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.
Whitfield, Anthony Gary Peter
- British born in October 1935
Whitfield, Anthony Gary Peter
Resident in England
Registered addresses and corresponding companiesHeadley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG
IIF 1 IIF 2 IIF 3 (more)(less)Unit C Woodside Trade Centre, Parham Drive, Eastleigh, Hampshire, SO50 4NU
IIF 14
- British born in July 1962
Whitfield, Justin Anthony James
Resident in England
Registered addresses and corresponding companies - British born in October 1935
Mr Anthony Gary Peter Whitfield
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mr Justin Anthony James Whitfield
Resident in England
Registered addresses and corresponding companies - British born in March 1940Registered addresses and corresponding companies
Whitfield, Ann
Headley Wood Farm, Headley Wood, Bordon, Hampshire, GU35 8SG
IIF 24
- British born in July 1962
Justin Whitfield
Resident in England
Registered addresses and corresponding companiesAdlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England
IIF 25
- British born in July 1962
Whitfield, Justin Anthony James
Resident in United Kingdom
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
IIF 2615 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
IIF 27Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 28 IIF 29 IIF 30C/o Leigh Saxton Green Accountants, Clearwater House, 4-7 Manchester Street, London, W1U 3UA, United Kingdom
IIF 31 IIF 32Adlestrop House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
IIF 33 IIF 34 IIF 35 (more)(less)Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN, England
IIF 41Adlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England
IIF 42Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, United Kingdom
IIF 43Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England
IIF 44Adlestrop House, Adlestrop, Nr Moreton-in-marsh, GL56 0YN, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Whitfield, Justin
- British born in July 1962
Mr Justin Anthony James Whitfield
Resident in United Kingdom
Registered addresses and corresponding companies
- 121 St. Thomas Street, Bristol, United KingdomDissolved Corporate (3 parents)Officer2011-08-11 ~ dissolvedIIF 32 - Director → ME
- 2Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-22 ~ dissolvedIIF 31 - Director → ME
- 3
16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED
08061318Devonshire House Tc Group, One Mayfair Place, London, EnglandDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAR LINK COMMUNICATIONS LIMITED
- 2000-03-29 03793390CAR RADIO LIMITED
- 1999-08-12 03793390Unit C Woodside Trade Centre, Parham Drive, Eastleigh, HampshireActive Corporate (8 parents, 1 offspring)Officer1999-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-01 ~ 2017-10-31IIF 20 - Ownership of shares – 75% or more → OE - 5
449 CHRISTCHURCH ROAD MANAGEMENT LIMITED
0855857123 23 Waterford Gardens, Highcliffe, Dorset, EnglandActive Corporate (10 parents)Officer2013-06-06 ~ 2014-08-08IIF 29 - Director → ME - 6
6 PARAGON MANAGEMENT CO LTD
110707392nd Floor 3000 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 7
6 PINECLIFFE AVENUE MANAGEMENT COMPANY LIMITED
0731421584 Leybourne Avenue, Northbourne, BournemouthDissolved Corporate (5 parents)Officer2010-07-14 ~ 2015-02-09IIF 28 - Director → ME - 8
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050Eastwood House, 6 Rainbow Street, Leominster, HerefordshireActive Corporate (82 parents)Officer2006-04-11 ~ 2008-12-24IIF 8 - Director → ME - 9BRANCHES EVERYWHERE LTD - 2005-07-18Clearwater House 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-01-09 ~ 2008-12-31IIF 9 - Director → ME2008-01-09 ~ dissolvedIIF 37 - Director → ME
- 10Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of controlMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 10 - Director → ME - 1146-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 3 - Director → ME
- 12
CONON FISHINGS SYNDICATE MANAGEMENT LTD
SC693313C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (12 parents)Officer2021-04-01 ~ 2021-07-16IIF 27 - Director → ME - 13FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-04-01 ~ 2021-07-16IIF 26 - Director → ME
- 14
CORE MATTERS LTD
05965086Clearwater House 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-01-09 ~ dissolvedIIF 38 - Director → ME2008-01-09 ~ 2008-12-31IIF 13 - Director → ME - 15
DOREPARK CARE LIMITED
06230114Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (3 parents)Officer2007-04-27 ~ dissolvedIIF 36 - Director → ME - 16
DOREPARK LIMITED
03048092C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (5 parents)Officer1995-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 17
ITCHEN WATERSIDE LIMITED
06607052Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2008-05-30 ~ dissolvedIIF 39 - Director → ME - 18
LAUNDRY DEVELOPMENTS LIMITED
10444882Gamekeepers Barn Picketts Hill, Headley, Bordon, EnglandActive Corporate (2 parents)Officer2016-10-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MASTBRONZE LIMITED
05865396Leigh Saxton Green, Clearwater House, 4 -7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ dissolvedIIF 34 - Director → ME - 20
MAYA COURT RESIDENTS MANAGEMENT LIMITED
145409204385, 14540920 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 18 - Director → ME - 21
OGWELL DEVELOPMENTS LTD
09916591Relan Lodge 700 Station Road, Grendon, Northampton, EnglandActive Corporate (5 parents)Officer2015-12-15 ~ 2018-09-13IIF 44 - Director → ME - 22
- 23
WOLBOROUGH LTD
- 2015-12-18 09912358Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-12-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ROSESTAMP LIMITED
05433247Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (4 parents)Officer2005-06-01 ~ dissolvedIIF 40 - Director → ME - 25SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2013-02-12TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2007-12-21IIF 2 - Director → ME - 26SEAFOOD INTERMEDIATE COMPANY 2 LIMITED - nowTWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ 2007-12-21IIF 4 - Director → ME
- 275 Goddard Drive, Midgham, ReadingActive Corporate (7 parents, 2 offsprings)Officer1995-02-07 ~ 1999-06-24IIF 7 - Director → ME
- 28
LAGENT LIMITED
- 1985-02-11 SC090477C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer(before 1988-12-31) ~ 2025-12-20IIF 24 - Director → ME(before 1988-12-31) ~ nowIIF 11 - Director → ME2025-12-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 29
THE STORM THE FILM LIMITED
07922054Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (2 parents)Officer2012-01-24 ~ dissolvedIIF 45 - Director → ME - 30
TURNSTONE (BUILDING) LIMITED
06535580T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-17 ~ 2008-12-31IIF 5 - Director → ME2008-03-17 ~ dissolvedIIF 35 - Director → ME2008-03-17 ~ 2008-06-02IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 31
TURNSTONE CARE LIMITED
06535551T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-17 ~ 2008-12-31IIF 12 - Director → ME2008-03-17 ~ dissolvedIIF 33 - Director → ME2008-03-17 ~ 2008-06-02IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 32
TURN STONE GROUP LIMITED
- 2008-02-26 06467588Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2008-01-09 ~ 2008-12-31IIF 6 - Director → ME2008-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
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