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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
parent relation
Individuals in focus

Mr Jack David Linton

    Related profiles found in government register
  • Mr Jack David Linton
    British born in January 1955

    Registered addresses and corresponding companies

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 1
  • Mr Jack David Linton
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 2

    • 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 6

    • 8 Headfort Place, Belgravia, London, SW1X 7DH, United Kingdom

      IIF 7

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 8 IIF 9 IIF 10

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 11

    • Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 12
  • Linton, Jack David
    British

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 13

    • Villa Russo, Bishops Avenue, London, N2 0AJ

      IIF 14 IIF 15 IIF 16
  • Linton, Jack David
    British director

    Registered addresses and corresponding companies

    • 8 Headfort Place, London, SW1X 7DH, England

      IIF 17
  • Linton, Jack David
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linton, Jack David

    Registered addresses and corresponding companies

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 24

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 25
  • Linton, Jack David
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Linton, Jack David
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 46

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 47

    • 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 48 IIF 49

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 50

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 60

    • Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England

      IIF 61

    • Linton Commercial Investments Ltd, 14 Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom

      IIF 62

    • Linton House, 39-51 Highgate Road, London, NW5 1RS, England

      IIF 63

    • Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom

      IIF 64

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 65 IIF 66

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 67
  • Linton, Jack David
    British none born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 51
  • 1
    20/22 WARREN STREET LIMITED
    08926797
    8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 51 - Director → ME
  • 2
    39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
    09821221
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-13 ~ now
    IIF 36 - Director → ME
  • 3
    39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
    09822213
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-13 ~ now
    IIF 32 - Director → ME
  • 4
    39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
    09082296
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-11 ~ now
    IIF 39 - Director → ME
  • 5
    AGEGIFT LIMITED
    02477169
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-03-05) ~ 2023-03-20
    IIF 50 - Director → ME
    1997-01-02 ~ 1997-02-21
    IIF 16 - Secretary → ME
  • 6
    ALKAR HOLDINGS LIMITED
    13925681
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 61 - Director → ME
    Person with significant control
    2022-02-18 ~ 2023-03-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARMAGOLD LIMITED
    03905257
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-08-19 ~ 2018-06-29
    IIF 31 - Director → ME
    2000-01-17 ~ 2005-09-08
    IIF 45 - Director → ME
    2000-01-17 ~ 2018-06-29
    IIF 13 - Secretary → ME
  • 8
    CULVERT ROAD COMMERCIAL LIMITED
    11568024
    1st Floor Stirling Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CUTHBERT STREET DEVELOPMENT LTD
    09835123
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-21 ~ now
    IIF 33 - Director → ME
  • 10
    GRADUATEHUB LIMITED
    - now 06005404
    SPRINT 1152 LIMITED
    - 2006-12-14 06005404 06016878... (more)
    8 Headfort Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 11
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2002-03-19 ~ 2019-03-28
    IIF 21 - LLP Member → ME
  • 12
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 22 - LLP Member → ME
  • 13
    GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
    OC304712 OC307609... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (104 parents)
    Officer
    2004-04-05 ~ 2019-06-19
    IIF 23 - LLP Member → ME
  • 14
    HARRIER FINANCIAL SERVICES LIMITED
    02288745
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    (before 1991-10-30) ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    HEADFORT CONSTRUCTION LIMITED
    10689858
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    J D LINTON LTD
    11876613
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    LINTON CENTRAL SERVICES LIMITED
    - now 09707737
    LINTON CENTRAL LIMITED
    - 2015-07-30 09707737
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ 2017-04-11
    IIF 66 - Director → ME
  • 18
    LINTON DEVELOPMENT MANAGEMENT 1 LTD
    09579536 09580235... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ 2017-04-11
    IIF 54 - Director → ME
  • 19
    LINTON DEVELOPMENT MANAGEMENT 2 LTD
    09580235 09893277... (more)
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ 2017-04-11
    IIF 57 - Director → ME
  • 20
    LINTON DEVELOPMENT MANAGEMENT 3 LTD
    09893277 09580235... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ 2017-04-11
    IIF 48 - Director → ME
  • 21
    LINTON DEVELOPMENT MANAGEMENT LIMITED
    09112186 09579536... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2017-04-11
    IIF 56 - Director → ME
  • 22
    LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED
    09707725 09579536... (more)
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ 2017-04-11
    IIF 65 - Director → ME
  • 23
    LINTON FAMILY (HOLDINGS) LTD
    - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED
    - 2023-04-04 00392482
    NORMAN LINTON LIMITED
    - 1991-04-01 00392482
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    (before 1991-11-14) ~ now
    IIF 38 - Director → ME
    1996-09-25 ~ 1997-02-21
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-22
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LINTON FAMILY HOLDINGS FINANCE LTD
    14952707
    39-51 Highgate Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    LINTON FASHIONS LIMITED
    - now 01992959
    Insolvency (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 control
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-09-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 26
    LINTON HOLDINGS LIMITED
    11689559
    39-51 Highgate Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    LINTON LONDON INVESTMENTS LIMITED
    - now 07007269
    LINTON LONDON DEVELOPMENTS LIMITED
    - 2019-12-17 07007269
    LINTON COMMERCIAL INVESTMENTS LIMITED
    - 2014-07-17 07007269
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2009-09-02 ~ now
    IIF 24 - Secretary → ME
  • 28
    LINTON MARKETING SERVICES LTD
    09881061
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 49 - Director → ME
  • 29
    LINTON OF LONDON LIMITED
    - now 00433502
    Insolvency (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 control
    N. MARTIN & CO. LIMITED
    - 1983-12-15 00433502
    8 Headfort Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-18) ~ dissolved
    IIF 59 - Director → ME
    (before 1991-09-18) ~ 1997-02-21
    IIF 15 - Secretary → ME
  • 30
    LINTON OFFICES LIMITED
    03966725
    8 Headfort Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-04-06 ~ dissolved
    IIF 53 - Director → ME
  • 31
    LINTON PROPERTY DEVELOPMENTS LIMITED
    08033874
    Insolvency (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 control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2012-04-17 ~ dissolved
    IIF 47 - Director → ME
  • 32
    LINTON PROPERTY MANAGEMENT LIMITED
    - now 04387531
    HIGHGATE PROPERTY MANAGEMENT LIMITED
    - 2014-08-12 04387531
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (11 parents)
    Officer
    2002-03-05 ~ now
    IIF 41 - Director → ME
  • 33
    LINTONS (EASTCOTE) LIMITED
    - now 04061153
    ASPECT SECURITIES (EASTCOTE) LIMITED
    - 2002-03-18 04061153
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 58 - Director → ME
  • 34
    MAAYAN FINANCE LIMITED - now
    SPENMETAL LIMITED
    - 2022-02-15 03412055
    4 Lonsdale Road, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-23 ~ 2018-06-29
    IIF 55 - Director → ME
    1997-09-23 ~ 2018-06-29
    IIF 17 - Secretary → ME
  • 35
    MAPLE HOUSE LIMITED
    09828996
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ now
    IIF 35 - Director → ME
  • 36
    MERLIN ALPHA ASSETS LIMITED
    07669839
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-02-28 ~ 2015-01-21
    IIF 63 - Director → ME
  • 37
    NEW END FUTURE INVESTMENT LTD
    15446355
    39-51 Highgate Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    NEW END, HAMPSTEAD LTD
    09763421
    C/o Linton Group, 14 Basil Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 39
    OSSORY ROAD DEVELOPMENTS LIMITED
    11228525
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-27 ~ 2018-07-06
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    PRESCIENCE MEDIA 3 LIMITED LIABILITY PARTNERSHIP
    OC336057 OC336680... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-26 ~ 2016-08-22
    IIF 18 - LLP Designated Member → ME
  • 41
    STAMFORD ROAD DEVELOPMENT LIMITED
    08928497
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 43 - Director → ME
    2014-03-07 ~ 2014-03-07
    IIF 62 - Director → ME
  • 42
    STAMFORD ROAD INVESTMENTS LTD
    15001794
    39-51 Highgate Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 5 - Has significant influence or control → OE
  • 43
    STANLEY DOCK (ALL SUITE) REGENERATION LLP
    OC372514
    71 Queen Victoria Street, London, England
    Active Corporate (186 parents)
    Officer
    2012-04-05 ~ now
    IIF 19 - LLP Member → ME
  • 44
    SWEEPDOWN LIMITED
    03437491
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-13 ~ now
    IIF 44 - Director → ME
  • 45
    THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
    OC306215 OC301522... (more)
    Insolvency (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 control
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (163 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 20 - LLP Member → ME
  • 46
    THE LINTON GROUP LTD
    11687401
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    THE MAPLE BUILDING SERVICES LTD
    09856353
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-04 ~ now
    IIF 28 - Director → ME
  • 48
    UKRD (FULHAM ROAD ONE) LIMITED
    08314816
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 67 - Director → ME
  • 49
    UKRD (FULHAM ROAD TWO) LIMITED
    08321530
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 64 - Director → ME
  • 50
    UKRD (QUEENS CRESCENT) LIMITED
    - now 08743234
    QUEENS CRESCENT LTD.
    - 2014-04-08 08743234
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-10-22 ~ 2019-12-18
    IIF 68 - Director → ME
  • 51
    WRC LIMITED
    OE020127
    6 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Beneficial owner
    2017-02-21 ~ now
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.