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.
Mr Jonathan Paul Whitfield
Mr Jonathan Paul Whitfield
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Grange, 20 Market Street, Swavesey, Cambridge, CB24 4QG
IIF 2 IIF 3 IIF 4 The Grange, Market Street, Swavesey, Cambridge, CB24 4QG
IIF 5 7 Harpford Units, Liverton Business Park, Exmouth, Devon, EX8 2NU, United Kingdom
IIF 6 C/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS, United Kingdom
IIF 7 The Grange, 20 Market Street, Swavesey, Cambridge, CB24 4QG
IIF 8 The Grange, Market Street, Swavesey, CB24 4QG, United Kingdom
Whitfield, Jonathan Paul
British builder born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesWhitfield, Jonathan Paul
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 7 Harpford Units, Liverton Business Park, Exmouth, Devon, EX8 2NU, United Kingdom
Whitfield, Jonathan Paul
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Grange, 20 Market Street, Swavesey, Cambridge, CB24 4QG
IIF 15 IIF 16 The Grange, Market Street, Swavesey, Cambridge, CB24 4QG
IIF 17 IIF 18 The Grange, Market Street, Swavesey, Cambridge, Cambs, CB4 5QG
IIF 19 Sunraker, Church Road, Colaton-raleigh, Sidmouth, Devon, EX10 0LH
IIF 20 The Grange, Market Street, Swavesey, Cambridgeshire, CB24 4QG, United Kingdom
Whitfield, Jonathan Paul
British director born in September 1970Registered addresses and corresponding companiesWhitfield, Jonathan Paul
British builderRegistered addresses and corresponding companies
IIF 24 Sunraker, Church Road, Colaton-raleigh, Sidmouth, Devon, EX10 0LH
- 1 C/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, United KingdomDissolved Corporate (2 parents)Equity (Company account)-20,663 GBP2018-12-31Officer
2005-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2MAN O'LEISURE LIMITED - 2019-06-18MABLIKE LIMITED - 1982-02-05 7 Harpford Units, Liverton Business Park, Exmouth, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)-13,026 GBP2024-06-30Officer 2015-01-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
OPENARCH ESTATES LIMITED
- nowWHITFIELD ESTATES LTD - 2018-06-21 The Grange Market Street, Swavesey, CambridgeActive Corporate (6 parents)Equity (Company account)15,547,086 GBP2022-03-31Officer 1999-09-28 ~ nowIIF 11 - Director → ME - 4GREENSIDE (OVER) LIMITED - 2018-06-21 The Grange 20 Market Street, Swavesey, CambridgeActive Corporate (6 parents)Equity (Company account)14,813,958 GBP2023-03-31Officer 1996-02-26 ~ nowIIF 14 - Director → ME
- 5 The Grange, Market Street, Swavesey, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)31,153,035 GBP2023-03-31Officer 2018-04-11 ~ nowIIF 20 - Director → MEPerson with significant control 2018-04-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
OPENARCH PBSI LIMITED
- nowWHITFIELD PBSI LIMITED - 2018-06-18WHITFIELD PRINCIPALITY LIMITED - 2013-10-11 The Grange Market Street, Swavesey, CambridgeDissolved Corporate (6 parents)Officer 2015-05-21 ~ dissolvedIIF 15 - Director → ME - 7WHITFIELD (HOLDINGS) LIMITED - 2018-06-21 The Grange Market Street, Swavesey, CambridgeActive Corporate (6 parents, 4 offsprings)Equity (Company account)20,191,047 GBP2023-03-31Officer 2015-05-21 ~ nowIIF 16 - Director → ME
- 8TOWER VIEW PROPERTIES LTD - 2018-06-21 The Grange, 20 Market Street, Swavesey, CambridgeActive Corporate (6 parents)Equity (Company account)11,667,996 GBP2023-03-31Officer 2000-02-28 ~ nowIIF 10 - Director → ME
- 1 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer 1999-09-30 ~ 2015-07-03IIF 9 - Director → ME
- 2
OPENARCH ESTATES LIMITED
- nowWHITFIELD ESTATES LTD - 2018-06-21 The Grange Market Street, Swavesey, CambridgeActive Corporate (6 parents)Equity (Company account)15,547,086 GBP2022-03-31Person with significant control 2016-04-06 ~ 2018-06-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3GREENSIDE (OVER) LIMITED - 2018-06-21 The Grange 20 Market Street, Swavesey, CambridgeActive Corporate (6 parents)Equity (Company account)14,813,958 GBP2023-03-31Person with significant control 2016-04-06 ~ 2018-06-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
OPENARCH PBSI LIMITED
- nowWHITFIELD PBSI LIMITED - 2018-06-18WHITFIELD PRINCIPALITY LIMITED - 2013-10-11 The Grange Market Street, Swavesey, CambridgeDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-06-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5WHITFIELD (HOLDINGS) LIMITED - 2018-06-21 The Grange Market Street, Swavesey, CambridgeActive Corporate (6 parents, 4 offsprings)Equity (Company account)20,191,047 GBP2023-03-31Person with significant control 2016-04-06 ~ 2018-06-11IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6TOWER VIEW PROPERTIES LTD - 2018-06-21 The Grange, 20 Market Street, Swavesey, CambridgeActive Corporate (6 parents)Equity (Company account)11,667,996 GBP2023-03-31Officer 2000-02-28 ~ 2016-09-29IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-06-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 30a High Street, Over, CambridgeshireDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-193 GBP2021-03-31Officer 1998-01-28 ~ 2015-07-07IIF 12 - Director → ME
- 8 Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)4,741 GBP2023-04-01 ~ 2024-03-31Officer 2005-07-28 ~ 2005-10-05IIF 22 - Director → ME
- 9 The Grange Market Street, Swavesey, Cambridge, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer 2016-07-01 ~ 2016-07-01IIF 17 - Director → ME 2005-07-28 ~ 2005-10-05IIF 23 - Director → ME
- 10 The Grange Market Street, Swavesey, Cambridge, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer 2016-07-01 ~ 2016-07-01IIF 18 - Director → ME 2005-07-28 ~ 2005-10-05IIF 21 - Director → ME
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