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

Mrs Gillian Ann Whight

    Related profiles found in government register
  • Mrs Gillian Ann Whight
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 1

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 2
  • Ms Gillian Ann Whight
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 3
  • Whight, Gillian Ann
    British administrator born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, High Street, Dunmow, Essex, CM6 1UU

      IIF 4
  • Whight, Gillian Ann
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 5
  • Whight, Gillian
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 6
  • Whight, Gillian Ann
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG, United Kingdom

      IIF 7
  • Whight, Gillian Ann
    British secretary born in March 1952

    Registered addresses and corresponding companies

    • Stoneyridge, Great Warley, Brentwood, Essex, CM13 3HX

      IIF 8
  • Whight, Gillian Ann
    British

    Registered addresses and corresponding companies
  • Whight, Gillian Ann

    Registered addresses and corresponding companies

    • Stoneyridge, Great Warley, Brentwood, Essex, CM13 3HX

      IIF 12

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    1-3 High Street, Dunmow, Essex
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ now
    IIF 4 - Director → ME
  • 2
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,700 GBP2024-01-31
    Officer
    2024-05-05 ~ now
    IIF 5 - Director → ME
    2024-05-05 ~ now
    IIF 13 - Secretary → ME
  • 3
    KUNO HOLDINGS LIMITED - 2014-04-24
    INTERCEDE 2293 LIMITED - 2008-10-10
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,388,379 GBP2017-12-31
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    JEJ79 LLP
    - now
    ALBERIC LLP - 2016-08-23
    1-3 High Street, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    96,029 GBP2018-01-31
    Officer
    2013-01-18 ~ dissolved
    IIF 7 - LLP Designated Member → ME
Ceased 6
  • 1
    DOUBLEWISH LIMITED - 2016-08-23
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,784 GBP2024-07-31
    Officer
    2016-07-06 ~ 2024-05-05
    IIF 6 - Director → ME
    Person with significant control
    2016-08-24 ~ 2024-05-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1-3 High Street, Great Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,700 GBP2024-01-31
    Person with significant control
    2024-05-05 ~ 2024-12-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIMEBUILD DEVELOPMENTS LIMITED - 2003-08-13
    1-3 High Street, Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-18 ~ 2003-06-01
    IIF 11 - Secretary → ME
  • 4
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    3rd Floor 345 Oxford Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1999-06-10 ~ 2000-10-09
    IIF 8 - Director → ME
    1999-06-10 ~ 2000-10-09
    IIF 12 - Secretary → ME
  • 5
    PRADERA LIMITED - 2000-10-30
    HERITAGE VENTURES LIMITED - 2000-02-10
    WYNGROVE ENTERPRISES LTD - 1997-03-24
    The Old Exchange, 23 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-04-16 ~ 2006-05-10
    IIF 9 - Secretary → ME
  • 6
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-11-14 ~ 2006-05-10
    IIF 10 - Secretary → ME

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