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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underwood Whitney, Anthony James

    Related profiles found in government register
  • Underwood Whitney, Anthony James
    British director born in October 1972

    Resident in Jersery Channel Islands

    Registered addresses and corresponding companies

    • Po Box 1075, Elizabeth House, 9 Castle Strret, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 1
  • Underwwod Whitney, Anthony James
    British director born in October 1972

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies

    • Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 2
  • Underwood-whitney, Anthony James
    British born in October 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 4 The Paddock, Bon Air Lane, St Saviour, Channel Islands, JE2 7LJ

      IIF 3 IIF 4
  • Underwood-whitney, Anthony James
    British director born in October 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom

      IIF 5

    • 4 The Paddock, Bon Air Lane, St Saviour, Channel Islands, JE2 7LJ

      IIF 6 IIF 7 IIF 8
  • Underwood-whitney, Anthony James
    British group director born in October 1972

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 9
  • Underwood-whitney, Anthony James
    British director born in October 1972

    Resident in Jersey

    Registered addresses and corresponding companies
  • Underwood-whitney, Anthony James
    British group director born in October 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 31
  • Underwood-whitney, Anthony James
    British none born in October 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 28, Esplanade, St Helier, JE2 3QA, Jersey

      IIF 32
  • Underwood Whitney, Anthony James
    British

    Registered addresses and corresponding companies

    • 13 Priory Farm, La Grande Route De St Clement, St Clement, Channel Islands, JE2 6GP

      IIF 33
  • Mr Anthony James Underwood-whitney
    British born in October 1972

    Resident in Jersey

    Registered addresses and corresponding companies

    • 28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

      IIF 34 IIF 35

    • Elizabeth House, Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 21 - Director → ME
  • 2
    DR POOTER LIMITED
    05502004
    6th Floor, 63 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 4 - Director → ME
  • 3
    EASTSIDE & CITY DEVELOPMENTS LIMITED
    04813998
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 9 - Director → ME
  • 4
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-20 ~ 2009-08-19
    IIF 8 - Director → ME
  • 5
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-20 ~ 2009-08-19
    IIF 7 - Director → ME
  • 6
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-20 ~ 2009-08-19
    IIF 6 - Director → ME
  • 7
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    6th Floor, 63 Curzon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-20 ~ 2009-08-19
    IIF 3 - Director → ME
  • 8
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED
    - 2006-07-19 04301763 05714981
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2017-10-13 ~ 2019-10-09
    IIF 16 - Director → ME
    2002-07-30 ~ 2005-02-08
    IIF 33 - Secretary → ME
  • 9
    JTC ADMINISTRATION (UK) LIMITED
    - now 05511931
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 22 - Director → ME
  • 10
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 19 - Director → ME
  • 11
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 18 - Director → ME
  • 12
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2019-10-09
    IIF 15 - Director → ME
  • 13
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 14
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 25 - Director → ME
  • 15
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 23 - Director → ME
  • 16
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-09-11 ~ 2019-10-09
    IIF 24 - Director → ME
  • 17
    JTC UK (AMSTERDAM) LIMITED
    11519705
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-24 ~ 2019-09-17
    IIF 31 - Director → ME
  • 18
    KH REVCAP (IPSWICH) LIMITED
    - now 07702900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    Dissolved on 2025-09-19 during the appointment or period of control
    KH REVCAP (CRANES) LIMITED
    - 2011-07-13 07702900
    Floor 2, 10 Wellington Place, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2018-03-01
    IIF 10 - Director → ME
    2019-07-22 ~ dissolved
    IIF 32 - Director → ME
  • 19
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-22
    Dissolved on 2017-03-12
    601 High Road Leytonstone, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-20 ~ 2013-03-14
    IIF 5 - Director → ME
  • 20
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 1 - Director → ME
  • 21
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 11 - Director → ME
  • 22
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 14 - Director → ME
  • 23
    OTTERDAM LIMITED
    04307776
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 2 - Director → ME
  • 24
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 17 - Director → ME
  • 25
    REEF CAPITAL PARTNERS 2 LLP
    OC414024 OC419466... (more)
    13-14 Welbeck Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-10-05 ~ 2019-09-26
    IIF 35 - Has significant influence or control → OE
  • 26
    REEF CAPITAL PARTNERS LLP
    OC401727 OC414024... (more)
    13-14 Welbeck Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    IIF 34 - Has significant influence or control → OE
  • 27
    REEF ESTATES HOTELS LIMITED
    - now 09423504
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-23 ~ 2019-09-27
    IIF 36 - Has significant influence or control → OE
  • 28
    ROLLERDELL LIMITED
    04307781
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 12 - Director → ME
  • 29
    SALMON REAL ESTATE LIMITED
    FC033380
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2016-05-23 ~ now
    IIF 26 - Director → ME
  • 30
    ST. ALDATES (98)(NO. 1) LIMITED
    04413579 04413591
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 29 - Director → ME
  • 31
    ST. ALDATES (98)(NO. 2) LIMITED
    04413591 04413579
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 28 - Director → ME
  • 32
    STREETSIDE HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2020-01-09
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED
    - 2013-11-12 07557844
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-08-14 ~ 2013-01-29
    IIF 30 - Director → ME
  • 33
    WORCESTER RETAIL PARK (ONE) LIMITED
    04331834
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 27 - Director → ME
  • 34
    WORCESTER RETAIL PARK (TWO) LIMITED
    04331830
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.