WHITEHALL RESIDENCES LIMITED

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 6

1
Mr. Andrew Brian Byers
Born in September 1968
Individual (11 offsprings)
Person with significant control
2025-10-08 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
2
Mrs Sandra Agnes Georgeson
Born in August 1967
Individual (19 offsprings)
Person with significant control
2017-09-14 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
3
Patnaik, Durga Madhab
Born in November 1980
Individual (7 offsprings)
Officer
2019-01-09 ~ now
OF - Director → CIF 0
4
Mukhopadhyay, Abhijit
Born in July 1953
Individual (21 offsprings)
Officer
2017-06-05 ~ now
OF - Director → CIF 0
5
Kuruvila, Jibin, Mr.
Individual (3 offsprings)
Officer
2025-09-03 ~ now
OF - Secretary → CIF 0
6
Nanda, Vivek, Dr.
Born in November 1963
Individual (6 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0

Ceased 13

1
Saad Tayeb Hasan
Born in January 1974
Individual
Person with significant control
2021-09-29 ~ 2023-05-23
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Vera Cabrero, Miguel
Administrative Staff born in February 1976
Individual
Officer
2018-12-11 ~ 2020-01-23
OF - Director → CIF 0
3
Lazzaro, Frank
Chief Financial Officer born in December 1960
Individual
Officer
2018-01-24 ~ 2019-01-09
OF - Director → CIF 0
4
Weston, Clive
Co Secretary born in June 1972
Individual (56 offsprings)
Officer
2017-06-05 ~ 2017-06-05
OF - Director → CIF 0
5
Chatrath, Adosh
Individual (19 offsprings)
Officer
2017-07-10 ~ 2023-07-31
OF - Secretary → CIF 0
6
Nair, Ukkarath Muraleedharan
Business Executive born in May 1953
Individual
Officer
2017-06-05 ~ 2017-12-13
OF - Director → CIF 0
7
Benjumea, Enrique
Chief Operating Officer born in July 1981
Individual
Officer
2020-01-23 ~ 2021-03-11
OF - Director → CIF 0
8
Melia Fullana, Francisco Javier
Director born in December 1968
Individual
Officer
2017-06-05 ~ 2018-12-11
OF - Director → CIF 0
9
Rodriguez Prieto, Javier Cristian
Director born in June 1963
Individual
Officer
2017-06-05 ~ 2021-06-24
OF - Director → CIF 0
10
FernÁndez Casado, Javier Santiago
Director born in January 1991
Individual
Officer
2021-03-11 ~ 2021-06-24
OF - Director → CIF 0
11
OBRASCON HUARTE LAIN SA
OBRASCON HUARTE LAIN, S.A.
259-d, Torre Espacio, Paseo De La Castellana, Madrid, Spain
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2018-03-20 ~ 2021-06-24
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
12
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 223 offsprings)
Officer
2017-06-05 ~ 2017-06-05
PE - Secretary → CIF 0
Person with significant control
2017-06-05 ~ 2017-09-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
OBRASCON HUARTE LAIN DESSARROLLOS, S.L
259 D, Torre Espacio, Paseo De La Castellana, 28046, Madrid, Spain
Corporate
Person with significant control
2017-09-14 ~ 2018-03-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68310 - Real Estate Agencies

WHITEHALL RESIDENCES LIMITED
Info
Registered number 10803987
1st Floor, 12 Charles Ii Street, London SW1Y 4QU
PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.