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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • 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

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

      IIF 12

    • 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

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

      IIF 14

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 23

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 24 IIF 25 IIF 26

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 33

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49 IIF 50 IIF 51

    • 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

    • 8 Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 53
  • Mr Jack David Linton
    British born in January 1955

    Registered addresses and corresponding companies

    • 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

    • 8 Headfort Place, London, SW1X 7DH, England

      IIF 64

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 65
  • Linton, Jack David

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
child relation
Offspring entities and appointments
Active 34
  • 1
    8 Headfort Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 24 - director → ME
  • 2
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2015-10-13 ~ now
    IIF 44 - director → ME
  • 3
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-13 ~ now
    IIF 39 - director → ME
  • 4
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 47 - director → ME
  • 5
    1st Floor Stirling Way, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    88,494 GBP2021-12-31
    Officer
    2018-09-27 ~ dissolved
    IIF 14 - director → ME
  • 6
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 40 - director → ME
  • 7
    SPRINT 1152 LIMITED - 2006-12-14
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 25 - director → ME
  • 8
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 59 - llp-member → ME
  • 9
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -816,997 GBP2024-03-31
    Officer
    ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -172,267 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 67 - secretary → ME
  • 11
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    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
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    ~ now
    IIF 46 - director → ME
  • 13
    39-51 Highgate Road, London, England
    Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    39-51 Highgate Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    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
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    208,741 GBP2024-03-30
    Officer
    2009-09-02 ~ now
    IIF 66 - secretary → ME
  • 17
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 21 - director → ME
  • 18
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 19
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 26 - director → ME
  • 20
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    2012-04-17 ~ dissolved
    IIF 15 - director → ME
  • 21
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -83,480 GBP2024-03-31
    Officer
    2002-03-05 ~ now
    IIF 12 - director → ME
  • 22
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 31 - director → ME
  • 23
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-16 ~ now
    IIF 43 - director → ME
  • 24
    39-51 Highgate Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    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
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 51 - director → ME
  • 26
    39-51 Highgate Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 4 - Has significant influence or control → OE
  • 27
    71 Queen Victoria Street, London, England
    Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 56 - llp-member → ME
  • 28
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,528 GBP2023-09-30
    Officer
    1997-10-13 ~ now
    IIF 13 - director → ME
  • 29
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved corporate (160 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 57 - llp-member → ME
  • 30
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -567 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 19 - director → ME
  • 32
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Officer
    2012-11-30 ~ dissolved
    IIF 50 - director → ME
  • 33
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 38 - director → ME
  • 34
    6 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Beneficial owner
    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
    4 Lonsdale Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    ~ 2023-03-20
    IIF 23 - director → ME
    1997-01-02 ~ 1997-02-21
    IIF 63 - secretary → ME
  • 2
    4 Lonsdale Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 35 - director → ME
    Person with significant control
    2022-02-18 ~ 2023-03-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    176,134 GBP2024-01-31
    Officer
    2015-08-19 ~ 2018-06-29
    IIF 34 - director → ME
    2000-01-17 ~ 2005-09-08
    IIF 52 - director → ME
    2000-01-17 ~ 2018-06-29
    IIF 65 - secretary → ME
  • 4
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 58 - llp-member → ME
  • 5
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (48 parents)
    Total Assets Less Current Liabilities (Company account)
    26,292,000 GBP2018-04-05
    Officer
    2004-04-05 ~ 2019-06-19
    IIF 60 - llp-member → ME
  • 6
    LINTON CENTRAL LIMITED - 2015-07-30
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -49,551 GBP2023-07-31
    Officer
    2015-07-29 ~ 2017-04-11
    IIF 42 - director → ME
  • 7
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    2015-08-24 ~ 2017-04-11
    IIF 27 - director → ME
  • 8
    8 Headfort Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ 2017-04-11
    IIF 30 - director → ME
  • 9
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -368,660 GBP2023-11-30
    Officer
    2015-11-27 ~ 2017-04-11
    IIF 17 - director → ME
  • 10
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,965 GBP2024-03-31
    Officer
    2015-07-30 ~ 2017-04-11
    IIF 29 - director → ME
  • 11
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,351 GBP2023-07-31
    Officer
    2015-07-29 ~ 2017-04-11
    IIF 41 - director → ME
  • 12
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    1996-09-25 ~ 1997-02-21
    IIF 61 - secretary → ME
    Person with significant control
    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
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-02-21
    IIF 62 - secretary → ME
  • 14
    SPENMETAL LIMITED - 2022-02-15
    4 Lonsdale Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    1997-09-23 ~ 2018-06-29
    IIF 28 - director → ME
    1997-09-23 ~ 2018-06-29
    IIF 64 - secretary → ME
  • 15
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-28 ~ 2015-01-21
    IIF 37 - director → ME
  • 16
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    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
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2016-08-22
    IIF 55 - llp-designated-member → ME
  • 18
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    2014-03-07 ~ 2014-03-07
    IIF 36 - director → ME
  • 19
    QUEENS CRESCENT LTD. - 2014-04-08
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    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.