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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

Mr Stephen Robert Whatling

    Related profiles found in government register
  • Mr Stephen Robert Whatling
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, St Marys Lane, Upminster, Essex, RM14 3BU

      IIF 1
  • Whatling, Stephen Robert
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 2

    • icon of address Old Barn House, Effingham Common Road, Effingham, Leatherhead, Surrey, KT24 5JG, England

      IIF 3

    • icon of address 5th Floor, 26 Finsbury Square, London, EC2A 1DS

      IIF 4

    • icon of address 195, St. Marys Lane, Upminster, RM14 3BU, England

      IIF 5 IIF 6
  • Whatling, Stephen Robert
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, St Marys Lane, Upminster, Essex, RM14 3BU, United Kingdom

      IIF 7
  • Whatling, Stephen Robert
    British consultant engineer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 8
  • Whatling, Stephen Robert
    British consulting engineer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 9
  • Whatling, Stephen Robert
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, St Marys Lane, Upminster, Essex, RM14 3BU, United Kingdom

      IIF 10

    • icon of address 8 Parkland Avenue, Upminster, Essex, RM14 2HA

      IIF 11
  • Whatling, Stephen Robert
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Barn House, Effingham Common Road, Effingham, Surrey, KT24 5JG, United Kingdom

      IIF 12

    • icon of address 3, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 13

    • icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 14

    • icon of address 5th Floor, 26 Finsbury Square, London, EC2A 1DS

      IIF 15
  • Whatling, Stephen Robert
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA, United Kingdom

      IIF 16 IIF 17

    • icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,831,341 GBP2023-07-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -925 GBP2020-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,373 GBP2020-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 17 - Director → ME
  • 4
    INDUSTRY HOLDING LTD - 2023-03-25
    icon of address 99 Charterhouse Street, Farringdon, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 13 - Director → ME
  • 5
    GATWICK TOPCO LIMITED - 2021-01-11
    icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 18 - Director → ME
  • 6
    GATWICK BIDCO LIMITED - 2021-01-11
    icon of address 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 19 - Director → ME
  • 7
    KEY SOURCE APS LTD. - 2002-07-24
    icon of address 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 195 St Marys Lane, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address 195 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    19,535 GBP2025-03-31
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    FABER MAUNSELL LIMITED - 2009-04-28
    MAUNSELL LIMITED - 2002-01-16
    MAUNSELL LIMITED - 2002-03-04
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    FABERMAUNSELL LIMITED - 2005-03-07
    FABERMAUNSELL LIMITED - 2002-01-22
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    IIF 9 - Director → ME
  • 2
    KEYSOURCE GROUP LIMITED - 2016-09-12
    icon of address First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    277,129 GBP2024-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2021-02-09
    IIF 5 - Director → ME
  • 3
    KEYSOURCE MANAGEMENT SERVICES LIMITED - 2016-09-12
    icon of address First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,163 GBP2024-12-31
    Officer
    icon of calendar 2016-07-22 ~ 2021-02-09
    IIF 6 - Director → ME
  • 4
    icon of address 5th Floor 26 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-04-23 ~ 2022-09-30
    IIF 12 - Director → ME
  • 5
    BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14
    SHOO 799AA LIMITED - 2016-07-06
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,969,397 GBP2024-12-31
    Officer
    icon of calendar 2016-06-14 ~ 2022-09-30
    IIF 3 - Director → ME
  • 6
    icon of address 5th Floor 26 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2021-01-22 ~ 2022-09-30
    IIF 15 - Director → ME
  • 7
    HURLEY PALMER FLATT LTD. - 2021-12-29
    JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
    HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
    icon of address 240 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2006-08-01
    IIF 11 - Director → ME
  • 8
    OSCAR FABER GROUP UK LIMITED - 1996-01-01
    OSCAR FABER PARTNERSHIP LIMITED - 1993-06-01
    OSCAR FABER UK LIMITED - 1992-06-25
    OSCAR FABER PARTNERSHIP LIMITED - 1992-06-17
    OSCAR FABER HOLDINGS LIMITED - 1988-02-16
    icon of address One, More London Place, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2002-09-30
    IIF 8 - Director → ME
  • 9
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    295,895 GBP2022-12-31
    Officer
    icon of calendar 2019-04-02 ~ 2022-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.