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

Mr Paul James Whight

    Related profiles found in government register
  • Mr Paul James Whight
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 1
  • Mr Paul James Whight
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 2

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, England

      IIF 3

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 4

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 5
  • Whight, Paul James
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 6

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 7

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, England

      IIF 8

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 9 IIF 10
  • Mr Paul Whight
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 11
  • Paul James Whight
    British born in September 1951

    Registered addresses and corresponding companies

    • C/o Jt Service Ag, Städtle 28, 9490 Vaduz, Liechtenstein

      IIF 12
  • Whight, Paul James
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Whight, Paul James
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Whight, Paul James
    British co director born in September 1951

    Registered addresses and corresponding companies

    • 24d Thameside, Henley-on-thames, Oxfordshire, RG9 2LJ

      IIF 33
  • Whight, Paul James
    British company director born in September 1951

    Registered addresses and corresponding companies
  • Whight, Paul James
    British director born in September 1951

    Registered addresses and corresponding companies
  • Whight, Paul James
    born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG, United Kingdom

      IIF 41
  • Whight, Paul James
    British company director

    Registered addresses and corresponding companies

    • Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG

      IIF 42
child relation
Offspring entities and appointments
Active 10
  • 1
    1-3 High Street, Dunmow, Essex
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    CHOQS 430 LIMITED - 2003-02-07
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    DOUBLEWISH LIMITED - 2016-08-23
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,784 GBP2024-07-31
    Officer
    2016-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    KUNO HOLDINGS LIMITED - 2014-04-24
    INTERCEDE 2293 LIMITED - 2008-10-10
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,388,379 GBP2017-12-31
    Officer
    2008-10-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INTERCEDE 2294 LIMITED - 2008-10-10
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 15 - Director → ME
  • 6
    PRADERA HOLDINGS LIMITED - 2006-06-30
    CADENA HOLDINGS LIMITED - 2005-04-13
    WESTGLEN PROPERTIES LIMITED - 2005-04-04
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 22 - Director → ME
  • 7
    1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,989 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Städtle 28 9490, Vaduz, Liechtenstein
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2005-11-09 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 10
    JEJ79 LLP
    - now
    ALBERIC LLP - 2016-08-23
    1-3 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    96,029 GBP2018-01-31
    Officer
    2013-01-18 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 25
  • 1
    CHOQS 430 LIMITED - 2003-02-07
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-04-22 ~ 2005-05-11
    IIF 33 - Director → ME
  • 2
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,700 GBP2024-01-31
    Officer
    2017-01-11 ~ 2024-05-05
    IIF 10 - Director → ME
  • 3
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-04-30 ~ 1999-05-31
    IIF 40 - Director → ME
  • 4
    PRIMEBUILD DEVELOPMENTS LIMITED - 2003-08-13
    1-3 High Street, Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2012-07-17
    IIF 25 - Director → ME
    1999-06-18 ~ 2003-06-01
    IIF 38 - Director → ME
  • 5
    PRADERA DEVELOPMENTS LIMITED - 2005-11-21
    1-3 High Street, Dunmow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,736 GBP2023-12-31
    Officer
    2005-04-26 ~ 2012-07-17
    IIF 14 - Director → ME
  • 6
    INTERCEDE 2294 LIMITED - 2008-10-10
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ 2009-04-23
    IIF 42 - Secretary → ME
  • 7
    PINEWAY DEVELOPMENTS LIMITED - 2007-03-26
    1-3 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2012-07-17
    IIF 20 - Director → ME
  • 8
    1-3 High Street, Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ 2012-07-17
    IIF 29 - Director → ME
  • 9
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1999-05-31
    IIF 36 - Director → ME
  • 10
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2000-03-31
    IIF 35 - Director → ME
  • 11
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-05-31
    IIF 34 - Director → ME
  • 12
    JETHAVEN LTD - 1997-03-06
    Rotherwood, Ipswich Road, Long Stratton, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    175,144 GBP2024-03-31
    Officer
    1997-04-01 ~ 2000-06-14
    IIF 37 - Director → ME
  • 13
    CADENA LAND LIMITED - 2016-11-17
    ALBERIC (UK) LIMITED - 2016-02-22
    1-3 High Street, Dunmow, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,325,562 GBP2023-08-31
    Officer
    2014-08-22 ~ 2016-02-01
    IIF 18 - Director → ME
  • 14
    438, Palm Grove House, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2009-04-27 ~ 2015-04-08
    IIF 19 - Director → ME
  • 15
    Downs Solicitors, 156 High Street, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    84,692 GBP2016-02-28
    Officer
    2006-03-28 ~ 2010-01-29
    IIF 26 - Director → ME
  • 16
    CADENA GROUP LIMITED - 2013-04-05
    PRADERA GROUP LIMITED - 2010-02-17
    3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-16 ~ 2015-04-08
    IIF 28 - Director → ME
  • 17
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1999-06-10 ~ 2016-05-25
    IIF 32 - Director → ME
  • 18
    PRADERA REAL ESTATE LIMITED - 2018-10-08
    CADENA REAL ESTATE LIMITED - 2010-05-07
    Jubilee House, 197-213 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ 2013-05-20
    IIF 24 - Director → ME
  • 19
    PRADERA UK ASSET OWNING (GENERAL PARTNER) LIMITED - 2018-10-09
    PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-08-05
    CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED - 2010-03-26
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-05-27 ~ 2015-04-08
    IIF 27 - Director → ME
  • 20
    PRADERA UK LIMITED - 2018-10-08
    PRADERA-AM UK LIMITED - 2010-04-22
    Jubilee House, 197-213 Oxford Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-02 ~ 2013-07-11
    IIF 31 - Director → ME
  • 21
    PRADERA UK (GENERAL PARTNER) LIMITED - 2018-11-22
    PRADENA PARTNERS LIMITED - 2010-08-05
    CADENA PARTNERS LTD - 2010-03-26
    CADENA MANAGEMENT LIMITED - 2009-05-27
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-08-31 ~ 2015-04-08
    IIF 21 - Director → ME
  • 22
    PRADERA LIMITED - 2015-04-09
    3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-03-23 ~ 2015-04-08
    IIF 30 - Director → ME
  • 23
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1998-03-11 ~ 1999-05-31
    IIF 39 - Director → ME
  • 24
    PRADERA LIMITED - 2000-10-30
    HERITAGE VENTURES LIMITED - 2000-02-10
    WYNGROVE ENTERPRISES LTD - 1997-03-24
    The Old Exchange, 23 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-04-16 ~ 2008-04-09
    IIF 16 - Director → ME
  • 25
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-11-14 ~ 2009-01-08
    IIF 13 - Director → ME

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