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.
Whitaker, Stephanie Mary
- British Registered addresses and corresponding companies
Whitaker, Stephanie Mary
Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Whitaker, Stephanie
61, Kew Green, Richmond, Surrey, TW9 3AH
IIF 2
- British born in January 1956
Whitaker, Stephanie Mary
Resident in England
Registered addresses and corresponding companies - British company director born in January 1956
Whitaker, Stephanie Mary
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1956
Whitaker, Stephanie Mary
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Whitaker, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1956
Whitaker, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies52, Ravensfield Gardens, Epsom, KT19 0SR
IIF 14
- British company director born in January 1956
Whitaker-mcgee, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies525, Fulham Road, London, SW6 1HD, United Kingdom
IIF 15
- British director born in January 1956
Whitaker-mcgee, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1956
Whitaker-mcgee, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1956
Mrs Stephanie Mary Whitaker
Resident in England
Registered addresses and corresponding companies374, North End Road, London, SW6 1LY, England
IIF 20
- British born in January 1956
Ms Stephanie Mary Whitaker
Resident in England
Registered addresses and corresponding companiesSaint John's Hall, 374, North End Road, London, SW6 1LY, United Kingdom
IIF 21 IIF 22St John's Hall, 374 North End Road, London, SW6 1NB, England
IIF 233a, Chislehurst Road, Sampuran House, Orpington, Kent, BR6 0DF, England
IIF 24Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom
IIF 25 IIF 2661, Kew Green, Richmond, TW9 3AH, England
IIF 27
- British born in January 1956
Stephanie Mary Whitaker
Resident in United Kingdom
Registered addresses and corresponding companies61, Kew Green, Richmond, TW9 3AP, England
IIF 28
- 1
BILLING SPRING HOUSE MANAGEMENT LIMITED
07719152Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (10 parents)Equity (Company account)0 GBP2024-07-31Officer2011-07-26 ~ 2016-09-15IIF 16 - Director → ME - 2
BUZZBINGO LIMITED
11182313Saint John's Hall 374, North End Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
FIREFLY MARKETING LIMITED
06942070Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (3 parents)Equity (Company account)97,864 GBP2024-11-30Officer2009-06-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GALABUZZBINGO LIMITED
11181264Saint John's Hall 374, North End Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
HILLBROOK HOUSE MANAGEMENT LIMITED
09567068Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-04-30Officer2015-04-29 ~ 2016-10-01IIF 15 - Director → ME - 6
HOLD1 LIMITED
07374345St John's Hall, 374 North End Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)1,625,402 GBP2023-05-31 ~ 2024-05-30Officer2010-09-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-06IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
HOLD2 LIMITED
07374328The Outlook, Ling Road, Poole, DorsetDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 19 - Director → ME - 8
TRIXIMELL LIMITED
- 2010-05-11 07228821The Outlook, Ling Road, Poole, DorsetDissolved Corporate (4 parents)Officer2010-04-29 ~ dissolvedIIF 18 - Director → ME2010-04-29 ~ dissolvedIIF 2 - Secretary → ME - 9St John's Hall, 374 North End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2015-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
IGNIS EOT LIMITED
15150430St John's Hall, 374 North End Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2023-09-20 ~ nowIIF 3 - Director → ME - 11Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (6 parents)Equity (Company account)2,087,897 GBP2024-05-30Officer~ nowIIF 13 - Director → ME1995-09-27 ~ nowIIF 1 - Secretary → ME
- 12
IGNIS PROPERTIES LIMITED
0852486152 Ravensfield Gardens, EpsomDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 14 - Director → ME - 13
IGNOVATIONLABS LIMITED
10899469Sampuran House, 3a Chislehurst Road, Orpington, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 14
POSITIVITAGE LIMITED
1586613961 Kew Green, Richmond, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 15
GARDEN STUDIOS SPV LIMITED
- 2019-11-28 120636083a Chislehurst Road, Sampuran House, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2019-06-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 16
THE RENOVATION & RESTORATION COMPANY LIMITED
03065343Sampuran House 3a Chislehurst Rd, Orpington, KentActive Corporate (8 parents)Equity (Company account)-88,769 GBP2024-06-30Officer1995-06-08 ~ 2009-03-16IIF 17 - Director → ME - 17
TILLEMETRY LIMITED
10054076The Chapel, 57 St. Dionis Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-05-31Officer2016-08-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 28 - Has significant influence or control → OE
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