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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 8
  • 1
    Bouaka, Yacine Abdelmalek
    Company Director born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mansfield, Fiona Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Imamura, Tatsu
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pagan, Clare Noelle
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Perrott, Christopher Hugh
    Alternate Director To Tatsu Imamura born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Andrianopoulos, Georgios Paris
    Alternate Director To Mr Yacine Bouaka born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    130 JERMYN STREET LTD - 2015-04-18
    icon of address6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    icon of address1600, 10250 - 101 Street Nw, Edmonton, Alberta, Canada
    Corporate (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Roseke, Kevin Benjamin
    Alternate Director For Michael Fitzgerald born in June 1982
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2016-06-07
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Alternate Director For Adam Golebiowski born in June 1982
    Individual
    icon of calendar 2016-06-07 ~ 2019-07-31
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Alternate Director For Paris Andrianopoulos born in June 1982
    Individual
    icon of calendar 2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Fukui, Makoto
    Executive Manager born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Camp, David John
    Alernate Director For Simon Camp born in August 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Nakamura, Tomoo
    Alternate Director To Mr Hiroshi Hisada born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2021-03-31
    OF - Director → CIF 0
    Nakamura, Tomoo
    Alternate Director To Mr Tatsu Imamura born in July 1971
    Individual (1 offspring)
    icon of calendar 2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Pawa, Kamal
    Alternate Director To Mr Tatsu Imamura born in September 1972
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Hisada, Hiroshi
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Onozawa, Eiichiro
    Alternate Director For Toshihiko Omachi born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2019-03-31
    OF - Director → CIF 0
    Onozawa, Eiichiro
    Alternate To Hiroshi Hisada born in October 1963
    Individual (2 offsprings)
    icon of calendar 2019-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Camp, Simon Clive
    Real Estate born in September 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2019-02-15
    OF - Director → CIF 0
  • 9
    Fukui, Takayuki
    Executive Manager born in June 1972
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Golebiowski, Adam
    Company Director born in April 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Yamada, Hideto
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    Fitzgerald, Michael John
    Real Estate born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    Omachi, Toshihiko
    Real Estate born in April 1972
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITEWOOD GATEWAY CENTRAL GP LIMITED

Previous name
WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WHITEWOOD GATEWAY CENTRAL GP LIMITED
    Info
    WHITEWOOD GATEWAY GP LIMITED - 2019-11-27
    Registered number 09473977
    icon of addressC/o Stanhope 2nd Floor, 100, New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 2015-03-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WHITEWOOD GATEWAY CENTRAL GP LIMITED
    S
    Registered number 09473977
    icon of addressC/o Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITEWOOD GATEWAY NOMINEE LIMITED - 2019-11-27
    icon of addressC/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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.