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.
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 Registered addresses and corresponding companies
Whitaker, Stephanie Mary
Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF, United Kingdom
IIF 22
- 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 23
- 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
61, Kew Green, Richmond, Surrey, TW9 3AH
IIF 28
- 1Saint John's Hall 374, North End Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 1 - Ownership of voting rights - 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 → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (2 parents)Equity (Company account)97,864 GBP2024-11-30Officer2009-06-23 ~ 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
- 3Saint John's Hall 374, North End Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → OEIIF 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 → OE
- 4St John's Hall, 374 North End Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)1,625,402 GBP2023-05-31 ~ 2024-05-30Officer2010-09-13 ~ nowIIF 18 - Director → ME
- 5The Outlook, Ling Road, Poole, DorsetDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 27 - Director → ME
- 6TRIXIMELL LIMITED - 2010-05-11The Outlook, Ling Road, Poole, DorsetDissolved Corporate (2 parents)Officer2010-04-29 ~ dissolvedIIF 26 - Director → ME2010-04-29 ~ dissolvedIIF 28 - Secretary → ME
- 7St John's Hall, 374 North End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2015-07-24 ~ 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
- 8St John's Hall, 374 North End Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2023-09-20 ~ nowIIF 10 - Director → ME
- 9
IGNIS LIMITED
- nowRAPID 6861 LIMITED - 1988-12-01Sampuran House, 3a Chislehurst Road, Orpington, KentActive Corporate (3 parents)Equity (Company account)2,087,897 GBP2024-05-30Officer~ nowIIF 20 - Director → ME1995-09-27 ~ nowIIF 22 - Secretary → ME - 1052 Ravensfield Gardens, EpsomDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 21 - Director → ME
- 11Sampuran 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 voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1261 Kew Green, Richmond, EnglandActive Corporate (1 parent)Officer2024-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 13GARDEN STUDIOS SPV LIMITED - 2019-11-283a 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 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14The Chapel, 57 St. Dionis Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2016-08-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2011-07-26 ~ 2016-09-15IIF 24 - Director → ME
- 2Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-04-30Officer2015-04-29 ~ 2016-10-01IIF 23 - Director → ME
- 3St John's Hall, 374 North End Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)1,625,402 GBP2023-05-31 ~ 2024-05-30Person with significant control2016-04-06 ~ 2023-10-06IIF 3 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4Sampuran House 3a Chislehurst Rd, Orpington, KentActive Corporate (1 parent)Equity (Company account)-88,769 GBP2024-06-30Officer1995-06-08 ~ 2009-03-16IIF 25 - Director → ME
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