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
Whitby, Daniel Stephen
- British Registered addresses and corresponding companies
Whitby, Daniel Stephen
- British accountantRegistered addresses and corresponding companies
Whitby, Daniel Stephen
- Registered addresses and corresponding companies
Whitby, Daniel Stephen
- British born in January 1978
Whitby, Daniel Stephen
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1978
Whitby, Daniel Stephen
Resident in England
Registered addresses and corresponding companies44a, Kent Road, Harrogate, North Yorkshire, HG1 2ET, England
IIF 47
- born in January 1978
Whitby, Daniel Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesGrafton House, 2-3 Golden Square, London, W1F 9HR, Uk
IIF 48
- British born in January 1978
Whitby, Dan
Resident in England
Registered addresses and corresponding companies44a, Kent Road, Harrogate, HG1 2ET, England
IIF 49
- British born in January 1978
Mr Dan Whitby
Resident in England
Registered addresses and corresponding companies44a, Kent Road, Harrogate, HG1 2ET, England
IIF 50
- British born in January 1978
Mr Daniel Stephen Whitby
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1CHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-191a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents)Officer2009-04-15 ~ 2010-08-31IIF 40 - Secretary → ME
- 2HARLEY (WINCHESTER) LIMITED - nowMACSCO 8 LIMITED - 2008-04-0450 New Bond Street, London, EnglandActive Corporate (23 parents)Total Assets Less Current Liabilities (Company account)8,899,550 GBP2016-03-31Officer2009-01-20 ~ 2009-11-06IIF 2 - Secretary → ME
- 3
HIGH DEFINITION PROPERTY CONSULTANTS LIMITED
14678588Unit A303.6 Tower Bridge Business Complex, 100 Clements Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)292 GBP2024-03-31Officer2023-02-21 ~ nowIIF 49 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 4
HOMEBODY INTERIORS LIMITED
0706186144a Kent Road, Harrogate, North YorkshireDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-03-31Officer2009-10-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 5WJB (240) LIMITED - 1991-03-061a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents)Officer2009-04-15 ~ 2010-08-31IIF 44 - Secretary → ME
- 6
JOHN CADZOW (GLENDEVON) LIMITED
SC0649281a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (15 parents, 1 offspring)Equity (Company account)202,481 GBP2021-12-31Officer2009-01-20 ~ 2010-08-31IIF 43 - Secretary → ME - 7HC 1044 LIMITED - 2007-12-1929 - 30 Bedford Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Equity (Company account)-2,415 GBP2018-03-31Officer2009-01-20 ~ 2018-03-31IIF 5 - Secretary → ME
- 8
LXB ER LLP
OC36514329 - 30 Bedford Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2011-06-08 ~ 2018-03-31IIF 48 - LLP Member → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 9
LXB HEAD OFFICE LIMITED
0625953329 - 30 Bedford Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-01-20 ~ dissolvedIIF 7 - Secretary → ME - 10CONTINENTAL SHELF 344 LIMITED - 2005-06-152nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (13 parents)Officer2009-01-20 ~ dissolvedIIF 6 - Secretary → ME
- 11CONTINENTAL SHELF 343 LIMITED - 2005-06-1455 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-01-20 ~ dissolvedIIF 4 - Secretary → ME
- 12LXB PROPERTIES (TRURO) LIMITED - 2007-05-16Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2009-01-20 ~ 2010-08-31IIF 27 - Secretary → ME
- 13
OCASA MANAGEMENT LIMITED
12073609Linley House, Dickinson Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)100 GBP2023-03-31Officer2021-09-29 ~ 2023-03-30IIF 46 - Director → ME - 14
OCASA RESIDENTIAL LIMITED
12075849Linley House, Dickinson Street, Manchester, EnglandActive Corporate (10 parents)Equity (Company account)2,637 GBP2021-09-30Officer2021-09-29 ~ 2023-03-30IIF 45 - Director → ME - 15Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (13 parents)Officer2008-01-20 ~ 2011-06-22IIF 37 - Secretary → ME
- 16REGENCO (BROMLEY) LIMITED - now
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08 06500019CAPITAL SHELL LIMITED - 2008-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2009-01-20 ~ 2010-08-31IIF 22 - Secretary → ME - 17REGENCO (WILLOW GREEN FARM) LIMITED - now
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08 06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2009-01-20 ~ 2010-08-31IIF 28 - Secretary → ME - 18REGENCO (WINCHBURGH 2) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents)Officer2009-01-20 ~ 2010-08-31IIF 21 - Secretary → ME
- 19REGENCO (WINCHBURGH 3) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (9 parents)Officer2009-12-08 ~ 2010-11-03IIF 1 - Secretary → ME
- 20REGENCO (WINCHBURGH) LIMITED - nowPinsent Masons Llp, 1 Park Row, LeedsActive Corporate (11 parents, 8 offsprings)Equity (Company account)727,358 GBP2024-03-31Officer2009-04-15 ~ 2010-08-31IIF 3 - Secretary → ME
- 21REGENCO BORROWER LIMITED - now
LXB REGENCO BORROWER LIMITED
- 2010-09-08 06520889SEYMOURCROWN LIMITED - 2008-03-26Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2009-04-15 ~ 2010-08-31IIF 16 - Secretary → ME - 22REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08 06226118Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2009-01-20 ~ 2010-08-31IIF 30 - Secretary → ME - 23URWI (INPARTNERSHIP) LIMITED - now
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27 06293619MACSCO 2 LIMITED - 2007-12-13Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2009-01-20 ~ 2011-06-22IIF 17 - Secretary → ME - 24URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2009-01-20 ~ 2011-06-22IIF 34 - Secretary → ME - 25URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (15 parents)Officer2009-01-20 ~ 2011-06-22IIF 13 - Secretary → ME - 26URWI DORMANT LIMITED - now
LXB DORMANT LIMITED
- 2011-07-07 04928834Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (10 parents)Officer2009-01-20 ~ 2011-06-22IIF 42 - Secretary → ME - 27URWI GROUP LIMITED - now
LXB GROUP LIMITED
- 2011-07-28 04562645LXB PROPERTIES LIMITED - 2003-02-05LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (14 parents)Officer2009-01-20 ~ 2011-06-22IIF 29 - Secretary → ME - 28URWI INVESTMENTS LIMITED - now
LXB PROPERTIES (LANGLEY FARM) LIMITED
- 2009-04-23 06499848FORSTERS SHELFCO 287 LIMITED - 2008-03-10Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (9 parents)Officer2009-01-20 ~ 2011-06-22IIF 31 - Secretary → ME - 29URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404CONTINENTAL SHELF 382 LIMITED - 2006-08-03Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents, 3 offsprings)Officer2009-01-20 ~ 2011-06-22IIF 25 - Secretary → ME - 30URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414CONTINENTAL SHELF 384 LIMITED - 2006-07-25Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (14 parents)Officer2009-01-20 ~ 2011-06-22IIF 36 - Secretary → ME - 31URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (14 parents)Officer2009-01-20 ~ 2011-06-22IIF 20 - Secretary → ME - 32URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08 05839456COPYVALE LIMITED - 2006-08-07Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 11 - Secretary → ME - 33URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (12 parents)Officer2009-01-20 ~ 2011-06-22IIF 39 - Secretary → ME - 34URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2009-01-20 ~ 2011-06-22IIF 19 - Secretary → ME - 35URWI PROPERTIES (FARNHAM) LIMITED - now
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07 06116811Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (10 parents)Officer2009-01-20 ~ 2011-06-22IIF 12 - Secretary → ME - 36URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28 06305301Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2009-01-20 ~ 2011-06-22IIF 10 - Secretary → ME - 37URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07 06339179Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2009-01-20 ~ 2011-06-22IIF 35 - Secretary → ME - 38URWI PROPERTIES (FAVERSHAM) LIMITED - now
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07 06302505Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2009-01-20 ~ 2011-06-22IIF 33 - Secretary → ME - 39URWI PROPERTIES (NORTHAMPTON I) LIMITED - nowBARNBAY LIMITED - 2006-06-09Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 18 - Secretary → ME
- 40URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28 06305302Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2009-01-20 ~ 2011-06-22IIF 9 - Secretary → ME - 41URWI PROPERTIES (NORTHAMPTON II) LIMITED - nowTABBYTRAIL LIMITED - 2006-06-28Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 38 - Secretary → ME
- 42URWI PROPERTIES (NORTHAMPTON III) LIMITED - nowPUDDLEBAY LIMITED - 2006-10-17Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2009-01-20 ~ 2011-06-22IIF 26 - Secretary → ME
- 43URWI PROPERTIES (NORTHAMPTON IV) LIMITED - nowSTEMBAY LIMITED - 2006-11-27Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2009-01-20 ~ 2011-06-22IIF 15 - Secretary → ME
- 44URWI PROPERTIES (NORTHAMPTON V) LIMITED - nowPinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (7 parents)Officer2009-01-20 ~ 2011-06-22IIF 23 - Secretary → ME
- 45URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07 05839338COPYTRAIL LIMITED - 2006-08-07Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 41 - Secretary → ME - 46URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07 05946852STEMCOURT LIMITED - 2006-10-25Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (13 parents)Officer2009-01-20 ~ 2011-06-22IIF 24 - Secretary → ME - 47URWI PROPERTIES LIMITED - nowWEAVEWALK LIMITED - 2003-02-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (15 parents)Officer2009-01-20 ~ 2011-06-22IIF 32 - Secretary → ME
- 48URWI SUB GENERAL PARTNER LIMITED - now
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07 06420445HC 1045 LIMITED - 2007-12-21Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2009-05-12 ~ 2011-06-22IIF 14 - Secretary → ME - 49URWI3 LIMITED - now
LXB3 LIMITED
- 2011-07-07 05813393LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (20 parents, 1 offspring)Officer2009-01-20 ~ 2011-06-22IIF 8 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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