OF - director → CIF 0
  • 4
    Bouaka, Yacine Abdelmalek
    Company Director born in September 1987
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2020-10-02
    OF - director → CIF 0
  • 5
    Mansfield, Fiona Elizabeth
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-10-02
    OF - secretary → CIF 0
    2020-11-09 ~ 2024-06-30
    OF - secretary → CIF 0
  • 6
    Hammarlund, Jenny Maria
    Managing Director born in February 1976
    Individual (17 offsprings)
    Officer
    2021-07-22 ~ 2023-04-24
    OF - director → CIF 0
  • 7
    Camp, David John
    Alternate Director For Simon Camp born in August 1957
    Individual (72 offsprings)
    Officer
    2015-06-03 ~ 2019-06-30
    OF - director → CIF 0
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    2019-07-01 ~ 2020-10-02
    OF - director → CIF 0
  • 8
    Nakamura, Tomoo
    Alternate Director To Mr Hiroshi Hisada born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-10-02
    OF - director → CIF 0
  • 9
    Angelopoulos, Peter Panagiotis
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2023-12-18
    OF - director → CIF 0
  • 10
    Grant, Stuart Morrison
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-03-13
    OF - director → CIF 0
  • 11
    Pagan, Clare Noelle
    Individual (49 offsprings)
    Officer
    2015-05-15 ~ 2020-10-02
    OF - secretary → CIF 0
    2020-11-09 ~ 2024-06-30
    OF - secretary → CIF 0
  • 12
    Hisada, Hiroshi
    Company Director born in August 1971
    Individual
    Officer
    2019-04-01 ~ 2020-10-02
    OF - director → CIF 0
  • 13
    Onozawa, Eiichiro
    Alternate Director For Toshihiko Omachi born in October 1963
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2019-03-31
    OF - director → CIF 0
    Onozawa, Eiichiro
    Alternate To Hiroshi Hisada born in October 1963
    Individual (2 offsprings)
    2019-04-01 ~ 2020-05-31
    OF - director → CIF 0
  • 14
    Shaw, Alistair Russell
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ 2020-10-02
    OF - director → CIF 0
  • 15
    Adamson, Dennis James
    Vp Tax born in August 1984
    Individual
    Officer
    2023-04-24 ~ 2023-12-18
    OF - director → CIF 0
  • 16
    Camp, Simon Clive
    Real Estate born in September 1967
    Individual (15 offsprings)
    Officer
    2015-05-15 ~ 2019-06-30
    OF - director → CIF 0
  • 17
    Fukui, Takayuki
    Executive Manager born in June 1972
    Individual
    Officer
    2015-03-05 ~ 2015-05-15
    OF - director → CIF 0
  • 18
    Golebiowski, Adam
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-06-07 ~ 2019-07-31
    OF - director → CIF 0
  • 19
    Yamada, Hideto
    Managing Director born in November 1959
    Individual
    Officer
    2015-03-05 ~ 2015-05-15
    OF - director → CIF 0
  • 20
    Fitzgerald, Michael John
    Real Estate born in May 1954
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2016-06-07
    OF - director → CIF 0
  • 21
    Omachi, Toshihiko
    Real Estate born in April 1972
    Individual
    Officer
    2015-05-15 ~ 2019-03-31
    OF - director → CIF 0
  • 22
    Andrianopoulos, Georgios Paris
    Company Director born in March 1980
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ 2020-10-02
    OF - director → CIF 0
  • 23
    Goin, Russell Todd
    Manager born in October 1970
    Individual
    Officer
    2020-10-02 ~ 2021-07-22
    OF - director → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2020-10-02 ~ 2024-01-01
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 25
    130 JERMYN STREET LTD - 2015-04-18
    6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    1600, 10250 - 101 Street Nw, Edmonton, Alberta, Canada
    Corporate (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

WHITEWOOD MEDIA VILLAGE GP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WHITEWOOD MEDIA VILLAGE GP LIMITED
    Info
    Registered number 09473416
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WHITEWOOD MEDIA VILLAGE GP LIMITED
    S
    Registered number 09473416
    C/o Stanhope Plc, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.