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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

Whitehorn, John Andrew

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3 IIF 4 IIF 5
  • 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 6 IIF 7
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • Whitehorn, John Andrew
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Whitehorn, John Andrew

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 26

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

      IIF 27

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

      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 17 - Director → ME
    2017-05-09 ~ 2020-01-30
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-09 ~ 2020-01-20
    IIF 25 - 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 5 - 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 3 - Director → ME
  • 4
    CHARCO 143 LIMITED
    02241279 02241278... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    (before 1991-01-30) ~ 1994-09-08
    IIF 6 - Director → ME
  • 5
    CHARCO 351 LIMITED
    02547118 04028066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1992-02-10 ~ 1994-01-25
    IIF 16 - Director → ME
  • 6
    CORNEY REACH LIMITED
    - now 02326774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-16
    Dissolved on 2017-12-14
    MITEXTRA LIMITED
    - 1989-01-27 02326774
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-08) ~ 1995-12-01
    IIF 9 - 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 13 - 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 19 - 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 15 - Director → ME
  • 10
    MCHAWK LIMITED
    01976036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-21
    Dissolved on 2016-01-16
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-07) ~ 1994-01-25
    IIF 12 - 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 7 - Director → ME
  • 12
    NEAL ESTATES LIMITED
    01733654
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1987-09-30
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1987-11-16
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1987-11-20
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-22) ~ 1998-11-03
    IIF 18 - 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 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - 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 4 - Director → ME
  • 15
    OAKHANGER PROPERTIES LIMITED
    03276851
    6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex
    Active Corporate (7 parents)
    Officer
    1996-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PROSPECT WEST MANAGEMENT LIMITED
    02461351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-01-19) ~ 1994-04-29
    IIF 14 - Director → ME
  • 17
    SPARTAN WORKS MANAGEMENT LIMITED
    - now 02504177 07837557
    CHARCO 334 LIMITED
    - 1990-06-28 02504177 06892071... (more)
    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 20 - Director → ME
  • 18
    SPEYHAWK RETAIL PLC
    - now 02362944
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-03-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-03-27
    SUPERLION PLC
    - 1989-04-14 02362944
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-30) ~ 1998-11-03
    IIF 8 - 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 21 - 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 10 - Director → ME
  • 21
    WALPOLE DEVELOPMENTS LIMITED
    - now 02389382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    CHARCO 274 LIMITED
    - 1989-10-19 02389382 06627298... (more)
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-08-20) ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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