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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

Mr John Andrew Whitehorn

    Related profiles found in government register
  • Mr John Andrew Whitehorn
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 2

    • 6, Walpole Gardens, Twickenham, TW2 5SJ, England

      IIF 3
  • John Andrew Whitehorn
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ, England

      IIF 4

    • 6, Walpole Gardens, Twickenham, TW2 5SJ, England

      IIF 5
  • Whitehorn, John Andrew
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 6 IIF 7
  • Whitehorn, John Andrew
    British chartered surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 8 IIF 9 IIF 10
  • Whitehorn, John Andrew
    British company director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 11 IIF 12
  • Whitehorn, John Andrew
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies
  • Whitehorn, John Andrew
    British managing director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 23
  • Whitehorn, John Andrew
    British none born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Walpole Gardens, Twickenham, Middx, TW2 5SJ

      IIF 24
  • Whitehorn, John Andrew
    British property director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 25
  • Whitehorn, John Andrew
    British surveyor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ

      IIF 26
  • Whitehorn, John Andrew
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6 Walpole Gardens, Twickenham, , TW2 5SJ,

      IIF 27
  • Whitehorn, John Andrew

    Registered addresses and corresponding companies

    • 6 Walpole Gardens, Twickenham, TW2 5SJ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    12-16 ELM ROAD MANAGEMENT LIMITED
    10761350
    16 Elm Road, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ 2020-01-30
    IIF 22 - Director → ME
    2017-05-09 ~ 2020-01-30
    IIF 28 - Secretary → ME
    Person with significant control
    2017-05-09 ~ 2020-01-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ARNOLD WHITE GROUP LIMITED
    02692027
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    1993-12-09 ~ 1994-10-10
    IIF 10 - Director → ME
  • 3
    CEDARMARSH LIMITED
    03851070
    1 Brockham Warren, Boxhill Road, Tadworth, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1999-10-18 ~ 2006-08-22
    IIF 8 - Director → ME
  • 4
    CHARCO 143 LIMITED
    02241279 05078642... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    (before 1991-01-30) ~ 1994-09-08
    IIF 11 - Director → ME
  • 5
    CHARCO 351 LIMITED
    02547118 03153640... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1992-02-10 ~ 1994-01-25
    IIF 21 - Director → ME
  • 6
    CORNEY REACH LIMITED
    - now 02326774
    MITEXTRA LIMITED - 1989-01-27
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-12-08) ~ 1995-12-01
    IIF 14 - Director → ME
  • 7
    D AND B PROPERTIES LIMITED
    02352042
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (10 parents)
    Officer
    1995-08-09 ~ 2006-04-06
    IIF 18 - Director → ME
  • 8
    KIANNA LIMITED
    07142906
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-08 ~ 2017-02-27
    IIF 24 - Director → ME
  • 9
    LUCKNAM PARK HOTELS LIMITED
    - now 02096222
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-11-18 ~ 1993-10-29
    IIF 20 - Director → ME
  • 10
    MCHAWK LIMITED
    01976036
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-07) ~ 1994-01-25
    IIF 17 - Director → ME
  • 11
    MINSTER SQUARE LIMITED
    02942311
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1994-06-24 ~ 2006-04-06
    IIF 12 - Director → ME
  • 12
    NEAL ESTATES LIMITED
    01733654
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-22) ~ 1998-11-03
    IIF 23 - Director → ME
  • 13
    NEW PRESTIGE LLP
    OC333615
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-12-16 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    OAK GREEN ESTATES LIMITED
    - now 03653174
    BRENTREALM LIMITED
    - 1998-11-19 03653174
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2017-02-27
    IIF 9 - Director → ME
  • 15
    OAKHANGER PROPERTIES LIMITED
    03276851
    6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex
    Active Corporate (7 parents)
    Officer
    1996-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-01-19) ~ 1994-04-29
    IIF 19 - Director → ME
  • 17
    SPARTAN WORKS MANAGEMENT LIMITED
    - now 02504177 07837557
    CHARCO 334 LIMITED - 1990-06-28
    Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
    Active Corporate (17 parents)
    Officer
    (before 1991-05-21) ~ 1994-02-21
    IIF 25 - Director → ME
  • 18
    SPEYHAWK RETAIL PLC
    - now 02362944
    SUPERLION PLC - 1989-04-14
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-30) ~ 1998-11-03
    IIF 13 - Director → ME
  • 19
    TREVOR OSBORNE LIMITED - now
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED
    - 2022-01-18 01122639
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    1997-02-14 ~ 1999-02-25
    IIF 26 - Director → ME
  • 20
    ULTRAPLUSH LIMITED
    02120343
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-01-30) ~ 1998-11-03
    IIF 15 - Director → ME
  • 21
    WALPOLE DEVELOPMENTS LIMITED
    - now 02389382
    CHARCO 274 LIMITED - 1989-10-19
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-08-20) ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WALPOLE INVESTMENTS LIMITED
    03385242
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.