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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Daniel Whitefield Limited

    Related profiles found in government register
  • Daniel Whitefield Limited

    Registered addresses and corresponding companies
    • 26-28 Hallam Street, London, W1W 6NS

      IIF 1
  • Whitefield, Daniel
    British

    Registered addresses and corresponding companies
    • 26-28 Hallam Street, London, W1W 6NS

      IIF 2
  • Whitefield, Daniel
    British chartered accountant

    Registered addresses and corresponding companies
    • New Arch House, 57b Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 3
  • Whitefield, Daniel
    born in November 1966

    Resident in Israel

    Registered addresses and corresponding companies
    • New Arch House, 57b Catherine Place, London, SW1E 6DY

      IIF 4
    • New Arch House, 57b Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 5
  • Whitefield, Daniel
    British chartered accountant born in November 1966

    Registered addresses and corresponding companies
    • 36 Neeld Crescent, London, NW4 3RR

      IIF 6
  • Mr Daniel Whitefield
    British born in November 1966

    Registered addresses and corresponding companies
    • New Arch House, 57b Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 7
  • Whitefield, Daniel
    British born in November 1966

    Resident in Israel

    Registered addresses and corresponding companies
  • Whitefield, Daniel
    British chartered accountant born in November 1966

    Resident in Israel

    Registered addresses and corresponding companies
    • New Arch House, 57b Catherine Place, London, SW1E 6DY, England

      IIF 16
    • New Arch House, 57b Catherine Place, London, SW1E 6DY, United Kingdom

      IIF 17 IIF 18
  • Mr Daniel Whitefield
    British born in November 1966

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BIOTECH INVESTMENTS LLP
    OC434971
    New Arch House, 57b Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DANIEL WHITEFIELD LIMITED
    - now 03837725
    ABERCORN INTERNATIONAL LIMITED
    - 2001-11-21 03837725
    CHESTERFIELD INTERNATIONAL LIMITED
    - 1999-10-01 03837725
    New Arch House, 57b Catherine Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 3
    EAST GUARDIAN LIMITED
    06369479
    New Arch House, 57b Catherine Place, London
    Active Corporate (6 parents)
    Officer
    2007-09-12 ~ 2026-02-24
    IIF 13 - Director → ME
    2007-09-12 ~ 2023-09-20
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control OE
  • 4
    EAST GUARDIAN PROPERTIES LIMITED
    10199574
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-25 ~ 2020-02-06
    IIF 14 - Director → ME
  • 5
    EAST WEST INVESTMENTS LLP
    OC310876
    New Arch House, 57b Catherine Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-17 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 6
    EWI CAPITAL LIMITED
    - now 06535573
    EWI CAPTIAL LIMITED
    - 2008-04-09 06535573
    New Arch House, 57b Catherine Place, London
    Active Corporate (5 parents)
    Officer
    2008-03-17 ~ now
    IIF 15 - Director → ME
  • 7
    JOSMA ESTATES LIMITED
    - now 05309126
    APTUS CAPITAL LIMITED
    - 2015-01-06 05309126
    New Arch House, 57b Catherine Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-25 ~ now
    IIF 11 - Director → ME
    2006-11-30 ~ 2008-09-25
    IIF 1 - Director → ME
    2004-12-09 ~ 2006-11-30
    IIF 6 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 21 - Has significant influence or control OE
  • 8
    JOSMA INVESTMENTS LIMITED
    OE007444
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-15 ~ now
    IIF 7 - Ownership of shares - More than 25% OE
  • 9
    MERCHANT CAPITAL PROPERTIES LIMITED
    04772326
    C/o Yelcon Ltd 3 The Gateway North, Marsh Lane, Leeds, England
    Dissolved Corporate (9 parents)
    Officer
    2024-07-03 ~ 2025-02-18
    IIF 16 - Director → ME
  • 10
    RE:SHAPE B LTD
    15767474
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-20 ~ now
    IIF 10 - Director → ME
  • 11
    RE:SHAPE T LTD
    16861669
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-12 ~ now
    IIF 9 - Director → ME
  • 12
    RE:SHAPE W LIMITED
    16585783
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-14 ~ now
    IIF 8 - Director → ME
  • 13
    TIMETECH LIMITED
    - now 03007581
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    4385, 03007581: Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2006-03-21 ~ 2008-01-31
    IIF 2 - Secretary → ME
  • 14
    VICTORIA CONSULTANTS LIMITED
    05065778
    41 Chalton Street, First Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 18 - Director → ME
  • 15
    WT SECRETARIES LIMITED
    - now 03837087
    ABERCORN UK LIMITED
    - 2002-10-25 03837087
    CHESTERFIELD (UK) LIMITED
    - 1999-09-30 03837087
    New Arch House, 57b Catherine Place, London
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    1999-09-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.