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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 Richard Jason Whitby

    Related profiles found in government register
  • Mr Richard Jason Whitby
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 265, Tottenham Court Road, London, W1T 7RQ, England

      IIF 1
  • Whitby, Richard Jason
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 265, Tottenham Court Road, London, W1T 7RQ, England

      IIF 2
  • Whitby, Richard Jason
    British chartered accountasnt born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Rowfant Road, Ground Floor, London, SW17 7AS, United Kingdom

      IIF 3
  • Whitby, Richard Jason
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lodge Road, Tonbridge, Kent, TN9 1JA, United Kingdom

      IIF 4
  • Whitby, Richard Jason
    born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 5
  • Whitby, Richard Jason
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, United Kingdom

      IIF 6
  • Whitby, Richard Jason

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 27 - Secretary → ME
  • 2
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-14 ~ now
    IIF 12 - Secretary → ME
  • 3
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 20 - Secretary → ME
  • 4
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-14 ~ now
    IIF 17 - Secretary → ME
  • 5
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-20 ~ now
    IIF 10 - Secretary → ME
  • 6
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-22 ~ now
    IIF 23 - Secretary → ME
  • 7
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-22 ~ now
    IIF 15 - Secretary → ME
  • 8
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-31 ~ now
    IIF 9 - Secretary → ME
  • 9
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-19 ~ now
    IIF 14 - Secretary → ME
  • 10
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-22 ~ now
    IIF 19 - Secretary → ME
  • 11
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-26 ~ now
    IIF 18 - Secretary → ME
  • 12
    FIRETHORN TWP HOLDINGS LIMITED - 2025-11-12
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 22 - Secretary → ME
  • 13
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 13 - Secretary → ME
  • 14
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 26 - Secretary → ME
  • 15
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-14 ~ now
    IIF 21 - Secretary → ME
  • 16
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 24 - Secretary → ME
  • 17
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    IIF 16 - Secretary → ME
  • 18
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 25 - Secretary → ME
  • 19
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-14 ~ now
    IIF 11 - Secretary → ME
  • 20
    265 Tottenham Court Road, Third Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 7 - Secretary → ME
  • 21
    265 Tottenham Court Road, Third Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-11 ~ now
    IIF 8 - Secretary → ME
  • 22
    265 Tottenham Court Road, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,710 GBP2024-12-31
    Officer
    2024-04-12 ~ now
    IIF 6 - Director → ME
  • 23
    10 Lodge Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 4 - Director → ME
  • 24
    3rd Floor, 265 Tottenham Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,745,615 GBP2024-12-31
    Officer
    2022-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-30 ~ 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
  • 25
    10 Lodge Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-09 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2018-06-01
    IIF 5 - LLP Member → ME

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