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
Whitehorn, Justin Michael
- British born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companies41a Smith Street, Warwick, Warwickshire, CV34 4JA
IIF 1
- British chartered accountant born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companiesLower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
IIF 2 IIF 3 IIF 4Lower Farm, House, Upper Milton Milton-under-wychwood, Chipping Norton, Oxfordshire, OX7 6EX, United Kingdom
IIF 5Greyfriars Court, Paradise Square, Oxford, OX1 1BE
IIF 6Oldborough Barn, Stratford Road, Loxley, Warwick, CV35 9JW, England
IIF 7
- British company director born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companiesLower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
IIF 10
- British director born in September 1948
Whitehorn, Justin Michael
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitehorn, Justin Michael
- British chartered accountantRegistered addresses and corresponding companies
Whitehorn, Justin Michael
- British company secretary/directorRegistered addresses and corresponding companies
Whitehorn, Justin Michael
Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
IIF 34
- Registered addresses and corresponding companies
Whitehorn, Justin Michael
Lower Farm, House, Upper Milton Milton-under-wychwood, Chipping Norton, Oxfordshire, OX7 6EX, United Kingdom
IIF 35
- British born in September 1948
Mr Justin Michael Whitehorn
Resident in England
Registered addresses and corresponding companiesOldborough Barn, Stratford Road, Loxley, Warwick, CV35 9JW, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
29
- 1
BERG FASHION LIBRARY LIMITED
0572858250 Bedford Square, LondonActive Corporate (15 parents)Officer2006-03-02 ~ 2007-01-05IIF 3 - Director → ME - 2QUIZBADGE PROJECTS LIMITED - 1994-04-26C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (13 parents)Officer1996-07-09 ~ 1997-06-27IIF 9 - Director → ME1997-01-31 ~ 1997-06-27IIF 28 - Secretary → ME
- 3BROOMCO (149) LIMITED - 1985-10-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1992-12-09 ~ 1994-09-21IIF 12 - Director → ME
- 4CHEMRING EUROPE LIMITED - nowPARKWAY NO 4 LIMITED - 2007-05-03
MCMURDO LIMITED
- 2007-04-18 00746603MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (29 parents)Officer1992-12-09 ~ 1994-09-21IIF 17 - Director → ME - 5B & N (NO.72) LIMITED - 1983-07-01Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1992-12-09 ~ 1994-09-21IIF 16 - Director → ME
- 6
FAREHAVEN LIMITED
02796152C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (16 parents)Officer1996-07-09 ~ 1997-06-27IIF 8 - Director → ME1997-01-31 ~ 1997-06-27IIF 31 - Secretary → ME - 7GEORGE JOHNSON REFRACTORIES LIMITED - nowKARMA INDUSTRIES LIMITED - 1992-11-04GEORGE JOHNSON REFRACTORIES LIMITED - 1991-05-013rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2021-09-30Officer1992-12-09 ~ 1994-09-21IIF 26 - Director → ME
- 8
HAMMOND MANAGEMENT LIMITED
03404613Oldborough Barn Stratford Road, Loxley, Warwick, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2017-03-31Officer1997-07-17 ~ dissolvedIIF 7 - Director → ME1997-07-17 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 9BOOMWISE LIMITED - 1988-07-29Iba House, 7, The Crescent, Leatherhead, SurreyActive Corporate (25 parents)Officer1997-09-22 ~ 1999-07-23IIF 2 - Director → ME
- 10
INFOMEDICA (INTERNATIONAL) LIMITED
0630628541 Bridgeman Terrace, Wigan, EnglandActive Corporate (9 parents)Equity (Company account)633,332 GBP2023-12-31Officer2010-12-23 ~ 2014-01-14IIF 6 - Director → ME - 11
MEDIPLAN ENGINEERING LIMITED
- 1993-05-14 01529162Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (18 parents)Officer1992-12-09 ~ 1994-09-21IIF 18 - Director → ME - 12
DESPRO (ELECTRONICS) LIMITED
- 1993-05-14 00962893Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents, 1 offspring)Officer1992-12-09 ~ 1994-09-21IIF 21 - Director → ME - 13KEMBREY CORPORATE TRUSTEE LIMITED - nowCHEMRING EOD LIMITED - 2008-11-03
SEGMATIC LIMITED
- 2008-08-21 00658852Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (17 parents)Officer1992-12-09 ~ 1994-09-21IIF 23 - Director → ME - 14RADIUSMARK LIMITED - 1988-05-27Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (18 parents, 8 offsprings)Officer1992-12-09 ~ 1994-09-21IIF 20 - Director → ME
- 15
KEMBREY ENGINEERING LIMITED
00617753Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer1992-12-09 ~ 1994-01-19IIF 27 - Director → ME - 16MAINLINE DEVELOPMENTS LIMITED - 1986-09-17Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents, 1 offspring)Officer1992-12-09 ~ 1994-09-21IIF 24 - Director → ME
- 17
COATED ELECTRODES INTERNATIONAL PLC
- 1990-04-09 01713322COATED ELECTRODES (HOLDINGS) LIMITED
- 1986-06-05 01713322Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (19 parents, 3 offsprings)Officer~ 1994-08-26IIF 14 - Director → ME - 18KEMBREY ELECTRONICS LIMITED - 1987-07-08VIGODRIVE LIMITED - 1986-12-24Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1992-12-09 ~ 1994-09-21IIF 22 - Director → ME
- 19PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31PLESSEY GROUP SERVICES LIMITED - 1978-12-314 Stirling Court, Stirling Way, Borehamwood, HertsDissolved Corporate (26 parents, 1 offspring)Officer1992-12-09 ~ 1994-11-23IIF 25 - Director → ME
- 20R. CHADWICK & SON (BURY) LIMITED - 1982-02-12C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, GloucestershireDissolved Corporate (12 parents)Officer1996-10-22 ~ 1997-06-27IIF 4 - Director → ME1996-10-22 ~ 1997-06-27IIF 32 - Secretary → ME
- 21NOBEL ENERGETICS LIMITED - now
THAMESDOWN MACHINERY LIMITED
- 2008-05-23 01729522JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02PARCELUP LIMITED - 1983-11-18Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1992-12-09 ~ 1994-09-21IIF 19 - Director → ME - 22CONSORT LIMITED - 1996-03-18CONSORT ALUMINIUM LIMITED - 1984-03-28C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomDissolved Corporate (12 parents)Officer1996-05-17 ~ 1997-06-27IIF 29 - Secretary → ME
- 23RICHMOND EEI LIMITED - nowBROOMCO (423) LIMITED - 1990-12-19Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (21 parents)Officer1992-12-09 ~ 1994-09-21IIF 11 - Director → ME
- 24BROOMCO (357) LIMITED - 1990-02-13Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (16 parents)Officer1992-12-09 ~ 1994-09-21IIF 13 - Director → ME
- 25SAPA PROFILES LIMITED - nowABBASI TRADING COMPANY LIMITED - 1990-06-01CANNERBURY LIMITED - 1990-02-06C/o Sapa Building Systems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, GloucestershireDissolved Corporate (23 parents)Officer1995-04-03 ~ 1997-06-27IIF 10 - Director → ME1995-04-03 ~ 1997-06-27IIF 34 - Secretary → ME
- 26SAPA UK LIMITED - now
SAPA HOLDINGS LIMITED
- 2000-05-08 01469120WELHIND TWENTY-SECOND LIMITED - 1980-04-02Sapa Building Systems, 5300 Severn Drive,tewkesbury Business Park 5300 Severn Drive Tewkesbury Business, Park Tewkesbury, GloucestershireDissolved Corporate (23 parents)Officer1995-04-03 ~ 1997-06-27IIF 30 - Secretary → ME - 27
SHEFFIELD REFRACTORIES LIMITED
01279115Bradshaw Works Swinston Hill Road, Dinnington, SheffieldActive Corporate (22 parents)Equity (Company account)3,579,518 GBP2025-03-31Officer1992-12-09 ~ 1994-09-21IIF 15 - Director → ME - 28
TURBO GREEN BOILER LIMITED
- 2012-10-08 078843125 Bell Lane, Syresham, Brackley, Northants, EnglandDissolved Corporate (5 parents)Officer2011-12-16 ~ dissolvedIIF 5 - Director → ME2011-12-16 ~ dissolvedIIF 35 - Secretary → ME - 29THE WARWICKSHIRE BRANCH OF THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-07-2941a Smith Street, Warwick, WarwickshireActive Corporate (29 parents)Equity (Company account)77,297 GBP2024-12-31Officer2018-06-13 ~ nowIIF 1 - Director → ME
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