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
Whight, Paul James
- British born in September 1951Registered addresses and corresponding companies
Whight, Paul James
- British co director born in September 1951Registered addresses and corresponding companies
Whight, Paul James
24d Thameside, Henley-on-thames, Oxfordshire, RG9 2LJ
IIF 7
- 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
- British company directorRegistered addresses and corresponding companies
Whight, Paul James
Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG
IIF 15
- born in September 1951
Whight, Paul James
Resident in England
Registered addresses and corresponding companies - 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 companies - 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 25Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG
IIF 26 IIF 27 IIF 28 (more)Colne Priory, Upper Holt Street, Earls Colne, Colchester, Essex, CO6 2PG, United Kingdom
IIF 37 IIF 384th, Floor Eldon House, 2-3 Eldon Street, London, EC2M 7LS, England
IIF 39
- 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 44
- British born in September 1951Registered addresses and corresponding companies
Paul James Whight
C/o Jt Service Ag, Städtle 28, 9490 Vaduz, Liechtenstein
IIF 45
- British born in September 1951
Mr Paul Whight
Resident in England
Registered addresses and corresponding companies1-3, High Street, Dunmow, Essex, CM6 1UU
IIF 46
- British born in September 1951
Mr Paul James Whight
Resident in England
Registered addresses and corresponding companies - 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 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 40 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 46 - Has significant influence or control → OE - 2CHOQS 430 LIMITED - 2003-02-07122 New London Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2009-03-01 ~ dissolvedIIF 30 - Director → ME2004-04-22 ~ 2005-05-11IIF 7 - Director → ME
- 3
DOUBLEWISH LIMITED
- 2016-08-23 1026630446-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 42 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 4
ARVUM LIMITED
04342273122 New London Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2001-12-18 ~ dissolvedIIF 18 - 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 14 - Director → ME - 6
CADENA (SHERBORNE) LLP
OC3407514th Floor Devonshire House, 146 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2009-02-24 ~ dissolvedIIF 16 - 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 24 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PRIMEBUILD DEVELOPMENTS LIMITED
- 2003-08-13 037660711-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (8 parents)Officer2005-06-01 ~ 2012-07-17IIF 32 - Director → ME1999-06-18 ~ 2003-06-01IIF 12 - Director → ME - 9
PRADERA DEVELOPMENTS LIMITED
- 2005-11-21 054352391-3 High Street, Dunmow, Essex, EnglandActive Corporate (8 parents)Officer2005-04-26 ~ 2012-07-17IIF 21 - Director → ME - 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 22 - Director → ME2008-10-06 ~ 2009-04-23IIF 15 - 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 29 - Director → ME - 12
PINEWAY DEVELOPMENTS LIMITED
- 2007-03-26 051320351-3 High Street, Dunmow, EssexDissolved Corporate (6 parents)Officer2004-05-19 ~ 2012-07-17IIF 27 - Director → ME - 13
CADENA LIMITED
1406561346-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 43 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 41 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 151-3 High Street, Dunmow, Essex, EnglandDissolved Corporate (6 parents)Officer2009-08-14 ~ 2012-07-17IIF 36 - Director → ME
- 16
CORRINA LIMITED
OE022296Städtle 28 9490, Vaduz, LiechtensteinRemoved Corporate (1 parent, 2 offsprings)Beneficial owner2005-11-09 ~ nowIIF 45 - Ownership of shares - More than 25% → OE - 17EDGE PROPERTIES LIMITED - 1989-12-05RAPID 8831 LIMITED - 1989-11-1410 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer1998-10-21 ~ 1999-05-31IIF 4 - Director → ME
- 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 2 - Director → ME
- 19GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED
- 1989-11-15 01887040NOTEGLEN LIMITED
- 1985-03-29 01887040Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer~ 1999-05-31IIF 10 - Director → ME - 20GRANTCHESTER INTERNATIONAL LIMITED - now
GRANTCHESTER INTERNATIONAL LIMITED
- 1998-09-03 02595784ASHFORD LEISURE PARK LIMITED
- 1993-09-13 02595784SHOWBIND LIMITED
- 1991-05-01 0259578410 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer1991-04-19 ~ 1999-05-31IIF 3 - Director → ME - 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 5 - 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 9 - Director → ME - 23INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-04-30 ~ 1999-05-31IIF 6 - Director → ME
- 24INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1998-03-11 ~ 1999-05-31IIF 1 - 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 8 - Director → ME - 26JETHAVEN LTD - 1997-03-06Rotherwood, Ipswich Road, Long Stratton, NorfolkActive Corporate (6 parents)Officer1997-04-01 ~ 2000-06-14IIF 11 - 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 25 - 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 44 - Director → ME - 291-3 High Street, Dunmow, EssexDissolved Corporate (2 parents)Officer2013-01-18 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2017-01-18 ~ dissolvedIIF 47 - Has significant influence or control → OE
- 30
KUNO INVESTMENTS LIMITED
FC028952438, Palm Grove House, Road Town, Tortola, Virgin IslandsActive Corporate (12 parents)Officer2009-04-27 ~ 2015-04-08IIF 26 - Director → ME - 31
OAKLANE PROPERTIES LIMITED
05708687Downs Solicitors, 156 High Street, Dorking, SurreyDissolved Corporate (13 parents)Officer2006-03-28 ~ 2010-01-29IIF 33 - Director → ME - 32
CADENA GROUP LIMITED
- 2013-04-05 06879270PRADERA GROUP LIMITED
- 2010-02-17 068792703rd Floor 345 Oxford Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-04-16 ~ 2015-04-08IIF 35 - Director → ME - 333rd Floor 345 Oxford Street, London, EnglandActive Corporate (36 parents, 7 offsprings)Officer1999-06-10 ~ 2016-05-25IIF 39 - Director → ME
- 34PRADERA REAL ESTATE (2013) LIMITED - nowJubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (10 parents)Officer2009-08-19 ~ 2013-05-20IIF 31 - Director → ME
- 35PRADERA REAL ESTATE LIMITED - now
PRADERA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-08-05 06916651CADENA RETAIL ESTATE (GENERAL PARTNER) LIMITED
- 2010-03-26 069166513rd Floor 345 Oxford Street, London, EnglandActive Corporate (9 parents)Officer2009-05-27 ~ 2015-04-08IIF 34 - Director → ME - 36PRADERA UK (2013) LIMITED - now
PRADERA-AM UK LIMITED
- 2010-04-22 07143239Jubilee House, 197-213 Oxford Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2010-02-02 ~ 2013-07-11IIF 38 - Director → ME - 37PRADERA UK LIMITED - now
PRADENA PARTNERS LIMITED
- 2010-08-05 05616521CADENA MANAGEMENT LIMITED
- 2009-05-27 056165213rd Floor 345 Oxford Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-08-31 ~ 2015-04-08IIF 28 - Director → ME - 38PRADERA-AM LIMITED - now3rd Floor 345 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2010-03-23 ~ 2015-04-08IIF 37 - 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 13 - 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 23 - Director → ME - 41
STARTBOX LIMITED
03458893122 New London Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer1997-11-14 ~ 2009-01-08IIF 19 - Director → ME - 42
STARTPRICE LIMITED
03459052122 New London Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer1997-11-14 ~ 2009-01-08IIF 20 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.