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.
Whitfield, Susan Elena
- British born in July 1943
Whitfield, Susan Elena
Resident in England
Registered addresses and corresponding companies6 Willingham Road, Over, Cambridge, CB4 5PD
IIF 1Suite 2, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, CB24 3AR, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Whitfield, Susan Elena
6 Willingham Road, Over, Cambridge, CB4 5PD
IIF 7 IIF 8 IIF 9 (more)(less)Suite 2, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, CB24 3AR, England
IIF 11
- Registered addresses and corresponding companies
Whitfield, Susan Elena
- British born in July 1943
Mrs Susan Elena Whitfield
Resident in England
Registered addresses and corresponding companies30a, High Street, Over, Cambridge, CB24 5ND, England
IIF 146 Willingham Road, Over, Cambridge, Cambridgeshire, CB4 5PD, England
IIF 15 IIF 166, Willingham Road, Over, Cambridge, Cambridgeshire, CB4 5PD, United Kingdom
IIF 17Suite 2, The Old Granary, Oakington Road, Westwick, Cambridge, Cambridgeshire, CB24 3AR, England
IIF 18 IIF 19 IIF 20Suite 5, The Old Granary, Oakington Road, Westwick, Cambridge, CB24 3AR, England
IIF 21The Grange, Market Street, Swavesey, Cambridge, CB24 4QG, United Kingdom
IIF 22 IIF 2330a, High Street, Over, Cambridgeshire, CB24 5ND
IIF 2422/24, Commercial Road, March, Cambs, PE15 8QP, United Kingdom
IIF 25
- 1
BUILDER LIMITED
0380140130a High Street, Over, Cambridge, EnglandDissolved Corporate (6 parents)Person with significant control2019-06-24 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HAL ENGINEERING HOLDINGS LIMITED
08288760Suite 2 The Old Granary, Oakington Road, Westwick, Cambridgeshire, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HALLMARK RESIDENTIAL LTD.
03851040Suite 5, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandDissolved Corporate (5 parents, 23 offsprings)Person with significant control2016-06-30 ~ 2019-10-28IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HARLEY ENGINEERING LIMITED
01541080Unit 2 Unit 2 Brookside Industrial Estate, Sawtry, Huntingdon, Cambs, EnglandActive Corporate (8 parents)Person with significant control2022-09-15 ~ 2023-03-15IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5OPENARCH GREENSIDE LIMITED - now
GREENSIDE (OVER) LIMITED
- 2018-06-21 03164510The Grange 20 Market Street, Swavesey, CambridgeActive Corporate (13 parents)Officer1996-02-26 ~ 2016-07-01IIF 1 - Director → ME1996-02-26 ~ 2016-07-01IIF 8 - Secretary → ME - 6
OVER PROPERTY MANAGEMENT LTD.
0350067630a High Street, Over, CambridgeshireDissolved Corporate (7 parents)Officer1998-01-28 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-28IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ROSIE LETTINGS LTD
16930737Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2025-12-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TAVERNERS HALL LIMITED
07561150Suite 2 The Old Granary, Oakington Road, Westwick, Cambridgeshire, United KingdomActive Corporate (7 parents)Person with significant control2019-01-23 ~ 2025-04-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE WHITFIELD GROUP LIMITED
05520825Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-07-14 ~ nowIIF 4 - Director → ME2005-10-05 ~ nowIIF 11 - Secretary → MEPerson with significant control2019-01-23 ~ 2019-10-28IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WESTWICK PORTFOLIO LIMITED
14864652Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2023-05-12 ~ nowIIF 2 - Director → ME - 11WHITFIELD D K & S E LIMITED - 2015-06-15Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
WHITFIELD PORTFOLIO GROUP LIMITED
11513895Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2018-08-13 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-08-13 ~ 2019-01-23IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
WHITFIELD PORTFOLIO LIMITED
11100009Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Officer2017-12-06 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-06 ~ 2019-01-23IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WHITFIELD PROPERTY INVESTMENTS LIMITED
11540418Suite 2, The Old Granary Oakington Road, Westwick, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ nowIIF 5 - Director → ME - 16
WHITFIELD PROPERTY MANAGEMENT LIMITED
05522010The Grange Market Street, Swavesey, Cambridge, EnglandDissolved Corporate (9 parents)Officer2016-07-01 ~ dissolvedIIF 13 - Secretary → ME2005-10-05 ~ 2016-07-01IIF 10 - Secretary → ME - 17
WHITFIELD PROPERTY SERVICES LIMITED
05522009The Grange Market Street, Swavesey, Cambridge, EnglandDissolved Corporate (10 parents)Officer2005-10-05 ~ 2005-10-05IIF 9 - Secretary → ME2016-07-01 ~ dissolvedIIF 12 - Secretary → ME
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