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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Stephen Paul

    Related profiles found in government register
  • Whitehead, Stephen Paul
    British born in February 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Suite 2, 77a Shenley Road, Borehamwood, WD6 1AG, England

      IIF 1
    • Apartment 1, Griffin House, Casle Mona Avenue, Ise Of Man, 1M2 4EQ

      IIF 2
    • 1, Finsbury Circus, London, EC2M 7SH

      IIF 3 IIF 4 IIF 5 (more)(less)
    • 26-28, Bedford Row, London, WC1R 4HE, England

      IIF 7
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 8 IIF 9 IIF 10 (more)(less)
    • 5th Floor, 86, Jermyn Street, London, SW1Y 6AW, England

      IIF 13
    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 14 IIF 15
    • 6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 16
    • 86 5th Floor, Jermyn Street, London, SW1 6AW, England

      IIF 17
    • Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England

      IIF 18
  • Paul, Whitehead Stephen
    British born in February 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Clinchs House, Lord Street, Douglas, Im99 1rz, Isle Of Man

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    BOLACAK INVESTMENTS LIMITED
    08479639
    Chynoweth House, Blackwater, Truro, England
    Dissolved Corporate (8 parents)
    Officer
    2013-04-09 ~ 2018-07-06
    IIF 18 - Director → ME
  • 2
    CENTILI LIMITED
    07911314
    Insolvency (Case 1) In administration
    Administration started on 2024-07-30
    Herschel House, 58 Herschel Street, Slough, Berkshire
    In Administration Corporate (17 parents)
    Officer
    2012-01-16 ~ 2012-12-17
    IIF 17 - Director → ME
    2012-12-17 ~ 2018-07-06
    IIF 14 - Director → ME
  • 3
    COMPATEL LIMITED
    07456831
    Suite 121 Viglen House, Alperton Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-12-16 ~ 2012-09-03
    IIF 16 - Director → ME
  • 4
    DET.AL LTD
    05685845
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-01-30 ~ 2010-12-06
    IIF 2 - Director → ME
  • 5
    DYLE PROPERTIES LIMITED
    04120645
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-26 ~ 2017-08-15
    IIF 11 - Director → ME
  • 6
    EUROPEAN ELECTRICS LTD
    06338682
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-07-16 ~ 2017-03-09
    IIF 1 - Director → ME
  • 7
    FACEL INVESTMENTS LIMITED
    03937622
    5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    2010-12-01 ~ 2011-03-01
    IIF 12 - Director → ME
  • 8
    FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
    - now 02774367
    THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
    KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-31 ~ 2012-08-17
    IIF 3 - Director → ME
  • 9
    Unit 5 Middle River Industrial Estate, Douglas, Im21al, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2010-11-09 ~ now
    IIF 19 - Director → ME
  • 10
    HARLEY SURGERY HOLDINGS LIMITED
    09919576
    96 Seymour Place, Marylebone, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-11-23
    IIF 15 - Director → ME
  • 11
    INFOBIP GLOBAL LIMITED
    08483220
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-04-11 ~ 2018-07-06
    IIF 7 - Director → ME
  • 12
    INFOBIP LIMITED
    07085757
    181 Queen Victoria Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2012-12-17 ~ 2018-07-06
    IIF 10 - Director → ME
    2010-03-29 ~ 2012-12-17
    IIF 8 - Director → ME
  • 13
    PARSECO LIMITED
    09358944
    Suite 121 Viglen House, Alperton Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-12-17 ~ 2018-07-06
    IIF 13 - Director → ME
  • 14
    WIGMORE (SOUTH WEST) LIMITED
    - now 04788688
    SPEED 9658 LIMITED - 2003-07-18
    1 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-31 ~ 2012-06-07
    IIF 6 - Director → ME
  • 15
    WIGMORE ESTATES LIMITED
    - now 03942006 03514900... (more)
    THE WIGMORE GROUP LIMITED - 2000-07-28
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-31 ~ 2012-06-07
    IIF 5 - Director → ME
  • 16
    WIGMORE HOMES LIMITED
    - now 03514900
    WIGMORE ESTATES LIMITED - 1998-06-26
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-31 ~ 2012-06-07
    IIF 4 - Director → ME
  • 17
    YD&G TRADE LIMITED
    06553776
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.