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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 11
  • 1
    Ahluwalia, Pritpal Singh
    Director born in March 1990
    Individual (83 offsprings)
    Officer
    Responsible for day to day management of the entity
    2024-03-26 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Jianmin Kong
    Born in November 1967
    Individual (2 offsprings)
    Beneficial owner
    2017-03-17 ~ 2024-03-26
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 3
    Anuj Jayantilal Chande
    Born in September 1959
    Individual (16 offsprings)
    Beneficial owner
    2022-07-22 ~ now
    PE - Has significant influence over a trust which holds more than 25% of the shares in the entityCIF 0
    PE - Has significant influence over a trust which holds more than 25% of the voting rights in the entityCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Gordon, Hamish Edward
    Director born in August 1992
    Individual (19 offsprings)
    Officer
    Responsible for day to day management of the entity
    2024-03-26 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (109 offsprings)
    Officer
    Responsible for day to day management of the entity
    2024-03-26 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Taggart, Arron Robert
    Director born in August 1971
    Individual (48 offsprings)
    Officer
    Responsible for day to day management of the entity
    2024-03-26 ~ now
    OF - Managing Officer → CIF 0
  • 7
    11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Beneficial owner
    2024-03-26 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
  • 8
    11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Beneficial owner
    2024-03-26 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 9
    JTC TRUST COMPANY LIMITED OE015142 OE010169
    28, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 82 offsprings)
    Beneficial owner
    2024-03-26 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
  • 10
    11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Beneficial owner
    2024-06-25 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 11
    28, Esplanade, St Helier, Jersey
    Corporate (72 offsprings)
    Officer
    Responsible for director, day to day management of the entity
    2024-03-26 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

WHITEFRIARS LIMITED

Period: 2022-11-11 ~ now
Company number: OE003680
Registered name
WHITEFRIARS LIMITED - now

  • WHITEFRIARS LIMITED
    Info
    Registered number OE003680
    28 Esplanade, St Helier JE2 3QA
    OVERSEAS ENTITY incorporated on 2022-11-11 (3 years 4 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-11-10
    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 March 2026 and licensed under the Open Government Licence v3.0.