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
Individuals in focus
Ms Stephanie Mary Whitaker
- British born in January 1956
Ms Stephanie Mary Whitaker
Resident in England
Registered addresses and corresponding companiesSaint John's Hall, 374, North End Road, London, SW6 1LY, United Kingdom
IIF 1 IIF 2St John's Hall, 374 North End Road, London, SW6 1NB, England
IIF 33a, Chislehurst Road, Sampuran House, Orpington, Kent, BR6 0DF, England
IIF 4Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom
IIF 5 IIF 661, Kew Green, Richmond, TW9 3AH, England
IIF 7
- British born in January 1956
Mrs Stephanie Mary Whitaker
Resident in England
Registered addresses and corresponding companies374, North End Road, London, SW6 1LY, England
IIF 8
- British born in January 1956
Stephanie Mary Whitaker
Resident in United Kingdom
Registered addresses and corresponding companies61, Kew Green, Richmond, TW9 3AP, England
IIF 9
- British born in January 1956
Whitaker, Stephanie Mary
Resident in England
Registered addresses and corresponding companies - British company director born in January 1956
Whitaker, Stephanie Mary
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1956
Whitaker, Stephanie Mary
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Whitaker, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1956
Whitaker, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies52, Ravensfield Gardens, Epsom, KT19 0SR
IIF 21
- British born in January 1956
Whitaker, Stephanie
Resident in Uk
Registered addresses and corresponding companies61, Kew Green, Richmond, Surrey, TW9 3AH
IIF 22
- British Registered addresses and corresponding companies
Whitaker, Stephanie Mary
Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom
IIF 23
- born in January 1956
Whitaker-mcgee, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies61, Kew Green, Richmond, Surrey, TW9 3AH
IIF 24
- British born in January 1956
Whitaker-mcgee, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1956
Whitaker-mcgee, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies525, Fulham Road, London, SW6 1HD, United Kingdom
IIF 28
- British director born in January 1956
Whitaker-mcgee, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1956
Whitaker-mcgee, Stephanie Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whitaker, Stephanie
- British Registered addresses and corresponding companies
Whitaker-mcgee, Stephanie Mary
Related profiles found in government register
Offspring entities and appointments
22
- 1
FARAFIX LIMITED
- 2010-05-14 07239196Portland Business & Financial Solutions, The Outlook Ling Road, Poole, DorsetDissolved Corporate (5 parents)Officer2010-05-10 ~ dissolvedIIF 22 - Director → ME2010-05-10 ~ dissolvedIIF 34 - Secretary → ME - 2
BILLING SPRING HOUSE MANAGEMENT LIMITED
07719152Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (10 parents)Officer2011-07-26 ~ 2016-09-15IIF 29 - Director → ME - 3
BUZZBINGO LIMITED
11182313Saint John's Hall 374, North End Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
F2F MARKETING LIMITED
050890295 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (4 parents)Officer2004-03-30 ~ dissolvedIIF 26 - Director → ME2004-03-30 ~ dissolvedIIF 37 - Secretary → ME - 5
FIREFLY MARKETING LIMITED
06942070Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (3 parents)Officer2009-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GALABUZZBINGO LIMITED
11181264Saint John's Hall 374, North End Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
HILLBROOK HOUSE MANAGEMENT LIMITED
09567068Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (11 parents)Officer2015-04-29 ~ 2016-10-01IIF 28 - Director → ME - 8
HOLD1 LIMITED
07374345374 North End Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-09-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-06IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
HOLD2 LIMITED
07374328The Outlook, Ling Road, Poole, DorsetDissolved Corporate (5 parents)Officer2010-09-13 ~ dissolvedIIF 32 - Director → ME - 10
TRIXIMELL LIMITED
- 2010-05-11 07228821The Outlook, Ling Road, Poole, DorsetDissolved Corporate (6 parents)Officer2010-04-29 ~ dissolvedIIF 31 - Director → ME2010-04-29 ~ dissolvedIIF 33 - Secretary → ME - 11374 North End Road, London, EnglandActive Corporate (2 parents)Officer2015-07-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
IGNIS EOT LIMITED
15150430374 North End Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-09-20 ~ nowIIF 10 - Director → ME - 13Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (6 parents)Officer(before 1991-08-15) ~ nowIIF 20 - Director → ME1995-09-27 ~ nowIIF 23 - Secretary → ME
- 14
IGNIS PROPERTIES LIMITED
0852486152 Ravensfield Gardens, EpsomDissolved Corporate (3 parents)Officer2013-05-13 ~ dissolvedIIF 21 - Director → ME - 15
IGNOVATIONLABS LIMITED
10899469Sampuran House, 3a Chislehurst Road, Orpington, Kent, United KingdomDissolved Corporate (2 parents)Officer2017-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PENSHORE LIMITED
07240911Fifth Floor, 30 St James's Street, LondonDissolved Corporate (3 parents)Officer2010-05-25 ~ dissolvedIIF 25 - Director → ME2010-05-25 ~ dissolvedIIF 35 - Secretary → ME - 17
POSITIVITAGE LIMITED
1586613961 Kew Green, Richmond, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
GARDEN STUDIOS SPV LIMITED
- 2019-11-28 120636083a Chislehurst Road, Sampuran House, Orpington, Kent, EnglandDissolved Corporate (1 parent)Officer2019-06-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 19
THE RENOVATION & RESTORATION COMPANY LIMITED
03065343Sampuran House 3a Chislehurst Rd, Orpington, KentActive Corporate (8 parents)Officer1995-06-08 ~ 2009-03-16IIF 30 - Director → ME - 20
TILLEMETRY LIMITED
10054076The Chapel, 57 St. Dionis Road, London, EnglandDissolved Corporate (3 parents)Officer2016-08-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 9 - Has significant influence or control → OE - 21
EARTH-LIFE LIMITED
- 2007-10-09 05032334Sampuran House, 3a Chislehurst, Road, Orpington, KentDissolved Corporate (3 parents)Officer2004-03-01 ~ dissolvedIIF 27 - Director → ME2004-02-03 ~ dissolvedIIF 36 - Secretary → ME - 22
WHITAKER PROPERTIES LLP
OC355182Fifth Floor 30 St. James's Street, LondonDissolved Corporate (3 parents)Officer2010-05-24 ~ dissolvedIIF 24 - LLP Designated Member → ME
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