logo
explain how to read the page

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
parent relation
Individuals in focus

Whitehouse, Stuart Richard

    Related profiles found in government register
  • Whitehouse, Stuart Richard
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehouse, Stuart Richard
    British born in March 1966

    Registered addresses and corresponding companies
  • Mr Stuart Richard Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mister Stuart Richard Whitehouse
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    ALCHEMY WELWYN LIMITED
    04547546
    Dissolved Corporate (8 parents)
    Officer
    2007-02-22 ~ 2009-08-14
    IIF 6 - Director → ME
  • 2
    AP SELBY MANAGEMENT COMPANY LIMITED - now
    SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED
    - 2010-08-27 05752799
    QUBIT MANAGEMENT COMPANY LIMITED
    - 2008-01-11 05752799 06480885... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2009-08-14
    IIF 21 - Director → ME
  • 3
    CROSSWAYS COMMERCIAL ESTATES LIMITED
    - now 05519398
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    Active Corporate (19 parents)
    Officer
    2006-11-20 ~ 2009-08-14
    IIF 12 - Director → ME
  • 4
    CYAN PARK LIMITED
    05132340
    Dissolved Corporate (9 parents)
    Officer
    2004-05-19 ~ 2009-08-14
    IIF 19 - Director → ME
  • 5
    CYAN PARK MANAGEMENT COMPANY LIMITED
    05903626
    Active Corporate (19 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 8 - Director → ME
  • 6
    EMERSONS GREEN LIMITED
    06113210
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2009-08-14
    IIF 18 - Director → ME
  • 7
    GRANGE MILL LANE LIMITED
    05986604
    Dissolved Corporate (9 parents)
    Officer
    2006-11-02 ~ 2009-08-14
    IIF 17 - Director → ME
  • 8
    H H DEVELOPMENT MANAGEMENT LIMITED
    - now 13693650
    H H DEVELOPMENTS MANAGEMENT LIMITED
    - 2021-10-22 13693650
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    HANEHOUSE (BCC) LIMITED
    13244304
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HANEHOUSE (GKS) LIMITED
    12989594
    Active Corporate (4 parents)
    Officer
    2020-11-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-02 ~ 2023-01-16
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HANEHOUSE DEVELOPMENTS LIMITED
    12507776
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HARBOUR GATE PORTSMOUTH LIMITED
    05686784
    Dissolved Corporate (7 parents)
    Officer
    2006-11-20 ~ 2009-08-14
    IIF 9 - Director → ME
  • 13
    MARKET STREET MAIDENHEAD LIMITED
    06225199
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ 2009-08-14
    IIF 11 - Director → ME
  • 14
    OFD MILTON KEYNES LIMITED
    05458145
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2009-08-14
    IIF 15 - Director → ME
  • 15
    OFD PETERBOROUGH LIMITED
    05458147
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2009-08-14
    IIF 20 - Director → ME
  • 16
    QUBIT INDUSTRIAL MANAGEMENT COMPANY LIMITED
    06481156 05752799... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ 2009-08-14
    IIF 7 - Director → ME
  • 17
    QUBIT MANAGEMENT COMPANY LIMITED
    06480885 05752799... (more)
    Active Corporate (11 parents)
    Officer
    2008-01-23 ~ 2009-08-14
    IIF 14 - Director → ME
  • 18
    RAMSTONE LIMITED
    07923633
    Active Corporate (1 parent)
    Officer
    2012-01-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED
    04804830
    Dissolved Corporate (8 parents)
    Officer
    2004-05-07 ~ 2009-08-14
    IIF 10 - Director → ME
  • 20
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    2006-07-10 ~ 2009-08-14
    IIF 13 - Director → ME
  • 21
    SLABCREST LIMITED
    01426793
    Active Corporate (40 parents)
    Officer
    1999-07-18 ~ 2003-10-26
    IIF 22 - Director → ME
  • 22
    ZONE F LIMITED
    04997777
    Dissolved Corporate (12 parents)
    Officer
    2006-04-01 ~ 2009-08-14
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.