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.
Justin Whitfield
- British born in July 1962
Justin Whitfield
Resident in England
Registered addresses and corresponding companiesAdlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England
IIF 1
- British born in July 1962
Mr Justin Anthony James Whitfield
Resident in England
Registered addresses and corresponding companies - British born in October 1935
Mr Anthony Gary Peter Whitfield
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Whitfield, Justin Anthony James
Resident in England
Registered addresses and corresponding companies - British born in March 1940Registered addresses and corresponding companies
Whitfield, Ann
Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG
IIF 11
- British born in July 1962
Mr Justin Anthony James Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1935
Whitfield, Anthony Gary Peter
Resident in England
Registered addresses and corresponding companiesHeadley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG
IIF 16 IIF 17 IIF 18 (more)(less)Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire, SO50 4NU
IIF 29
- Registered addresses and corresponding companies
Whitfield, Justin
- British born in July 1962
Whitfield, Justin Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
IIF 3215 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 33Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 34 IIF 35 IIF 36C/o Leigh Saxton Green Accountants, Clearwater House, 4-7 Manchester Street, London, W1U 3UA, United Kingdom
IIF 37 IIF 38Adlestrop House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
IIF 39 IIF 40 IIF 41 (more)(less)Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN, England
IIF 47Adlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England
IIF 48Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, United Kingdom
IIF 49Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England
IIF 50Adlestrop House, Adlestrop, Nr Moreton-in-marsh, GL56 0YN, United Kingdom
IIF 51
- 121 St. Thomas Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2011-08-11 ~ dissolvedIIF 38 - Director → ME
- 2Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-22 ~ dissolvedIIF 37 - Director → ME
- 3
16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED
08061318Devonshire House Tc Group, One Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAR LINK COMMUNICATIONS LIMITED
- 2000-03-29 03793390CAR RADIO LIMITED
- 1999-08-12 03793390Unit C Woodside Trade Centre, Parham Drive, Eastleigh, HampshireActive Corporate (8 parents, 1 offspring)Officer1999-07-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-01 ~ 2017-10-31IIF 6 - Ownership of shares – 75% or more → OE - 5
449 CHRISTCHURCH ROAD MANAGEMENT LIMITED
0855857123 23 Waterford Gardens, Highcliffe, Dorset, EnglandActive Corporate (10 parents)Officer2013-06-06 ~ 2014-08-08IIF 35 - Director → ME - 6
6 PARAGON MANAGEMENT CO LTD
110707392nd Floor 3000 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
6 PINECLIFFE AVENUE MANAGEMENT COMPANY LIMITED
0731421584 Leybourne Avenue, Northbourne, BournemouthDissolved Corporate (5 parents)Officer2010-07-14 ~ 2015-02-09IIF 34 - Director → ME - 8
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050Eastwood House, 6 Rainbow Street, Leominster, HerefordshireActive Corporate (82 parents)Officer2006-04-11 ~ 2008-12-24IIF 23 - Director → ME - 9BRANCHES EVERYWHERE LTD - 2005-07-18Clearwater House 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-01-09 ~ 2008-12-31IIF 24 - Director → ME2008-01-09 ~ dissolvedIIF 43 - Director → ME
- 10Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of controlMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 25 - Director → ME - 1146-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 18 - Director → ME
- 12
CONON FISHINGS SYNDICATE MANAGEMENT LTD
SC693313C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (12 parents)Officer2021-04-01 ~ 2021-07-16IIF 33 - Director → ME - 13FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-04-01 ~ 2021-07-16IIF 32 - Director → ME
- 14
CORE MATTERS LTD
05965086Clearwater House 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-01-09 ~ dissolvedIIF 44 - Director → ME2008-01-09 ~ 2008-12-31IIF 28 - Director → ME - 15
DOREPARK CARE LIMITED
06230114Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (3 parents)Officer2007-04-27 ~ dissolvedIIF 42 - Director → ME - 16
DOREPARK LIMITED
03048092C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (5 parents)Officer1995-05-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 17
ITCHEN WATERSIDE LIMITED
06607052Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 45 - Director → ME - 18
LAUNDRY DEVELOPMENTS LIMITED
10444882Gamekeepers Barn Picketts Hill, Headley, Bordon, EnglandActive Corporate (2 parents)Officer2016-10-25 ~ nowIIF 48 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MASTBRONZE LIMITED
05865396Leigh Saxton Green, Clearwater House, 4 -7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ dissolvedIIF 40 - Director → ME - 20
MAYA COURT RESIDENTS MANAGEMENT LIMITED
145409204385, 14540920 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 10 - Director → ME - 21
OGWELL DEVELOPMENTS LTD
09916591Relan Lodge 700 Station Road, Grendon, Northampton, EnglandActive Corporate (5 parents)Officer2015-12-15 ~ 2018-09-13IIF 50 - Director → ME - 22
- 23
WOLBOROUGH LTD
- 2015-12-18 09912358Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-12-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ROSESTAMP LIMITED
05433247Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedIIF 46 - Director → ME - 25SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-12TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2007-12-21IIF 17 - Director → ME - 26SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - nowTWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ 2007-12-21IIF 19 - Director → ME
- 275 Goddard Drive, Midgham, ReadingActive Corporate (7 parents, 2 offsprings)Officer1995-02-07 ~ 1999-06-24IIF 22 - Director → ME
- 28
LAGENT LIMITED
- 1985-02-11 SC090477C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer(before 1988-12-31) ~ 2025-12-20IIF 11 - Director → ME(before 1988-12-31) ~ nowIIF 26 - Director → ME2025-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 29
THE STORM THE FILM LIMITED
07922054Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-24 ~ dissolvedIIF 51 - Director → ME - 30
TURNSTONE (BUILDING) LIMITED
06535580T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-17 ~ 2008-12-31IIF 20 - Director → ME2008-03-17 ~ dissolvedIIF 41 - Director → ME2008-03-17 ~ 2008-06-02IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 31
TURNSTONE CARE LIMITED
06535551T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-17 ~ 2008-12-31IIF 27 - Director → ME2008-03-17 ~ dissolvedIIF 39 - Director → ME2008-03-17 ~ 2008-06-02IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 32
TURN STONE GROUP LIMITED
- 2008-02-26 06467588Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2008-01-09 ~ 2008-12-31IIF 21 - Director → ME2008-01-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
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