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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

Whitby, Daniel Stephen

child relation
Offspring entities and appointments 65
  • 1
    CAMVO 179 LIMITED
    06541018 SC242241... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    Active Corporate (15 parents)
    Officer
    2009-04-15 ~ 2010-08-31
    IIF 55 - Secretary → ME
  • 3
    HARLEY (WINCHESTER) LIMITED - now
    LXB PROPERTIES (WINCHESTER) LIMITED
    - 2010-01-28 06455448 04995566
    MACSCO 8 LIMITED - 2008-04-04
    Active Corporate (23 parents)
    Officer
    2009-01-20 ~ 2009-11-06
    IIF 23 - Secretary → ME
  • 4
    HIGH DEFINITION PROPERTY CONSULTANTS LIMITED
    14678588
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-02-21 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 5
    HOMEBODY INTERIORS LIMITED
    07061861
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06
    Active Corporate (15 parents)
    Officer
    2009-04-15 ~ 2010-08-31
    IIF 40 - Secretary → ME
  • 7
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 38 - Secretary → ME
  • 8
    LXB ENGLISH GENERAL PARTNER LIMITED
    - now 06420455
    HC 1044 LIMITED - 2007-12-19
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2018-03-31
    IIF 60 - Secretary → ME
  • 9
    LXB ER LLP
    OC365143
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2018-03-31
    IIF 64 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    LXB HEAD OFFICE LIMITED
    06259533
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    LXB PROPERTIES (TELFORD) LIMITED
    04712770 04825182
    Dissolved Corporate (10 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    LXB PROPERTIES (BOURNEMOUTH) LIMITED
    05718809
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    LXB PROPERTIES (CLACTON) LIMITED
    05403933
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 14
    LXB PROPERTIES (COVENTRY) LIMITED
    05631126
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    LXB PROPERTIES (GLOUCESTER NO 2) LIMITED
    05817780 05253241
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    LXB PROPERTIES (GLOUCESTER) LIMITED
    05253241 05817780
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    LXB PROPERTIES (ISLE OF WIGHT) LIMITED
    05465741
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    LXB PROPERTIES (PAISLEY) LIMITED
    04957825
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    LXB PROPERTIES (SCUNTHORPE) LIMITED
    05082029
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    LXB PROPERTIES (ST ALBANS) LIMITED
    05792822
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    LXB PROPERTIES (STIRLING) LIMITED
    - now SC235343
    WEST COAST CAPITAL (STIRLING) LIMITED - 2003-08-19
    PACIFIC SHELF 1147 LIMITED - 2002-11-07
    Dissolved Corporate (11 parents)
    Officer
    2009-01-20 ~ 2009-09-04
    IIF 66 - Director → ME
    2009-09-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 22
    LXB PROPERTIES (THETFORD) LIMITED
    - now 04825182 04712770
    DREAMCHERRY LIMITED - 2003-12-22
    Dissolved Corporate (9 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 23
    LXB PROPERTIES (WYBOSTON) LIMITED
    06678921
    Dissolved Corporate (5 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    Dissolved Corporate (13 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    Dissolved Corporate (19 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    LXB STANKERR LIMITED
    05817791
    Dissolved Corporate (6 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 24 - Secretary → ME
  • 27
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Dissolved Corporate (12 parents)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 34 - Secretary → ME
  • 28
    OCASA MANAGEMENT LIMITED
    12073609
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2023-03-30
    IIF 63 - Director → ME
  • 29
    OCASA RESIDENTIAL LIMITED
    12075849
    Active Corporate (10 parents)
    Officer
    2021-09-29 ~ 2023-03-30
    IIF 62 - Director → ME
  • 30
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC241992... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-01-20 ~ 2011-06-22
    IIF 52 - Secretary → ME
  • 31
    REGENCO (BROMLEY) LIMITED - now
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED - 2008-02-28
    Dissolved Corporate (11 parents)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 27 - Secretary → ME
  • 32
    REGENCO (WILLOW GREEN FARM) LIMITED - now
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Dissolved Corporate (12 parents)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 35 - Secretary → ME
  • 33
    REGENCO (WINCHBURGH 2) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 26 - Secretary → ME
  • 34
    REGENCO (WINCHBURGH 3) LIMITED - now
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 2 - Secretary → ME
  • 35
    REGENCO (WINCHBURGH) LIMITED - now
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 07098883... (more)
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-04-15 ~ 2010-08-31
    IIF 41 - Secretary → ME
  • 36
    REGENCO BORROWER LIMITED - now
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED - 2008-03-26
    Dissolved Corporate (12 parents)
    Officer
    2009-04-15 ~ 2010-08-31
    IIF 16 - Secretary → ME
  • 37
    REGENCO TRURO HOLDINGS LIMITED - now
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-08-31
    IIF 37 - Secretary → ME
  • 38
    SIXFIELDS DEVELOPMENTS LIMITED
    - now 05879441
    BUBBLEBROOK LIMITED - 2006-09-13
    Dissolved Corporate (10 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 39
    URWI (INPARTNERSHIP) LIMITED - now
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED - 2007-12-13
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 17 - Secretary → ME
  • 40
    URWI DEV CO BORROWER LIMITED - now
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Dissolved Corporate (12 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 48 - Secretary → ME
  • 41
    URWI DEVELOPMENTS (ORANGE) LIMITED - now
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Dissolved Corporate (15 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 13 - Secretary → ME
  • 42
    URWI DORMANT LIMITED - now
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED
    - 2009-04-23 04928834 06499848
    Dissolved Corporate (10 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 57 - Secretary → ME
  • 43
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 36 - Secretary → ME
  • 44
    URWI INVESTMENTS LIMITED - now
    LXB INVESTMENTS LIMITED
    - 2011-07-07 06499848 04928834
    LXB PROPERTIES (LANGLEY FARM) LIMITED
    - 2009-04-23 06499848
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Dissolved Corporate (9 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 44 - Secretary → ME
  • 45
    URWI NEWCO BORROWER HOLDINGS LIMITED - now
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 32 - Secretary → ME
  • 46
    URWI NEWCO BORROWER LIMITED - now
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Dissolved Corporate (14 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 51 - Secretary → ME
  • 47
    URWI PROPERTIES (CHELTENHAM) LIMITED - now
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Dissolved Corporate (14 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 25 - Secretary → ME
  • 48
    URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED - 2006-08-07
    Dissolved Corporate (13 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 10 - Secretary → ME
  • 49
    URWI PROPERTIES (DARLINGTON) LIMITED - now
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Dissolved Corporate (12 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 54 - Secretary → ME
  • 50
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Active Corporate (22 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 22 - Secretary → ME
  • 51
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811 06302505
    Dissolved Corporate (10 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 11 - Secretary → ME
  • 52
    URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
    - 2011-07-28 06305301
    Dissolved Corporate (8 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 7 - Secretary → ME
  • 53
    URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
    - 2011-07-07 06339179
    Dissolved Corporate (8 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 50 - Secretary → ME
  • 54
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505 06116811
    Dissolved Corporate (8 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 46 - Secretary → ME
  • 55
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (more)
    BARNBAY LIMITED - 2006-06-09
    Dissolved Corporate (13 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 19 - Secretary → ME
  • 56
    URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
    - 2011-07-28 06305302
    Dissolved Corporate (8 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 6 - Secretary → ME
  • 57
    URWI PROPERTIES (NORTHAMPTON II) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05746552... (more)
    TABBYTRAIL LIMITED - 2006-06-28
    Dissolved Corporate (13 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 53 - Secretary → ME
  • 58
    URWI PROPERTIES (NORTHAMPTON III) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 05819039... (more)
    PUDDLEBAY LIMITED - 2006-10-17
    Dissolved Corporate (12 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 33 - Secretary → ME
  • 59
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05746552... (more)
    STEMBAY LIMITED - 2006-11-27
    Dissolved Corporate (12 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 15 - Secretary → ME
  • 60
    URWI PROPERTIES (NORTHAMPTON V) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05947198... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 28 - Secretary → ME
  • 61
    URWI PROPERTIES (STREATHAM 2) LIMITED - now
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED - 2006-08-07
    Dissolved Corporate (13 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 56 - Secretary → ME
  • 62
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED - 2006-10-25
    Dissolved Corporate (13 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 29 - Secretary → ME
  • 63
    URWI PROPERTIES LIMITED - now
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED - 2003-02-12
    Dissolved Corporate (15 parents)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 45 - Secretary → ME
  • 64
    URWI SUB GENERAL PARTNER LIMITED - now
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 1045 LIMITED - 2007-12-21
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2011-06-22
    IIF 14 - Secretary → ME
  • 65
    URWI3 LIMITED - now
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2011-06-22
    IIF 4 - Secretary → ME

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