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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephanie Mary Whitaker

    Related profiles found in government register
  • Stephanie Mary Whitaker
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Kew Green, Richmond, TW9 3AP, England

      IIF 1
  • Ms Stephanie Mary Whitaker
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saint John's Hall, 374, North End Road, London, SW6 1LY, United Kingdom

      IIF 2 IIF 3

    • St John's Hall, 374 North End Road, London, SW6 1NB, England

      IIF 4

    • 3a, Chislehurst Road, Sampuran House, Orpington, Kent, BR6 0DF, England

      IIF 5

    • Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom

      IIF 6 IIF 7

    • 61, Kew Green, Richmond, TW9 3AH, England

      IIF 8
  • Mrs Stephanie Mary Whitaker
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 374, North End Road, London, SW6 1LY, England

      IIF 9
  • Whitaker, Stephanie Mary
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, KT19 0SR

      IIF 10

    • 374, North End Road, London, SW6 1LY, England

      IIF 11

    • The Chapel, 57 St Dionis Road, London, SW6 4UB, England

      IIF 12

    • Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom

      IIF 13
  • Whitaker-mcgee, Stephanie Mary
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 525, Fulham Road, London, SW6 1HD, Uk

      IIF 14

    • 525, Fulham Road, London, SW6 1HD, United Kingdom

      IIF 15

    • 61, Kew Green, Richmond, Surrey, TW9 3AH

      IIF 16

    • 61, Kew Green, Richmond, Surrey, TW9 3AH, United Kingdom

      IIF 17

    • 61 Kew Green, Richmond, Surrey, TW9 3AP

      IIF 18 IIF 19 IIF 20

    • Abingdon House, 61 Kew Green, Richmond, Surrey, TW9 3AH, United Kingdom

      IIF 21
  • Whitaker, Stephanie Mary
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Saint John's Hall, 374, North End Road, London, SW6 1LY, United Kingdom

      IIF 22 IIF 23

    • The Chapel, 57 St. Dionis Road, London, SW6 4UB, England

      IIF 24

    • 3a, Chislehurst Road, Sampuran House, Orpington, Kent, BR6 0DF, England

      IIF 25

    • Sampuran House, 3a Chislehurst Road, Orpington, BR6 0DF, England

      IIF 26

    • Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF

      IIF 27

    • Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom

      IIF 28

    • 61, Kew Green, Richmond, TW9 3AH, England

      IIF 29
  • Whitaker-mcgee, Stephanie Mary
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Kew Green, Richmond, Surrey, TW9 3AH

      IIF 30
  • Whitaker, Stephanie
    British born in January 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 61, Kew Green, Richmond, Surrey, TW9 3AH

      IIF 31
  • Whitaker, Stephanie Mary
    British

    Registered addresses and corresponding companies

    • Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom

      IIF 32
  • Whitaker, Stephanie
    British

    Registered addresses and corresponding companies
  • Whitaker-mcgee, Stephanie Mary
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ATLANTIQ LIMITED
    - now 07239196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-07 during the appointment or period of control
    Dissolved on 2012-05-02 during the appointment or period of control
    FARAFIX LIMITED
    - 2010-05-14 07239196
    Portland Business & Financial Solutions, The Outlook Ling Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 31 - Director → ME
    2010-05-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    BILLING SPRING HOUSE MANAGEMENT LIMITED
    07719152
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2011-07-26 ~ 2016-09-15
    IIF 14 - Director → ME
  • 3
    BUZZBINGO LIMITED
    11182313
    Saint John's Hall 374, North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    F2F MARKETING LIMITED
    05089029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-29 during the appointment or period of control
    Dissolved on 2010-11-17 during the appointment or period of control
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 19 - Director → ME
    2004-03-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 5
    FIREFLY MARKETING LIMITED
    06942070
    Sampuran House, 3a Chislehurst Road, Orpington, Kent
    Active Corporate (3 parents)
    Officer
    2009-06-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GALABUZZBINGO LIMITED
    11181264
    Saint John's Hall 374, North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 3 - Has significant influence or 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
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    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 as a member of a firm → OE
  • 7
    HILLBROOK HOUSE MANAGEMENT LIMITED
    09567068
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (11 parents)
    Officer
    2015-04-29 ~ 2016-10-01
    IIF 15 - Director → ME
  • 8
    HOLD1 LIMITED
    07374345
    374 North End Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    HOLD2 LIMITED
    07374328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-27 during the appointment or period of control
    Dissolved on 2014-10-09 during the appointment or period of control
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 10
    IGNIS DEVELOPMENTS LIMITED
    - now 07228821 09701614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-27 during the appointment or period of control
    Dissolved on 2014-10-09 during the appointment or period of control
    TRIXIMELL LIMITED
    - 2010-05-11 07228821
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 17 - Director → ME
    2010-04-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    IGNIS DEVELOPMENTS LIMITED
    09701614 07228821
    374 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-07-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    IGNIS EOT LIMITED
    15150430
    374 North End Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-20 ~ now
    IIF 26 - Director → ME
  • 13
    IGNIS LIMITED
    - now 02299069
    RAPID 6861 LIMITED
    - 1988-12-01 02299069 02299063... (more)
    Sampuran House, 3a Chislehurst Road, Orpington, Kent
    Active Corporate (6 parents)
    Officer
    (before 1991-08-15) ~ now
    IIF 13 - Director → ME
    1995-09-27 ~ now
    IIF 32 - Secretary → ME
  • 14
    IGNIS PROPERTIES LIMITED
    08524861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 15
    IGNOVATIONLABS LIMITED
    10899469
    Sampuran House, 3a Chislehurst Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PENSHORE LIMITED
    07240911
    Fifth Floor, 30 St James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 16 - Director → ME
    2010-05-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    POSITIVITAGE LIMITED
    15866139
    61 Kew Green, Richmond, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-07-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    SALVATION HALL SPV LIMITED
    - now 12063608
    GARDEN STUDIOS SPV LIMITED
    - 2019-11-28 12063608
    3a Chislehurst Road, Sampuran House, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    THE RENOVATION & RESTORATION COMPANY LIMITED
    03065343
    Sampuran House 3a Chislehurst Rd, Orpington, Kent
    Active Corporate (8 parents)
    Officer
    1995-06-08 ~ 2009-03-16
    IIF 18 - Director → ME
  • 20
    TILLEMETRY LIMITED
    10054076
    The Chapel, 57 St. Dionis Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 21
    UNDER THE ARCHES LIMITED
    - now 05032334
    EARTH-LIFE LIMITED
    - 2007-10-09 05032334
    Sampuran House, 3a Chislehurst, Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 20 - Director → ME
    2004-02-03 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    WHITAKER PROPERTIES LLP
    OC355182
    Fifth Floor 30 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 30 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.