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
Individuals in focus
Whitby, Daniel Stephen
- Registered addresses and corresponding companies
Whitby, Daniel Stephen
- British Registered addresses and corresponding companies
Whitby, Daniel Stephen
- British accountantRegistered addresses and corresponding companies
Whitby, Daniel Stephen
- British born in January 1978
Whitby, Dan
Resident in England
Registered addresses and corresponding companies44a, Kent Road, Harrogate, HG1 2ET, England
IIF 45
- born in January 1978
Whitby, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, 2-3 Golden Square, London, W1F 9HR, Uk
IIF 46
- British born in January 1978
Whitby, Daniel Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1978
Whitby, Daniel Stephen
Resident in England
Registered addresses and corresponding companies44a, Kent Road, Harrogate, North Yorkshire, HG1 2ET, England
IIF 49
- British born in January 1978
Mr Dan Whitby
Resident in England
Registered addresses and corresponding companies44a, Kent Road, Harrogate, HG1 2ET, England
IIF 50
- British born in January 1978
Mr Daniel Stephen Whitby
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
HIGH DEFINITION PROPERTY CONSULTANTS LIMITED
Appointment / ControlUnit A303.6 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)292 GBP2024-03-31Officer2023-02-21 ~ nowIIF 45 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 2
HOMEBODY INTERIORS LIMITED
Appointment / Control44a Kent Road, Harrogate, North YorkshireDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-03-31Officer2009-10-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LXB HEAD OFFICE LIMITED
Appointment / Control29 - 30 Bedford Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-20 ~ dissolvedIIF 9 - Secretary → ME - 4CONTINENTAL SHELF 344 LIMITED - 2005-06-152nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (4 parents)Officer2009-01-20 ~ dissolvedIIF 8 - Secretary → ME
- 5CONTINENTAL SHELF 343 LIMITED - 2005-06-1455 Baker Street, LondonDissolved Corporate (4 parents)Officer2009-01-20 ~ dissolvedIIF 6 - Secretary → ME
Ceased
44
- 1CHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-191a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2009-04-15 ~ 2010-08-31IIF 42 - Secretary → ME
- 2LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28 Appointment / ControlRelated registration: 04995566MACSCO 8 LIMITED - 2008-04-0450 New Bond Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,899,550 GBP2016-03-31Officer2009-01-20 ~ 2009-11-06IIF 4 - Secretary → ME
- 3WJB (240) LIMITED - 1991-03-061a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2009-04-15 ~ 2010-08-31IIF 2 - Secretary → ME
- 4
JOHN CADZOW (GLENDEVON) LIMITED
Appointment / Control1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)202,481 GBP2021-12-31Officer2009-01-20 ~ 2010-08-31IIF 1 - Secretary → ME - 5HC 1044 LIMITED - 2007-12-1929 - 30 Bedford Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,415 GBP2018-03-31Officer2009-01-20 ~ 2018-03-31IIF 7 - Secretary → ME
- 6
LXB ER LLP
Appointment / Control29 - 30 Bedford Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-08 ~ 2018-03-31IIF 46 - LLP Member → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 7LXB PROPERTIES (TRURO) LIMITED - 2007-05-16Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2009-01-20 ~ 2010-08-31IIF 29 - Secretary → ME
- 8
OCASA MANAGEMENT LIMITED
Appointment / ControlLinley House, Dickinson Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2023-03-31Officer2021-09-29 ~ 2023-03-30IIF 48 - Director → ME - 9
OCASA RESIDENTIAL LIMITED
Appointment / ControlLinley House, Dickinson Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)2,637 GBP2021-09-30Officer2021-09-29 ~ 2023-03-30IIF 47 - Director → ME - 10
PACIFIC SHELF 1203 LIMITED
Appointment / ControlMarathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (2 parents)Officer2008-01-20 ~ 2011-06-22IIF 39 - Secretary → ME - 11LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08 Appointment / ControlCAPITAL SHELL LIMITED - 2008-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2009-01-20 ~ 2010-08-31IIF 24 - Secretary → ME
- 12LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08 Appointment / ControlFORSTERS SHELFCO 289 LIMITED - 2008-03-17Related registration: 06499848Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (5 parents)Officer2009-01-20 ~ 2010-08-31IIF 30 - Secretary → ME
- 13LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08 Appointment / ControlPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2009-01-20 ~ 2010-08-31IIF 23 - Secretary → ME
- 14LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25 Appointment / ControlPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2009-12-08 ~ 2010-11-03IIF 3 - Secretary → ME
- 15LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08 Appointment / ControlPinsent Masons Llp, 1 Park Row, LeedsActive Corporate (4 parents, 3 offsprings)Equity (Company account)727,358 GBP2024-03-31Officer2009-04-15 ~ 2010-08-31IIF 5 - Secretary → ME
- 16
REGENCO BORROWER LIMITED
- nowLXB REGENCO BORROWER LIMITED - 2010-09-08 Appointment / ControlSEYMOURCROWN LIMITED - 2008-03-26Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2009-04-15 ~ 2010-08-31IIF 18 - Secretary → ME - 17LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08 Appointment / ControlPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2009-01-20 ~ 2010-08-31IIF 32 - Secretary → ME
- 18LXB (INPARTNERSHIP) LIMITED - 2011-06-27 Appointment / ControlMACSCO 2 LIMITED - 2007-12-13Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2009-01-20 ~ 2011-06-22IIF 19 - Secretary → ME
- 19LXB DEV CO BORROWER LIMITED - 2011-07-07 Appointment / ControlPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 36 - Secretary → ME
- 20LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07 Appointment / ControlGOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 15 - Secretary → ME
- 21
URWI DORMANT LIMITED
- nowLXB DORMANT LIMITED - 2011-07-07 Appointment / ControlLXB INVESTMENTS LIMITED - 2009-04-23 Appointment / ControlRelated registration: 06499848Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 44 - Secretary → ME - 22
URWI GROUP LIMITED
- nowLXB GROUP LIMITED - 2011-07-28 Appointment / ControlLXB PROPERTIES LIMITED - 2003-02-05Related registration: 04610828LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 31 - Secretary → ME - 23
URWI INVESTMENTS LIMITED
- nowLXB INVESTMENTS LIMITED - 2011-07-07 Appointment / ControlRelated registration: 04928834LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23 Appointment / ControlFORSTERS SHELFCO 287 LIMITED - 2008-03-10Related registration: 06499866Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 33 - Secretary → ME - 24LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28 Appointment / ControlCONTINENTAL SHELF 382 LIMITED - 2006-08-03Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 2 offsprings)Officer2009-01-20 ~ 2011-06-22IIF 27 - Secretary → ME
- 25LXB NEWCO BORROWER LIMITED - 2011-07-07 Appointment / ControlCONTINENTAL SHELF 384 LIMITED - 2006-07-25Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2009-01-20 ~ 2011-06-22IIF 38 - Secretary → ME
- 26LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07 Appointment / ControlBWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 22 - Secretary → ME
- 27LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08 Appointment / ControlCOPYVALE LIMITED - 2006-08-07Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 13 - Secretary → ME
- 28LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07 Appointment / ControlPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 41 - Secretary → ME
- 29LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07 Appointment / ControlWESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer2009-01-20 ~ 2011-06-22IIF 21 - Secretary → ME
- 30LXB PROPERTIES (FARNHAM) LTD - 2011-07-07 Appointment / ControlMcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 14 - Secretary → ME
- 31LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28 Appointment / ControlPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 12 - Secretary → ME
- 32LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07 Appointment / ControlPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 37 - Secretary → ME
- 33LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07 Appointment / ControlPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 35 - Secretary → ME
- 34LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07 Appointment / ControlBARNBAY LIMITED - 2006-06-09Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 20 - Secretary → ME
- 35LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28 Appointment / ControlPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 11 - Secretary → ME
- 36LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07 Appointment / ControlTABBYTRAIL LIMITED - 2006-06-28Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 40 - Secretary → ME
- 37LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07 Appointment / ControlPUDDLEBAY LIMITED - 2006-10-17Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 28 - Secretary → ME
- 38LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07 Appointment / ControlSTEMBAY LIMITED - 2006-11-27Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 17 - Secretary → ME
- 39LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08 Appointment / ControlPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 25 - Secretary → ME
- 40LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07 Appointment / ControlCOPYTRAIL LIMITED - 2006-08-07Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 43 - Secretary → ME
- 41LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07 Appointment / ControlSTEMCOURT LIMITED - 2006-10-25Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents)Officer2009-01-20 ~ 2011-06-22IIF 26 - Secretary → ME
- 42
URWI PROPERTIES LIMITED
- nowLXB PROPERTIES LIMITED - 2011-07-07 Appointment / ControlRelated registration: 04562645WEAVEWALK LIMITED - 2003-02-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-01-20 ~ 2011-06-22IIF 34 - Secretary → ME - 43LXB SUB GENERAL PARTNER LIMITED - 2011-07-07 Appointment / ControlHC 1045 LIMITED - 2007-12-21Related registration: 06451453Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2009-05-12 ~ 2011-06-22IIF 16 - Secretary → ME
- 44
URWI3 LIMITED
- nowLXB3 LIMITED - 2011-07-07 Appointment / ControlLXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2009-01-20 ~ 2011-06-22IIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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