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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, Simon William

    Related profiles found in government register
  • Whittaker, Simon William

    Registered addresses and corresponding companies
  • Whittaker, Simon William
    British

    Registered addresses and corresponding companies

    • 6 Capatus House,73 Mortlake High Str, London, SW14 8HL

      IIF 16
  • Whittaker, Simon William
    British company director

    Registered addresses and corresponding companies
  • Whittaker, Simon William
    British co director born in October 1953

    Registered addresses and corresponding companies

    • 15 Thorne Street, London, SW13 0PT

      IIF 20
  • Whittaker, Simon William
    British company director born in October 1953

    Registered addresses and corresponding companies
  • Whittaker, Simon William
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, Simon William
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon William Whittaker
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Simon Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    PUDDLEGREEN LIMITED - 2006-10-27
    53/55 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 34 - Director → ME
    2010-05-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-02-15 ~ now
    IIF 35 - Director → ME
  • 4
    KEYSTONE MORTGAGE GROUP LIMITED - 2016-11-07
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-17 ~ now
    IIF 32 - Director → ME
  • 5
    ENTERPRISE MORTGAGES LIMITED - 2016-03-04
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2007-05-30 ~ now
    IIF 30 - Director → ME
  • 6
    MORTGAGES 4 BUSINESS LIMITED - 2021-06-15
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-29 ~ now
    IIF 33 - Director → ME
  • 7
    MORTGAGE FINANCE BROKERS LIMITED - 2024-01-16
    MORTGAGE FLOW LTD. - 2023-12-16
    MORTGAGES FOR HOME OWNERS LIMITED - 2008-12-12
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-05-30 ~ now
    IIF 29 - Director → ME
  • 8
    MORTGAGES FOR BUSINESS LIMITED - 2024-01-16
    DOWNTOEARTH LIMITED - 1990-08-13
    17 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,803,563 GBP2023-12-31
    Officer
    2002-04-17 ~ now
    IIF 28 - Director → ME
  • 9
    MFB PROPERTY FINANCE CONSULTING LTD - 2024-01-16
    MORTGAGES FOR HOME BUYERS LIMITED - 2016-01-14
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,580 GBP2023-12-31
    Officer
    2007-05-30 ~ now
    IIF 31 - Director → ME
  • 10
    MARKETING FOR BUSINESS LTD. - 2003-01-28
    IMPERTAIN LIMITED - 1993-01-04
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    75 GBP2023-12-31
    Officer
    2002-04-17 ~ now
    IIF 27 - Director → ME
  • 11
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-04-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-04-25 ~ dissolved
    IIF 24 - Director → ME
    2007-04-25 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,615 GBP2021-12-31
    Officer
    2004-07-13 ~ dissolved
    IIF 23 - Director → ME
Ceased 15
  • 1
    Simon Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-17 ~ 2002-05-09
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-05-27 ~ 2022-01-01
    IIF 14 - Secretary → ME
    2005-02-15 ~ 2005-10-04
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KEYSTONE MORTGAGE GROUP LIMITED - 2016-11-07
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-27 ~ 2022-01-01
    IIF 8 - Secretary → ME
    2005-02-17 ~ 2005-10-04
    IIF 2 - Secretary → ME
  • 4
    ENTERPRISE MORTGAGES LIMITED - 2016-03-04
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2018-01-15 ~ 2022-01-01
    IIF 10 - Secretary → ME
  • 5
    MORTGAGES 4 BUSINESS LIMITED - 2021-06-15
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-05-10 ~ 2022-01-01
    IIF 15 - Secretary → ME
  • 6
    MORTGAGES FOR ME LIMITED - 2014-07-30
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-09 ~ 2022-01-01
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MORTGAGE FINANCE BROKERS LIMITED - 2024-01-16
    MORTGAGE FLOW LTD. - 2023-12-16
    MORTGAGES FOR HOME OWNERS LIMITED - 2008-12-12
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-05-10 ~ 2022-01-01
    IIF 12 - Secretary → ME
  • 8
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-20 ~ 2022-01-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MORTGAGES FOR BUSINESS LIMITED - 2024-01-16
    DOWNTOEARTH LIMITED - 1990-08-13
    17 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,803,563 GBP2023-12-31
    Officer
    2011-05-10 ~ 2022-01-01
    IIF 13 - Secretary → ME
  • 10
    HOMES FOR BUSINESS LIMITED - 2004-05-12
    A.J.H. LONDON MANAGEMENT COMPANY LIMITED - 1988-10-20
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-04-17 ~ 2015-09-15
    IIF 26 - Director → ME
    2015-09-16 ~ 2022-01-01
    IIF 7 - Secretary → ME
    2011-05-10 ~ 2015-09-16
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MARKETING FOR BUSINESS LTD. - 2003-01-28
    IMPERTAIN LIMITED - 1993-01-04
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    75 GBP2023-12-31
    Officer
    2011-05-10 ~ 2022-01-01
    IIF 9 - Secretary → ME
  • 12
    GOLDVALUE LIMITED - 1996-08-02
    Technology Centre, Easting Close, Worthing, West Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -10,171 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-07-19 ~ 1998-09-22
    IIF 22 - Director → ME
    1998-06-18 ~ 1998-09-22
    IIF 4 - Secretary → ME
  • 13
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-05-10 ~ 2022-01-01
    IIF 11 - Secretary → ME
  • 14
    PLUSFAN LIMITED - 1999-08-03
    Harleyford Golf Club, Henley Road, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    1999-11-25 ~ 2002-03-28
    IIF 20 - Director → ME
  • 15
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,615 GBP2021-12-31
    Officer
    2007-02-12 ~ 2022-01-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.