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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

Whittaker, Simon William

    Related profiles found in government register
  • Whittaker, Simon William
    British

    Registered addresses and corresponding companies
    • 15 Thorne Street, London, SW13 0PT

      IIF 1 IIF 2
    • 6 Capatus House,73 Mortlake High Str, London, SW14 8HL

      IIF 3
  • 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 7
  • Whittaker, Simon William
    British company director born in October 1953

    Registered addresses and corresponding companies
  • Whittaker, Simon William

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

      IIF 26
  • Whittaker, Simon William
    British born in October 1953

    Resident in United Kingdom

    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 18
  • 1
    INSURANCE SERVICES FOR BUSINESS LIMITED
    02777692
    Simon Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-17 ~ 2002-05-09
    IIF 8 - Director → ME
    2011-02-17 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KEYSTONE BTL ONE LIMITED
    - now 05947249
    PUDDLEGREEN LIMITED - 2006-10-27
    53/55 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 26 - Director → ME
    2010-05-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    KEYSTONE BUY TO LET MORTGAGES LIMITED
    05365043
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Officer
    2005-02-15 ~ now
    IIF 34 - Director → ME
    2005-02-15 ~ 2005-10-04
    IIF 2 - Secretary → ME
    2010-05-27 ~ 2022-01-01
    IIF 21 - 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
  • 4
    KEYSTONE COMMERCIAL MORTGAGES LIMITED
    - now 05368462
    KEYSTONE MORTGAGE GROUP LIMITED
    - 2016-11-07 05368462
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-17 ~ now
    IIF 31 - Director → ME
    2005-02-17 ~ 2005-10-04
    IIF 1 - Secretary → ME
    2010-05-27 ~ 2022-01-01
    IIF 15 - Secretary → ME
  • 5
    KEYSTONE PROPERTY FINANCE LIMITED
    - now 06262873
    ENTERPRISE MORTGAGES LIMITED
    - 2016-03-04 06262873
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2007-05-30 ~ now
    IIF 28 - Director → ME
    2018-01-15 ~ 2022-01-01
    IIF 17 - Secretary → ME
  • 6
    KEYSTONE PROPERTY SERVICING LIMITED
    - now 06261221
    MORTGAGES 4 BUSINESS LIMITED
    - 2021-06-15 06261221 06262738... (more)
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Officer
    2007-05-29 ~ now
    IIF 32 - Director → ME
    2011-05-10 ~ 2022-01-01
    IIF 22 - Secretary → ME
  • 7
    KEYSTONE SPECIALIST LENDING LIMITED
    - now 06423095
    MORTGAGES FOR ME LIMITED
    - 2014-07-30 06423095
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2007-11-09 ~ 2022-01-01
    IIF 3 - 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
  • 8
    MF BROKERS LIMITED
    - now 06263014
    MORTGAGE FINANCE BROKERS LIMITED
    - 2024-01-16 06263014 02502713
    MORTGAGE FLOW LTD.
    - 2023-12-16 06263014
    MORTGAGES FOR HOME OWNERS LIMITED
    - 2008-12-12 06263014
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2007-05-30 ~ now
    IIF 27 - Director → ME
    2011-05-10 ~ 2022-01-01
    IIF 19 - Secretary → ME
  • 9
    MFB LIMITED
    05598771
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2005-10-20 ~ 2022-01-01
    IIF 4 - Secretary → 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
  • 10
    MORTGAGE FINANCE BROKERS LIMITED
    - now 02502713 06263014
    MORTGAGES FOR BUSINESS LIMITED
    - 2024-01-16 02502713 06262738... (more)
    DOWNTOEARTH LIMITED - 1990-08-13
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2002-04-17 ~ now
    IIF 35 - Director → ME
    2011-05-10 ~ 2022-01-01
    IIF 20 - Secretary → ME
  • 11
    MORTGAGES FOR BUSINESS LIMITED
    - now 06262738 02502713... (more)
    MFB PROPERTY FINANCE CONSULTING LTD
    - 2024-01-16 06262738
    MORTGAGES FOR HOME BUYERS LIMITED
    - 2016-01-14 06262738
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Officer
    2007-05-30 ~ now
    IIF 29 - Director → ME
  • 12
    MORTGAGES FOR LANDLORDS LTD
    - now 01785809
    HOMES FOR BUSINESS LIMITED
    - 2004-05-12 01785809
    A.J.H. LONDON MANAGEMENT COMPANY LIMITED - 1988-10-20
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (8 parents)
    Officer
    2002-04-17 ~ 2015-09-15
    IIF 25 - Director → ME
    2015-09-16 ~ 2022-01-01
    IIF 14 - Secretary → ME
    2011-05-10 ~ 2015-09-16
    IIF 10 - 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
  • 13
    PBG TRUSTEES LIMITED
    - now 02502706
    MARKETING FOR BUSINESS LTD.
    - 2003-01-28 02502706
    IMPERTAIN LIMITED - 1993-01-04
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (9 parents)
    Officer
    2002-04-17 ~ now
    IIF 33 - Director → ME
    2011-05-10 ~ 2022-01-01
    IIF 16 - Secretary → ME
  • 14
    SEWARD LIMITED
    - now 03211467
    GOLDVALUE LIMITED
    - 1996-08-02 03211467
    Technology Centre, Easting Close, Worthing, West Sussex
    Active Corporate (22 parents)
    Officer
    1996-07-19 ~ 1998-09-22
    IIF 9 - Director → ME
    1998-06-18 ~ 1998-09-22
    IIF 11 - Secretary → ME
  • 15
    THE PROPERTY BUSINESS GROUP LIMITED
    02807233
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2002-04-17 ~ now
    IIF 30 - Director → ME
    2011-05-10 ~ 2022-01-01
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    TRIANGLE CORPORATE SERVICES LIMITED
    - now 03793198
    PLUSFAN LIMITED - 1999-08-03
    Harleyford Golf Club, Henley Road, Marlow, England
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2002-03-28
    IIF 7 - Director → ME
  • 17
    UK COMMERCIAL FUNDING (WALES) LIMITED
    03359860
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 24 - Director → ME
    2007-04-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 18
    UK COMMERCIAL FUNDING GROUP LIMITED
    03361749
    17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-07-13 ~ dissolved
    IIF 23 - Director → ME
    2007-02-12 ~ 2022-01-01
    IIF 6 - Secretary → ME

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