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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

Mr Jack David Linton

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Linton, Jack David
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • Linton, Jack David
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 64

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

      IIF 65
  • Linton, Jack David

    Registered addresses and corresponding companies

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

      IIF 66

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

      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 24 - 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 44 - 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 39 - 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 47 - 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 14 - 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 40 - 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 25 - 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 59 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -172,267 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 67 - Secretary → ME
  • 11
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    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 46 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 3 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17
    LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    208,741 GBP2024-03-30
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 66 - Secretary → ME
  • 17
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 21 - 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 32 - Director → ME
  • 19
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-04-06 ~ dissolved
    IIF 26 - 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 15 - 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)
    -83,480 GBP2024-03-31
    Officer
    icon of calendar 2002-03-05 ~ now
    IIF 12 - 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 31 - 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 43 - Director → ME
  • 24
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 51 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 4 - Has significant influence or control → OE
  • 27
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 56 - 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 13 - 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 57 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 8 - 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 19 - 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 50 - 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 38 - 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 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 54 - 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 23 - Director → ME
    icon of calendar 1997-01-02 ~ 1997-02-21
    IIF 63 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2023-03-20
    IIF 5 - 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 34 - Director → ME
    icon of calendar 2000-01-17 ~ 2005-09-08
    IIF 52 - Director → ME
    icon of calendar 2000-01-17 ~ 2018-06-29
    IIF 65 - 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 58 - 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 60 - 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 42 - Director → ME
  • 7
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    icon of calendar 2015-08-24 ~ 2017-04-11
    IIF 27 - 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 30 - 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 17 - 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 29 - 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 41 - Director → ME
  • 12
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    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 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 62 - Secretary → ME
  • 14
    SPENMETAL LIMITED - 2022-02-15
    icon of address 4 Lonsdale Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    icon of calendar 1997-09-23 ~ 2018-06-29
    IIF 28 - Director → ME
    icon of calendar 1997-09-23 ~ 2018-06-29
    IIF 64 - 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 37 - 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 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - 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 55 - 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 36 - 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 53 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.