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
Whitfield, Justin Anthony James
- British born in July 1962
Whitfield, Justin Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British company direct born in July 1962
Whitfield, Justin Anthony James
Resident in United Kingdom
Registered addresses and corresponding companiesAdlestrop House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
IIF 7
- British company director born in July 1962
Whitfield, Justin Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
IIF 815 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 9C/o Leigh Saxton Green Accountants, Clearwater House, 4-7 Manchester Street, London, W1U 3UA, United Kingdom
IIF 10 IIF 11Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, United Kingdom
IIF 12
- British director born in July 1962
Whitfield, Justin Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in July 1962
Whitfield, Justin Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Whitfield, Justin Anthony James
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Justin Anthony James Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1935
Whitfield, Anthony Gary Peter
Resident in England
Registered addresses and corresponding companies - British co dir born in October 1935
Whitfield, Anthony Gary Peter
Resident in England
Registered addresses and corresponding companiesHeadley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG
IIF 35
- British company director born in October 1935
Whitfield, Anthony Gary Peter
Resident in England
Registered addresses and corresponding companies - British director born in October 1935
Whitfield, Anthony Gary Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Justin Anthony James Whitfield
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Justin Whitfield
Resident in England
Registered addresses and corresponding companiesAdlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England
IIF 46
- British born in March 1940Registered addresses and corresponding companies
Whitfield, Ann
Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG
IIF 47
- Registered addresses and corresponding companies
Whitfield, Justin
- British born in October 1935
Mr Anthony Gary Peter Whitfield
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 121 St. Thomas Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2011-08-11 ~ dissolvedIIF 11 - Director → ME
- 2Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-22 ~ dissolvedIIF 10 - Director → ME
- 3
16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED
08061318Devonshire House Tc Group, One Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAR LINK COMMUNICATIONS LIMITED
- 2000-03-29 03793390CAR RADIO LIMITED
- 1999-08-12 03793390Unit C Woodside Trade Centre, Parham Drive, Eastleigh, HampshireActive Corporate (8 parents, 1 offspring)Officer1999-07-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-10-01 ~ 2017-10-31IIF 51 - Ownership of shares – 75% or more → OE - 5
449 CHRISTCHURCH ROAD MANAGEMENT LIMITED
0855857123 23 Waterford Gardens, Highcliffe, Dorset, EnglandActive Corporate (10 parents)Officer2013-06-06 ~ 2014-08-08IIF 14 - Director → ME - 6
6 PARAGON MANAGEMENT CO LTD
110707392nd Floor 3000 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
6 PINECLIFFE AVENUE MANAGEMENT COMPANY LIMITED
0731421584 Leybourne Avenue, Northbourne, BournemouthDissolved Corporate (5 parents)Officer2010-07-14 ~ 2015-02-09IIF 13 - Director → ME - 8
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050Eastwood House, 6 Rainbow Street, Leominster, HerefordshireActive Corporate (82 parents)Officer2006-04-11 ~ 2008-12-24IIF 35 - Director → ME - 9BRANCHES EVERYWHERE LTD - 2005-07-18Clearwater House 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-01-09 ~ 2008-12-31IIF 30 - Director → ME2008-01-09 ~ dissolvedIIF 2 - Director → ME
- 10Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of controlMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 31 - Director → ME - 1146-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 39 - Director → ME
- 12
CONON FISHINGS SYNDICATE MANAGEMENT LTD
SC693313C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (12 parents)Officer2021-04-01 ~ 2021-07-16IIF 9 - Director → ME - 13FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-04-01 ~ 2021-07-16IIF 8 - Director → ME
- 14
CORE MATTERS LTD
05965086Clearwater House 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-01-09 ~ dissolvedIIF 3 - Director → ME2008-01-09 ~ 2008-12-31IIF 33 - Director → ME - 15
DOREPARK CARE LIMITED
06230114Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (3 parents)Officer2007-04-27 ~ dissolvedIIF 1 - Director → ME - 16
DOREPARK LIMITED
03048092C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (5 parents)Officer1995-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 17
ITCHEN WATERSIDE LIMITED
06607052Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 7 - Director → ME - 18
LAUNDRY DEVELOPMENTS LIMITED
10444882Gamekeepers Barn Picketts Hill, Headley, Bordon, EnglandActive Corporate (2 parents)Officer2016-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MASTBRONZE LIMITED
05865396Leigh Saxton Green, Clearwater House, 4 -7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ dissolvedIIF 18 - Director → ME - 20
MAYA COURT RESIDENTS MANAGEMENT LIMITED
145409204385, 14540920 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 24 - Director → ME - 21
OGWELL DEVELOPMENTS LTD
09916591Relan Lodge 700 Station Road, Grendon, Northampton, EnglandActive Corporate (5 parents)Officer2015-12-15 ~ 2018-09-13IIF 6 - Director → ME - 22PEOPLES PHONE LIMITED - now
THE PEOPLES PHONE COMPANY PLC
- 1997-03-07 02262870CELLULAR COMMUNICATIONS CORPORATION PLC
- 1994-02-28 02262870Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents)Officer(before 1991-12-31) ~ 1996-12-13IIF 36 - Director → ME - 23
WOLBOROUGH LTD
- 2015-12-18 09912358Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-12-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ROSESTAMP LIMITED
05433247Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedIIF 4 - Director → ME - 25SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-12TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2007-12-21IIF 37 - Director → ME - 26SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - nowTWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ 2007-12-21IIF 29 - Director → ME
- 275 Goddard Drive, Midgham, ReadingActive Corporate (7 parents, 2 offsprings)Officer1995-02-07 ~ 1999-06-24IIF 38 - Director → ME
- 28
LAGENT LIMITED
- 1985-02-11 SC090477C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer(before 1988-12-31) ~ nowIIF 32 - Director → ME2025-12-21 ~ nowIIF 23 - Director → ME(before 1988-12-31) ~ 2025-12-20IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 29
THE STORM THE FILM LIMITED
07922054Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-24 ~ dissolvedIIF 20 - Director → ME - 30
TURNSTONE (BUILDING) LIMITED
06535580T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-17 ~ dissolvedIIF 19 - Director → ME2008-03-17 ~ 2008-12-31IIF 40 - Director → ME2008-03-17 ~ 2008-06-02IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 31
TURNSTONE CARE LIMITED
06535551T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-17 ~ 2008-12-31IIF 42 - Director → ME2008-03-17 ~ dissolvedIIF 17 - Director → ME2008-03-17 ~ 2008-06-02IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 32
TURN STONE GROUP LIMITED
- 2008-02-26 06467588Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2008-01-09 ~ nowIIF 21 - Director → ME2008-01-09 ~ 2008-12-31IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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