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
Mr Paul James Whight
- British born in September 1951
Mr Paul James Whight
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Mr Paul Whight
Resident in England
Registered addresses and corresponding companies1-3, High Street, Dunmow, Essex, CM6 1UU
IIF 5
- British born in September 1951Registered addresses and corresponding companies
Paul James Whight
C/o Jt Service Ag, Städtle 28, 9490 Vaduz, Liechtenstein
IIF 6
- British born in September 1951
Mr Paul James Whight
Resident in United Kingdom
Registered addresses and corresponding companies29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
IIF 7
- British born in September 1951
Whight, Paul James
Resident in England
Registered addresses and corresponding companies - British company director born in September 1951
Whight, Paul James
Resident in England
Registered addresses and corresponding companiesColne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in September 1951
Whight, Paul James
Resident in England
Registered addresses and corresponding companiesColne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, C06 2PG, United Kingdom
IIF 15Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG
IIF 16 IIF 17 IIF 18 (more)(less)Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG, United Kingdom
IIF 27 IIF 284th, Floor Eldon House, 2-3 Eldon Street, London, EC2M 7LS, England
IIF 29
- born in September 1951
Whight, Paul James
Resident in England
Registered addresses and corresponding companies - British born in September 1951Registered addresses and corresponding companies
Whight, Paul James
24d Thameside, Henley-on-thames, Oxfordshire, RG9 2LJ
IIF 32 IIF 33 IIF 34 (more)(less)
- British co director born in September 1951Registered addresses and corresponding companies
Whight, Paul James
24d Thameside, Henley-on-thames, Oxfordshire, RG9 2LJ
IIF 38
- British company director born in September 1951Registered addresses and corresponding companies
Whight, Paul James
- British director born in September 1951Registered addresses and corresponding companies
Whight, Paul James
24d Thameside, Henley-on-thames, Oxfordshire, RG9 2LJ
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in September 1951
Whight, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1951
Whight, Paul James
Resident in United Kingdom
Registered addresses and corresponding companies1-3, High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom
IIF 50
- British company directorRegistered addresses and corresponding companies
Whight, Paul James
Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG
IIF 51
Related profiles found in government register
Offspring entities and appointments
42
- 1
65 ROSES TRUST
083234171-3 High Street, Dunmow, EssexActive Corporate (2 parents)Officer2012-12-10 ~ nowIIF 46 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 5 - Has significant influence or control → OE - 2
- 3
DOUBLEWISH LIMITED
- 2016-08-23 1026630446-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 48 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
ARVUM LIMITED
04342273122 New London Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2001-12-18 ~ dissolvedIIF 8 - Director → ME - 5BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer1998-04-30 ~ 1999-05-31IIF 45 - Director → ME - 6
CADENA (SHERBORNE) LLP
OC3407514th Floor Devonshire House, 146 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2009-02-24 ~ dissolvedIIF 30 - LLP Member → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2022-08-27 during the appointment or period of controlKUNO HOLDINGS LIMITED
- 2014-04-24 06634108The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (11 parents, 1 offspring)Officer2008-10-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (6 parents)Officer2008-10-06 ~ dissolvedIIF 12 - Director → ME2008-10-06 ~ 2009-04-23IIF 51 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of controlPRADERA HOLDINGS LIMITED
- 2006-06-30 05375500CADENA HOLDINGS LIMITED - 2005-04-13WESTGLEN PROPERTIES LIMITED - 2005-04-04The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (7 parents)Officer2005-04-14 ~ dissolvedIIF 19 - Director → ME - 12
- 13
CADENA LIMITED
1406561346-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 49 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
CADENA PROPERTY CO LTD
1461577029 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 47 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
- 16
CORRINA LIMITED
OE022296Städtle 28 9490, Vaduz, LiechtensteinRemoved Corporate (1 parent, 2 offsprings)Beneficial owner2005-11-09 ~ nowIIF 6 - Ownership of shares - More than 25% → OE - 17
- 18EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1998-10-21 ~ 1999-05-31IIF 33 - Director → ME
- 19
- 20
- 21
GRANTCHESTER SHOPPING CENTRES LIMITED
- 1994-07-27 02358709GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED
- 1993-07-07 02358709GRANTCHESTER (NORTHERN) LIMITED
- 1989-08-14 02358709PENTAMINE LIMITED
- 1989-05-16 0235870910 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer(before 1991-05-01) ~ 1999-05-31IIF 36 - Director → ME - 22
ABBOTRIDGE LIMITED
- 1996-09-23 02489293Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer(before 1991-04-30) ~ 2000-03-31IIF 40 - Director → ME - 23INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-04-30 ~ 1999-05-31IIF 37 - Director → ME
- 24INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-03-11 ~ 1999-05-31IIF 32 - Director → ME
- 25HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED
- 1993-09-01 02593379REDDYGOOD LIMITED
- 1991-05-01 0259337910 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer(before 1992-03-20) ~ 1999-05-31IIF 39 - Director → ME - 26JETHAVEN LTD - 1997-03-06Rotherwood, Ipswich Road, Long Stratton, NorfolkActive Corporate (6 parents)Officer1997-04-01 ~ 2000-06-14IIF 42 - Director → ME
- 27HEYHILL LAND LIMITED - nowCADENA LAND LIMITED - 2016-11-17
ALBERIC (UK) LIMITED
- 2016-02-22 091866541-3 High Street, Dunmow, EssexActive Corporate (3 parents)Officer2014-08-22 ~ 2016-02-01IIF 15 - Director → ME - 28HEYHILL PROPERTY LIMITED - now
ALBERIC PROPERTY LIMITED
- 2025-06-24 105582701-3 High Street, Great Dunmow, Essex, United KingdomActive Corporate (5 parents)Officer2017-01-11 ~ 2024-05-05IIF 50 - Director → ME - 29
- 30
KUNO INVESTMENTS LIMITED
FC028952438, Palm Grove House, Road Town, Tortola, Virgin IslandsActive Corporate (12 parents)Officer2009-04-27 ~ 2015-04-08IIF 16 - Director → ME - 31
OAKLANE PROPERTIES LIMITED
05708687Downs Solicitors, 156 High Street, Dorking, SurreyDissolved Corporate (13 parents)Officer2006-03-28 ~ 2010-01-29IIF 23 - Director → ME - 32
- 33
- 34
- 35
- 36
- 37
- 38PRADERA-AM LIMITED - now3rd Floor 345 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2010-03-23 ~ 2015-04-08IIF 27 - Director → ME
- 39RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED
- 1999-02-23 03519669INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer1998-03-11 ~ 1999-05-31IIF 44 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2017-03-07HERITAGE VENTURES LIMITED
- 2000-02-10 03324888WYNGROVE ENTERPRISES LTD - 1997-03-24The Old Exchange, 23 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer1997-04-16 ~ 2008-04-09IIF 13 - Director → ME - 41
STARTBOX LIMITED
03458893122 New London Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer1997-11-14 ~ 2009-01-08IIF 9 - Director → ME - 42
STARTPRICE LIMITED
03459052122 New London Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer1997-11-14 ~ 2009-01-08IIF 10 - Director → ME
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