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

Whitehorn, Justin Michael

    Related profiles found in government register
  • Whitehorn, Justin Michael
    British chartered accountant born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX

      IIF 1 IIF 2 IIF 3

    • Lower Farm, House, Upper Milton Milton-under-wychwood, Chipping Norton, Oxfordshire, OX7 6EX, United Kingdom

      IIF 4

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE

      IIF 5

    • Oldborough Barn, Stratford Road, Loxley, Warwick, CV35 9JW, England

      IIF 6
  • Whitehorn, Justin Michael
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX

      IIF 7 IIF 8
  • Whitehorn, Justin Michael
    British company secretary/director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX

      IIF 9
  • Whitehorn, Justin Michael
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Whitehorn, Justin Michael
    British retired born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 41a Smith Street, Warwick, Warwickshire, CV34 4JA

      IIF 27
  • Whitehorn, Justin Michael
    British

    Registered addresses and corresponding companies
  • Whitehorn, Justin Michael
    British chartered accountant

    Registered addresses and corresponding companies

    • Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX

      IIF 32

    • Oldborough Barn, Stratford Road, Loxley, Warwick, CV35 9JW, England

      IIF 33
  • Whitehorn, Justin Michael
    British company secretary/director

    Registered addresses and corresponding companies

    • Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX

      IIF 34
  • Whitehorn, Justin Michael

    Registered addresses and corresponding companies

    • Lower Farm, House, Upper Milton Milton-under-wychwood, Chipping Norton, Oxfordshire, OX7 6EX, United Kingdom

      IIF 35
  • Mr Justin Michael Whitehorn
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Oldborough Barn, Stratford Road, Loxley, Warwick, CV35 9JW, England

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    Oldborough Barn Stratford Road, Loxley, Warwick, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2017-03-31
    Officer
    1997-07-17 ~ dissolved
    IIF 6 - director → ME
    1997-07-17 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    TURBO GREEN BOILER LIMITED - 2012-10-08
    5 Bell Lane, Syresham, Brackley, Northants, England
    Dissolved corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 4 - director → ME
    2011-12-16 ~ dissolved
    IIF 35 - secretary → ME
  • 3
    THE WARWICKSHIRE BRANCH OF THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-07-29
    41a Smith Street, Warwick, Warwickshire
    Corporate (10 parents)
    Equity (Company account)
    66,396 GBP2023-12-31
    Officer
    2018-06-13 ~ now
    IIF 27 - director → ME
Ceased 26
  • 1
    50 Bedford Square, London
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2007-01-05
    IIF 2 - director → ME
  • 2
    QUIZBADGE PROJECTS LIMITED - 1994-04-26
    C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-07-09 ~ 1997-06-27
    IIF 8 - director → ME
    1997-01-31 ~ 1997-06-27
    IIF 28 - secretary → ME
  • 3
    BROOMCO (149) LIMITED - 1985-10-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 11 - director → ME
  • 4
    PARKWAY NO 4 LIMITED - 2007-05-03
    MCMURDO LIMITED - 2007-04-18
    MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 16 - director → ME
  • 5
    B & N (NO.72) LIMITED - 1983-07-01
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 15 - director → ME
  • 6
    C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-07-09 ~ 1997-06-27
    IIF 7 - director → ME
    1997-01-31 ~ 1997-06-27
    IIF 31 - secretary → ME
  • 7
    LOCAT LIMITED - 1995-02-07
    KARMA INDUSTRIES LIMITED - 1992-11-04
    GEORGE JOHNSON REFRACTORIES LIMITED - 1991-05-01
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2021-09-30
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 25 - director → ME
  • 8
    BOOMWISE LIMITED - 1988-07-29
    Iba House, 7, The Crescent, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    1997-09-22 ~ 1999-07-23
    IIF 1 - director → ME
  • 9
    41 Bridgeman Terrace, Wigan, England
    Corporate (3 parents)
    Equity (Company account)
    633,332 GBP2023-12-31
    Officer
    2010-12-23 ~ 2014-01-14
    IIF 5 - director → ME
  • 10
    MEDIPLAN ENGINEERING LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 17 - director → ME
  • 11
    DESPRO (ELECTRONICS) LIMITED - 1993-05-14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 20 - director → ME
  • 12
    CHEMRING EOD LIMITED - 2008-11-03
    SEGMATIC LIMITED - 2008-08-21
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 22 - director → ME
  • 13
    RADIUSMARK LIMITED - 1988-05-27
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 19 - director → ME
  • 14
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-01-19
    IIF 26 - director → ME
  • 15
    MAINLINE DEVELOPMENTS LIMITED - 1986-09-17
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 23 - director → ME
  • 16
    COATED ELECTRODES INTERNATIONAL PLC - 1990-04-09
    COATED ELECTRODES (HOLDINGS) LIMITED - 1986-06-05
    B & N (NO.71) LIMITED - 1983-07-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-08-26
    IIF 13 - director → ME
  • 17
    KEMBREY ELECTRONICS LIMITED - 1987-07-08
    VIGODRIVE LIMITED - 1986-12-24
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 21 - director → ME
  • 18
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    1992-12-09 ~ 1994-11-23
    IIF 24 - director → ME
  • 19
    CHADWICKS OF BURY LIMITED - 1996-10-23
    R. CHADWICK & SON (BURY) LIMITED - 1982-02-12
    C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1996-10-22 ~ 1997-06-27
    IIF 3 - director → ME
    1996-10-22 ~ 1997-06-27
    IIF 32 - secretary → ME
  • 20
    THAMESDOWN MACHINERY LIMITED - 2008-05-23
    JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
    THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
    PARCELUP LIMITED - 1983-11-18
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 18 - director → ME
  • 21
    CONSORT LIMITED - 1996-03-18
    CONSORT ALUMINIUM LIMITED - 1984-03-28
    C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-05-17 ~ 1997-06-27
    IIF 29 - secretary → ME
  • 22
    KEMBREY CORPORATE TRUSTEE LIMITED - 2008-11-03
    BROOMCO (423) LIMITED - 1990-12-19
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 10 - director → ME
  • 23
    BROOMCO (357) LIMITED - 1990-02-13
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 12 - director → ME
  • 24
    SCANDINAVIAN ALUMINIUM PROFILES AB LIMITED - 2000-04-04
    ABBASI TRADING COMPANY LIMITED - 1990-06-01
    CANNERBURY LIMITED - 1990-02-06
    C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1995-04-03 ~ 1997-06-27
    IIF 9 - director → ME
    1995-04-03 ~ 1997-06-27
    IIF 34 - secretary → ME
  • 25
    SAPA HOLDINGS LIMITED - 2000-05-08
    WELHIND TWENTY-SECOND LIMITED - 1980-04-02
    Sapa Building Systems, 5300 Severn Drive,tewkesbury Business Park 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1995-04-03 ~ 1997-06-27
    IIF 30 - secretary → ME
  • 26
    Bradshaw Works Swinston Hill Road, Dinnington, Sheffield
    Corporate (6 parents)
    Equity (Company account)
    3,362,639 GBP2024-03-31
    Officer
    1992-12-09 ~ 1994-09-21
    IIF 14 - director → ME

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