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
Individuals in focus
Linton, Jack David
- Registered addresses and corresponding companies
Linton, Jack David
- British Registered addresses and corresponding companies
Linton, Jack David
- born in January 1955
Linton, Jack David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1955
Linton, Jack David
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
IIF 14Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1539-51, Highgate Road, London, NW5 1RT, England
IIF 1639-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)4, Lonsdale Road, London, NW6 6RD, England
IIF 238, Headfort Place, London, SW1X 7DH, England
IIF 24 IIF 25 IIF 26 (more)(less)8 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 33Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 34Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 35Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England
IIF 36Linton Commercial Investments Ltd, 14 Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom
IIF 37Linton House, 39-51 Highgate Road, London, NW5 1RS, England
IIF 38Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom
IIF 39Linton House, 39-51 Highgate Road, London, NW5 1RT, England
IIF 40Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 47 IIF 48 IIF 49 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Villa Russo, Bishops Avenue, London, N2 0AJ
IIF 56
- British born in January 1955Registered addresses and corresponding companies
Mr Jack David Linton
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 57
- British born in January 1955
Mr Jack David Linton
Resident in United Kingdom
Registered addresses and corresponding companies39-51, Highgate Road, London, NW5 1RT, England
IIF 5839-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 59 IIF 60 IIF 614, Lonsdale Road, London, NW6 6RD, England
IIF 628 Headfort Place, Belgravia, London, SW1X 7DH, United Kingdom
IIF 63The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 64 IIF 65 IIF 66The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 67Tower House, 10, Southampton Street, London, WC2E 7HA, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
51
- 1
20/22 WARREN STREET LIMITED
089267978 Headfort Place, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ dissolvedIIF 24 - Director → ME - 2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 46 - Director → ME - 3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 40 - Director → ME - 4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (9 parents)Officer2014-06-11 ~ nowIIF 49 - Director → ME - 5
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer(before 1992-03-05) ~ 2023-03-20IIF 23 - Director → ME1997-01-02 ~ 1997-02-21IIF 7 - Secretary → ME - 6
ALKAR HOLDINGS LIMITED
139256814 Lonsdale Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-23 ~ 2023-03-20IIF 36 - Director → MEPerson with significant control2022-02-18 ~ 2023-03-20IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARMAGOLD LIMITED
03905257C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-08-19 ~ 2018-06-29IIF 35 - Director → ME2000-01-17 ~ 2005-09-08IIF 56 - Director → ME2000-01-17 ~ 2018-06-29IIF 4 - Secretary → ME - 8
CULVERT ROAD COMMERCIAL LIMITED
115680241st Floor Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2018-09-27 ~ dissolvedIIF 14 - Director → ME - 9
CUTHBERT STREET DEVELOPMENT LTD
09835123The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 41 - Director → ME - 108 Headfort Place, London, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ dissolvedIIF 25 - Director → ME
- 11
- 12GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (147 parents)Officer2002-09-27 ~ dissolvedIIF 12 - LLP Member → ME
- 1399 Kenton Road, Harrow, MiddlesexDissolved Corporate (104 parents)Officer2004-04-05 ~ 2019-06-19IIF 13 - LLP Member → ME
- 14
HARRIER FINANCIAL SERVICES LIMITED
02288745The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer(before 1991-10-30) ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 15
HEADFORT CONSTRUCTION LIMITED
10689858The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 2 - Secretary → ME - 16
J D LINTON LTD
11876613The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 47 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 17
- 18The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-24 ~ 2017-04-11IIF 27 - Director → ME
- 198 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-08-24 ~ 2017-04-11IIF 30 - Director → ME
- 20The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ 2017-04-11IIF 17 - Director → ME
- 21The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-07-30 ~ 2017-04-11IIF 29 - Director → ME
- 22The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ 2017-04-11IIF 42 - Director → ME
- 23
NORMAN LINTON (HOLDINGS) LIMITED
- 2023-04-04 00392482NORMAN LINTON LIMITED
- 1991-04-01 00392482The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer(before 1991-11-14) ~ nowIIF 48 - Director → ME1996-09-25 ~ 1997-02-21IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-08-22IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 24
LINTON FAMILY HOLDINGS FINANCE LTD
1495270739-51 Highgate Road, London, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 60 - Has significant influence or control → OE - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Due to be dissolved on 2019-03-20 during the appointment or period of controlLYNDELLA OF LONDON LIMITED - 1991-06-05Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer1996-09-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 26
LINTON HOLDINGS LIMITED
1168955939-51 Highgate Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-21 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
- 28
LINTON MARKETING SERVICES LTD
098810618 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 21 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-18 during the appointment or period of control
Due to be dissolved on 2018-10-10 during the appointment or period of controlN. MARTIN & CO. LIMITED
- 1983-12-15 004335028 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer(before 1991-09-18) ~ dissolvedIIF 32 - Director → ME(before 1991-09-18) ~ 1997-02-21IIF 6 - Secretary → ME - 30
LINTON OFFICES LIMITED
039667258 Headfort Place, London, EnglandDissolved Corporate (11 parents)Officer2000-04-06 ~ dissolvedIIF 26 - Director → ME - 31
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 5 offsprings)Officer2012-04-17 ~ dissolvedIIF 15 - Director → ME - 32
- 33
- 34MAAYAN FINANCE LIMITED - now
SPENMETAL LIMITED
- 2022-02-15 034120554 Lonsdale Road, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer1997-09-23 ~ 2018-06-29IIF 28 - Director → ME1997-09-23 ~ 2018-06-29IIF 3 - Secretary → ME - 35
MAPLE HOUSE LIMITED
09828996The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-16 ~ nowIIF 45 - Director → ME - 36
MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Officer2012-02-28 ~ 2015-01-21IIF 38 - Director → ME - 37
NEW END FUTURE INVESTMENT LTD
1544635539-51 Highgate Road, London, EnglandActive Corporate (4 parents)Officer2024-01-27 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE - 38
NEW END, HAMPSTEAD LTD
09763421C/o Linton Group, 14 Basil Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 44 - Director → ME - 39
OSSORY ROAD DEVELOPMENTS LIMITED
11228525Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2018-02-27 ~ 2018-07-06IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 401/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (7 parents)Officer2009-02-26 ~ 2016-08-22IIF 8 - LLP Designated Member → ME
- 41
STAMFORD ROAD DEVELOPMENT LIMITED
08928497The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-07 ~ 2014-03-07IIF 37 - Director → ME2015-07-30 ~ nowIIF 54 - Director → ME - 42
STAMFORD ROAD INVESTMENTS LTD
1500179439-51 Highgate Road, London, EnglandActive Corporate (4 parents)Officer2023-07-13 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 61 - Has significant influence or control → OE - 43
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC37251471 Queen Victoria Street, London, EnglandActive Corporate (186 parents)Officer2012-04-05 ~ nowIIF 9 - LLP Member → ME - 44
SWEEPDOWN LIMITED
03437491The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer1997-10-13 ~ nowIIF 55 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (163 parents)Officer2005-04-05 ~ dissolvedIIF 10 - LLP Member → ME - 46
THE LINTON GROUP LTD
11687401The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 50 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THE MAPLE BUILDING SERVICES LTD
09856353The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 19 - Director → ME - 48
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-11-30 ~ dissolvedIIF 53 - Director → ME - 49
UKRD (FULHAM ROAD TWO) LIMITED
08321530C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 39 - Director → ME - 50
- 51
WRC LIMITED
OE0201276 Esplanade, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner2017-02-21 ~ nowIIF 57 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
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