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 3
  • 1
    Sterling, Daniel James
    Director born in July 1990
    Individual (13 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
  • 2
    Levy, Ariel Yoheskel
    Director born in November 1989
    Individual (17 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    92,515 GBP2022-12-31
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEN TWO WHITTLESFORD LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GEN TWO WHITTLESFORD LTD
    Info
    Registered number 14863057
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2023-05-11 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • GEN TWO WHITTLESFORD LTD
    S
    Registered number 14863057
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BGF5 (UXBRIDGE) LLP - 2024-08-16
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.