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 Anthony James Underwood-whitney
- British born in October 1972
Mr Anthony James Underwood-whitney
Resident in Jersey
Registered addresses and corresponding companies - British director born in October 1972
Underwood-whitney, Anthony James
Resident in Jersey
Registered addresses and corresponding companiesAnchor Lodge, La Grande Route De La Cote, St. Clement, Jersey, Channel Isles, JE2 6FY
IIF 4Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
IIF 5 IIF 6 IIF 7 (more)7th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 9 IIF 107th Floor, Berkeley Street, London, W1J 8DW, England
IIF 11 IIF 12 IIF 13 (more)Elizabeth House, 9 Castle Street, St Helier, Jersey, JE2 3RT, Jersey
IIF 20Po Box 1075 Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 21 IIF 22 IIF 23Elizabeth House, 9 Castle Street, St. Helier, JE2 3RT, Jersey
IIF 24
- British group director born in October 1972
Underwood-whitney, Anthony James
Resident in Jersey
Registered addresses and corresponding companies7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 25
- British none born in October 1972
Underwood-whitney, Anthony James
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St Helier, JE2 3QA, Jersey
IIF 26
- British Registered addresses and corresponding companies
Underwood Whitney, Anthony James
13 Priory Farm, La Grande Route De St Clement, St Clement, Channel Islands, JE2 6GP
IIF 27
- British director born in October 1972
Underwood-whitney, Anthony James
Resident in Channel Islands
Registered addresses and corresponding companies - British group director born in October 1972
Underwood-whitney, Anthony James
Resident in Channel Islands
Registered addresses and corresponding companiesPo Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 32
- British director born in October 1972
Underwwod Whitney, Anthony James
Resident in Jersey Channel Islands
Registered addresses and corresponding companiesPo Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 33
- British director born in October 1972
Underwood Whitney, Anthony James
Resident in Jersery Channel Islands
Registered addresses and corresponding companiesPo Box 1075, Elizabeth House, 9 Castle Strret, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 34
- 1RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 76 offsprings)Officer2017-09-11 ~ 2019-10-09IIF 15 - Director → ME
- 2
EASTSIDE & CITY DEVELOPMENTS LIMITED
048139987th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2013-01-04 ~ dissolvedIIF 32 - Director → ME - 3
FLINTSTONE FINANCE LIMITED
055743713500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (14 parents)Officer2007-03-20 ~ 2009-08-19IIF 31 - Director → ME - 4GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (17 parents)Officer2007-03-20 ~ 2009-08-19IIF 30 - Director → ME
- 5
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
038890393rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-03-20 ~ 2009-08-19IIF 29 - Director → ME - 6
JTC MAYFAIR LIMITED
- 2006-07-19 04301763STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 516 offsprings)Officer2017-10-13 ~ 2019-10-09IIF 10 - Director → ME2002-07-30 ~ 2005-02-08IIF 27 - Secretary → ME - 7ANSON ADMINISTRATION (UK) LIMITED - 2013-12-137th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2017-09-11 ~ dissolvedIIF 16 - Director → ME
- 8CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2017-09-11 ~ 2019-10-09IIF 13 - Director → ME
- 9MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 85 offsprings)Officer2017-09-11 ~ 2019-10-09IIF 12 - Director → ME
- 10ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2017-11-15 ~ 2019-10-09IIF 9 - Director → ME
- 11JTC (UK) LIMITED - 2006-07-197th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (22 parents)Officer2017-09-11 ~ dissolvedIIF 14 - Director → ME
- 12MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2017-09-11 ~ 2019-10-09IIF 19 - Director → ME
- 13INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Officer2017-09-11 ~ 2019-10-09IIF 17 - Director → ME
- 14
JTC TRUSTEES (UK) LIMITED
04491706The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2017-09-11 ~ 2019-10-09IIF 18 - Director → ME - 15
JTC UK (AMSTERDAM) LIMITED
11519705The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Officer2018-08-24 ~ 2019-09-17IIF 25 - Director → ME - 16
KH REVCAP (CRANES) LIMITED
- 2011-07-13 07702900Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (14 parents, 1 offspring)Officer2011-07-13 ~ 2018-03-01IIF 4 - Director → ME2019-07-22 ~ nowIIF 26 - Director → ME - 17
LAND PROJECT AND DEVELOPMENT LIMITED
04712261601 High Road Leytonstone, LondonDissolved Corporate (13 parents)Officer2007-03-20 ~ 2013-03-14IIF 28 - Director → ME - 18
MORPUS NO.1 LIMITED
042735907th Floor 9 Berkeley Street, LondonDissolved Corporate (33 parents)Officer2011-05-11 ~ 2012-08-17IIF 34 - Director → ME - 19
MORPUS NO.2 LIMITED
042735857th Floor 9 Berkeley Street, LondonDissolved Corporate (33 parents)Officer2011-05-11 ~ 2012-08-17IIF 5 - Director → ME - 20
MORSTON HICKLING LIMITED
053376517th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 8 - Director → ME - 21
OTTERDAM LIMITED
043077767th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2011-05-11 ~ 2012-08-17IIF 33 - Director → ME - 22CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 4 offsprings)Officer2017-09-11 ~ dissolvedIIF 11 - Director → ME
- 23
REEF CAPITAL PARTNERS 2 LLP
OC41402413-14 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-10-05 ~ 2019-09-26IIF 2 - Has significant influence or control → OE - 24
REEF CAPITAL PARTNERS LLP
OC40172713-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-09-13IIF 1 - Has significant influence or control → OE - 25LA TOUR (S OXFORD) LTD - 2016-01-21HOTEL LA TOUR (MILTON) LTD - 2015-02-2413-14 Welbeck Street, London, EnglandActive Corporate (9 parents)Person with significant control2017-05-23 ~ 2019-09-27IIF 3 - Has significant influence or control → OE
- 26
ROLLERDELL LIMITED
043077817th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2011-05-11 ~ 2012-08-17IIF 6 - Director → ME - 27
SALMON REAL ESTATE LIMITED
FC033380Elizabeth House, 9 Castle Street, St Helier, JerseyConverted / Closed Corporate (6 parents)Officer2016-05-23 ~ nowIIF 20 - Director → ME - 28
ST. ALDATES (98)(NO. 1) LIMITED
044135797th Floor 9 Berkeley Street, LondonDissolved Corporate (25 parents)Officer2011-05-11 ~ 2012-06-06IIF 23 - Director → ME - 29
ST. ALDATES (98)(NO. 2) LIMITED
044135917th Floor 9 Berkeley Street, LondonDissolved Corporate (25 parents)Officer2011-05-11 ~ 2012-06-06IIF 22 - Director → ME - 30STREETSIDE HOLDINGS LTD - nowARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
LS ARUNDEL (SOUTH) LIMITED
- 2013-11-12 0755784415 Canada Square, LondonDissolved Corporate (10 parents)Officer2012-08-14 ~ 2013-01-29IIF 24 - Director → ME - 31
WORCESTER RETAIL PARK (ONE) LIMITED
043318347th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 21 - Director → ME - 32
WORCESTER RETAIL PARK (TWO) LIMITED
043318307th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 7 - Director → ME
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