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.
Mr Sebastian Victor Whitton
- British born in August 1991
Mr Sebastian Victor Whitton
Resident in England
Registered addresses and corresponding companies - British born in August 1991
Mr Sebastian Whitton
Resident in England
Registered addresses and corresponding companies19th Floor 1, Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 5
- British born in August 1991
Whitton, Sebastian Victor
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 6 IIF 7 IIF 8109, Baker Street, C/o Goldwyns, London, W1U 6RP, England
IIF 9 IIF 1013, David Mews, London, W1U 6EQ, United Kingdom
IIF 1113, David Mews, Marylebone, London, W1U 6EQ
IIF 12 IIF 13 IIF 1413, David Mews, Porter Street, London, W1U 6EQ, United Kingdom
IIF 1519th Floor 1, Westfield Avenue, London, E20 1HZ, England
IIF 1619th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 17 IIF 18 IIF 1941-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom
IIF 2043, Brook Street, London, W1K 4HJ, England
IIF 2145, Stamford Hill, London, N16 5SR, England
IIF 22 IIF 23 IIF 24 (more)(less)C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 27Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 28Number One, Vicarage Lane, London, E15 4HF, England
IIF 29Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, England
IIF 306, Gidea Close, Romford, RM2 5NP, England
IIF 31 IIF 32 IIF 33Suite 10 Essex House, Station Road, Upminster, RM14 2SJ, England
IIF 34 IIF 35 IIF 36 (more)(less)Suite 11, Station Road, Upminster, RM14 2SJ, England
IIF 39
- British director born in August 1991
Whitton, Sebastian Victor
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 40
- British born in August 1991
Whitton, Sebasitan Victor
Resident in England
Registered addresses and corresponding companies116, Park Street, London, W1K 6AF, England
IIF 41
- British born in August 1991
Whitton, Sebastian
Resident in England
Registered addresses and corresponding companies19th Floor 1, Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 42
- British director born in August 1991
Whitton, Sebastian
Resident in England
Registered addresses and corresponding companies45, Stamford Hill, London, N16 5SR, England
IIF 43
- British born in August 1991
Whitton, Sebastian Victor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1991
Whitton, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies63/66, Hatton Gardens, London, EC1N 8LE, England
IIF 48
- British director born in August 1991
Whitton, Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies63/66, Hatton Garden, Suite 23, London, EC1N 8LE, England
IIF 49
- 1AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17AFFINITY CORPORATION LIMITED - 2012-12-19AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19109 Baker Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2016-11-23 ~ 2018-11-12IIF 21 - Director → ME
- 2
AFFINITY LEGACY PLANNING HOLDINGS LIMITED
08692819Leytonstone House, Leytonstone, LondonActive Corporate (4 parents, 1 offspring)Officer2013-09-17 ~ 2016-02-26IIF 28 - Director → ME - 3
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ RESIDENTIAL PLC
- 2016-05-12 09142135HJ RESIDENTIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-03-08 ~ 2016-05-12IIF 30 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24HJ COMMERCIAL PLC
- 2016-05-12 09142301HJ COMMERCIAL LIMITED - 2014-07-31C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-05-12 ~ 2016-05-12IIF 14 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (16 parents)Officer2016-05-26 ~ 2017-10-09IIF 13 - Director → ME - 7EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (17 parents)Officer2017-05-18 ~ 2019-01-23IIF 45 - Director → ME
- 8
IMPACT CAPITAL GROUP LIMITED
12499995Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (10 parents, 9 offsprings)Officer2020-03-05 ~ 2025-04-04IIF 26 - Director → ME - 9
VIVA RESIDENTIAL LIMITED
- 2019-11-18 10075305Number One, Vicarage Lane, London, EnglandDissolved Corporate (5 parents)Officer2017-05-18 ~ dissolvedIIF 20 - Director → ME - 10
IRIS DEVELOPMENT HOLDINGS LTD
- 2020-02-13 SC576517101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2019-12-13 ~ dissolvedIIF 41 - Director → ME - 111 Vicarage Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 8 - Director → ME
- 12WINDERMERE SOUTH LIMITED - 2020-11-2519th Floor, 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-12-11 ~ 2025-09-16IIF 19 - Director → ME
- 13
- 14
- 15
IMPACT DEVELOPMENTS DEAL LTD
12465022Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (4 parents)Officer2020-02-14 ~ 2025-04-04IIF 49 - Director → ME - 16
- 17
IMPACT DEVELOPMENTS GRAVESEND LTD
13257857Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)Officer2021-03-10 ~ 2025-04-04IIF 43 - Director → ME - 18
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2020-12-16IIF 29 - Director → ME - 19
IMPACT DEVELOPMENTS SEVENOAKS LTD
12462199Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (5 parents)Officer2020-02-13 ~ 2025-04-04IIF 48 - Director → ME - 201 Vicarage Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-10-20 ~ dissolvedIIF 6 - Director → ME
- 211 Vicarage Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 7 - Director → ME
- 2219th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-10-15 ~ dissolvedIIF 18 - Director → ME
- 23
- 24
IMPACT LIVING LTD
1283597519th Floor 1 Westfield Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25
IMPACT OFFICES LIMITED
12835379Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-09-14 ~ 2025-04-04IIF 23 - Director → ME - 26
- 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29HJ LIQUID ASSETS PLC
- 2016-05-25 09292808HJ LIQUID ASSETS LIMITED - 2015-01-2820 St. Andrew Street, LondonLiquidation Corporate (15 parents)Officer2016-05-25 ~ 2017-10-10IIF 12 - Director → ME - 29
- 30
- 31
LAND CLUB KINGSTON LTD
1112422741-43 Brook Street, London, EnglandDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 46 - Director → ME - 32
LAND CLUB LTD
106640201 Vicarage Lane, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2017-03-10 ~ 2021-01-01IIF 39 - Director → MEPerson with significant control2018-06-20 ~ 2021-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 33
RAPHAEL PROPERTY LTD
103463486 Gidea Close, Romford, EnglandActive Corporate (2 parents)Officer2016-08-25 ~ nowIIF 32 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
RAPHAEL REAL ESTATE LIMITED
1016232913 David Mews, Porter Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 35
- 36
SEB PROPERTY LTD
134230446 Gidea Close, Romford, EnglandActive Corporate (1 parent)Officer2021-05-26 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 37
VALIER CHISLEHURST LTD
12707889109 Baker Street, C/o Goldwyns, London, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 10 - Director → ME - 38
VALIER PROPERTY LTD
11772271Suite 10 Essex House, Station Road, Upminster, EnglandActive Corporate (3 parents)Officer2019-01-17 ~ nowIIF 47 - Director → ME - 39
- 40
- 41
ZING PADEL EDMONTON LTD
17085053Suite 10 Essex House, Station Road, Upminster, EnglandActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 36 - Director → ME - 42
- 43
ZING PADEL LAKESIDE LODGE LTD
17110582Suite 10 Essex House, Station Road, Upminster, EnglandActive Corporate (4 parents)Officer2026-03-23 ~ nowIIF 35 - Director → ME - 44
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.