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
Individuals in focus
Whight, Paul James
- British company director born in September 1951
Whight, Paul James
Resident in England
Registered addresses and corresponding companies - British director born in September 1951
Whight, Paul James
Resident in England
Registered addresses and corresponding companiesColne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, C06 2PG, United Kingdom
IIF 6Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG
IIF 7 IIF 8 IIF 9 (more)Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG, United Kingdom
IIF 18 IIF 194th, Floor Eldon House, 2-3 Eldon Street, London, EC2M 7LS, England
IIF 20
- born in September 1951
Whight, Paul James
Resident in England
Registered addresses and corresponding companiesColne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG, United Kingdom
IIF 21
- British co director born in September 1951Registered addresses and corresponding companies
Whight, Paul James
24d Thameside, Henley-on-thames, Oxfordshire, RG9 2LJ
IIF 22
- British company director born in September 1951Registered addresses and corresponding companies
Whight, Paul James
- British director born in September 1951Registered addresses and corresponding companies
Whight, Paul James
- British born in September 1951
Whight, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1951
Whight, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom
IIF 34
- British company directorRegistered addresses and corresponding companies
Whight, Paul James
Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG
IIF 35
- British born in September 1951
Mr Paul Whight
Resident in England
Registered addresses and corresponding companies1-3, High Street, Dunmow, Essex, CM6 1UU
IIF 36
- British born in September 1951
Mr Paul James Whight
Resident in England
Registered addresses and corresponding companies - British born in September 1951Registered addresses and corresponding companies
Paul James Whight
C/o Jt Service Ag, Städtle 28, 9490 Vaduz, Liechtenstein
IIF 41
- British born in September 1951
Mr Paul James Whight
Resident in United Kingdom
Registered addresses and corresponding companies29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
33
- 1
65 ROSES TRUST
083234171-3 High Street, Dunmow, EssexActive Corporate (2 parents)Officer2012-12-10 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 36 - Has significant influence or control → OE - 2CHOQS 430 LIMITED - 2003-02-07122 New London Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2004-04-22 ~ 2005-05-11IIF 22 - Director → ME2009-03-01 ~ dissolvedIIF 11 - Director → ME
- 3
DOUBLEWISH LIMITED
- 2016-08-23 1026630446-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 32 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 4BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer1998-04-30 ~ 1999-05-31IIF 29 - Director → ME - 5
KUNO HOLDINGS LIMITED
- 2014-04-24 06634108The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (9 parents, 1 offspring)Officer2008-10-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRIMEBUILD DEVELOPMENTS LIMITED
- 2003-08-13 037660711-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (8 parents)Officer2005-06-01 ~ 2012-07-17IIF 13 - Director → ME1999-06-18 ~ 2003-06-01IIF 27 - Director → ME - 7
PRADERA DEVELOPMENTS LIMITED
- 2005-11-21 054352391-3 High Street, Dunmow, Essex, EnglandActive Corporate (8 parents)Officer2005-04-26 ~ 2012-07-17IIF 2 - Director → ME - 8The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (4 parents)Officer2008-10-06 ~ dissolvedIIF 3 - Director → ME2008-10-06 ~ 2009-04-23IIF 35 - Secretary → ME
- 9
PRADERA HOLDINGS LIMITED
- 2006-06-30 05375500CADENA HOLDINGS LIMITED - 2005-04-13WESTGLEN PROPERTIES LIMITED - 2005-04-04The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (5 parents)Officer2005-04-14 ~ dissolvedIIF 10 - Director → ME - 10
PINEWAY DEVELOPMENTS LIMITED
- 2007-03-26 051320351-3 High Street, Dunmow, EssexDissolved Corporate (6 parents)Officer2004-05-19 ~ 2012-07-17IIF 8 - Director → ME - 11
CADENA LIMITED
1406561346-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 33 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 12
CADENA PROPERTY CO LTD
1461577029 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 31 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 131-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (6 parents)Officer2009-08-14 ~ 2012-07-17IIF 17 - Director → ME
- 14
CORRINA LIMITED
OE022296Städtle 28 9490, Vaduz, LiechtensteinRemoved Corporate (1 parent, 2 offsprings)Beneficial owner2005-11-09 ~ nowIIF 41 - Ownership of shares - More than 25% → OE - 15GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED
- 1989-11-15 01887040NOTEGLEN LIMITED
- 1985-03-29 01887040Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer~ 1999-05-31IIF 25 - Director → ME - 16
ABBOTRIDGE LIMITED
- 1996-09-23 02489293Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer~ 2000-03-31IIF 24 - Director → ME - 17HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED
- 1993-09-01 02593379REDDYGOOD LIMITED
- 1991-05-01 0259337910 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer~ 1999-05-31IIF 23 - Director → ME - 18JETHAVEN LTD - 1997-03-06Rotherwood, Ipswich Road, Long Stratton, NorfolkActive Corporate (6 parents)Officer1997-04-01 ~ 2000-06-14IIF 26 - Director → ME
- 19HEYHILL LAND LIMITED - nowCADENA LAND LIMITED - 2016-11-17
ALBERIC (UK) LIMITED
- 2016-02-22 091866541-3 High Street, Dunmow, EssexActive Corporate (3 parents)Officer2014-08-22 ~ 2016-02-01IIF 6 - Director → ME - 20HEYHILL PROPERTY LIMITED - now
ALBERIC PROPERTY LIMITED
- 2025-06-24 105582701-3 High Street, Great Dunmow, Essex, United KingdomActive Corporate (5 parents)Officer2017-01-11 ~ 2024-05-05IIF 34 - Director → ME - 211-3 High Street, Dunmow, EssexDissolved Corporate (2 parents)Officer2013-01-18 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2017-01-18 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 22
KUNO INVESTMENTS LIMITED
FC028952438, Palm Grove House, Road Town, Tortola, Virgin IslandsActive Corporate (12 parents)Officer2009-04-27 ~ 2015-04-08IIF 7 - Director → ME - 23
OAKLANE PROPERTIES LIMITED
05708687Downs Solicitors, 156 High Street, Dorking, SurreyDissolved Corporate (13 parents)Officer2006-03-28 ~ 2010-01-29IIF 14 - Director → ME - 24
CADENA GROUP LIMITED
- 2013-04-05 06879270PRADERA GROUP LIMITED
- 2010-02-17 068792703rd Floor 345 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-04-16 ~ 2015-04-08IIF 16 - Director → ME - 253rd Floor 345 Oxford Street, London, EnglandActive Corporate (36 parents, 7 offsprings)Officer1999-06-10 ~ 2016-05-25IIF 20 - Director → ME
- 26PRADERA REAL ESTATE (2013) LIMITED - nowJubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (10 parents)Officer2009-08-19 ~ 2013-05-20IIF 12 - Director → ME
- 27PRADERA REAL ESTATE LIMITED - now
PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-08-05 06916651CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-03-26 069166513rd Floor 345 Oxford Street, London, EnglandActive Corporate (9 parents)Officer2009-05-27 ~ 2015-04-08IIF 15 - Director → ME - 28PRADERA UK (2013) LIMITED - now
PRADERA-AM UK LIMITED
- 2010-04-22 07143239Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2010-02-02 ~ 2013-07-11IIF 19 - Director → ME - 29PRADERA UK LIMITED - now
PRADENA PARTNERS LIMITED
- 2010-08-05 05616521CADENA MANAGEMENT LIMITED
- 2009-05-27 056165213rd Floor 345 Oxford Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-08-31 ~ 2015-04-08IIF 9 - Director → ME - 30PRADERA-AM LIMITED - now3rd Floor 345 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2010-03-23 ~ 2015-04-08IIF 18 - Director → ME
- 31RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23 03519669INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer1998-03-11 ~ 1999-05-31IIF 28 - Director → ME - 32
HERITAGE VENTURES LIMITED
- 2000-02-10 03324888WYNGROVE ENTERPRISES LTD - 1997-03-24The Old Exchange, 23 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer1997-04-16 ~ 2008-04-09IIF 4 - Director → ME - 33
STARTPRICE LIMITED
03459052122 New London Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer1997-11-14 ~ 2009-01-08IIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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