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
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 1Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 239-51, Highgate Road, London, NW5 1RT, England
IIF 339-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)4, Lonsdale Road, London, NW6 6RD, England
IIF 108, Headfort Place, London, SW1X 7DH, England
IIF 11 IIF 12 IIF 13 (more)(less)8 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 20Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 21Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 22Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England
IIF 23Linton Commercial Investments Ltd, 14 Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom
IIF 24Linton House, 39-51 Highgate Road, London, NW5 1RS, England
IIF 25Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom
IIF 26Linton House, 39-51 Highgate Road, London, NW5 1RT, England
IIF 27Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 34 IIF 35 IIF 36 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Villa Russo, Bishops Avenue, London, N2 0AJ
IIF 43
- born in January 1955
Linton, Jack David
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5039-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 51 IIF 52 IIF 534, Lonsdale Road, London, NW6 6RD, England
IIF 548 Headfort Place, Belgravia, London, SW1X 7DH, United Kingdom
IIF 55The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 56 IIF 57 IIF 58The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 59Tower House, 10, Southampton Street, London, WC2E 7HA, England
IIF 60
- British Registered addresses and corresponding companies
Linton, Jack David
- Registered addresses and corresponding companies
Linton, Jack David
- 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 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 11 - 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 33 - 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 27 - 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 36 - Director → ME - 5
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer(before 1992-03-05) ~ 2023-03-20IIF 10 - Director → ME1997-01-02 ~ 1997-02-21IIF 65 - Secretary → ME - 6
ALKAR HOLDINGS LIMITED
139256814 Lonsdale Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-23 ~ 2023-03-20IIF 23 - Director → MEPerson with significant control2022-02-18 ~ 2023-03-20IIF 54 - 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 22 - Director → ME2000-01-17 ~ 2005-09-08IIF 43 - Director → ME2000-01-17 ~ 2018-06-29IIF 62 - Secretary → ME - 8
CULVERT ROAD COMMERCIAL LIMITED
115680241st Floor Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2018-09-27 ~ dissolvedIIF 1 - Director → ME - 9
CUTHBERT STREET DEVELOPMENT LTD
09835123The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 28 - Director → ME - 108 Headfort Place, London, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 12 - 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 48 - LLP Member → ME
- 1399 Kenton Road, Harrow, MiddlesexDissolved Corporate (104 parents)Officer2004-04-05 ~ 2019-06-19IIF 49 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 67 - Secretary → ME - 16
J D LINTON LTD
11876613The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 14 - Director → ME
- 198 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-08-24 ~ 2017-04-11IIF 17 - Director → ME
- 20The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ 2017-04-11IIF 4 - Director → ME
- 21The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-07-30 ~ 2017-04-11IIF 16 - Director → ME
- 22The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2017-04-11IIF 29 - 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 35 - Director → ME1996-09-25 ~ 1997-02-21IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 7 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 52 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 3 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 8 - 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 19 - Director → ME(before 1991-09-18) ~ 1997-02-21IIF 64 - Secretary → ME - 30
LINTON OFFICES LIMITED
039667258 Headfort Place, London, EnglandDissolved Corporate (11 parents)Officer2000-04-06 ~ dissolvedIIF 13 - 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 2 - 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 15 - Director → ME1997-09-23 ~ 2018-06-29IIF 61 - Secretary → ME - 35
MAPLE HOUSE LIMITED
09828996The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-16 ~ nowIIF 32 - 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 25 - Director → ME - 37
NEW END FUTURE INVESTMENT LTD
1544635539-51 Highgate Road, London, EnglandActive Corporate (4 parents)Officer2024-01-27 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - 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 31 - 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 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - 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 44 - 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 24 - Director → ME2015-07-30 ~ nowIIF 41 - Director → ME - 42
STAMFORD ROAD INVESTMENTS LTD
1500179439-51 Highgate Road, London, EnglandActive Corporate (4 parents)Officer2023-07-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 53 - 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 45 - 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 42 - 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 46 - LLP Member → ME - 46
THE LINTON GROUP LTD
11687401The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 37 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 57 - 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 6 - 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 40 - 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 26 - Director → ME - 50
- 51
WRC LIMITED
OE0201276 Esplanade, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner2017-02-21 ~ nowIIF 68 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 68 - 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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