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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Linton, Jack David

    Related profiles found in government register
  • Linton, Jack David
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 1

    • icon of address Villa Rosso 16a, The Bishops Avenue, London, N2 0AJ

      IIF 2

    • icon of address Villa Russo, 16a The Bishops Avenue, London, N2 0AJ

      IIF 3 IIF 4 IIF 5
  • Linton, Jack David
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linton, Jack David
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 24

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 25

    • icon of address 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 26 IIF 27

    • icon of address 4, Lonsdale Road, London, NW6 6RD, England

      IIF 28

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 29 IIF 30 IIF 31

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 38

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 39

    • icon of address Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England

      IIF 40

    • icon of address Linton Commercial Investments Ltd, 14 Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom

      IIF 41

    • icon of address Linton House, 39-51 Highgate Road, London, NW5 1RS, England

      IIF 42

    • icon of address Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom

      IIF 43

    • icon of address Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 44 IIF 45

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 46

    • icon of address Villa Russo, Bishops Avenue, London, N2 0AJ

      IIF 47
  • Linton, Jack David
    British none born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 48
  • Linton, Jack David
    British

    Registered addresses and corresponding companies
  • Linton, Jack David
    British director

    Registered addresses and corresponding companies

    • icon of address 8 Headfort Place, London, SW1X 7DH, England

      IIF 52

    • icon of address Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 53
  • Linton, Jack David

    Registered addresses and corresponding companies

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 54

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 55
  • Mr Jack David Linton
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39-51, Highgate Road, London, NW5 1RT, England

      IIF 56

    • icon of address 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address 4, Lonsdale Road, London, NW6 6RD, England

      IIF 60

    • icon of address 8 Headfort Place, Belgravia, London, SW1X 7DH, United Kingdom

      IIF 61

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 62 IIF 63 IIF 64

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 65

    • icon of address Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 66
  • Mr Jack David Linton
    British born in January 1955

    Registered addresses and corresponding companies

    • icon of address The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 67
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 1st Floor Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    88,494 GBP2021-12-31
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 13 - Director → ME
  • 7
    SPRINT 1152 LIMITED - 2006-12-14
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-05 ~ dissolved
    IIF 30 - Director → ME
  • 8
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2002-09-27 ~ dissolved
    IIF 5 - LLP Member → ME
  • 9
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -816,997 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,267 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 11
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    NORMAN LINTON LIMITED - 1991-04-01
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,159 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 58 - Has significant influence or control → OE
  • 14
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17
    LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    208,741 GBP2024-03-30
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 54 - Secretary → ME
  • 17
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 27 - Director → ME
  • 18
    N. MARTIN & CO. LIMITED - 1983-12-15
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 37 - Director → ME
  • 19
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    IIF 31 - Director → ME
  • 20
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 25 - Director → ME
  • 21
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -86,623 GBP2025-03-31
    Officer
    icon of calendar 2002-03-05 ~ now
    IIF 20 - Director → ME
  • 22
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-03-11 ~ dissolved
    IIF 36 - Director → ME
  • 23
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 14 - Director → ME
  • 24
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    icon of calendar 2015-07-30 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 59 - Has significant influence or control → OE
  • 27
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (169 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 2 - LLP Member → ME
  • 28
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    122,563 GBP2024-09-30
    Officer
    icon of calendar 1997-10-13 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (160 parents)
    Officer
    icon of calendar 2005-04-05 ~ dissolved
    IIF 3 - LLP Member → ME
  • 30
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -567 GBP2023-11-30
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 46 - Director → ME
  • 33
    icon of address C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 34
    icon of address 6 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Beneficial owner
    icon of calendar 2017-02-21 ~ now
    IIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased 19
  • 1
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-03-20
    IIF 28 - Director → ME
    icon of calendar 1997-01-02 ~ 1997-02-21
    IIF 51 - Secretary → ME
  • 2
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2023-03-20
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2023-03-20
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    285,887 GBP2025-01-31
    Officer
    icon of calendar 2015-08-19 ~ 2018-06-29
    IIF 39 - Director → ME
    icon of calendar 2000-01-17 ~ 2005-09-08
    IIF 47 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-06-29
    IIF 53 - Secretary → ME
  • 4
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    icon of calendar 2002-03-19 ~ 2019-03-28
    IIF 4 - LLP Member → ME
  • 5
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (48 parents)
    Total Assets Less Current Liabilities (Company account)
    26,292,000 GBP2018-04-05
    Officer
    icon of calendar 2004-04-05 ~ 2019-06-19
    IIF 6 - LLP Member → ME
  • 6
    LINTON CENTRAL LIMITED - 2015-07-30
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,862 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2017-04-11
    IIF 45 - Director → ME
  • 7
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    icon of calendar 2015-08-24 ~ 2017-04-11
    IIF 32 - Director → ME
  • 8
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2017-04-11
    IIF 35 - Director → ME
  • 9
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -358,339 GBP2024-11-30
    Officer
    icon of calendar 2015-11-27 ~ 2017-04-11
    IIF 26 - Director → ME
  • 10
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,965 GBP2024-03-31
    Officer
    icon of calendar 2015-07-30 ~ 2017-04-11
    IIF 34 - Director → ME
  • 11
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,694 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ 2017-04-11
    IIF 44 - Director → ME
  • 12
    NORMAN LINTON LIMITED - 1991-04-01
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    icon of calendar 1996-09-25 ~ 1997-02-21
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-22
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    N. MARTIN & CO. LIMITED - 1983-12-15
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-02-21
    IIF 50 - Secretary → ME
  • 14
    SPENMETAL LIMITED - 2022-02-15
    icon of address 4 Lonsdale Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    icon of calendar 1997-09-23 ~ 2018-06-29
    IIF 33 - Director → ME
    icon of calendar 1997-09-23 ~ 2018-06-29
    IIF 52 - Secretary → ME
  • 15
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,810 GBP2024-05-30
    Officer
    icon of calendar 2012-02-28 ~ 2015-01-21
    IIF 42 - Director → ME
  • 16
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2018-07-06
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ 2016-08-22
    IIF 1 - LLP Designated Member → ME
  • 18
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2014-03-07
    IIF 41 - Director → ME
  • 19
    QUEENS CRESCENT LTD. - 2014-04-08
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    icon of calendar 2013-10-22 ~ 2019-12-18
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.