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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

Whybrow, Stephen

    Related profiles found in government register
  • Whybrow, Stephen

    Registered addresses and corresponding companies
  • Whybrow, Stephen William

    Registered addresses and corresponding companies
    • 28, Sunningdale Avenue, Leigh On Sea, Essex, SS9 1JZ, United Kingdom

      IIF 28
  • Whybrow, Stephen
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 114, St. Augustines Avenue, Southend-on-sea, SS1 3JF, England

      IIF 29
  • Whybrow, Stephen William
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 353 Kentish Town Road, London, NW5 2TJ

      IIF 30
    • 114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England

      IIF 31
    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 32 IIF 33 IIF 34
    • 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD

      IIF 35 IIF 36
  • Whybrow, Stephen William
    British commercial director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Sunningdale Avenue, Leigh-on-sea, Essex, SS9 1JZ, Uk

      IIF 37
    • Equity House 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS

      IIF 38
    • 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Whybrow, Stephen William
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 353 Kentish Town Road, London, NW5 2TJ

      IIF 43 IIF 44 IIF 45
    • Botanic House, Hills Road, Cambridge, CB2 1PH, England

      IIF 46 IIF 47
    • Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom

      IIF 48
    • 28, Sunningdale Avenue, Leigh On Sea, Essex, SS9 1JZ, United Kingdom

      IIF 49
    • 353, Kentish Town Road, London, NW5 2TJ

      IIF 50
    • Stiltz Building, Ledson Road, Roundthorn Industrial Estate, Manchester, M23 9GP, England

      IIF 51
    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 52 IIF 53 IIF 54
  • Whybrow, Stephen William
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 56
    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England

      IIF 57
  • Whybrow, Stephen William
    British none born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 58
  • Whybrow, Stephen William
    British property manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Sunningdale Avenue, Leigh-on-sea, Essex, SS9 1JZ, England

      IIF 59
    • 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD

      IIF 60
  • Mr Stephen William Whybrow
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England

      IIF 61
  • Mr Stephen William Whybrow
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England

      IIF 62
child relation
Offspring entities and appointments 56
  • 1
    BONHAM FREEHOLDS LIMITED
    11897342
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-21 ~ 2023-03-23
    IIF 9 - Secretary → ME
  • 2
    BRIGHTSPLIT 1 LIMITED
    - now 03848947 11904860... (more)
    GROUND RENT ESTATES LIMITED
    - 2019-09-11 03848947 05236568... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2019-08-23 ~ now
    IIF 20 - Secretary → ME
  • 3
    BRIGHTSPLIT 10 LIMITED
    11905011 03848947... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    IIF 6 - Secretary → ME
  • 4
    BRIGHTSPLIT 2 LIMITED
    - now 05321465 11904872... (more)
    LUTON (BARONS) LIMITED
    - 2019-09-11 05321465
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2018-07-12 ~ now
    IIF 22 - Secretary → ME
  • 5
    BRIGHTSPLIT 3 LIMITED
    - now 05592547 11904872... (more)
    FREEHOLD PROPERTIES 22 LIMITED
    - 2019-09-11 05592547 11905143... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-08-23 ~ now
    IIF 19 - Secretary → ME
  • 6
    BRIGHTSPLIT 4 LIMITED
    - now 05592546 11904872... (more)
    FREEHOLD PROPERTIES 24 LIMITED
    - 2019-09-11 05592546 05592542... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-08-23 ~ now
    IIF 17 - Secretary → ME
  • 7
    BRIGHTSPLIT 5 LIMITED
    11904872 05592547... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 8 - Secretary → ME
  • 8
    BRIGHTSPLIT 6 LIMITED
    11904860 11904872... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 4 - Secretary → ME
  • 9
    BRIGHTSPLIT 7 LIMITED
    11905065 11904872... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 3 - Secretary → ME
  • 10
    BRIGHTSPLIT 8 LIMITED
    11905072 11904872... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 11 - Secretary → ME
  • 11
    BRIGHTSPLIT 9 LIMITED
    11905080 11904872... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 5 - Secretary → ME
  • 12
    BRIGHTSPLIT LIMITED
    02281648 11904872... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2018-07-12 ~ now
    IIF 18 - Secretary → ME
  • 13
    BUY 2 RENT LIMITED - now
    GROUND RENT 30 LIMITED
    - 2014-03-28 07145730 07145726... (more)
    GROUND RENT INVESTMENTS 30 LTD
    - 2010-04-07 07145730 07145726... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 39 - Director → ME
  • 14
    CITY VIEW BRISTOL LIMITED
    05486218
    2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Active Corporate (15 parents)
    Officer
    2010-02-19 ~ 2010-02-19
    IIF 38 - Director → ME
  • 15
    CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02593056
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2018-07-12 ~ now
    IIF 25 - Secretary → ME
  • 16
    FGRE ASSET MANAGEMENT LIMITED
    11709813
    114 St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 17
    FREEHOLD PROPERTIES 23 LIMITED
    05593072 05592542... (more)
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2018-07-13
    IIF 47 - Director → ME
  • 18
    FREEHOLD PROPERTIES 250 LIMITED
    06702293 11905143... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-07-12 ~ now
    IIF 16 - Secretary → ME
  • 19
    FREEHOLD PROPERTIES 251 LIMITED
    - now 05522833 11905143... (more)
    FREEHOLD PROPERTIES 37 LIMITED
    - 2019-09-11 05522833 05842899... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-08-23 ~ now
    IIF 15 - Secretary → ME
  • 20
    FREEHOLD PROPERTIES 252 LIMITED
    11905143 06702293... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 12 - Secretary → ME
  • 21
    FREEHOLD PROPERTIES 253 LIMITED
    11905048 11905143... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 10 - Secretary → ME
  • 22
    FREEHOLD PROPERTIES 254 LIMITED
    11905360 11905143... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 2 - Secretary → ME
  • 23
    FREEHOLD PROPERTIES 38 LIMITED
    06060517 05592545... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 53 - Director → ME
  • 24
    FREEHOLD PROPERTIES 43 LIMITED
    06420536 05842895... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 55 - Director → ME
  • 25
    FREEHOLD PROPERTIES 50 LIMITED
    14113785 05592539... (more)
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 26 - Secretary → ME
  • 26
    FREEHOLD PROPERTIES SW LIMITED
    13631976
    114 St. Augustines Avenue, Southend-on-sea, England
    Active Corporate (3 parents)
    Officer
    2021-09-20 ~ now
    IIF 29 - Director → ME
  • 27
    FREEHOLD SECURITIES LIMITED
    02928601
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2018-07-12 ~ now
    IIF 24 - Secretary → ME
  • 28
    GEORGE COURT RESIDENTS COMPANY LIMITED
    08492731
    19 Mengham Lane, Hayling Island, England
    Active Corporate (6 parents)
    Officer
    2017-06-22 ~ 2018-11-23
    IIF 56 - Director → ME
  • 29
    GRAY'S INN 11 LIMITED
    07995319 06419937... (more)
    Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-02 ~ 2018-07-13
    IIF 48 - Director → ME
  • 30
    GRAY'S INN INVESTMENTS LIMITED
    03108668
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2018-07-12 ~ now
    IIF 23 - Secretary → ME
  • 31
    GRAY'S INN REALTY LIMITED
    05488291
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2014-09-15 ~ 2018-07-12
    IIF 58 - Director → ME
  • 32
    GROUND RENT ESTATES 2 LIMITED
    05488317 05997861... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 32 - Director → ME
  • 33
    GROUND RENT ESTATES 3 LIMITED
    05997861 05236568... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 54 - Director → ME
  • 34
    GROUND RENT ESTATES 4 LIMITED
    05997900 05488317... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2018-07-12
    IIF 34 - Director → ME
  • 35
    GROUND RENT ESTATES 5 LIMITED
    05997934 05488317... (more)
    Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2016-07-22 ~ 2018-03-07
    IIF 45 - Director → ME
  • 36
    GROUND RENT ESTATES 6 LIMITED
    - now 05236568 05997861... (more)
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2016-04-15 ~ 2018-07-12
    IIF 52 - Director → ME
  • 37
    HUDSON FREEHOLDS LIMITED
    06060202
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2016-06-17 ~ 2018-07-13
    IIF 46 - Director → ME
  • 38
    LANGTHORNE MANAGEMENT CO LTD. - now
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
    - 2015-06-20 06759076 05620558
    ROOFTOP COMMUNICATIONS LTD.
    - 2010-06-09 06759076 05620558
    First Floor, 39 High Street, Billericay, England
    Active Corporate (13 parents)
    Officer
    2008-11-26 ~ 2012-02-22
    IIF 36 - Director → ME
  • 39
    LTR FREEHOLD LIMITED - now
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED
    - 2018-01-09 07145770
    FREEHOLD GROUND RENT INVESTMENTS LTD
    - 2010-04-12 07145770
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 42 - Director → ME
  • 40
    O & L FREEHOLDS LIMITED
    05997988
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-07-12 ~ now
    IIF 1 - Secretary → ME
  • 41
    PIER MANAGEMENT LIMITED - now
    PIER MANAGEMENT LTD
    - 2024-06-22 04695283
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-09-11 ~ 2012-02-22
    IIF 60 - Director → ME
  • 42
    PROPOR LTD
    05523637
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2018-07-12 ~ now
    IIF 14 - Secretary → ME
  • 43
    RALEIGH REVERSIONS LIMITED
    05842955
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2015-02-02 ~ 2021-02-02
    IIF 33 - Director → ME
    2015-02-02 ~ 2018-04-30
    IIF 30 - Director → ME
  • 44
    RG CAPITAL PARTNERS LIMITED - now
    GROUND RENT 20 LIMITED
    - 2014-03-25 07145726 07145730... (more)
    GROUND RENT INVESTMENTS 20 LTD
    - 2010-04-07 07145726 07145754... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 40 - Director → ME
  • 45
    RG SECURITIES LIMITED - now
    GROUNDRENT INVESTMENTS LTD.
    - 2014-03-25 06762017 07145726... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-01 ~ 2012-02-22
    IIF 35 - Director → ME
  • 46
    ROOFTOP ENERGY LIMITED - now
    GROUND RENT 40 LIMITED
    - 2014-05-01 07145754 07145730... (more)
    GROUND RENT INVESTMENTS 40 LTD
    - 2010-04-07 07145754 07145726... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2010-02-04 ~ 2012-02-22
    IIF 41 - Director → ME
  • 47
    RYLANDS ASSOCIATES LIMITED
    08078921
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2012-05-22 ~ 2012-05-22
    IIF 49 - Director → ME
    2012-07-17 ~ 2012-10-29
    IIF 59 - Director → ME
    2019-04-09 ~ 2019-05-17
    IIF 57 - Director → ME
    2012-05-22 ~ 2012-05-22
    IIF 28 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2019-05-17
    IIF 61 - Has significant influence or control OE
  • 48
    SAIL FREEHOLDS LIMITED
    11905375
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 7 - Secretary → ME
  • 49
    SF GROUND RENTS NO. 21G LIMITED - now
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED
    - 2018-05-01 06420063
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2016-07-22 ~ 2018-04-30
    IIF 50 - Director → ME
  • 50
    SF GROUND RENTS NO. 22G LIMITED - now
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED
    - 2018-05-01 06419937 07995319... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2016-06-24 ~ 2018-04-30
    IIF 43 - Director → ME
  • 51
    SF GROUND RENTS NO. 23G LIMITED - now
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    FREEHOLD PROPERTIES 42 LIMITED
    - 2018-05-01 06420169 06126110... (more)
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2018-04-30
    IIF 44 - Director → ME
  • 52
    TALKFREE DESIGN LIMITED
    03280479 15776290... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-12 ~ now
    IIF 21 - Secretary → ME
  • 53
    TALKFREE DESIGN NE LTD
    - now 15776290 03280479
    TALKFEE DESIGN NE LTD
    - 2024-06-18 15776290 03280479
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ now
    IIF 27 - Secretary → ME
  • 54
    THE FREEHOLD GROUP LIMITED
    03698044
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2018-07-12 ~ now
    IIF 13 - Secretary → ME
  • 55
    THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
    10752945
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2017-05-03 ~ 2019-09-11
    IIF 51 - Director → ME
  • 56
    WEBB COOPER DEVELOPMENTS LIMITED - now
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED
    - 2013-03-11 07810039
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2012-11-01
    IIF 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.