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-mcgee, Stephanie Mary
Whitaker-mcgee, Stephanie Mary
British company director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
525, Fulham Road, London, SW6 1HD, United Kingdom
Whitaker-mcgee, Stephanie Mary
British director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesWhitaker-mcgee, Stephanie Mary
British none born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesWhitaker, Stephanie Mary
British company director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesWhitaker, Stephanie Mary
British director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesWhitaker, Stephanie Mary
British company director born in January 1956Resident in England
Registered addresses and corresponding companiesWhitaker, Stephanie Mary
British managing director born in January 1956Resident in England
Registered addresses and corresponding companiesStephanie Mary Whitaker
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 61, Kew Green, Richmond, TW9 3AP, England
Whitaker, Stephanie Mary
British Registered addresses and corresponding companies
IIF 19 Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom
Whitaker, Stephanie
British Registered addresses and corresponding companies
IIF 20 61, Kew Green, Richmond, Surrey, TW9 3AH
Mrs Stephanie Mary Whitaker
British born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 21 St John's Hall, 374 North End Road, London, SW6 1NB, England
Ms Stephanie Mary Whitaker
British born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 Saint John's Hall, 374, North End Road, London, SW6 1LY, United Kingdom
IIF 24 St John's Hall, 374 North End Road, London, SW6 1NB, England
IIF 25 3a, Chislehurst Road, Sampuran House, Orpington, Kent, BR6 0DF, England
IIF 26 IIF 27 Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom
IIF 28 61, Kew Green, Richmond, TW9 3AH, England
- 1 Saint John's Hall 374, North End Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer
2018-02-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → 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 → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 2 Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (2 parents)Equity (Company account)97,864 GBP2024-11-30Officer 2009-06-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Saint John's Hall 374, North End Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2018-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE
- 4 St John's Hall, 374 North End Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)1,625,402 GBP2023-05-31 ~ 2024-05-30Officer 2010-09-13 ~ nowIIF 9 - Director → ME
- 5 The Outlook, Ling Road, Poole, DorsetDissolved Corporate (3 parents)Officer 2010-09-13 ~ dissolvedIIF 5 - Director → ME
- 6TRIXIMELL LIMITED - 2010-05-11 The Outlook, Ling Road, Poole, DorsetDissolved Corporate (2 parents)Officer 2010-04-29 ~ dissolvedIIF 4 - Director → ME 2010-04-29 ~ dissolvedIIF 20 - Secretary → ME
- 7 St John's Hall, 374 North End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2015-07-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 St John's Hall, 374 North End Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 13 - Director → ME
- 9
IGNIS LIMITED
- nowRAPID 6861 LIMITED - 1988-12-01 Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (3 parents)Equity (Company account)2,087,897 GBP2024-05-30Officer ~ nowIIF 8 - Director → ME 1995-09-27 ~ nowIIF 19 - Secretary → ME - 10 52 Ravensfield Gardens, EpsomDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedIIF 6 - Director → ME
- 11 Sampuran House, 3a Chislehurst Road, Orpington, Kent, United KingdomDissolved Corporate (2 parents)Officer 2017-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 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
- 12 61 Kew Green, Richmond, EnglandActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 13GARDEN STUDIOS SPV LIMITED - 2019-11-28 3a Chislehurst Road, Sampuran House, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-06-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-06-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14 The Chapel, 57 St. Dionis Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer 2016-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-25 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2011-07-26 ~ 2016-09-15IIF 2 - Director → ME
- 2 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-04-30Officer 2015-04-29 ~ 2016-10-01IIF 1 - Director → ME
- 3 St John's Hall, 374 North End Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)1,625,402 GBP2023-05-31 ~ 2024-05-30Person with significant control 2016-04-06 ~ 2023-10-06IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 Sampuran House 3a Chislehurst Rd, Orpington, KentActive Corporate (1 parent)Equity (Company account)-88,769 GBP2024-06-30Officer 1995-06-08 ~ 2009-03-16IIF 3 - Director → ME
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