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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen William Whybrow

child relation
Offspring entities and appointments 58
  • 1
    BONHAM FREEHOLDS LIMITED
    11897342
    Active Corporate (6 parents)
    Officer
    2019-03-21 ~ 2023-03-23
    IIF 46 - Secretary → ME
  • 2
    BRIGHTSPLIT 1 LIMITED
    - now 03848947 05592546... (more)
    GROUND RENT ESTATES LIMITED
    - 2019-09-11 03848947 05997900... (more)
    Active Corporate (10 parents)
    Officer
    2019-08-23 ~ now
    IIF 58 - Secretary → ME
  • 3
    BRIGHTSPLIT 10 LIMITED
    11905011 03848947... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 43 - Secretary → ME
  • 4
    BRIGHTSPLIT 2 LIMITED
    - now 05321465 03848947... (more)
    LUTON (BARONS) LIMITED
    - 2019-09-11 05321465
    Active Corporate (8 parents)
    Officer
    2018-07-12 ~ now
    IIF 60 - Secretary → ME
  • 5
    BRIGHTSPLIT 3 LIMITED
    - now 05592547 03848947... (more)
    FREEHOLD PROPERTIES 22 LIMITED
    - 2019-09-11 05592547 06420169... (more)
    Active Corporate (8 parents)
    Officer
    2019-08-23 ~ now
    IIF 57 - Secretary → ME
  • 6
    BRIGHTSPLIT 4 LIMITED
    - now 05592546 03848947... (more)
    FREEHOLD PROPERTIES 24 LIMITED
    - 2019-09-11 05592546 05592545... (more)
    Active Corporate (8 parents)
    Officer
    2019-08-23 ~ now
    IIF 55 - Secretary → ME
  • 7
    BRIGHTSPLIT 5 LIMITED
    11904872 03848947... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 45 - Secretary → ME
  • 8
    BRIGHTSPLIT 6 LIMITED
    11904860 03848947... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 41 - Secretary → ME
  • 9
    BRIGHTSPLIT 7 LIMITED
    11905065 03848947... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 40 - Secretary → ME
  • 10
    BRIGHTSPLIT 8 LIMITED
    11905072 03848947... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 48 - Secretary → ME
  • 11
    BRIGHTSPLIT 9 LIMITED
    11905080 03848947... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 42 - Secretary → ME
  • 12
    BRIGHTSPLIT LIMITED
    02281648 03848947... (more)
    Active Corporate (9 parents)
    Officer
    2018-07-12 ~ now
    IIF 56 - Secretary → ME
  • 13
    BUY 2 RENT LIMITED - now
    GROUND RENT 30 LIMITED
    - 2014-03-28 07145730 07145726... (more)
    GROUND RENT INVESTMENTS 30 LTD
    - 2010-04-07 07145730 07145754... (more)
    Dissolved Corporate (12 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 33 - Director → ME
  • 14
    CITY VIEW BRISTOL LIMITED
    05486218
    Active Corporate (15 parents)
    Officer
    2010-02-19 ~ 2010-02-19
    IIF 21 - Director → ME
  • 15
    CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02593056
    Active Corporate (11 parents)
    Officer
    2018-07-12 ~ now
    IIF 64 - Secretary → ME
  • 16
    FGRE ASSET MANAGEMENT LIMITED
    11709813
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    FREEHOLD PROPERTIES 23 LIMITED
    05593072 05592546... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2018-07-13
    IIF 10 - Director → ME
  • 18
    FREEHOLD PROPERTIES 250 LIMITED
    06702293 05592541... (more)
    Active Corporate (7 parents)
    Officer
    2018-07-12 ~ now
    IIF 54 - Secretary → ME
  • 19
    FREEHOLD PROPERTIES 251 LIMITED
    - now 05522833 05592541... (more)
    FREEHOLD PROPERTIES 37 LIMITED
    - 2019-09-11 05522833 06060517... (more)
    Active Corporate (8 parents)
    Officer
    2019-08-23 ~ now
    IIF 52 - Secretary → ME
  • 20
    FREEHOLD PROPERTIES 252 LIMITED
    11905143 05592541... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 49 - Secretary → ME
  • 21
    FREEHOLD PROPERTIES 253 LIMITED
    11905048 05593072... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 47 - Secretary → ME
  • 22
    FREEHOLD PROPERTIES 254 LIMITED
    11905360 06702293... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 39 - Secretary → ME
  • 23
    FREEHOLD PROPERTIES 38 LIMITED
    06060517 05592545... (more)
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 26 - Director → ME
  • 24
    FREEHOLD PROPERTIES 43 LIMITED
    06420536 06420169... (more)
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 29 - Director → ME
  • 25
    FREEHOLD PROPERTIES 50 LIMITED
    14113785 06702293... (more)
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 53 - Secretary → ME
  • 26
    FREEHOLD PROPERTIES SW LIMITED
    13631976
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ now
    IIF 3 - Director → ME
  • 27
    FREEHOLD SECURITIES LIMITED
    02928601
    Active Corporate (11 parents)
    Officer
    2018-07-12 ~ now
    IIF 62 - Secretary → ME
  • 28
    GEORGE COURT RESIDENTS COMPANY LIMITED
    08492731
    Active Corporate (6 parents)
    Officer
    2017-06-22 ~ 2018-11-23
    IIF 8 - Director → ME
  • 29
    GRAY'S INN 11 LIMITED
    07995319 06419876... (more)
    Active Corporate (13 parents)
    Officer
    2015-02-02 ~ 2018-07-13
    IIF 11 - Director → ME
  • 30
    GRAY'S INN INVESTMENTS LIMITED
    03108668
    Active Corporate (11 parents)
    Officer
    2018-07-12 ~ now
    IIF 61 - Secretary → ME
  • 31
    GRAY'S INN REALTY LIMITED
    05488291
    Active Corporate (10 parents)
    Officer
    2014-09-15 ~ 2018-07-12
    IIF 23 - Director → ME
  • 32
    GROUND RENT ESTATES 2 LIMITED
    05488317 05997900... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 22 - Director → ME
  • 33
    GROUND RENT ESTATES 3 LIMITED
    05997861 05488317... (more)
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 28 - Director → ME
  • 34
    GROUND RENT ESTATES 4 LIMITED
    05997900 05488317... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 27 - Director → ME
  • 35
    GROUND RENT ESTATES 5 LIMITED
    05997934 05488317... (more)
    Active Corporate (16 parents)
    Officer
    2016-07-22 ~ 2018-03-07
    IIF 7 - Director → ME
  • 36
    GROUND RENT ESTATES 6 LIMITED
    - now 05236568 05488317... (more)
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    Active Corporate (11 parents)
    Officer
    2016-04-15 ~ 2018-07-12
    IIF 25 - Director → ME
  • 37
    HUDSON FREEHOLDS LIMITED
    06060202
    Active Corporate (14 parents)
    Officer
    2016-06-17 ~ 2018-07-13
    IIF 9 - Director → ME
  • 38
    LANGTHORNE MANAGEMENT CO LTD. - now
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2015-06-20 06759076 05620558
    ROOFTOP COMMUNICATIONS LTD.
    - 2010-06-09 06759076 05620558
    Active Corporate (13 parents)
    Officer
    2008-11-26 ~ 2012-02-22
    IIF 32 - Director → ME
  • 39
    LTR FREEHOLD LIMITED - now
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED
    - 2018-01-09 07145770
    FREEHOLD GROUND RENT INVESTMENTS LTD
    - 2010-04-12 07145770
    Active Corporate (14 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 36 - Director → ME
  • 40
    O & L FREEHOLDS LIMITED
    05997988
    Active Corporate (7 parents)
    Officer
    2018-07-12 ~ now
    IIF 38 - Secretary → ME
  • 41
    PIER MANAGEMENT LIMITED - now
    PIER MANAGEMENT LTD
    - 2024-06-22 04695283
    Active Corporate (13 parents)
    Officer
    2008-09-11 ~ 2012-02-22
    IIF 30 - Director → ME
  • 42
    PROPOR LTD
    05523637
    Active Corporate (10 parents)
    Officer
    2018-07-12 ~ now
    IIF 51 - Secretary → ME
  • 43
    RALEIGH REVERSIONS LIMITED
    05842955
    Dissolved Corporate (10 parents)
    Officer
    2015-02-02 ~ 2018-04-30
    IIF 4 - Director → ME
    2015-02-02 ~ 2021-02-02
    IIF 24 - Director → ME
  • 44
    RG CAPITAL PARTNERS LIMITED - now
    GROUND RENT 20 LIMITED
    - 2014-03-25 07145726 07145730... (more)
    GROUND RENT INVESTMENTS 20 LTD
    - 2010-04-07 07145726 07145730... (more)
    Active Corporate (14 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 34 - Director → ME
  • 45
    RG SECURITIES LIMITED - now
    GROUNDRENT INVESTMENTS LTD.
    - 2014-03-25 06762017 07145754... (more)
    Active Corporate (13 parents)
    Officer
    2008-12-01 ~ 2012-02-22
    IIF 31 - Director → ME
  • 46
    ROOFTOP ENERGY LIMITED - now
    GROUND RENT 40 LIMITED
    - 2014-05-01 07145754 07145726... (more)
    GROUND RENT INVESTMENTS 40 LTD
    - 2010-04-07 07145754 07145730... (more)
    Dissolved Corporate (13 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 35 - Director → ME
  • 47
    RYLANDS ASSOCIATES LIMITED
    08078921
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2019-04-09 ~ 2019-05-17
    IIF 17 - Director → ME
    2012-05-22 ~ 2012-05-22
    IIF 12 - Director → ME
    2012-07-17 ~ 2012-10-29
    IIF 13 - Director → ME
    2012-05-22 ~ 2012-05-22
    IIF 37 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2019-05-17
    IIF 1 - Has significant influence or control → OE
  • 48
    SAIL FREEHOLDS LIMITED
    11905375
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 44 - Secretary → ME
  • 49
    SF GROUND RENTS NO. 21G LIMITED - now
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED
    - 2018-05-01 06420063
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2016-07-22 ~ 2018-04-30
    IIF 15 - Director → ME
  • 50
    SF GROUND RENTS NO. 22G LIMITED - now
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED
    - 2018-05-01 06419937 07995319... (more)
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ 2018-04-30
    IIF 5 - Director → ME
  • 51
    SF GROUND RENTS NO. 23G LIMITED - now
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED
    - 2018-05-01 06420169 06420536... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2018-04-30
    IIF 6 - Director → ME
  • 52
    TALKFREE DESIGN LIMITED
    03280479 15776290... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 59 - Secretary → ME
  • 53
    TALKFREE DESIGN NE LTD
    - now 15776290 03280479
    TALKFEE DESIGN NE LTD
    - 2024-06-18 15776290 03280479
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 50 - Secretary → ME
  • 54
    THE FREEHOLD GROUP LIMITED
    03698044
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 63 - Secretary → ME
  • 55
    THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
    10752945
    Active Corporate (13 parents)
    Officer
    2017-05-03 ~ 2019-09-11
    IIF 16 - Director → ME
  • 56
    UNICORN HOUSE MANAGEMENT COMPANY LIMITED
    04717407
    Dissolved Corporate (7 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 20 - Director → ME
  • 57
    WEBB COOPER DEVELOPMENTS LIMITED - now
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED
    - 2013-03-11 07810039
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-11-01
    IIF 14 - Director → ME
  • 58
    WILLIAMS PARK MANAGEMENT COMPANY LIMITED
    04556549
    Dissolved Corporate (16 parents)
    Officer
    2010-06-25 ~ 2011-06-16
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.