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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 John Andrew Whitehorn

    Related profiles found in government register
  • Mr John Andrew Whitehorn
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 2

    • icon of address 6, Walpole Gardens, Twickenham, TW2 5SJ, England

      IIF 3
  • John Andrew Whitehorn
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ, England

      IIF 4

    • icon of address 6, Walpole Gardens, Twickenham, TW2 5SJ, England

      IIF 5
  • Whitehorn, John Andrew
    British chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Whitehorn, John Andrew
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Whitehorn, John Andrew
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Whitehorn, John Andrew
    British managing director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 23
  • Whitehorn, John Andrew
    British none born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Walpole Gardens, Twickenham, Middx, TW2 5SJ

      IIF 24
  • Whitehorn, John Andrew
    British property director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 25
  • Whitehorn, John Andrew
    British surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 26
  • Whitehorn, John Andrew
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Walpole Gardens, Twickenham, TW2 5SJ

      IIF 27
  • Whitehorn, John Andrew

    Registered addresses and corresponding companies

    • icon of address 6 Walpole Gardens, Twickenham, TW2 5SJ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-16 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    icon of address 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -48,065 GBP2025-04-30
    Officer
    icon of calendar 1996-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARCO 274 LIMITED - 1989-10-19
    icon of address Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,725,004 GBP2024-09-30
    Officer
    icon of calendar 1997-06-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address 16 Elm Road, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,954 GBP2024-12-31
    Officer
    icon of calendar 2017-05-09 ~ 2020-01-30
    IIF 22 - Director → ME
    icon of calendar 2017-05-09 ~ 2020-01-30
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ 2020-01-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1994-10-10
    IIF 9 - Director → ME
  • 3
    icon of address 1 Brockham Warren, Boxhill Road, Tadworth, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,411,615 GBP2024-09-30
    Officer
    icon of calendar 1999-10-18 ~ 2006-08-22
    IIF 6 - Director → ME
  • 4
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-08
    IIF 11 - Director → ME
  • 5
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-02-10 ~ 1994-01-25
    IIF 21 - Director → ME
  • 6
    MITEXTRA LIMITED - 1989-01-27
    icon of address Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-12-01
    IIF 14 - Director → ME
  • 7
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    205,021 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1995-08-09 ~ 2006-04-06
    IIF 18 - Director → ME
  • 8
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,766 GBP2020-04-30
    Officer
    icon of calendar 2010-02-08 ~ 2017-02-27
    IIF 24 - Director → ME
  • 9
    TWINDARE LIMITED - 1987-03-26
    icon of address Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    icon of calendar 1992-11-18 ~ 1993-10-29
    IIF 20 - Director → ME
  • 10
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-25
    IIF 17 - Director → ME
  • 11
    icon of address The Old Stable, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    447,467 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1994-06-24 ~ 2006-04-06
    IIF 12 - Director → ME
  • 12
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-03
    IIF 23 - Director → ME
  • 13
    BRENTREALM LIMITED - 1998-11-19
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,525 GBP2024-10-31
    Officer
    icon of calendar 1998-11-12 ~ 2017-02-27
    IIF 7 - Director → ME
  • 14
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-04-29
    IIF 19 - Director → ME
  • 15
    CHARCO 334 LIMITED - 1990-06-28
    icon of address Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    103,451 GBP2024-09-30
    Officer
    icon of calendar ~ 1994-02-21
    IIF 25 - Director → ME
  • 16
    SUPERLION PLC - 1989-04-14
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-03
    IIF 13 - Director → ME
  • 17
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    14,752,915 GBP2024-09-30
    Officer
    icon of calendar 1997-02-14 ~ 1999-02-25
    IIF 26 - Director → ME
  • 18
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-11-03
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.