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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

Mrs Lucy Pepita Whittome

    Related profiles found in government register
  • Mrs Lucy Pepita Whittome
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whittome, Lucy Pepita
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whittome, Lucy Pepita
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whittome, Lucy Pepita
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Whittome, Lucy Pepita
    British company director

    Registered addresses and corresponding companies
  • Whittome, Lucy Pepita
    British company secretary

    Registered addresses and corresponding companies
  • Whittome, Lucy Pepita
    British director

    Registered addresses and corresponding companies
  • Whittome, Lucy Pepita

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED
    06246609
    Active Corporate (9 parents)
    Person with significant control
    2020-04-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABINGER PROPERTIES LIMITED
    - now 15116805 04443300
    ABINGER WHITTOME LIMITED
    - 2023-10-25 15116805 04443300
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 17 - Director → ME
  • 3
    ABINGER WHITTOME LIMITED
    - now 04443300 15116805
    ABINGER PROPERTIES LIMITED
    - 2023-10-25 04443300 15116805
    Dissolved Corporate (4 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVON CAPITAL ESTATES (AUSTRALIA) LIMITED
    - now 01575270
    TOWLSHIRE LIMITED - 2003-09-24
    Active Corporate (14 parents)
    Officer
    2006-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AVON CAPITAL ESTATES 1 LLP
    OC302417 05162823... (more)
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2002-06-13 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    AVON CAPITAL ESTATES 2 HOLDINGS LTD
    15779205 15779297
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 16 - Director → ME
  • 7
    AVON CAPITAL ESTATES 2 LIMITED
    05162823 15783780... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    AVON CAPITAL ESTATES 3 HOLDINGS LTD
    15779297 15779205
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 14 - Director → ME
  • 9
    AVON CAPITAL ESTATES 3 LTD
    15783780 05162823... (more)
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 15 - Director → ME
  • 10
    AVON CAPITAL ESTATES 3 SOLAR LTD
    13236633
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 11
    AVON CAPITAL ESTATES MANAGEMENT LIMITED
    - now 04581023
    IRE SERVICES LIMITED - 2003-05-19
    Active Corporate (5 parents)
    Officer
    2008-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    LUCY PEPITA DEVELOPMENTS LIMITED
    - now 01141426 15116749
    WHITTOME DEVELOPMENTS LIMITED
    - 2023-10-25 01141426 15116749
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    LUCY PEPITA PROPERTIES LIMITED
    - now 01141186 15116688
    WHITTOME PROPERTIES LIMITED
    - 2023-10-25 01141186 03156662... (more)
    PARMELIA INVESTMENTS LIMITED - 2004-01-16
    WHITTOME INVESTMENTS LIMITED - 1982-10-08
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    SEA BREEZES GREENAWAY LIMITED
    16250793
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-02-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    STEPPER POINT LTD
    - now 13548069
    AVON CAPITAL ESTATES 4 LTD
    - 2021-08-31 13548069 05162823... (more)
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-08-04 ~ 2023-01-30
    IIF 20 - Director → ME
  • 16
    WHITTOME DEVELOPMENTS LIMITED
    - now 15116749 01141426
    LUCY PEPITA DEVELOPMENTS LIMITED
    - 2023-10-25 15116749 01141426
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 29 - Secretary → ME
  • 17
    WHITTOME HOLDINGS LIMITED
    - now 01575268
    SUREDELVE LIMITED - 1995-08-01
    Active Corporate (13 parents)
    Officer
    2006-05-22 ~ now
    IIF 12 - Director → ME
  • 18
    WHITTOME INVESTMENTS LIMITED
    - now 03156662 01141186
    WHITTOME PROPERTIES LIMITED - 2000-07-20
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 19
    WHITTOME LIMITED
    04443296
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-05-21 ~ now
    IIF 11 - Director → ME
    2004-04-25 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 20
    WHITTOME PROPERTIES LIMITED
    - now 15116688 03156662... (more)
    LUCY PEPITA PROPERTIES LIMITED
    - 2023-10-25 15116688 01141186
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 28 - Secretary → ME
  • 21
    WHITTOME SECURITIES LIMITED
    01189465
    Dissolved Corporate (5 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 26 - Secretary → ME

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