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.
Whitten, Keith
- British born in November 1946
Whitten, Keith
Resident in Switzerland
Registered addresses and corresponding companiesLe Slot 131, Rue De Le Poste 22c, 1936 Verbier, Switzerland
IIF 1
- British,irish born in November 1946
Whitten, Keith
Resident in Switzerland
Registered addresses and corresponding companies - British,irish chairman born in November 1946
Whitten, Keith
Resident in Switzerland
Registered addresses and corresponding companies80 Gloucester Terrace, Bayswater, London, W2 3HH
IIF 6
- British,irish company director born in November 1946
Whitten, Keith
Resident in Switzerland
Registered addresses and corresponding companies80 Gloucester Terrace, Bayswater, London, W2 3HH
IIF 7 IIF 8 IIF 9 (more)(less)
- British,irish director born in November 1946
Whitten, Keith
Resident in Switzerland
Registered addresses and corresponding companies80 Gloucester Terrace, Bayswater, London, W2 3HH
IIF 15 IIF 16 IIF 17 (more)(less)
- born in November 1946
Whitten, Keith
Resident in Switzerland
Registered addresses and corresponding companies - British born in November 1946
Keith Whitten
Resident in Switzerland
Registered addresses and corresponding companiesLe Slot 131, Rue De Le Poste 22c, 1936 Verbier, Switzerland
IIF 21
- British,irish Registered addresses and corresponding companies
Whitten, Keith
80 Gloucester Terrace, Bayswater, London, W2 3HH
IIF 22
- British,irish born in November 1946
Mr Keith Whitten
Resident in Switzerland
Registered addresses and corresponding companiesVintry Building, Wine Street, Bristol, BS1 2BD, England
IIF 235th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 24 IIF 2580, Gloucester Terrace, London, W2 3HH, England
IIF 26Unit 2.6 11-29, Fashion Street, London, E1 6PX
IIF 27Unit 2.6, Second Floor, 11-29 Fashion Street, London, E1 6PX
IIF 28
- 1
- 2
132 COMMERCIAL STREET LLP
OC351860Unit 2.6 11-29 Fashion Street, LondonActive Corporate (6 parents)Officer2010-01-29 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ nowIIF 27 - Has significant influence or control → OE - 3
ASHVILLE (STEWARTS) LIMITED
0437985610 Th Floor, Clifton Heights, Triangle West, Bristol, AvonDissolved Corporate (5 parents)Officer2009-03-31 ~ dissolvedIIF 15 - Director → ME - 4
- 5
- 6RAINBOW HOLDINGS LIMITED - 1996-11-01RAPID 6193 LIMITED - 1988-09-0510th Floor Clifton Heights, Triangle West, Bristol, AvonDissolved Corporate (5 parents)Officer2009-03-31 ~ dissolvedIIF 18 - Director → ME
- 7
- 8
DANDIA CHARITABLE TRUST LIMITED
- 1990-06-13 01974522Vintry Building, Wine Street, Bristol, EnglandActive Corporate (6 parents)Officer(before 1991-12-18) ~ 2025-12-23IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-23IIF 23 - Has significant influence or control over the trustees of a trust → OE - 9
E-BRELLA LIMITED
0676987612 Denbigh Road, LondonDissolved Corporate (2 parents)Officer2008-12-10 ~ dissolvedIIF 14 - Director → ME - 10
GREYEND LIMITED
- 1999-01-13 03675760Unit 2.6 Second Floor, 11-29 Fashion Street, LondonActive Corporate (7 parents, 1 offspring)Officer1998-12-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 28 - Has significant influence or control → OE - 11JOURDAN PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Due to be dissolved on 2023-05-01THOMAS JOURDAN PUBLIC LIMITED COMPANY
- 1998-09-11 00215690C/o Cfs Restructuring Llp, 22 Regent Street, Nottingham, United KingdomDissolved Corporate (19 parents, 7 offsprings)Officer(before 1992-05-10) ~ 1997-05-20IIF 6 - Director → ME - 12
KROW CAPITAL LIMITED
104024295th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2016-09-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
- 14
RELATED PROPERTIES LIMITED
13312130124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-04-03 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SHEERSTONE LIMITED
0344336780 Gloucester Terrace, LondonDissolved Corporate (6 parents)Officer1997-10-02 ~ 2000-09-30IIF 8 - Director → ME - 16STOW LIMITED - nowLANCASTER COMMERCIAL HOLDINGS LTD - 2008-07-07
RAINBOW PROPERTIES LIMITED
- 1993-02-09 0216564086 Brook Street, LondonActive Corporate (15 parents)Officer(before 1991-04-02) ~ 1992-09-01IIF 13 - Director → ME - 17TRIBULATION II LIMITED - now
JOHN CORBY LIMITED
- 2009-09-09 00440484Elm House, Elmer Street North, Grantham, LincolnshireDissolved Corporate (19 parents, 1 offspring)Officer(before 1992-03-20) ~ 1997-05-20IIF 11 - Director → ME - 18TRIBULATION III LIMITED - now
CORBYS LIMITED
- 2009-09-09 00544933FIFTH DIAL LIMITED
- 1989-10-24 00544933BLOWER BROS.(NOTTINGHAM)LIMITED
- 1989-03-10 00544933Elm House, Elmer Street North, Grantham, LincolnshireDissolved Corporate (11 parents)Officer(before 1992-03-20) ~ 1997-05-20IIF 10 - Director → ME - 19
WHITTEN UNDERWRITING LLP
OC3306565th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2007-08-19 ~ 2024-12-31IIF 19 - LLP Member → MEPerson with significant control2016-04-06 ~ 2024-12-31IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to surplus assets - 75% or more → OE - 20
ZESTHART LIMITED
0182903080 Gloucester Terrace, LondonActive Corporate (4 parents)Officer2001-02-22 ~ nowIIF 3 - Director → ME2001-02-27 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
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