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
Whybrow, Stephen
- Registered addresses and corresponding companies
Whybrow, Stephen
6 Nelson Mews, Souhend On Sea, Essex, SS1 1AL, United Kingdom
IIF 1Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, WD25 7GS, England
IIF 13Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 14 IIF 15 IIF 16 (more)Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
IIF 26 IIF 27
- Registered addresses and corresponding companies
Whybrow, Stephen William
28, Sunningdale Avenue, Leigh On Sea, Essex, SS9 1JZ, United Kingdom
IIF 28
- British born in April 1977
Whybrow, Stephen
Resident in England
Registered addresses and corresponding companies114, St. Augustines Avenue, Southend-on-sea, SS1 3JF, England
IIF 29
- British born in April 1977
Whybrow, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies353 Kentish Town Road, London, NW5 2TJ
IIF 30114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England
IIF 31Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 32 IIF 33 IIF 34125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD
IIF 35 IIF 36
- British commercial director born in April 1977
Whybrow, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1977
Whybrow, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies353 Kentish Town Road, London, NW5 2TJ
IIF 43 IIF 44 IIF 45Botanic House, Hills Road, Cambridge, CB2 1PH, England
IIF 46 IIF 47Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom
IIF 4828, Sunningdale Avenue, Leigh On Sea, Essex, SS9 1JZ, United Kingdom
IIF 49353, Kentish Town Road, London, NW5 2TJ
IIF 50Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, M23 9GP, England
IIF 51Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 52 IIF 53 IIF 54 (more)
- British director born in April 1977
Whybrow, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1977
Whybrow, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
IIF 58
- British property manager born in April 1977
Whybrow, Stephen William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mr Stephen William Whybrow
Resident in England
Registered addresses and corresponding companies10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England
IIF 61
- British born in April 1977
Mr Stephen William Whybrow
Resident in United Kingdom
Registered addresses and corresponding companies114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
56
- 1
BONHAM FREEHOLDS LIMITED
11897342Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)404,062 GBP2023-10-31Officer2019-03-21 ~ 2023-03-23IIF 9 - Secretary → ME - 2Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Equity (Company account)1,116,810 GBP2024-10-31Officer2019-08-23 ~ nowIIF 20 - Secretary → ME
- 3Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)122,268 GBP2024-10-31Officer2019-03-26 ~ nowIIF 6 - Secretary → ME
- 4
LUTON (BARONS) LIMITED
- 2019-09-11 05321465Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)673,183 GBP2024-10-31Officer2018-07-12 ~ nowIIF 22 - Secretary → ME - 5Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)448,227 GBP2024-10-31Officer2019-08-23 ~ nowIIF 19 - Secretary → ME
- 6Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)721,149 GBP2024-10-31Officer2019-08-23 ~ nowIIF 17 - Secretary → ME
- 7Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)78,515 GBP2024-10-31Officer2019-03-26 ~ nowIIF 8 - Secretary → ME
- 8Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2019-03-26 ~ nowIIF 4 - Secretary → ME
- 9Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2019-03-26 ~ nowIIF 3 - Secretary → ME
- 10Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2019-03-26 ~ nowIIF 11 - Secretary → ME
- 11Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2019-03-26 ~ nowIIF 5 - Secretary → ME
- 12Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Equity (Company account)1,575,387 GBP2024-10-31Officer2018-07-12 ~ nowIIF 18 - Secretary → ME
- 13BUY 2 RENT LIMITED - now16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (12 parents)Officer2010-02-04 ~ 2012-02-22IIF 39 - Director → ME
- 14
CITY VIEW BRISTOL LIMITED
054862182, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, EnglandActive Corporate (15 parents)Equity (Company account)1,060 GBP2024-03-31Officer2010-02-19 ~ 2010-02-19IIF 38 - Director → ME - 15
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02593056Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Equity (Company account)261,881 GBP2024-10-31Officer2018-07-12 ~ nowIIF 25 - Secretary → ME - 16
FGRE ASSET MANAGEMENT LIMITED
11709813114 St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)45,351 GBP2024-12-31Officer2018-12-04 ~ nowIIF 31 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 17Botanic House, Hills Road, Cambridge, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-02-02 ~ 2018-07-13IIF 47 - Director → ME
- 18Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)1,802,632 GBP2024-10-31Officer2018-07-12 ~ nowIIF 16 - Secretary → ME
- 19Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)852,461 GBP2024-10-31Officer2019-08-23 ~ nowIIF 15 - Secretary → ME
- 20Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)76,298 GBP2024-10-31Officer2019-03-26 ~ nowIIF 12 - Secretary → ME
- 21Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2019-03-26 ~ nowIIF 10 - Secretary → ME
- 22Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2019-03-26 ~ nowIIF 2 - Secretary → ME
- 23Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents, 8 offsprings)Equity (Company account)389,749 GBP2024-10-31Officer2016-07-22 ~ 2018-07-12IIF 53 - Director → ME
- 24Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)181,607 GBP2024-10-31Officer2016-07-22 ~ 2018-07-12IIF 55 - Director → ME
- 25Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)52,803 GBP2024-10-31Officer2022-05-18 ~ nowIIF 26 - Secretary → ME
- 26
FREEHOLD PROPERTIES SW LIMITED
13631976114 St. Augustines Avenue, Southend-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)-7,468 GBP2024-10-31Officer2021-09-20 ~ nowIIF 29 - Director → ME - 27
FREEHOLD SECURITIES LIMITED
02928601Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Equity (Company account)314,527 GBP2024-10-31Officer2018-07-12 ~ nowIIF 24 - Secretary → ME - 28
GEORGE COURT RESIDENTS COMPANY LIMITED
0849273119 Mengham Lane, Hayling Island, EnglandActive Corporate (6 parents)Equity (Company account)8,690 GBP2024-03-31Officer2017-06-22 ~ 2018-11-23IIF 56 - Director → ME - 29Botanic House, Hills Road, Cambridge, United KingdomActive Corporate (12 parents)Officer2015-02-02 ~ 2018-07-13IIF 48 - Director → ME
- 30
GRAY'S INN INVESTMENTS LIMITED
03108668Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Equity (Company account)699,227 GBP2024-10-31Officer2018-07-12 ~ nowIIF 23 - Secretary → ME - 31
GRAY'S INN REALTY LIMITED
05488291Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Equity (Company account)-45,062 GBP2024-10-31Officer2014-09-15 ~ 2018-07-12IIF 58 - Director → ME - 32Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2023-10-31Officer2016-07-22 ~ 2018-07-12IIF 32 - Director → ME
- 33Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)12,852 GBP2024-10-31Officer2016-07-22 ~ 2018-07-12IIF 54 - Director → ME
- 34Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2023-10-31Officer2016-07-22 ~ 2018-07-12IIF 34 - Director → ME
- 35Observatory House, 25 Windsor Road, Slough, Berkshire, EnglandActive Corporate (14 parents)Profit/Loss (Company account)-2,054,515 GBP2023-04-01 ~ 2024-03-31Officer2016-07-22 ~ 2018-03-07IIF 45 - Director → ME
- 36SPEAKFIRST VENTURES LIMITED - 2008-01-10Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (11 parents)Equity (Company account)100 GBP2024-10-31Officer2016-04-15 ~ 2018-07-12IIF 52 - Director → ME
- 37
HUDSON FREEHOLDS LIMITED
06060202Botanic House, Hills Road, Cambridge, EnglandActive Corporate (13 parents)Officer2016-06-17 ~ 2018-07-13IIF 46 - Director → ME - 38LANGTHORNE MANAGEMENT CO LTD. - nowFirst Floor, 39 High Street, Billericay, EnglandActive Corporate (13 parents)Equity (Company account)100 GBP2024-03-31Officer2008-11-26 ~ 2012-02-22IIF 36 - Director → ME
- 39LTR FREEHOLD LIMITED - nowLTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
REGIS FREEHOLD GROUND RENTS LIMITED
- 2018-01-09 07145770FREEHOLD GROUND RENT INVESTMENTS LTD
- 2010-04-12 0714577016-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (14 parents)Officer2010-02-04 ~ 2012-02-22IIF 42 - Director → ME - 40
O & L FREEHOLDS LIMITED
05997988Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (7 parents)Equity (Company account)44,303 GBP2024-10-31Officer2018-07-12 ~ nowIIF 1 - Secretary → ME - 41PIER MANAGEMENT LIMITED - now
PIER MANAGEMENT LTD
- 2024-06-22 0469528316-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (13 parents)Equity (Company account)3,858,642 GBP2020-03-31Officer2008-09-11 ~ 2012-02-22IIF 60 - Director → ME - 42
PROPOR LTD
05523637Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Equity (Company account)63,459 GBP2024-10-31Officer2018-07-12 ~ nowIIF 14 - Secretary → ME - 43
RALEIGH REVERSIONS LIMITED
05842955Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Equity (Company account)330,524 GBP2023-10-31Officer2015-02-02 ~ 2021-02-02IIF 33 - Director → ME2015-02-02 ~ 2018-04-30IIF 30 - Director → ME - 44RG CAPITAL PARTNERS LIMITED - now16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (14 parents)Equity (Company account)76,033 GBP2020-03-31Officer2010-02-04 ~ 2012-02-22IIF 40 - Director → ME
- 45RG SECURITIES LIMITED - now16-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (13 parents)Equity (Company account)5,423,370 GBP2020-03-31Officer2008-12-01 ~ 2012-02-22IIF 35 - Director → ME
- 46ROOFTOP ENERGY LIMITED - now16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (12 parents)Officer2010-02-04 ~ 2012-02-22IIF 41 - Director → ME
- 47
RYLANDS ASSOCIATES LIMITED
080789216th Floor, 9 Appold Street, LondonLiquidation Corporate (12 parents, 2 offsprings)Equity (Company account)66,991 GBP2018-05-31Officer2012-05-22 ~ 2012-05-22IIF 49 - Director → ME2012-07-17 ~ 2012-10-29IIF 59 - Director → ME2019-04-09 ~ 2019-05-17IIF 57 - Director → ME2012-05-22 ~ 2012-05-22IIF 28 - Secretary → MEPerson with significant control2019-04-09 ~ 2019-05-17IIF 61 - Has significant influence or control → OE - 48
SAIL FREEHOLDS LIMITED
11905375Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2019-03-26 ~ nowIIF 7 - Secretary → ME - 49SF GROUND RENTS NO. 21G LIMITED - nowE&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
GRAY'S INN TRADING LIMITED
- 2018-05-01 06420063Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (11 parents, 10 offsprings)Equity (Company account)-1,387,757 GBP2024-03-31Officer2016-07-22 ~ 2018-04-30IIF 50 - Director → ME - 50SF GROUND RENTS NO. 22G LIMITED - nowE&J GROUND RENTS NO. 22G LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (9 parents)Equity (Company account)119,915 GBP2024-03-31Officer2016-06-24 ~ 2018-04-30IIF 43 - Director → ME
- 51SF GROUND RENTS NO. 23G LIMITED - nowE&J GROUND RENTS NO. 23G LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)3,129,737 GBP2024-03-31Officer2016-07-22 ~ 2018-04-30IIF 44 - Director → ME
- 52Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)705,870 GBP2024-10-31Officer2018-07-12 ~ nowIIF 21 - Secretary → ME
- 53Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)288 GBP2024-10-31Officer2024-06-13 ~ nowIIF 27 - Secretary → ME
- 54
THE FREEHOLD GROUP LIMITED
03698044Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, EnglandActive Corporate (9 parents, 26 offsprings)Equity (Company account)2,335,953 GBP2024-10-31Officer2018-07-12 ~ nowIIF 13 - Secretary → ME - 55
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
10752945Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (13 parents)Equity (Company account)36 GBP2024-05-31Officer2017-05-03 ~ 2019-09-11IIF 51 - Director → ME - 56WEBB COOPER DEVELOPMENTS LIMITED - nowCENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
FREEHOLD ADVISORS LIMITED
- 2013-03-11 07810039Lancaster House, Aviation Way, Southend On Sea, EssexDissolved Corporate (5 parents)Officer2012-03-01 ~ 2012-11-01IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.