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

Whitby, Daniel Stephen

    Related profiles found in government register
  • Whitby, Daniel Stephen

    Registered addresses and corresponding companies
  • Whitby, Daniel Stephen
    British

    Registered addresses and corresponding companies

    • 2nd Floor Grafton House 2-3, Golden Square, London, W1F 9HR

      IIF 5

    • Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom

      IIF 6 IIF 7
  • Whitby, Daniel Stephen
    British accountant

    Registered addresses and corresponding companies
  • Whitby, Dan
    British accountant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Kent Road, Harrogate, HG1 2ET, England

      IIF 45
  • Whitby, Daniel Stephen
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 2-3 Golden Square, London, W1F 9HR, Uk

      IIF 46
  • Whitby, Daniel Stephen
    British accountant born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Kent Road, Harrogate, North Yorkshire, HG1 2ET, England

      IIF 47
  • Whitby, Daniel Stephen
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Linley House, Dickinson Street, Manchester, M1 4LX, England

      IIF 48 IIF 49
  • Mr Dan Whitby
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Kent Road, Harrogate, HG1 2ET, England

      IIF 50
  • Mr Daniel Stephen Whitby
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 44a, Kent Road, Harrogate, HG1 2ET, United Kingdom

      IIF 51

    • 29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit A303.6 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-03-31
    Officer
    2023-02-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    44a Kent Road, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2009-10-30 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 6 - secretary → ME
Ceased 44
  • 1
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2009-04-15 ~ 2010-08-31
    IIF 42 - secretary → ME
  • 2
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2009-01-20 ~ 2009-11-06
    IIF 1 - secretary → ME
  • 3
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2009-04-15 ~ 2010-08-31
    IIF 3 - secretary → ME
  • 4
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 2 - secretary → ME
  • 5
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2009-01-20 ~ 2018-03-31
    IIF 7 - secretary → ME
  • 6
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ 2018-03-31
    IIF 46 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 29 - secretary → ME
  • 8
    Linley House, Dickinson Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-09-29 ~ 2023-03-30
    IIF 49 - director → ME
  • 9
    Linley House, Dickinson Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    2,637 GBP2021-09-30
    Officer
    2021-09-29 ~ 2023-03-30
    IIF 48 - director → ME
  • 10
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-20 ~ 2011-06-22
    IIF 39 - secretary → ME
  • 11
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 24 - secretary → ME
  • 12
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 30 - secretary → ME
  • 13
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 23 - secretary → ME
  • 14
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 5 - secretary → ME
  • 15
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2009-04-15 ~ 2010-08-31
    IIF 4 - secretary → ME
  • 16
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-04-15 ~ 2010-08-31
    IIF 18 - secretary → ME
  • 17
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 32 - secretary → ME
  • 18
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 19 - secretary → ME
  • 19
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 36 - secretary → ME
  • 20
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 15 - secretary → ME
  • 21
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 44 - secretary → ME
  • 22
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 31 - secretary → ME
  • 23
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 33 - secretary → ME
  • 24
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 27 - secretary → ME
  • 25
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 38 - secretary → ME
  • 26
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 22 - secretary → ME
  • 27
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 13 - secretary → ME
  • 28
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 41 - secretary → ME
  • 29
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 21 - secretary → ME
  • 30
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 14 - secretary → ME
  • 31
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 12 - secretary → ME
  • 32
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 37 - secretary → ME
  • 33
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 35 - secretary → ME
  • 34
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 20 - secretary → ME
  • 35
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 11 - secretary → ME
  • 36
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 40 - secretary → ME
  • 37
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 28 - secretary → ME
  • 38
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 17 - secretary → ME
  • 39
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 25 - secretary → ME
  • 40
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 43 - secretary → ME
  • 41
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 26 - secretary → ME
  • 42
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 34 - secretary → ME
  • 43
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-12 ~ 2011-06-22
    IIF 16 - secretary → ME
  • 44
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 10 - secretary → ME

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