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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
Active 5
  • 1
    Tyler, Graham Peter
    Born in October 1975
    Individual (40 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Lankin, Christopher George John
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Neave, Julian
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Other registered number: 12486055
    The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
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 (11 years). 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
    Active 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.