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

Underwood-whitney, Anthony James

    Related profiles found in government register
  • Underwood-whitney, Anthony James
    British director born in October 1972

    Resident in Jersey

    Registered addresses and corresponding companies
  • Underwood-whitney, Anthony James
    British group director born in October 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 22
  • Underwood-whitney, Anthony James
    British none born in October 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 28, Esplanade, St Helier, JE2 3QA, Jersey

      IIF 23
  • Underwood Whitney, Anthony James
    British

    Registered addresses and corresponding companies

    • 13 Priory Farm, La Grande Route De St Clement, St Clement, Channel Islands, JE2 6GP

      IIF 24
  • Underwood-whitney, Anthony James
    British director born in October 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom

      IIF 25

    • 4 The Paddock, Bon Air Lane, St Saviour, Channel Islands, JE2 7LJ

      IIF 26 IIF 27 IIF 28
  • Underwood-whitney, Anthony James
    British group director born in October 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 29
  • Underwood Whitney, Anthony James
    British director born in October 1972

    Resident in Jersery Channel Islands

    Registered addresses and corresponding companies

    • Po Box 1075, Elizabeth House, 9 Castle Strret, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 30
  • Underwwod Whitney, Anthony James
    British director born in October 1972

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies

    • Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 31
  • Mr Anthony James Underwood-whitney
    British born in October 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

      IIF 32 IIF 33

    • Elizabeth House, Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,293,521 GBP2015-06-30
    Officer
    2013-01-04 ~ dissolved
    IIF 29 - director → ME
  • 2
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 13 - director → ME
  • 3
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 11 - director → ME
  • 4
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Corporate (8 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 23 - director → ME
  • 5
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 8 - director → ME
  • 6
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2016-05-23 ~ now
    IIF 17 - director → ME
Ceased 27
  • 1
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 12 - director → ME
  • 2
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-03-20 ~ 2009-08-19
    IIF 28 - director → ME
  • 3
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-20 ~ 2009-08-19
    IIF 27 - director → ME
  • 4
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-20 ~ 2009-08-19
    IIF 26 - director → ME
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2017-10-13 ~ 2019-10-09
    IIF 7 - director → ME
    2002-07-30 ~ 2005-02-08
    IIF 24 - secretary → ME
  • 6
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 10 - director → ME
  • 7
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 9 - director → ME
  • 8
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,266 GBP2023-12-31
    Officer
    2017-11-15 ~ 2019-10-09
    IIF 6 - director → ME
  • 9
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 16 - director → ME
  • 10
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 14 - director → ME
  • 11
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 15 - director → ME
  • 12
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,586 GBP2023-12-31
    Officer
    2018-08-24 ~ 2019-09-17
    IIF 22 - director → ME
  • 13
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Corporate (8 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2018-03-01
    IIF 1 - director → ME
  • 14
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ 2013-03-14
    IIF 25 - director → ME
  • 15
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 30 - director → ME
  • 16
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 2 - director → ME
  • 17
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 5 - director → ME
  • 18
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 31 - director → ME
  • 19
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ 2019-09-26
    IIF 33 - Has significant influence or control → OE
  • 20
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    IIF 32 - Has significant influence or control → OE
  • 21
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Person with significant control
    2017-05-23 ~ 2019-09-27
    IIF 34 - Has significant influence or control → OE
  • 22
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 3 - director → ME
  • 23
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 20 - director → ME
  • 24
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 19 - director → ME
  • 25
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-14 ~ 2013-01-29
    IIF 21 - director → ME
  • 26
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 18 - director → ME
  • 27
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 4 - director → ME

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