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
Mr Jack David Linton
- British born in January 1955Registered addresses and corresponding companies
Mr Jack David Linton
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 1
- British born in January 1955
Mr Jack David Linton
Resident in United Kingdom
Registered addresses and corresponding companies39-51, Highgate Road, London, NW5 1RT, England
IIF 239-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 3 IIF 4 IIF 54, Lonsdale Road, London, NW6 6RD, England
IIF 68 Headfort Place, Belgravia, London, SW1X 7DH, United Kingdom
IIF 7The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 8 IIF 9 IIF 10The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 11Tower House, 10, Southampton Street, London, WC2E 7HA, England
IIF 12
- British Registered addresses and corresponding companies
Linton, Jack David
- born in January 1955
Linton, Jack David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Linton, Jack David
- British born in January 1955
Linton, Jack David
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 26Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 2739-51, Highgate Road, London, NW5 1RT, England
IIF 2839-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)4, Lonsdale Road, London, NW6 6RD, England
IIF 358, Headfort Place, London, SW1X 7DH, England
IIF 36 IIF 37 IIF 38 (more)(less)8 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 45Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 46Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 47Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England
IIF 48Linton Commercial Investments Ltd, 14 Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom
IIF 49Linton House, 39-51 Highgate Road, London, NW5 1RS, England
IIF 50Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom
IIF 51Linton House, 39-51 Highgate Road, London, NW5 1RT, England
IIF 52Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 59 IIF 60 IIF 61 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Villa Russo, Bishops Avenue, London, N2 0AJ
IIF 68
Related profiles found in government register
Offspring entities and appointments
51
- 1
20/22 WARREN STREET LIMITED
089267978 Headfort Place, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ dissolvedIIF 36 - Director → ME - 2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 58 - Director → ME - 3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 52 - Director → ME - 4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (9 parents)Officer2014-06-11 ~ nowIIF 61 - Director → ME - 5
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer(before 1992-03-05) ~ 2023-03-20IIF 35 - Director → ME1997-01-02 ~ 1997-02-21IIF 17 - Secretary → ME - 6
ALKAR HOLDINGS LIMITED
139256814 Lonsdale Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-23 ~ 2023-03-20IIF 48 - Director → MEPerson with significant control2022-02-18 ~ 2023-03-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARMAGOLD LIMITED
03905257C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-08-19 ~ 2018-06-29IIF 47 - Director → ME2000-01-17 ~ 2005-09-08IIF 68 - Director → ME2000-01-17 ~ 2018-06-29IIF 14 - Secretary → ME - 8
CULVERT ROAD COMMERCIAL LIMITED
115680241st Floor Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2018-09-27 ~ dissolvedIIF 26 - Director → ME - 9
CUTHBERT STREET DEVELOPMENT LTD
09835123The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 53 - Director → ME - 108 Headfort Place, London, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 37 - Director → ME
- 11
- 12GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2002-09-27 ~ dissolvedIIF 22 - LLP Member → ME
- 1399 Kenton Road, Harrow, MiddlesexDissolved Corporate (104 parents)Officer2004-04-05 ~ 2019-06-19IIF 23 - LLP Member → ME
- 14
HARRIER FINANCIAL SERVICES LIMITED
02288745The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer(before 1991-10-30) ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
HEADFORT CONSTRUCTION LIMITED
10689858The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 25 - Secretary → ME - 16
J D LINTON LTD
11876613The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 59 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 17
- 18The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-24 ~ 2017-04-11IIF 39 - Director → ME
- 198 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-08-24 ~ 2017-04-11IIF 42 - Director → ME
- 20The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ 2017-04-11IIF 29 - Director → ME
- 21The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-07-30 ~ 2017-04-11IIF 41 - Director → ME
- 22The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2017-04-11IIF 54 - Director → ME
- 23
NORMAN LINTON (HOLDINGS) LIMITED
- 2023-04-04 00392482NORMAN LINTON LIMITED
- 1991-04-01 00392482The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer(before 1991-11-14) ~ nowIIF 60 - Director → ME1996-09-25 ~ 1997-02-21IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LINTON FAMILY HOLDINGS FINANCE LTD
1495270739-51 Highgate Road, London, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 4 - Has significant influence or control → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Due to be dissolved on 2019-03-20 during the appointment or period of controlLYNDELLA OF LONDON LIMITED - 1991-06-05Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer1996-09-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 26
LINTON HOLDINGS LIMITED
1168955939-51 Highgate Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-21 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
- 28
LINTON MARKETING SERVICES LTD
098810618 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 33 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-18 during the appointment or period of control
Due to be dissolved on 2018-10-10 during the appointment or period of controlN. MARTIN & CO. LIMITED
- 1983-12-15 004335028 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer(before 1991-09-18) ~ dissolvedIIF 44 - Director → ME(before 1991-09-18) ~ 1997-02-21IIF 16 - Secretary → ME - 30
LINTON OFFICES LIMITED
039667258 Headfort Place, London, EnglandDissolved Corporate (11 parents)Officer2000-04-06 ~ dissolvedIIF 38 - Director → ME - 31
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 5 offsprings)Officer2012-04-17 ~ dissolvedIIF 27 - Director → ME - 32
- 33
- 34MAAYAN FINANCE LIMITED - now
SPENMETAL LIMITED
- 2022-02-15 034120554 Lonsdale Road, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer1997-09-23 ~ 2018-06-29IIF 40 - Director → ME1997-09-23 ~ 2018-06-29IIF 13 - Secretary → ME - 35
MAPLE HOUSE LIMITED
09828996The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-16 ~ nowIIF 57 - Director → ME - 36
MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Officer2012-02-28 ~ 2015-01-21IIF 50 - Director → ME - 37
NEW END FUTURE INVESTMENT LTD
1544635539-51 Highgate Road, London, EnglandActive Corporate (4 parents)Officer2024-01-27 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 38
NEW END, HAMPSTEAD LTD
09763421C/o Linton Group, 14 Basil Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 56 - Director → ME - 39
OSSORY ROAD DEVELOPMENTS LIMITED
11228525Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2018-02-27 ~ 2018-07-06IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 401/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (7 parents)Officer2009-02-26 ~ 2016-08-22IIF 18 - LLP Designated Member → ME
- 41
STAMFORD ROAD DEVELOPMENT LIMITED
08928497The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-07 ~ 2014-03-07IIF 49 - Director → ME2015-07-30 ~ nowIIF 66 - Director → ME - 42
STAMFORD ROAD INVESTMENTS LTD
1500179439-51 Highgate Road, London, EnglandActive Corporate (4 parents)Officer2023-07-13 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 5 - Has significant influence or control → OE - 43
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC37251471 Queen Victoria Street, London, EnglandActive Corporate (186 parents)Officer2012-04-05 ~ nowIIF 19 - LLP Member → ME - 44
SWEEPDOWN LIMITED
03437491The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer1997-10-13 ~ nowIIF 67 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (163 parents)Officer2005-04-05 ~ dissolvedIIF 20 - LLP Member → ME - 46
THE LINTON GROUP LTD
11687401The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 62 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THE MAPLE BUILDING SERVICES LTD
09856353The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 31 - Director → ME - 48
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-11-30 ~ dissolvedIIF 65 - Director → ME - 49
UKRD (FULHAM ROAD TWO) LIMITED
08321530C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 51 - Director → ME - 50
- 51
WRC LIMITED
OE0201276 Esplanade, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner2017-02-21 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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