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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

Whybrow, Stephen William

    Related profiles found in government register
  • Whybrow, Stephen William
    British commercial director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Sunningdale Avenue, Leigh-on-sea, Essex, SS9 1JZ, Uk

      IIF 1

    • icon of address Equity House 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS

      IIF 2

    • icon of address 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD

      IIF 3 IIF 4

    • icon of address 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Whybrow, Stephen William
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whybrow, Stephen William
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 26

    • icon of address 10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England

      IIF 27

    • icon of address 114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England

      IIF 28
  • Whybrow, Stephen William
    British none born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 29
  • Whybrow, Stephen William
    British property manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Sunningdale Avenue, Leigh-on-sea, Essex, SS9 1JZ, England

      IIF 30

    • icon of address 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD

      IIF 31
  • Mr Stephen William Whybrow
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England

      IIF 32
  • Whybrow, Stephen
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114, St. Augustines Avenue, Southend-on-sea, SS1 3JF, England

      IIF 33
  • Whybrow, Stephen William

    Registered addresses and corresponding companies

    • icon of address 28, Sunningdale Avenue, Leigh On Sea, Essex, SS9 1JZ, United Kingdom

      IIF 34
  • Mr Stephen William Whybrow
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England

      IIF 35
  • Whybrow, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    GROUND RENT ESTATES LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,116,810 GBP2024-10-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 55 - Secretary → ME
  • 2
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    122,268 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 41 - Secretary → ME
  • 3
    LUTON (BARONS) LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    673,183 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 57 - Secretary → ME
  • 4
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    448,227 GBP2024-10-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 54 - Secretary → ME
  • 5
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    721,149 GBP2024-10-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 52 - Secretary → ME
  • 6
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,515 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 43 - Secretary → ME
  • 7
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 39 - Secretary → ME
  • 8
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 38 - Secretary → ME
  • 9
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 46 - Secretary → ME
  • 10
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 40 - Secretary → ME
  • 11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,387 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 53 - Secretary → ME
  • 12
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,881 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 60 - Secretary → ME
  • 13
    icon of address 114 St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,666 GBP2023-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,802,632 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 51 - Secretary → ME
  • 15
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    852,461 GBP2024-10-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 50 - Secretary → ME
  • 16
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 47 - Secretary → ME
  • 17
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 45 - Secretary → ME
  • 18
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 37 - Secretary → ME
  • 19
    icon of address Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,803 GBP2024-10-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 61 - Secretary → ME
  • 20
    icon of address 114 St. Augustines Avenue, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,307 GBP2023-10-31
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 33 - Director → ME
  • 21
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,527 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 59 - Secretary → ME
  • 22
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    699,227 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 58 - Secretary → ME
  • 23
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 36 - Secretary → ME
  • 24
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,459 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 49 - Secretary → ME
  • 25
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 42 - Secretary → ME
  • 26
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    705,870 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 56 - Secretary → ME
  • 27
    TALKFEE DESIGN NE LTD - 2024-06-18
    icon of address Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    288 GBP2024-10-31
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 62 - Secretary → ME
  • 28
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,335,953 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 48 - Secretary → ME
Ceased 28
  • 1
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    404,062 GBP2023-10-31
    Officer
    icon of calendar 2019-03-21 ~ 2023-03-23
    IIF 44 - Secretary → ME
  • 2
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-22
    IIF 5 - Director → ME
  • 3
    icon of address 2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,060 GBP2024-03-31
    Officer
    icon of calendar 2010-02-19 ~ 2010-02-19
    IIF 2 - Director → ME
  • 4
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2018-07-13
    IIF 14 - Director → ME
  • 5
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    389,749 GBP2024-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 22 - Director → ME
  • 6
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    181,607 GBP2024-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 25 - Director → ME
  • 7
    icon of address 19 Mengham Lane, Hayling Island, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,690 GBP2024-03-31
    Officer
    icon of calendar 2017-06-22 ~ 2018-11-23
    IIF 26 - Director → ME
  • 8
    icon of address Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2018-07-13
    IIF 15 - Director → ME
  • 9
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2024-10-31
    Officer
    icon of calendar 2014-09-15 ~ 2018-07-12
    IIF 29 - Director → ME
  • 10
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 19 - Director → ME
  • 11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,852 GBP2024-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 24 - Director → ME
  • 12
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 23 - Director → ME
  • 13
    icon of address Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,054,515 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-03-07
    IIF 12 - Director → ME
  • 14
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-04-15 ~ 2018-07-12
    IIF 21 - Director → ME
  • 15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-17 ~ 2018-07-13
    IIF 13 - Director → ME
  • 16
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    icon of address First Floor, 39 High Street, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-11-26 ~ 2012-02-22
    IIF 4 - Director → ME
  • 17
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-22
    IIF 8 - Director → ME
  • 18
    PIER MANAGEMENT LTD - 2024-06-22
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Officer
    icon of calendar 2008-09-11 ~ 2012-02-22
    IIF 31 - Director → ME
  • 19
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    icon of calendar 2015-02-02 ~ 2018-04-30
    IIF 9 - Director → ME
    icon of calendar 2015-02-02 ~ 2021-02-02
    IIF 20 - Director → ME
  • 20
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-22
    IIF 6 - Director → ME
  • 21
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Officer
    icon of calendar 2008-12-01 ~ 2012-02-22
    IIF 3 - Director → ME
  • 22
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-22
    IIF 7 - Director → ME
  • 23
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,991 GBP2018-05-31
    Officer
    icon of calendar 2019-04-09 ~ 2019-05-17
    IIF 27 - Director → ME
    icon of calendar 2012-07-17 ~ 2012-10-29
    IIF 30 - Director → ME
    icon of calendar 2012-05-22 ~ 2012-05-22
    IIF 16 - Director → ME
    icon of calendar 2012-05-22 ~ 2012-05-22
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2019-05-17
    IIF 35 - Has significant influence or control → OE
  • 24
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-04-30
    IIF 17 - Director → ME
  • 25
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    icon of calendar 2016-06-24 ~ 2018-04-30
    IIF 10 - Director → ME
  • 26
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-04-30
    IIF 11 - Director → ME
  • 27
    icon of address Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ 2019-09-11
    IIF 18 - Director → ME
  • 28
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED - 2013-03-11
    icon of address Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-11-01
    IIF 1 - Director → ME

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