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
Registered addresses and corresponding companiesWhittaker, Simon William
British Registered addresses and corresponding companies
IIF 16
6 Capatus House,73 Mortlake High Str, London, SW14 8HL
Whittaker, Simon William
British company directorRegistered addresses and corresponding companiesWhittaker, Simon William
British co director born in October 1953Registered addresses and corresponding companies
IIF 20 15 Thorne Street, London, SW13 0PT
Whittaker, Simon William
British company director born in October 1953Registered addresses and corresponding companiesWhittaker, 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 companiesMr Simon William Whittaker
British born in October 1953Resident in England
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 6 - 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 34 - Director → ME 2010-05-27 ~ dissolvedIIF 5 - 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 35 - 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 32 - 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 30 - 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 33 - 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 29 - 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 28 - Director → ME
- 9MFB PROPERTY FINANCE CONSULTING LTD - 2024-01-16MORTGAGES FOR HOME BUYERS LIMITED - 2016-01-14 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 31 - Director → ME
- 10
PBG TRUSTEES LIMITED
- nowIMPERTAIN LIMITED - 1993-01-04MARKETING FOR BUSINESS LTD. - 2003-01-28 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Equity (Company account)75 GBP2023-12-31Officer 2002-04-17 ~ nowIIF 27 - Director → ME - 11 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2002-04-17 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 24 - Director → ME 2007-04-25 ~ dissolvedIIF 18 - 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 23 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 39 - 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 3 - Secretary → ME 2010-05-27 ~ 2022-01-01IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 36 - 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 2010-05-27 ~ 2022-01-01IIF 8 - Secretary → ME 2005-02-17 ~ 2005-10-04IIF 2 - 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 10 - 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 15 - 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 16 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 41 - 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 12 - 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 17 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 40 - 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 13 - 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 26 - Director → ME 2011-05-10 ~ 2015-09-16IIF 1 - Secretary → ME 2015-09-16 ~ 2022-01-01IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
PBG TRUSTEES LIMITED
- nowIMPERTAIN LIMITED - 1993-01-04MARKETING FOR BUSINESS LTD. - 2003-01-28 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 9 - 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 22 - Director → ME 1998-06-18 ~ 1998-09-22IIF 4 - 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 11 - Secretary → ME
- 14PLUSFAN LIMITED - 1999-08-03 Harleyford Golf Club, Henley Road, Marlow, EnglandDissolved Corporate (2 parents)Officer 1999-11-25 ~ 2002-03-28IIF 20 - 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 19 - Secretary → ME
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