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.
Whitestone, Sebastian Gordon
- British born in July 1948
Whitestone, Sebastian Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesAlthorp Park, Althorp, Northampton, Northamptonshire, NN7 4HQ
IIF 1Estate Office, Althorp, Northampton, NN7 4HQ, England
IIF 2 IIF 3Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom
IIF 4 IIF 5Charleston Manor, Litlington Road, West Dean, East Sussex, BN25 4AJ, United Kingdom
IIF 6
- British born in July 1948
Whitestone, Sebastian Gordon
Resident in England
Registered addresses and corresponding companies6, The Avenue, Sneyd Park, Bristol, BS9 1PA, England
IIF 738 Alma Square, London, NW8 9PY
IIF 8 IIF 971, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 10The Estate Office, Althorp, Northampton, NN7 4HQ, England
IIF 11Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
IIF 12
- born in July 1948
Whitestone, Sebastian Gordon
Resident in England
Registered addresses and corresponding companiesOne, Bell Lane, Lewes, East Sussex, BN7 1JU, England
IIF 13
- British born in July 1948
Mr Sebastian Gordon Whitestone
Resident in United Kingdom
Registered addresses and corresponding companiesCharleston Manor Litlington Road, West Dean, East Sussex, BN25 4AJ, United Kingdom
IIF 14
- British born in July 1948
Mr Sebastian Gordon Whitestone
Resident in England
Registered addresses and corresponding companies
- 1
1304 MARINETTE ROAD LIMITED
07720341Estate Office, Althorp, Northampton, Northamptonshire, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
- 3
ALTHORP NOMINEE ONE LIMITED
08468025Estate Office, Althorp, Northampton, NorthamptonshireActive Corporate (11 parents)Officer2013-04-02 ~ nowIIF 5 - Director → ME - 4
ALTHORP NOMINEE TWO LIMITED
08468109Estate Office, Althorp, Northampton, NorthamptonshireActive Corporate (11 parents)Officer2013-04-02 ~ nowIIF 4 - Director → ME - 5
- 6One, Bell Lane, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2023-11-15 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
DENVERDOWN LIMITED
01679723Basement Flat, 30 Maida Avenue, London, EnglandActive Corporate (14 parents)Officer2009-11-04 ~ 2017-11-20IIF 11 - Director → ME - 8
EVERITT AND EVERITT LIMITED
00489069Estate Office, Althorp, Northampton, EnglandActive Corporate (17 parents)Officer2004-10-14 ~ nowIIF 2 - Director → ME - 9JR CAP LIMITED - now
JAR FARMING LIMITED
- 2009-09-17 04782229Pendeen, 63 Hanson Drive, Fowey, EnglandActive Corporate (10 parents, 2 offsprings)Officer2005-03-15 ~ 2015-12-10IIF 7 - Director → ME - 10Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomActive Corporate (11 parents)Officer2005-03-15 ~ 2015-07-01IIF 12 - Director → ME
- 11
- 12
SALADIN (SUSSEX) LIMITED
08575729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-06 during the appointment or period of controlSuite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (4 parents)Officer2013-06-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 13
SPENCER ENTERPRISES
04146731Estate Office, Althorp, Northampton, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-01-26 ~ nowIIF 3 - Director → ME - 14
STONETON PROPERTIES
10863069Althorp Park, Althorp, Northampton, NorthamptonshireActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 1 - Director → ME - 15
- 167 Billing Road, 7 Billing Road, Northampton, United KingdomActive Corporate (6 parents)Person with significant control2019-10-03 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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