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
Mr Paul Whitehead
- British born in November 1965
Mr Paul Whitehead
Resident in England
Registered addresses and corresponding companies15th Floor, Milton House, Milton Street, London, EC2Y 9BH, England
IIF 1
- British born in November 1965
Paul Whitehead
Resident in England
Registered addresses and corresponding companies - British born in November 1965Registered addresses and corresponding companies
Paul Whitehead
- British born in November 1965Registered addresses and corresponding companies
Whitehead, Paul
Flat 3 Beverley Court, 63 Highbury Court, London, N5 1SX
IIF 11
- born in November 1965
Whitehead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Whitehead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1965
Whitehead, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitehead, Paul
Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA
IIF 25
- British solicitorRegistered addresses and corresponding companies
Whitehead, Paul
Berwin Leighton Paisner, Adelaide House London Bridge, London, EC4R 9HA
IIF 26
Related profiles found in government register
Offspring entities and appointments
23
- 1
78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
0256908678 Hemingford Road, LondonActive Corporate (19 parents)Officer2008-01-16 ~ 2016-02-11IIF 23 - Director → ME - 2
AMR DIAGNOSTICS LIMITED
1172542116 Great Queen Street, London, EnglandActive Corporate (8 parents)Officer2018-12-13 ~ 2019-12-06IIF 21 - Director → ME - 3
BEVERLEY COURT RESIDENTS LIMITED
0394738963 Highbury Hill, LondonActive Corporate (13 parents)Officer2000-03-14 ~ 2002-04-19IIF 11 - Director → ME - 4
BRITISH FRIENDS OF MEIR MEDICAL CENTRE
05911909Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2006-08-21 ~ 2006-11-17IIF 24 - Director → ME2006-08-21 ~ 2006-11-17IIF 26 - Secretary → ME - 5
BROADWAY COURT LIMITED
OE006945Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2011-07-29 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE - 6
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03 OC315919Governor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (490 parents, 30 offsprings)Officer2005-11-30 ~ 2019-12-31IIF 13 - LLP Member → ME - 7
LV PROPERTIES LIMITED
OE006784Charter Place, 23/27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner2011-07-29 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE - 8
MAURICE TURNOR GARDNER LLP
OC34332315th Floor Milton House, Milton Street, LondonActive Corporate (22 parents, 3 offsprings)Officer2020-01-01 ~ nowIIF 12 - LLP Designated Member → ME - 9
NEW LAW ENTERPRISES LLP
OC421673Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (190 parents, 1 offspring)Officer2018-03-28 ~ 2020-11-13IIF 14 - LLP Member → ME - 10
SFT HOLDINGS LIMITED
10786118Newby Castleman West Walk Building, 110 Regent Road, Leicester, United KingdomActive Corporate (5 parents)Officer2017-05-24 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-09 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11
SHERLOCK PROPERTIES LIMITED
OE006807Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2011-07-29 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OE - 12
ST MARTINS LANE LIMITED
OE006947Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2011-07-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 13
STANPROP LIMITED
OE027004Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2005-12-27 ~ nowIIF 5 - Has significant influence or control → OE - 14
THAMES BRIGHTON LIMITED
1168055116 Great Queen Street, London, EnglandActive Corporate (7 parents)Officer2018-11-15 ~ 2019-12-06IIF 20 - Director → ME - 15
THAMES CASTLE EIGHT LIMITED
1217100116 Great Queen Street, London, United KingdomActive Corporate (7 parents)Officer2019-08-23 ~ 2019-12-06IIF 19 - Director → ME - 16
THAMES TEMESE HOLDINGS LIMITED
1168029016 Great Queen Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-11-15 ~ 2019-12-06IIF 22 - Director → ME - 17PCO 253 LIMITED - 2000-06-2833 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Person with significant control2023-05-19 ~ nowIIF 3 - Has significant influence or control → OE
- 18PCO 251 LIMITED - 2000-06-2833 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2023-06-12 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19
THE HOXTON (SOUTHWARK) HOTEL LIMITED
- 2025-10-09 165156381st Floor, Cloister House, Riverside, New Bailey Street, Salford, EnglandActive Corporate (3 parents)Officer2025-07-21 ~ nowIIF 15 - Director → ME - 20
THE PETER CRUDDAS FOUNDATION
05940210133 Houndsditch, LondonActive Corporate (7 parents)Officer2006-09-19 ~ 2007-01-24IIF 17 - Director → ME2006-09-19 ~ 2007-01-24IIF 25 - Secretary → ME - 21
TOWER BRIDGE FIDUCIARY LIMITED
09173296Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2015-04-30 ~ 2019-12-06IIF 18 - Director → ME - 22
WEST HAMPSTEAD PROPERTIES LIMITED
OE006969Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2011-07-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE - 23
WIGMORE STREET LIMITED
OE0253702nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-03-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.