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.
Whitton, Sebastian
- British born in August 1991
Whitton, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies63/66, Hatton Gardens, London, EC1N 8LE, England
IIF 1
- British director born in August 1991
Whitton, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies63/66, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 2
- British born in August 1991
Whitton, Sebastian Victor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Whitton, Sebastian
Resident in England
Registered addresses and corresponding companies19th Floor 1, Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 7
- British director born in August 1991
Whitton, Sebastian
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 8
- British born in August 1991
Whitton, Sebastian Victor
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 9 IIF 10 IIF 11109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 12 IIF 1313, David Mews, London, W1U 6EQ, United Kingdom
IIF 1413, David Mews, Marylebone, London, W1U 6EQ
IIF 15 IIF 16 IIF 1713, David Mews, Porter Street, London, W1U 6EQ, United Kingdom
IIF 1819th Floor 1, Westfield Avenue, London, E20 1HZ, England
IIF 1919th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 20 IIF 21 IIF 2241-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom
IIF 2343, Brook Street, London, W1K 4HJ, England
IIF 2445, Stamford Hill, London, N16 5SR, England
IIF 25 IIF 26 IIF 27 (more)(less)C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 30Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 31Number One, Vicarage Lane, London, E15 4HF, England
IIF 32Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, England
IIF 336, Gidea Close, Romford, RM2 5NP, England
IIF 34 IIF 35 IIF 36Suite 10 Essex House, Station Road, Upminster, RM14 2SJ, England
IIF 37 IIF 38 IIF 39 (more)(less)Suite 11, Station Road, Upminster, RM14 2SJ, England
IIF 42
- British director born in August 1991
Whitton, Sebastian Victor
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 43
- British born in August 1991
Whitton, Sebasitan Victor
Resident in England
Registered addresses and corresponding companies116, Park Street, London, W1K 6AF, England
IIF 44
- British born in August 1991
Mr Sebastian Whitton
Resident in England
Registered addresses and corresponding companies19th Floor 1, Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 45
- British born in August 1991
Mr Sebastian Victor Whitton
Resident in England
Registered addresses and corresponding companies
- 1AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17AFFINITY CORPORATION LIMITED - 2012-12-19AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19109 Baker Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-11-23 ~ 2018-11-12IIF 24 - Director → ME
- 2
AFFINITY LEGACY PLANNING HOLDINGS LIMITED
08692819Leytonstone House, Leytonstone, LondonActive Corporate (4 parents, 1 offspring)Officer2013-09-17 ~ 2016-02-26IIF 31 - Director → ME - 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ RESIDENTIAL PLC
- 2016-05-12 09142135HJ RESIDENTIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-03-08 ~ 2016-05-12IIF 33 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24HJ COMMERCIAL PLC
- 2016-05-12 09142301HJ COMMERCIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-05-12 ~ 2016-05-12IIF 17 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (16 parents)Officer2016-05-26 ~ 2017-10-09IIF 16 - Director → ME - 7EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (17 parents)Officer2017-05-18 ~ 2019-01-23IIF 4 - Director → ME
- 8
IMPACT CAPITAL GROUP LIMITED
12499995Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (10 parents, 9 offsprings)Officer2020-03-05 ~ 2025-04-04IIF 29 - Director → ME - 9
VIVA RESIDENTIAL LIMITED
- 2019-11-18 10075305Number One, Vicarage Lane, London, EnglandDissolved Corporate (5 parents)Officer2017-05-18 ~ dissolvedIIF 23 - Director → ME - 10
IRIS DEVELOPMENT HOLDINGS LTD
- 2020-02-13 SC576517101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2019-12-13 ~ dissolvedIIF 44 - Director → ME - 111 Vicarage Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 11 - Director → ME
- 12WINDERMERE SOUTH LIMITED - 2020-11-2519th Floor, 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-12-11 ~ 2025-09-16IIF 22 - Director → ME
- 13
- 14
- 15
IMPACT DEVELOPMENTS DEAL LTD
12465022Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (4 parents)Officer2020-02-14 ~ 2025-04-04IIF 2 - Director → ME - 16
- 17
IMPACT DEVELOPMENTS GRAVESEND LTD
13257857Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2021-03-10 ~ 2025-04-04IIF 8 - Director → ME - 18
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2020-12-16IIF 32 - Director → ME - 19
IMPACT DEVELOPMENTS SEVENOAKS LTD
12462199Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (5 parents)Officer2020-02-13 ~ 2025-04-04IIF 1 - Director → ME - 201 Vicarage Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-10-20 ~ dissolvedIIF 9 - Director → ME
- 211 Vicarage Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 10 - Director → ME
- 2219th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-10-15 ~ dissolvedIIF 21 - Director → ME
- 23
- 24
IMPACT LIVING LTD
1283597519th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 25
IMPACT OFFICES LIMITED
12835379Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-14 ~ 2025-04-04IIF 26 - Director → ME - 26
- 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ LIQUID ASSETS PLC
- 2016-05-25 09292808HJ LIQUID ASSETS LIMITED - 2015-01-2820 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-05-25 ~ 2017-10-10IIF 15 - Director → ME - 29
- 30
- 31
LAND CLUB KINGSTON LTD
1112422741-43 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 5 - Director → ME - 32
LAND CLUB LTD
106640201 Vicarage Lane, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2017-03-10 ~ 2021-01-01IIF 42 - Director → MEPerson with significant control2018-06-20 ~ 2021-01-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 33
RAPHAEL PROPERTY LTD
103463486 Gidea Close, Romford, EnglandActive Corporate (2 parents)Officer2016-08-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RAPHAEL REAL ESTATE LIMITED
1016232913 David Mews, Porter Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 35
- 36
SEB PROPERTY LTD
134230446 Gidea Close, Romford, EnglandActive Corporate (1 parent)Officer2021-05-26 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 37
VALIER CHISLEHURST LTD
12707889109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 13 - Director → ME - 38
VALIER PROPERTY LTD
11772271Suite 10 Essex House, Station Road, Upminster, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ nowIIF 6 - Director → ME - 39
- 40
- 41
ZING PADEL EDMONTON LTD
17085053Suite 10 Essex House, Station Road, Upminster, EnglandActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 39 - Director → ME - 42
- 43
ZING PADEL LAKESIDE LODGE LTD
17110582Suite 10 Essex House, Station Road, Upminster, EnglandActive Corporate (4 parents)Officer2026-03-23 ~ nowIIF 38 - Director → ME - 44
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