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

Whitehead, Sonia Mary Josephine Bessie

    Related profiles found in government register
  • Whitehead, Sonia Mary Josephine Bessie

    Registered addresses and corresponding companies

    • Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT

      IIF 1
  • Whitehead, Sonia

    Registered addresses and corresponding companies

    • Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Amersham House, Mill Street, Berkhamsted, Herts, HP4 2DT, United Kingdom

      IIF 8 IIF 9

    • 2, Furzen Close, Dunstable, Bedfordshire, LU6 3EN, United Kingdom

      IIF 10

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

      IIF 11

    • C/o Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

      IIF 12

    • First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England

      IIF 13

    • Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 14

    • Radius House, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    OUTSPAN HOUSE MANAGEMENT LIMITED - 2007-03-06
    C/o Hillier Hopkins Llp, Radius House Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    651,108 GBP2019-09-30
    Officer
    2016-04-12 ~ dissolved
    IIF 3 - Secretary → ME
Ceased 13
  • 1
    Meadow House Cotton Spring View, Flamstead, St. Albans, Herts, England
    Active Corporate (5 parents)
    Officer
    2016-11-18 ~ 2019-09-12
    IIF 13 - Secretary → ME
  • 2
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ 2017-05-19
    IIF 10 - Secretary → ME
  • 3
    WOODBUILD LIMITED - 1976-12-31
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2022-09-12
    IIF 2 - Secretary → ME
  • 4
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,116 GBP2021-10-01 ~ 2022-09-30
    Officer
    2013-12-20 ~ 2022-09-12
    IIF 4 - Secretary → ME
  • 5
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-08 ~ 2022-09-12
    IIF 14 - Secretary → ME
  • 6
    GADE INVESTMENTS LIMITED - 2021-10-29
    DALTON ACQUISITIONS LIMITED - 2013-07-15
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2022-09-12
    IIF 5 - Secretary → ME
  • 7
    GADE HOMES (BUSHEY) LTD - 2021-11-08
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,748 GBP2020-09-30
    Officer
    2020-01-14 ~ 2022-09-12
    IIF 8 - Secretary → ME
  • 8
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -38,878 GBP2020-09-30
    Officer
    2020-01-14 ~ 2022-09-12
    IIF 9 - Secretary → ME
  • 9
    GADE HOMES (KL) LTD - 2021-11-05
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -106,460 GBP2020-09-30
    Officer
    2019-09-21 ~ 2022-09-12
    IIF 12 - Secretary → ME
  • 10
    GADE HOMES (CLIFTON) LTD - 2021-10-26
    GADE HOMES (PARAGON) LTD - 2021-05-16
    Amersham House, Mill Street, Berkhamsted, Herts, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ 2022-09-12
    IIF 11 - Secretary → ME
  • 11
    GADE PROPERTY DEVELOPMENTS LIMITED - 2021-11-04
    GADE INVESTMENTS LIMITED - 2013-06-24
    FINLINSON GROUP LIMITED - 1992-01-20
    ARROWSIDES PROPERTY CO.LIMITED - 1983-03-14
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2013-12-20 ~ 2022-09-12
    IIF 6 - Secretary → ME
  • 12
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -65,474 GBP2019-10-01 ~ 2020-09-30
    Officer
    2016-03-11 ~ 2022-09-12
    IIF 7 - Secretary → ME
  • 13
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -173,580 GBP2020-09-30
    Officer
    2017-05-22 ~ 2022-09-12
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.