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

Whitaker, Stephanie

    Related profiles found in government register
  • Whitaker, Stephanie
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Whitaker, Stephanie Mary
    British

    Registered addresses and corresponding companies

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

      IIF 2
  • Whitaker, Stephanie Mary
    British company director 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 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Whitaker, Stephanie Mary
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, KT19 0SR

      IIF 10

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

      IIF 11

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

      IIF 12
  • Whitaker, Stephanie Mary
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Whitaker-mcgee, Stephanie Mary
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Whitaker-mcgee, Stephanie Mary
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Whitaker-mcgee, Stephanie Mary
    British none born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Mrs Stephanie Mary Whitaker
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28
child relation
Offspring entities and appointments
Active 14
  • 1
    Saint John's Hall 374, North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Sampuran House, 3a Chislehurst Road, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    97,864 GBP2024-11-30
    Officer
    2009-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Saint John's Hall 374, North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-02-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 4
    St John's Hall, 374 North End Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,625,402 GBP2023-05-31 ~ 2024-05-30
    Officer
    2010-09-13 ~ now
    IIF 13 - Director → ME
  • 5
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 19 - Director → ME
  • 6
    TRIXIMELL LIMITED - 2010-05-11
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 18 - Director → ME
    2010-04-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    St John's Hall, 374 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    St John's Hall, 374 North End Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 5 - Director → ME
  • 9
    RAPID 6861 LIMITED - 1988-12-01
    Sampuran House, 3a Chislehurst Road, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,087,897 GBP2024-05-30
    Officer
    ~ now
    IIF 12 - Director → ME
    1995-09-27 ~ now
    IIF 2 - Secretary → ME
  • 10
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 11
    Sampuran House, 3a Chislehurst Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    61 Kew Green, Richmond, England
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    GARDEN STUDIOS SPV LIMITED - 2019-11-28
    3a Chislehurst Road, Sampuran House, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    The Chapel, 57 St. Dionis Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2016-08-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
Ceased 4
  • 1
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-26 ~ 2016-09-15
    IIF 16 - Director → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-29 ~ 2016-10-01
    IIF 15 - Director → ME
  • 3
    St John's Hall, 374 North End Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,625,402 GBP2023-05-31 ~ 2024-05-30
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Sampuran House 3a Chislehurst Rd, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -88,769 GBP2024-06-30
    Officer
    1995-06-08 ~ 2009-03-16
    IIF 17 - Director → ME

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