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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sebastian Gordon Whitestone

    Related profiles found in government register
  • Mr Sebastian Gordon Whitestone
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 1

    • Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HG, England

      IIF 2

    • The Stables, Althorp Park, Althorp, Northampton, NN7 4HQ, England

      IIF 3 IIF 4
  • Mr Sebastian Gordon Whitestone
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charleston Manor Litlington Road, West Dean, East Sussex, BN25 4AJ, United Kingdom

      IIF 5
  • Whitestone, Sebastian Gordon
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Avenue, Sneyd Park, Bristol, BS9 1PA, England

      IIF 6

    • 38 Alma Square, London, NW8 9PY

      IIF 7

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 8
  • Whitestone, Sebastian Gordon
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Althorp, Northampton, NN7 4HQ, England

      IIF 9
  • Whitestone, Sebastian Gordon
    British horologist born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 10
  • Whitestone, Sebastian Gordon
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 11
  • Whitestone, Sebastian Gordon
    British company dirctor born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Althorp Park, Althorp, Northampton, Northamptonshire, NN7 4HQ

      IIF 12
  • Whitestone, Sebastian Gordon
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Althorp, Northampton, NN7 4HQ, England

      IIF 13 IIF 14

    • Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom

      IIF 15 IIF 16
  • Whitestone, Sebastian Gordon
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charleston Manor, Litlington Road, West Dean, East Sussex, BN25 4AJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    J.R.A.S CLOCKS & WATCHES LIMITED - 2011-11-24
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    729,642 GBP2024-03-31
    Officer
    2011-06-24 ~ now
    IIF 10 - Director → ME
  • 3
    Estate Office, Althorp, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-02 ~ now
    IIF 16 - Director → ME
  • 4
    Estate Office, Althorp, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-02 ~ now
    IIF 15 - Director → ME
  • 5
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Estate Office, Althorp, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    559,300 GBP2024-03-31
    Officer
    2004-10-14 ~ now
    IIF 13 - Director → ME
  • 7
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,701 GBP2021-03-31
    Officer
    2013-06-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Estate Office, Althorp, Northampton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,497,078 GBP2024-03-31
    Officer
    2001-01-26 ~ now
    IIF 14 - Director → ME
  • 9
    Althorp Park, Althorp, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ now
    IIF 12 - Director → ME
  • 10
    7 Billing Road, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-10-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 Billing Road, 7 Billing Road, Northampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-10-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    4 Woodbrook Crescent, Billericay, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,441 GBP2024-03-31
    Officer
    2009-11-04 ~ 2017-11-20
    IIF 9 - Director → ME
  • 2
    JR FARMING AND ESTATE LIMITED - 2016-10-17
    JAR FARMING LIMITED - 2009-09-17
    TYROLESE (540) LIMITED - 2005-03-15
    Pendeen, 63 Hanson Drive, Fowey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,329,199 GBP2023-12-31
    Officer
    2005-03-15 ~ 2015-12-10
    IIF 6 - Director → ME
  • 3
    TYROLESE (542) LIMITED - 2005-03-15
    Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,247,392 GBP2023-06-30
    Officer
    2005-03-15 ~ 2015-07-01
    IIF 8 - Director → ME
  • 4
    RISBY FRUIT FARMS LIMITED - 1992-03-04
    Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2015-06-01
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.