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 4
  • 1
    O'connor, Rory Anthony
    Company Director born in September 1959
    Individual (50 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2023-02-17 ~ 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
  • 4
    COSCOMP LIMITED - 2016-06-22
    Unit 1, Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2023-02-17 ~ 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
parent relation
Company in focus

GHL (WHITBY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GHL (WHITBY) LIMITED
    Info
    Registered number 14670471
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2023-02-17 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • GHL (WHITBY) LIMITED
    S
    Registered number 14670471
    3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • GHL (WHITBY) LIMITED
    S
    Registered number 14670471
    Unit 1, Granard Business Centre, Bunns Lane, London, England, NW7 2DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Unit 1 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    Unit 1 Granard Business Centre, Bunns Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.