logo
explain how to read the page

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

Whitehead, Stephen Paul

    Related profiles found in government register
  • Whitehead, Stephen Paul
    British director born in February 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Whitehead, Stephen Paul
    British fiduciary manager born in February 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address Suite 2, 77a Shenley Road, Borehamwood, WD6 1AG, England

      IIF 6
    • icon of address Apartment 1, Griffin House, Casle Mona Avenue, Ise Of Man, 1M2 4EQ

      IIF 7
    • icon of address 26-28, Bedford Row, London, WC1R 4HE, England

      IIF 8
    • icon of address 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 9 IIF 10 IIF 11
    • icon of address 5th Floor, 86, Jermyn Street, London, SW1Y 6AW, England

      IIF 12
    • icon of address 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 13 IIF 14
    • icon of address 6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom

      IIF 15
    • icon of address Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, England

      IIF 16
  • Whitehead, Stephen Paul
    British manager born in February 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • icon of address 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 17 - Director → ME
Ceased 14
  • 1
    icon of address Chynoweth House, Blackwater, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,549 GBP2022-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2018-07-06
    IIF 16 - Director → ME
  • 2
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2018-07-06
    IIF 13 - Director → ME
    icon of calendar 2012-01-16 ~ 2012-12-17
    IIF 5 - Director → ME
  • 3
    icon of address Suite 121 Viglen House, Alperton Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2012-09-03
    IIF 15 - Director → ME
  • 4
    icon of address Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2008-01-30 ~ 2010-12-06
    IIF 7 - Director → ME
  • 5
    icon of address 5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-26 ~ 2017-08-15
    IIF 11 - Director → ME
  • 6
    icon of address 2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,053 GBP2021-08-31
    Officer
    icon of calendar 2015-07-16 ~ 2017-03-09
    IIF 6 - Director → ME
  • 7
    THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
    KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
    icon of address Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-31 ~ 2012-08-17
    IIF 1 - Director → ME
  • 8
    icon of address 96 Seymour Place, Marylebone, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-11-23
    IIF 14 - Director → ME
  • 9
    icon of address First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2018-07-06
    IIF 8 - Director → ME
  • 10
    icon of address Fifth Floor, 35-38 New Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2018-07-06
    IIF 10 - Director → ME
    icon of calendar 2010-03-29 ~ 2012-12-17
    IIF 9 - Director → ME
  • 11
    icon of address 5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2018-07-06
    IIF 12 - Director → ME
  • 12
    SPEED 9658 LIMITED - 2003-07-18
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-31 ~ 2012-06-07
    IIF 4 - Director → ME
  • 13
    THE WIGMORE GROUP LIMITED - 2000-07-28
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-31 ~ 2012-06-07
    IIF 3 - Director → ME
  • 14
    WIGMORE ESTATES LIMITED - 1998-06-26
    icon of address 1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-31 ~ 2012-06-07
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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