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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 19
  • 1
    Saad Tayeb Hasan
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2021-09-29 ~ 2023-05-23
    PE - Right to appoint or remove directors 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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Benjumea, Enrique
    Chief Operating Officer born in July 1981
    Individual (3 offsprings)
    Officer
    2020-01-23 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Nanda, Vivek, Dr.
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mukhopadhyay, Abhijit
    Born in July 1953
    Individual (28 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Patnaik, Durga Madhab
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Lazzaro, Frank
    Chief Financial Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2018-01-24 ~ 2019-01-09
    OF - Director → CIF 0
  • 7
    Mr. Andrew Brian Byers
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2025-10-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Weston, Clive
    Co Secretary born in July 1972
    Individual (542 offsprings)
    Officer
    2017-06-05 ~ 2017-06-05
    OF - Director → CIF 0
  • 9
    Rodriguez Prieto, Javier Cristian
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ 2021-06-24
    OF - Director → CIF 0
  • 10
    Kuruvila, Jibin, Mr.
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Nair, Ukkarath Muraleedharan
    Business Executive born in May 1953
    Individual (10 offsprings)
    Officer
    2017-06-05 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Vera Cabrero, Miguel
    Administrative Staff born in March 1976
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 13
    Mrs Sandra Agnes Georgeson
    Born in August 1967
    Individual (24 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Melia Fullana, Francisco Javier
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-06-05 ~ 2018-12-11
    OF - Director → CIF 0
  • 15
    FernÁndez Casado, Javier Santiago
    Director born in January 1991
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ 2021-06-24
    OF - Director → CIF 0
  • 16
    Chatrath, Adosh
    Individual (57 offsprings)
    Officer
    2017-07-10 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 17
    OBRASCON HUARTE LAIN, S.A. FC034461
    259-d, Torre Espacio, Paseo De La Castellana, Madrid, Spain
    Converted / Closed Corporate (13 parents, 5 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
  • 18
    259 D, Torre Espacio, Paseo De La Castellana, 28046, Madrid, Spain
    Corporate (3 offsprings)
    Person with significant control
    2017-09-14 ~ 2018-03-20
    PE - Right to appoint or remove directorsCIF 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
  • 19
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2017-06-05 ~ 2017-06-05
    OF - Secretary → CIF 0
    Person with significant control
    2017-06-05 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHITEHALL RESIDENCES LIMITED

Period: 2017-06-05 ~ now
Company number: 10803987
Registered name
WHITEHALL RESIDENCES LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.