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
Linton, Jack David
- born in January 1955
Linton, Jack David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Linton, Jack David
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 7Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 839-51, Highgate Road, London, NW5 1RT, England
IIF 939-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)4, Lonsdale Road, London, NW6 6RD, England
IIF 168, Headfort Place, London, SW1X 7DH, England
IIF 17 IIF 18 IIF 19 (more)(less)8 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 26Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 27Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 28Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England
IIF 29Linton Commercial Investments Ltd, 14 Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom
IIF 30Linton House, 39-51 Highgate Road, London, NW5 1RS, England
IIF 31Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom
IIF 32Linton House, 39-51 Highgate Road, London, NW5 1RT, England
IIF 33Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 40 IIF 41 IIF 42 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Villa Russo, Bishops Avenue, London, N2 0AJ
IIF 49
- British Registered addresses and corresponding companies
Linton, Jack David
- Registered addresses and corresponding companies
Linton, Jack David
- British born in January 1955
Mr Jack David Linton
Resident in United Kingdom
Registered addresses and corresponding companies39-51, Highgate Road, London, NW5 1RT, England
IIF 5739-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 58 IIF 59 IIF 604, Lonsdale Road, London, NW6 6RD, England
IIF 618 Headfort Place, Belgravia, London, SW1X 7DH, United Kingdom
IIF 62The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 63 IIF 64 IIF 65The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 66Tower House, 10, Southampton Street, London, WC2E 7HA, England
IIF 67
- British born in January 1955Registered addresses and corresponding companies
Mr Jack David Linton
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
51
- 1
20/22 WARREN STREET LIMITED
089267978 Headfort Place, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ dissolvedIIF 17 - Director → ME - 2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 39 - Director → ME - 3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 33 - Director → ME - 4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (9 parents)Officer2014-06-11 ~ nowIIF 42 - Director → ME - 5
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer(before 1992-03-05) ~ 2023-03-20IIF 16 - Director → ME1997-01-02 ~ 1997-02-21IIF 54 - Secretary → ME - 6
ALKAR HOLDINGS LIMITED
139256814 Lonsdale Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-23 ~ 2023-03-20IIF 29 - Director → MEPerson with significant control2022-02-18 ~ 2023-03-20IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARMAGOLD LIMITED
03905257C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-08-19 ~ 2018-06-29IIF 28 - Director → ME2000-01-17 ~ 2005-09-08IIF 49 - Director → ME2000-01-17 ~ 2018-06-29IIF 51 - Secretary → ME - 8
CULVERT ROAD COMMERCIAL LIMITED
115680241st Floor Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2018-09-27 ~ dissolvedIIF 7 - Director → ME - 9
CUTHBERT STREET DEVELOPMENT LTD
09835123The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 34 - Director → ME - 108 Headfort Place, London, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 18 - Director → ME
- 11
- 12GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2002-09-27 ~ dissolvedIIF 5 - LLP Member → ME
- 1399 Kenton Road, Harrow, MiddlesexDissolved Corporate (104 parents)Officer2004-04-05 ~ 2019-06-19IIF 6 - LLP Member → ME
- 14
HARRIER FINANCIAL SERVICES LIMITED
02288745The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer(before 1991-10-30) ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 15
HEADFORT CONSTRUCTION LIMITED
10689858The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 56 - Secretary → ME - 16
J D LINTON LTD
11876613The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 40 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 17
- 18The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-24 ~ 2017-04-11IIF 20 - Director → ME
- 198 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-08-24 ~ 2017-04-11IIF 23 - Director → ME
- 20The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ 2017-04-11IIF 10 - Director → ME
- 21The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-07-30 ~ 2017-04-11IIF 22 - Director → ME
- 22The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2017-04-11IIF 35 - Director → ME
- 23
NORMAN LINTON (HOLDINGS) LIMITED
- 2023-04-04 00392482NORMAN LINTON LIMITED
- 1991-04-01 00392482The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer(before 1991-11-14) ~ nowIIF 41 - Director → ME1996-09-25 ~ 1997-02-21IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LINTON FAMILY HOLDINGS FINANCE LTD
1495270739-51 Highgate Road, London, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 59 - Has significant influence or control → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Due to be dissolved on 2019-03-20 during the appointment or period of controlLYNDELLA OF LONDON LIMITED - 1991-06-05Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer1996-09-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 26
LINTON HOLDINGS LIMITED
1168955939-51 Highgate Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
- 28
LINTON MARKETING SERVICES LTD
098810618 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 14 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-18 during the appointment or period of control
Due to be dissolved on 2018-10-10 during the appointment or period of controlN. MARTIN & CO. LIMITED
- 1983-12-15 004335028 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer(before 1991-09-18) ~ dissolvedIIF 25 - Director → ME(before 1991-09-18) ~ 1997-02-21IIF 53 - Secretary → ME - 30
LINTON OFFICES LIMITED
039667258 Headfort Place, London, EnglandDissolved Corporate (11 parents)Officer2000-04-06 ~ dissolvedIIF 19 - Director → ME - 31
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 5 offsprings)Officer2012-04-17 ~ dissolvedIIF 8 - Director → ME - 32
- 33
- 34MAAYAN FINANCE LIMITED - now
SPENMETAL LIMITED
- 2022-02-15 034120554 Lonsdale Road, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer1997-09-23 ~ 2018-06-29IIF 21 - Director → ME1997-09-23 ~ 2018-06-29IIF 50 - Secretary → ME - 35
MAPLE HOUSE LIMITED
09828996The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-16 ~ nowIIF 38 - Director → ME - 36
MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Officer2012-02-28 ~ 2015-01-21IIF 31 - Director → ME - 37
NEW END FUTURE INVESTMENT LTD
1544635539-51 Highgate Road, London, EnglandActive Corporate (4 parents)Officer2024-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE - 38
NEW END, HAMPSTEAD LTD
09763421C/o Linton Group, 14 Basil Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 37 - Director → ME - 39
OSSORY ROAD DEVELOPMENTS LIMITED
11228525Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2018-02-27 ~ 2018-07-06IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 401/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (7 parents)Officer2009-02-26 ~ 2016-08-22IIF 1 - LLP Designated Member → ME
- 41
STAMFORD ROAD DEVELOPMENT LIMITED
08928497The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-07 ~ 2014-03-07IIF 30 - Director → ME2015-07-30 ~ nowIIF 47 - Director → ME - 42
STAMFORD ROAD INVESTMENTS LTD
1500179439-51 Highgate Road, London, EnglandActive Corporate (4 parents)Officer2023-07-13 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 60 - Has significant influence or control → OE - 43
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC37251471 Queen Victoria Street, London, EnglandActive Corporate (186 parents)Officer2012-04-05 ~ nowIIF 2 - LLP Member → ME - 44
SWEEPDOWN LIMITED
03437491The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer1997-10-13 ~ nowIIF 48 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (163 parents)Officer2005-04-05 ~ dissolvedIIF 3 - LLP Member → ME - 46
THE LINTON GROUP LTD
11687401The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 43 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THE MAPLE BUILDING SERVICES LTD
09856353The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 12 - Director → ME - 48
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-11-30 ~ dissolvedIIF 46 - Director → ME - 49
UKRD (FULHAM ROAD TWO) LIMITED
08321530C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 32 - Director → ME - 50
- 51
WRC LIMITED
OE0201276 Esplanade, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner2017-02-21 ~ nowIIF 68 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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