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

Whybrow, Stephen William

    Related profiles found in government register
  • Whybrow, Stephen William
    British commercial director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Sunningdale Avenue, Leigh-on-sea, Essex, SS9 1JZ, Uk

      IIF 1

    • Equity House 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS

      IIF 2

    • 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD

      IIF 3 IIF 4

    • 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Whybrow, Stephen William
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whybrow, Stephen William
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 26

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England

      IIF 27

    • 114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England

      IIF 28
  • Whybrow, Stephen William
    British none born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 29
  • Whybrow, Stephen William
    British property manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Sunningdale Avenue, Leigh-on-sea, Essex, SS9 1JZ, England

      IIF 30

    • 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD

      IIF 31
  • Mr Stephen William Whybrow
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England

      IIF 32
  • Whybrow, Stephen
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 114, St. Augustines Avenue, Southend-on-sea, SS1 3JF, England

      IIF 33
  • Whybrow, Stephen William

    Registered addresses and corresponding companies

    • 28, Sunningdale Avenue, Leigh On Sea, Essex, SS9 1JZ, United Kingdom

      IIF 34
  • Mr Stephen William Whybrow
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England

      IIF 35
  • Whybrow, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    955,857 GBP2023-10-31
    Officer
    2019-08-23 ~ now
    IIF 55 - secretary → ME
  • 2
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    88,493 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 41 - secretary → ME
  • 3
    LUTON (BARONS) LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    617,008 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 57 - secretary → ME
  • 4
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    406,831 GBP2023-10-31
    Officer
    2019-08-23 ~ now
    IIF 54 - secretary → ME
  • 5
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    664,974 GBP2023-10-31
    Officer
    2019-08-23 ~ now
    IIF 52 - secretary → ME
  • 6
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    48,404 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 43 - secretary → ME
  • 7
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 39 - secretary → ME
  • 8
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 38 - secretary → ME
  • 9
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 46 - secretary → ME
  • 10
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 40 - secretary → ME
  • 11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,579,005 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 53 - secretary → ME
  • 12
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    258,761 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 60 - secretary → ME
  • 13
    114 St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,666 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,253,216 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 51 - secretary → ME
  • 15
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    796,286 GBP2023-10-31
    Officer
    2019-08-23 ~ now
    IIF 50 - secretary → ME
  • 16
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 47 - secretary → ME
  • 17
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 45 - secretary → ME
  • 18
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 37 - secretary → ME
  • 19
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,829 GBP2023-10-31
    Officer
    2022-05-18 ~ now
    IIF 61 - secretary → ME
  • 20
    114 St. Augustines Avenue, Southend-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    -4,307 GBP2023-10-31
    Officer
    2021-09-20 ~ now
    IIF 33 - director → ME
  • 21
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    284,693 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 59 - secretary → ME
  • 22
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    726,585 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 58 - secretary → ME
  • 23
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 36 - secretary → ME
  • 24
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    57,562 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 49 - secretary → ME
  • 25
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-03-26 ~ now
    IIF 42 - secretary → ME
  • 26
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,684 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 56 - secretary → ME
  • 27
    TALKFEE DESIGN NE LTD - 2024-06-18
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 62 - secretary → ME
  • 28
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,332,236 GBP2023-10-31
    Officer
    2018-07-12 ~ now
    IIF 48 - secretary → ME
Ceased 28
  • 1
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    404,062 GBP2023-10-31
    Officer
    2019-03-21 ~ 2023-03-23
    IIF 44 - secretary → ME
  • 2
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 5 - director → ME
  • 3
    2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    1,060 GBP2024-03-31
    Officer
    2010-02-19 ~ 2010-02-19
    IIF 2 - director → ME
  • 4
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2015-02-02 ~ 2018-07-13
    IIF 14 - director → ME
  • 5
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 22 - director → ME
  • 6
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    174,260 GBP2023-10-31
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 25 - director → ME
  • 7
    19 Mengham Lane, Hayling Island, England
    Corporate (1 parent)
    Equity (Company account)
    8,690 GBP2024-03-31
    Officer
    2017-06-22 ~ 2018-11-23
    IIF 26 - director → ME
  • 8
    Botanic House, Hills Road, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-02 ~ 2018-07-13
    IIF 15 - director → ME
  • 9
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -45,062 GBP2023-10-31
    Officer
    2014-09-15 ~ 2018-07-12
    IIF 29 - director → ME
  • 10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 19 - director → ME
  • 11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    5,588 GBP2023-10-31
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 24 - director → ME
  • 12
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 23 - director → ME
  • 13
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,054,515 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-07-22 ~ 2018-03-07
    IIF 12 - director → ME
  • 14
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-04-15 ~ 2018-07-12
    IIF 21 - director → ME
  • 15
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2016-06-17 ~ 2018-07-13
    IIF 13 - director → ME
  • 16
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    First Floor, 39 High Street, Billericay, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-11-26 ~ 2012-02-22
    IIF 4 - director → ME
  • 17
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (6 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 8 - director → ME
  • 18
    PIER MANAGEMENT LTD - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,858,642 GBP2020-03-31
    Officer
    2008-09-11 ~ 2012-02-22
    IIF 31 - director → ME
  • 19
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    330,524 GBP2023-10-31
    Officer
    2015-02-02 ~ 2018-04-30
    IIF 9 - director → ME
    2015-02-02 ~ 2021-02-02
    IIF 20 - director → ME
  • 20
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 6 - director → ME
  • 21
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Officer
    2008-12-01 ~ 2012-02-22
    IIF 3 - director → ME
  • 22
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 7 - director → ME
  • 23
    6th Floor, 9 Appold Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,991 GBP2018-05-31
    Officer
    2019-04-09 ~ 2019-05-17
    IIF 27 - director → ME
    2012-07-17 ~ 2012-10-29
    IIF 30 - director → ME
    2012-05-22 ~ 2012-05-22
    IIF 16 - director → ME
    2012-05-22 ~ 2012-05-22
    IIF 34 - secretary → ME
    Person with significant control
    2019-04-09 ~ 2019-05-17
    IIF 35 - Has significant influence or control → OE
  • 24
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,387,757 GBP2024-03-31
    Officer
    2016-07-22 ~ 2018-04-30
    IIF 17 - director → ME
  • 25
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    119,915 GBP2024-03-31
    Officer
    2016-06-24 ~ 2018-04-30
    IIF 10 - director → ME
  • 26
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,129,737 GBP2024-03-31
    Officer
    2016-07-22 ~ 2018-04-30
    IIF 11 - director → ME
  • 27
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    2017-05-03 ~ 2019-09-11
    IIF 18 - director → ME
  • 28
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED - 2013-03-11
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-11-01
    IIF 1 - director → ME

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