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.
Whitestone, Sebastian Gordon
- British born in July 1948
Whitestone, Sebastian Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in July 1948
Whitestone, Sebastian Gordon
Resident in England
Registered addresses and corresponding companies - British director born in July 1948
Whitestone, Sebastian Gordon
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Althorp, Northampton, NN7 4HQ, England
IIF 6
- born in July 1948
Whitestone, Sebastian Gordon
Resident in England
Registered addresses and corresponding companiesOne, Bell Lane, Lewes, East Sussex, BN7 1JU, England
IIF 7
- British born in July 1948
Whitestone, Sebastian Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1948
Whitestone, Sebastian Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesCharleston Manor, Litlington Road, West Dean, East Sussex, BN25 4AJ, United Kingdom
IIF 13
- British born in July 1948
Mr Sebastian Gordon Whitestone
Resident in England
Registered addresses and corresponding companies - British born in July 1948
Mr Sebastian Gordon Whitestone
Resident in United Kingdom
Registered addresses and corresponding companiesCharleston Manor Litlington Road, West Dean, East Sussex, BN25 4AJ, United Kingdom
IIF 18
- 1
1304 MARINETTE ROAD LIMITED
07720341Estate Office, Althorp, Northampton, Northamptonshire, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
J.R.A.S CLOCKS & WATCHES LIMITED
- 2011-11-24 0768184771 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Officer2011-06-24 ~ nowIIF 3 - Director → ME - 3
ALTHORP NOMINEE ONE LIMITED
08468025Estate Office, Althorp, Northampton, NorthamptonshireActive Corporate (11 parents)Officer2013-04-02 ~ nowIIF 12 - Director → ME - 4
ALTHORP NOMINEE TWO LIMITED
08468109Estate Office, Althorp, Northampton, NorthamptonshireActive Corporate (11 parents)Officer2013-04-02 ~ nowIIF 11 - Director → ME - 5
MODIGLO LIMITED
- 1993-03-08 02779730One Bell Lane, Lewes, East SussexDissolved Corporate (4 parents)Officer1993-01-21 ~ dissolvedIIF 2 - Director → ME - 6One, Bell Lane, Lewes, East Sussex, EnglandActive Corporate (2 parents)Officer2023-11-15 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2023-11-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
DENVERDOWN LIMITED
016797234 Woodbrook Crescent, Billericay, EnglandActive Corporate (14 parents)Officer2009-11-04 ~ 2017-11-20IIF 6 - Director → ME - 8
EVERITT AND EVERITT LIMITED
00489069Estate Office, Althorp, Northampton, EnglandActive Corporate (17 parents)Officer2004-10-14 ~ nowIIF 9 - Director → ME - 9JR CAP LIMITED - now
JAR FARMING LIMITED
- 2009-09-17 04782229Pendeen, 63 Hanson Drive, Fowey, EnglandActive Corporate (10 parents, 2 offsprings)Officer2005-03-15 ~ 2015-12-10IIF 1 - Director → ME - 10Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomActive Corporate (11 parents)Officer2005-03-15 ~ 2015-07-01IIF 5 - Director → ME
- 11RISBY FRUIT FARMS LIMITED - 1992-03-04Baythorne Hall, Baythorne End, Halstead, Essex, United KingdomDissolved Corporate (12 parents)Officer2002-10-01 ~ 2015-06-01IIF 4 - Director → ME
- 12
SALADIN (SUSSEX) LIMITED
08575729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-06 during the appointment or period of controlSuite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (4 parents)Officer2013-06-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
SPENCER ENTERPRISES
04146731Estate Office, Althorp, Northampton, EnglandActive Corporate (17 parents, 1 offspring)Officer2001-01-26 ~ nowIIF 10 - Director → ME - 14
STONETON PROPERTIES
10863069Althorp Park, Althorp, Northampton, NorthamptonshireActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 8 - Director → ME - 157 Billing Road, Northampton, EnglandActive Corporate (6 parents)Person with significant control2019-10-03 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 167 Billing Road, 7 Billing Road, Northampton, United KingdomActive Corporate (6 parents)Person with significant control2019-10-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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