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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitton, Robert David

    Related profiles found in government register
  • Whitton, Robert David
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level One, Queens Road, Buckhurst Hill, IG9 5BS, England

      IIF 1 IIF 2

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, United Kingdom

      IIF 3

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 19th Flr, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 8

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 9

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 10 IIF 11 IIF 12

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 14

    • Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 15
  • Whitton, Robert David
    British business man born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Coach House, 1, Corneybury Farm Royston Road, Buntingford, Herts, SG9 9RS, United Kingdom

      IIF 16
  • Whitton, Robert David
    British chairman born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 17

    • 13, David Mews, Marylebourne, London, W1U 6DO

      IIF 18

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 19
  • Whitton, Robert David
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 20

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 21

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 22

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, England

      IIF 23

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 24

    • 41-43 Brook Street, Mayfair, London, 41 - 43, Brook Street, London, W1K 4HJ, England

      IIF 25

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 26 IIF 27 IIF 28

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Whitton, Robert David
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 142, High Road, Chigwell, Essex, IG75BQ, England

      IIF 32

    • Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 33

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 34 IIF 35

    • 10, Furnival Street, London, EC4A 1YH

      IIF 36

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, United Kingdom

      IIF 37

    • 19th Floor 1, Westfield Avenue, London, E20 1HZ, England

      IIF 38

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 39

    • 200, Strand, London, WC2R 1DJ, England

      IIF 40

    • 43, Brook Street, London, W1K 4HJ, England

      IIF 41

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 42 IIF 43

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 44

    • Number One, Vicarage Lane, London, E15 4HF, England

      IIF 45

    • 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 46
  • Whitton, Robert David
    British property consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 47
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, London, E11 1GA, England

      IIF 48
  • Whitton, Robert
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1, Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 49 IIF 50
  • Whitton, Robert
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 51
  • Whitton, Robert David
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 52 IIF 53

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 54

    • Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 55

    • Level 35, 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 56

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 57
  • Whitton, Robert David
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 199 South Street, Romford, Essex, RM1 1QA

      IIF 58
  • Whitton, Robert David
    British company director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 59

    • Level 35, 25 Canada Square, London, E14 5LQ, England

      IIF 60

    • Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 61

    • 6 Gidea Close, Gidea Park, Romford, Essex, RM2 5NP

      IIF 62 IIF 63 IIF 64
  • Whitton, Robert David
    British director born in October 1962

    Registered addresses and corresponding companies

    • 148 South Street, Romford, Essex, RM1 1SX

      IIF 68

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 69 IIF 70
  • Whitton, Robert David
    British director born in October 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British property investor born in October 1962

    Registered addresses and corresponding companies

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 94
  • Whitton, Robert David
    British property investor born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 95
  • Whitton, Robert David
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 96 IIF 97

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY, United Kingdom

      IIF 98
  • Whitton, Robert David
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 99
  • Whitton, Robert David
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 100
  • Whitton, Robert David
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitton, Robert David
    British real estate investor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 128
  • Whitton, Robert David
    British

    Registered addresses and corresponding companies

    • 5 Raphael Avenue, Gidea Park, Romford, Essex, RM1 4EP

      IIF 129
  • Mr Robert Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 130
  • Whitton, Sukjiven
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 131 IIF 132
  • Whitton, Sukjiven
    British company secretary born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 133

    • Level 7, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 134
  • Whitton, Sukjiven
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 135

    • Level 30, 40 Bank Street, Canary Wharf, London, E14 5NR, England

      IIF 136

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 137

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 138 IIF 139

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 140
  • Mr Robert David Whitton
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 141

    • Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7BT, England

      IIF 142

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 143 IIF 144

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 145 IIF 146

    • 109, Baker Street, London, W1U 6RP, England

      IIF 147 IIF 148

    • 13, David Mews, London, W1U 6EQ, England

      IIF 149

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 150 IIF 151 IIF 152

    • 1st Floor, 26-28 Bedford Row, London, WC1R 4HE

      IIF 153

    • 41-43, Brook Street, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 154

    • 45, Stamford Hill, London, N16 5SR, England

      IIF 155 IIF 156 IIF 157

    • 63/66, Hatton Garden, Suite 23, London, EC1N 8LE, England

      IIF 158

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 159

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 160

    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 161

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 162

    • Suite 11, Essex House, Station Road, Upminster, RM14 2SJ, England

      IIF 163

    • Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 164 IIF 165
  • Mr Robert David Whitton
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 166
  • Whitton, Robert
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 167
  • Whitton, Robert
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 168
  • Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 169

    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 170
  • Whitton, Robert David

    Registered addresses and corresponding companies

    • Level 35, 25, Canada Square, London, Uk, E14 5LQ, United Kingdom

      IIF 171

    • 6, Gidea Close, Romford, RM2 5NP, England

      IIF 172
  • Horsford, Michael
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 173
  • Whitton, Sukjiven
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 174

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 175
  • David Whitton, Robert
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 176
  • Horsford, Michael Patrick
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 177

    • 13, David Mews, London, W1U 6EQ, United Kingdom

      IIF 178

    • 4th Floor, 17-19 Maddox Street, London, W1S 2QH

      IIF 179

    • Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, England

      IIF 180
  • Horsford, Michael Patrick
    British accountant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 181
  • Horsford, Michael Patrick
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 182

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 183 IIF 184

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 185
  • Horsford, Michael Patrick
    British finance director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 186

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 187 IIF 188
  • Horsford, Michael Patrick
    British financial controller born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 189

    • 13, David Mews, London, W1U 6EQ, England

      IIF 190

    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 191

    • 18, St. Cross Street, London, EC1N 8UN, England

      IIF 192
  • Horsford, Michael Patrick
    British financial director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Horsford, Michael Patrick
    British n/a born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 201
  • Horsford, Michael Patrick
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 202
  • Whitton, Sukjiven
    British

    Registered addresses and corresponding companies

    • Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 203

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 204
  • Whitton, Sukjiven
    British secretary

    Registered addresses and corresponding companies

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, United Kingdom

      IIF 205
  • Mrs Sukjiven Whitton
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 116, Park Street, 8th Floor, London, W1K 6AF, England

      IIF 206

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 207 IIF 208

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

      IIF 209

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 210

    • 41-43, Brook Street, Level 3, Mayfair, London, W1K 4HJ, England

      IIF 211 IIF 212

    • Suite 11, Station Road, Upminster, RM14 2SJ, England

      IIF 213 IIF 214
  • Mr Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, United Kingdom

      IIF 215

    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 216 IIF 217
  • Mr Robert David Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robert Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 220

    • Park House, 116 Park Street, London, W1K 6AF, United Kingdom

      IIF 221
  • Sitara, Sukjiven
    British

    Registered addresses and corresponding companies

    • 382, Fencepiece Road, Chigwell, Essex, IG7 5DY

      IIF 222
  • Mrs Sukjiven Whitton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, David Mews, London, W1U 6EQ, England

      IIF 223

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 224
  • Horsford, Michael
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, St. Cross Street, 4th Floor, London, EC1N 8UN, England

      IIF 225

    • 23 Hanover Square, London, W1S 1JB, United Kingdom

      IIF 226
  • Horsford, Michael Patrick
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, David Mews, Marylebone, London, W1U 6EQ, United Kingdom

      IIF 227
child relation
Offspring entities and appointments
Active 43
  • 1
    1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    2020-04-06 ~ dissolved
    IIF 174 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove members → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AFFINITY GLOBAL REAL ESTATE LIMITED - 2018-11-28
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 4
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 181 - Director → ME
  • 5
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    Related registrations: 08179337, 08790444
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    Related registrations: 08179337, 08790444
    13 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
  • 6
    Enterprise House, Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,813 GBP2024-06-30
    Person with significant control
    2024-12-01 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 137 - Director → ME
  • 8
    COLONIAL CARE HOMES LIMITED - 2017-06-22
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
  • 10
    Other registered number: 07858780
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 140 - Director → ME
  • 11
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 136 - Director → ME
  • 12
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WINDERMERE SOUTH LIMITED - 2020-11-25
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -805,176 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 7 - Director → ME
  • 14
    Other registered numbers: 10062663, 10255314
    1 Vicarage Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-11-12 ~ dissolved
    IIF 34 - Director → ME
  • 15
    Other registered numbers: 13689638, 13693019
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2025-04-03 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Other registered number: 11762048
    1 Vicarage Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-11-18 ~ dissolved
    IIF 20 - Director → ME
  • 17
    1 Vicarage Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-01-18 ~ dissolved
    IIF 35 - Director → ME
  • 18
    45 Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,364 GBP2022-08-31
    Person with significant control
    2020-08-26 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Level One, Queens Road, Buckhurst Hill, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 1 - Director → ME
  • 21
    19th Flr 1 Westfield Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    IIF 8 - Director → ME
  • 22
    19th Floor 1 Westfield Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-16 ~ now
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 220 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Other registered number: 06034757
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -201,190 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 26
    Other registered number: 08606311
    C&M SHELF 5 PLC - 2015-01-08
    142/148 Main Road, Sidcup, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 146 - Right to appoint or remove directors as a member of a firm → OE
    IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,131 GBP2024-01-25
    Person with significant control
    2024-02-01 ~ now
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    VYBE LIVING LTD - 2024-08-06
    BEA LIVING LIMITED - 2019-08-20
    C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-03-11 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 30
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,148,682 GBP2016-07-31
    Officer
    2015-07-10 ~ dissolved
    IIF 226 - Director → ME
  • 31
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-15 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    109 Baker Street, C/o Goldwyns, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-22
    Officer
    2020-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 33
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-28 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
  • 34
    WHITTON INTERNATIONAL RESIDENCES LIMITED - 2009-06-10
    JCCO 158 LIMITED - 2006-09-25
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-08-30 ~ dissolved
    IIF 101 - Director → ME
    2006-10-12 ~ dissolved
    IIF 203 - Secretary → ME
  • 35
    WHITTON ASSET MANAGEMENT LIMITED - 2010-03-15
    Barnes Roffe Llp, Leytonstone House, Leytonstone
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ dissolved
    IIF 71 - Director → ME
  • 36
    . Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 105 - Director → ME
  • 37
    109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-24
    Officer
    2019-08-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Right to appoint or remove directors as a member of a firm → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 38
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 39
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    Related registrations: 08179337, 08790435
    Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ now
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
    IIF 214 - Has significant influence or control → OE
    IIF 214 - Has significant influence or control as a member of a firm → OE
  • 40
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 61 - Director → ME
    2010-08-03 ~ dissolved
    IIF 171 - Secretary → ME
  • 41
    25 Canada Square Level 35, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 60 - Director → ME
    2010-08-03 ~ dissolved
    IIF 172 - Secretary → ME
  • 42
    13 David Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
  • 43
    Suite 11 Essex House, Station Road, Upminster, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-15 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 119

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.