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
Individuals in focus
Whittaker, Simon William
Whittaker, Simon William
British company director born in October 1953Resident in England
Registered addresses and corresponding companiesWhittaker, Simon William
British director born in October 1953Resident in England
Registered addresses and corresponding companiesWhittaker, Simon William
British co director born in October 1953Registered addresses and corresponding companies
IIF 14
15 Thorne Street, London, SW13 0PT
Whittaker, Simon William
British company director born in October 1953Registered addresses and corresponding companiesWhittaker, Simon William
British Registered addresses and corresponding companiesWhittaker, Simon William
British company directorRegistered addresses and corresponding companiesMr Simon William Whittaker
British born in October 1953Resident in England
Registered addresses and corresponding companiesWhittaker, Simon William
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Simon Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (3 parents)Officer
2011-02-17 ~ dissolvedIIF 32 - Secretary → ME - 2
KEYSTONE BTL ONE LIMITED
- nowPUDDLEGREEN LIMITED - 2006-10-27 53/55 High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer 2009-02-13 ~ dissolvedIIF 9 - Director → ME 2010-05-27 ~ dissolvedIIF 31 - Secretary → ME - 3 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2005-02-15 ~ nowIIF 13 - Director → ME
- 4KEYSTONE MORTGAGE GROUP LIMITED - 2016-11-07 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2005-02-17 ~ nowIIF 11 - Director → ME
- 5ENTERPRISE MORTGAGES LIMITED - 2016-03-04 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Officer 2007-05-30 ~ nowIIF 7 - Director → ME
- 6MORTGAGES 4 BUSINESS LIMITED - 2021-06-15 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-05-29 ~ nowIIF 12 - Director → ME
- 7
MF BROKERS LIMITED
- nowMORTGAGE FLOW LTD. - 2023-12-16MORTGAGE FINANCE BROKERS LIMITED - 2024-01-16MORTGAGES FOR HOME OWNERS LIMITED - 2008-12-12 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-05-30 ~ nowIIF 10 - Director → ME - 8MORTGAGES FOR BUSINESS LIMITED - 2024-01-16DOWNTOEARTH LIMITED - 1990-08-13 17 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)1,803,563 GBP2023-12-31Officer 2002-04-17 ~ nowIIF 6 - Director → ME
- 9MORTGAGES FOR HOME BUYERS LIMITED - 2016-01-14MFB PROPERTY FINANCE CONSULTING LTD - 2024-01-16 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)15,580 GBP2023-12-31Officer 2007-05-30 ~ nowIIF 8 - Director → ME
- 10
PBG TRUSTEES LIMITED
- nowMARKETING FOR BUSINESS LTD. - 2003-01-28IMPERTAIN LIMITED - 1993-01-04 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Equity (Company account)75 GBP2023-12-31Officer 2002-04-17 ~ nowIIF 5 - Director → ME - 11 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2002-04-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-04-30Officer 2007-04-25 ~ dissolvedIIF 2 - Director → ME 2007-04-25 ~ dissolvedIIF 21 - Secretary → ME
- 13 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)10,615 GBP2021-12-31Officer 2004-07-13 ~ dissolvedIIF 1 - Director → ME
Ceased
15
- 1 Simon Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (3 parents)Officer 2002-04-17 ~ 2002-05-09IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2005-02-15 ~ 2005-10-04IIF 18 - Secretary → ME 2010-05-27 ~ 2022-01-01IIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 3KEYSTONE MORTGAGE GROUP LIMITED - 2016-11-07 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer 2005-02-17 ~ 2005-10-04IIF 17 - Secretary → ME 2010-05-27 ~ 2022-01-01IIF 34 - Secretary → ME
- 4ENTERPRISE MORTGAGES LIMITED - 2016-03-04 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Officer 2018-01-15 ~ 2022-01-01IIF 36 - Secretary → ME
- 5MORTGAGES 4 BUSINESS LIMITED - 2021-06-15 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-05-10 ~ 2022-01-01IIF 41 - Secretary → ME
- 6MORTGAGES FOR ME LIMITED - 2014-07-30 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2007-11-09 ~ 2022-01-01IIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MF BROKERS LIMITED
- nowMORTGAGE FLOW LTD. - 2023-12-16MORTGAGE FINANCE BROKERS LIMITED - 2024-01-16MORTGAGES FOR HOME OWNERS LIMITED - 2008-12-12 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2011-05-10 ~ 2022-01-01IIF 38 - Secretary → ME - 8 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-10-20 ~ 2022-01-01IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 9MORTGAGES FOR BUSINESS LIMITED - 2024-01-16DOWNTOEARTH LIMITED - 1990-08-13 17 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)1,803,563 GBP2023-12-31Officer 2011-05-10 ~ 2022-01-01IIF 39 - Secretary → ME
- 10HOMES FOR BUSINESS LIMITED - 2004-05-12A.J.H. LONDON MANAGEMENT COMPANY LIMITED - 1988-10-20 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)10,000 GBP2023-12-31Officer 2002-04-17 ~ 2015-09-15IIF 4 - Director → ME 2011-05-10 ~ 2015-09-16IIF 29 - Secretary → ME 2015-09-16 ~ 2022-01-01IIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
PBG TRUSTEES LIMITED
- nowMARKETING FOR BUSINESS LTD. - 2003-01-28IMPERTAIN LIMITED - 1993-01-04 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Equity (Company account)75 GBP2023-12-31Officer 2011-05-10 ~ 2022-01-01IIF 35 - Secretary → ME - 12
SEWARD LIMITED
- nowGOLDVALUE LIMITED - 1996-08-02 Technology Centre, Easting Close, Worthing, West SussexActive Corporate (4 parents)Profit/Loss (Company account)324,361 GBP2024-01-01 ~ 2024-12-31Officer 1996-07-19 ~ 1998-09-22IIF 16 - Director → ME 1998-06-18 ~ 1998-09-22IIF 30 - Secretary → ME - 13 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2011-05-10 ~ 2022-01-01IIF 37 - Secretary → ME
- 14PLUSFAN LIMITED - 1999-08-03 Harleyford Golf Club, Henley Road, Marlow, EnglandDissolved Corporate (2 parents)Officer 1999-11-25 ~ 2002-03-28IIF 14 - Director → ME
- 15 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)10,615 GBP2021-12-31Officer 2007-02-12 ~ 2022-01-01IIF 22 - Secretary → ME
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