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
Whitby, Daniel Stephen
- British born in January 1978
Whitby, Daniel Stephen
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Whitby, Dan
Resident in England
Registered addresses and corresponding companies44a, Kent Road, Harrogate, HG1 2ET, England
IIF 4
- born in January 1978
Whitby, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, 2-3 Golden Square, London, W1F 9HR, Uk
IIF 5
- British born in January 1978
Whitby, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
IIF 6
- British Registered addresses and corresponding companies
Whitby, Daniel Stephen
Pear Tree Cottage, 25 Gibson Lane, Haddenham, Aylesbury, Buckinghamshire, HP17 8AP, United Kingdom
IIF 72nd Floor Grafton House 2-3, Golden Square, London, W1F 9HR
IIF 82nd, Golden Square, London, W1F 9HR, United Kingdom
IIF 9First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
IIF 10 IIF 11 IIF 12 (more)(less)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64Grafton House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
IIF 65 IIF 66
- British born in January 1978
Mr Daniel Stephen Whitby
Resident in England
Registered addresses and corresponding companies - British born in January 1978
Mr Dan Whitby
Resident in England
Registered addresses and corresponding companies44a, Kent Road, Harrogate, HG1 2ET, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
65
- 12nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 48 - Secretary → ME
- 2CHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-191a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents)Officer2009-04-15 ~ 2010-08-31IIF 61 - Secretary → ME
- 3
- 4
HIGH DEFINITION PROPERTY CONSULTANTS LIMITED
14678588Unit A303.6 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-21 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 5
HOMEBODY INTERIORS LIMITED
0706186144a Kent Road, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer2009-10-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 6WJB (240) LIMITED - 1991-03-061a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents)Officer2009-04-15 ~ 2010-08-31IIF 46 - Secretary → ME
- 7
JOHN CADZOW (GLENDEVON) LIMITED
SC0649281a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents, 1 offspring)Officer2009-01-20 ~ 2010-08-31IIF 44 - Secretary → ME - 8HC 1044 LIMITED - 2007-12-1929 - 30 Bedford Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2009-01-20 ~ 2018-03-31IIF 66 - Secretary → ME
- 9
LXB ER LLP
OC36514329 - 30 Bedford Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2011-06-08 ~ 2018-03-31IIF 5 - LLP Member → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
LXB HEAD OFFICE LIMITED
0625953329 - 30 Bedford Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 9 - Secretary → ME - 11
- 12
LXB PROPERTIES (BOURNEMOUTH) LIMITED
057188092nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 26 - Secretary → ME - 13
LXB PROPERTIES (CLACTON) LIMITED
054039332nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 37 - Secretary → ME - 14
LXB PROPERTIES (COVENTRY) LIMITED
056311262nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 14 - Secretary → ME - 15
- 16
- 17
LXB PROPERTIES (ISLE OF WIGHT) LIMITED
054657412nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 64 - Secretary → ME - 18
LXB PROPERTIES (PAISLEY) LIMITED
049578252nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 27 - Secretary → ME - 19
LXB PROPERTIES (SCUNTHORPE) LIMITED
050820292nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 55 - Secretary → ME - 20
LXB PROPERTIES (ST ALBANS) LIMITED
057928222nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 45 - Secretary → ME - 21WEST COAST CAPITAL (STIRLING) LIMITED - 2003-08-19PACIFIC SHELF 1147 LIMITED - 2002-11-07Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (11 parents)Officer2009-01-20 ~ 2009-09-04IIF 6 - Director → ME2009-09-03 ~ dissolvedIIF 15 - Secretary → ME
- 22
- 23
LXB PROPERTIES (WYBOSTON) LIMITED
066789212nd Floor, Grafton House, 2-3 Golden Square, LondonDissolved Corporate (5 parents)Officer2009-01-20 ~ dissolvedIIF 24 - Secretary → ME - 24CONTINENTAL SHELF 344 LIMITED - 2005-06-152nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (13 parents)Officer2009-01-20 ~ dissolvedIIF 7 - Secretary → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2016-12-26 during the appointment or period of controlCONTINENTAL SHELF 343 LIMITED - 2005-06-1455 Baker Street, LondonDissolved Corporate (19 parents)Officer2009-01-20 ~ dissolvedIIF 65 - Secretary → ME - 26
LXB STANKERR LIMITED
058177912nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (6 parents)Officer2009-01-20 ~ dissolvedIIF 30 - Secretary → ME - 27LXB PROPERTIES (TRURO) LIMITED - 2007-05-16Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2009-01-20 ~ 2010-08-31IIF 40 - Secretary → ME
- 28
OCASA MANAGEMENT LIMITED
12073609Linley House, Dickinson Street, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-09-29 ~ 2023-03-30IIF 3 - Director → ME - 29
OCASA RESIDENTIAL LIMITED
12075849Linley House, Dickinson Street, Manchester, United KingdomActive Corporate (10 parents)Officer2021-09-29 ~ 2023-03-30IIF 2 - Director → ME - 30Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (13 parents)Officer2008-01-20 ~ 2011-06-22IIF 58 - Secretary → ME
- 31REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08 06500019CAPITAL SHELL LIMITED - 2008-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2009-01-20 ~ 2010-08-31IIF 33 - Secretary → ME - 32REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08 06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2009-01-20 ~ 2010-08-31IIF 41 - Secretary → ME - 33REGENCO (WINCHBURGH 2) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2009-01-20 ~ 2010-08-31IIF 32 - Secretary → ME
- 34REGENCO (WINCHBURGH 3) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (9 parents)Officer2009-12-08 ~ 2010-11-03IIF 8 - Secretary → ME
- 35REGENCO (WINCHBURGH) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsActive Corporate (11 parents, 8 offsprings)Officer2009-04-15 ~ 2010-08-31IIF 47 - Secretary → ME
- 36REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08 06520889SEYMOURCROWN LIMITED - 2008-03-26Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2009-04-15 ~ 2010-08-31IIF 22 - Secretary → ME - 37REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08 06226118Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2009-01-20 ~ 2010-08-31IIF 43 - Secretary → ME - 38BUBBLEBROOK LIMITED - 2006-09-132nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (10 parents)Officer2009-01-20 ~ dissolvedIIF 36 - Secretary → ME
- 39URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27 06293619MACSCO 2 LIMITED - 2007-12-13Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2009-01-20 ~ 2011-06-22IIF 23 - Secretary → ME - 40URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2009-01-20 ~ 2011-06-22IIF 54 - Secretary → ME - 41URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (15 parents)Officer2009-01-20 ~ 2011-06-22IIF 19 - Secretary → ME - 42
- 43URWI GROUP LIMITED - now
LXB GROUP LIMITED
- 2011-07-28 04562645LXB PROPERTIES LIMITED - 2003-02-05LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (14 parents)Officer2009-01-20 ~ 2011-06-22IIF 42 - Secretary → ME - 44URWI INVESTMENTS LIMITED - now
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23 06499848FORSTERS SHELFCO 287 LIMITED - 2008-03-10Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (9 parents)Officer2009-01-20 ~ 2011-06-22IIF 50 - Secretary → ME - 45URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404CONTINENTAL SHELF 382 LIMITED - 2006-08-03Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents, 3 offsprings)Officer2009-01-20 ~ 2011-06-22IIF 38 - Secretary → ME - 46URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414CONTINENTAL SHELF 384 LIMITED - 2006-07-25Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (14 parents)Officer2009-01-20 ~ 2011-06-22IIF 57 - Secretary → ME - 47URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents)Officer2009-01-20 ~ 2011-06-22IIF 31 - Secretary → ME - 48URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08 05839456COPYVALE LIMITED - 2006-08-07Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 16 - Secretary → ME - 49URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2009-01-20 ~ 2011-06-22IIF 60 - Secretary → ME - 50URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2009-01-20 ~ 2011-06-22IIF 28 - Secretary → ME - 51
- 52URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28 06305301Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2009-01-20 ~ 2011-06-22IIF 13 - Secretary → ME - 53URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07 06339179Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2009-01-20 ~ 2011-06-22IIF 56 - Secretary → ME - 54
- 55URWI PROPERTIES (NORTHAMPTON I) LIMITED - nowBARNBAY LIMITED - 2006-06-09Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 25 - Secretary → ME
- 56URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28 06305302Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2009-01-20 ~ 2011-06-22IIF 12 - Secretary → ME - 57URWI PROPERTIES (NORTHAMPTON II) LIMITED - nowTABBYTRAIL LIMITED - 2006-06-28Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 59 - Secretary → ME
- 58URWI PROPERTIES (NORTHAMPTON III) LIMITED - nowPUDDLEBAY LIMITED - 2006-10-17Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2009-01-20 ~ 2011-06-22IIF 39 - Secretary → ME
- 59URWI PROPERTIES (NORTHAMPTON IV) LIMITED - nowSTEMBAY LIMITED - 2006-11-27Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2009-01-20 ~ 2011-06-22IIF 21 - Secretary → ME
- 60URWI PROPERTIES (NORTHAMPTON V) LIMITED - nowPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (7 parents)Officer2009-01-20 ~ 2011-06-22IIF 34 - Secretary → ME
- 61URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07 05839338COPYTRAIL LIMITED - 2006-08-07Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 62 - Secretary → ME - 62URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07 05946852STEMCOURT LIMITED - 2006-10-25Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 35 - Secretary → ME - 63
- 64URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07 06420445HC 1045 LIMITED - 2007-12-21Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2009-05-12 ~ 2011-06-22IIF 20 - Secretary → ME - 65URWI3 LIMITED - now
LXB3 LIMITED
- 2011-07-07 05813393LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (20 parents, 1 offspring)Officer2009-01-20 ~ 2011-06-22IIF 10 - Secretary → ME
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