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

Whitfield, Justin Anthony James

    Related profiles found in government register
  • Whitfield, Justin Anthony James
    British company direct born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adlestrop House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

      IIF 1
  • Whitfield, Justin Anthony James
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 2

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 3

    • C/o Leigh Saxton Green Accountants, Clearwater House, 4-7 Manchester Street, London, W1U 3UA, United Kingdom

      IIF 4 IIF 5

    • Adlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England

      IIF 6

    • Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, United Kingdom

      IIF 7
  • Whitfield, Justin Anthony James
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN, England

      IIF 11

    • Relan Lodge, 700 Station Road, Grendon, Northampton, NN7 1JB, England

      IIF 12
  • Whitfield, Justin Anthony James
    British property developer born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gamekeepers Barn, Picketts Hill, Headley, Bordon, GU35 8TE, England

      IIF 13 IIF 14

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 15

    • Adlestrop House, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN

      IIF 16 IIF 17 IIF 18

    • Adlestrop House, Adlestrop, Nr Moreton-in-marsh, GL56 0YN, United Kingdom

      IIF 19
  • Mr Justin Anthony James Whitfield
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gamekeepers Barn, Picketts Hill, Headley, Bordon, GU35 8TE, England

      IIF 20 IIF 21

    • Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, GL56 0UN, England

      IIF 22 IIF 23 IIF 24

    • Adlestrop House, Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, United Kingdom

      IIF 25
  • Mr Justin Anthony James Whitfield
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN, England

      IIF 26
  • Justin Whitfield
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Adlestrop House Main Street, Adlestrop House Main Street, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0UN, England

      IIF 27
  • Whitfield, Justin

    Registered addresses and corresponding companies

    • Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, GL56 0YN

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    21 St. Thomas Street, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 5 - director → ME
  • 2
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 4 - director → ME
  • 3
    Devonshire House Tc Group, One Mayfair Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-05-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor 3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,505,465 GBP2023-12-31
    Officer
    1995-05-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Clearwater House, 4-7 Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 1 - director → ME
  • 7
    Gamekeepers Barn Picketts Hill, Headley, Bordon, England
    Corporate (2 parents)
    Equity (Company account)
    -21,034 GBP2023-12-31
    Officer
    2016-10-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Leigh Saxton Green, Clearwater House, 4 -7 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 17 - director → ME
  • 9
    4385, 14540920 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-12-14 ~ dissolved
    IIF 15 - director → ME
  • 10
    WOLBOROUGH LTD - 2015-12-18
    Adlestrop House, Adlestrop, Moreton-in-marsh, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 19 - director → ME
  • 12
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    TURN STONE GROUP LIMITED - 2008-02-26
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,815,146 GBP2023-12-31
    Officer
    2008-01-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    23 23 Waterford Gardens, Highcliffe, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    2,793 GBP2024-06-30
    Officer
    2013-06-06 ~ 2014-08-08
    IIF 9 - director → ME
  • 2
    84 Leybourne Avenue, Northbourne, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2015-02-09
    IIF 8 - director → ME
  • 3
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-01 ~ 2021-07-16
    IIF 3 - director → ME
  • 4
    FYFE, IRELAND TRUSTEES LIMITED - 1990-03-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-01 ~ 2021-07-16
    IIF 2 - director → ME
  • 5
    Relan Lodge 700 Station Road, Grendon, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -32,507 GBP2023-03-31
    Officer
    2015-12-15 ~ 2018-09-13
    IIF 12 - director → ME
  • 6
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-17 ~ 2008-06-02
    IIF 28 - secretary → ME
  • 7
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-17 ~ 2008-06-02
    IIF 29 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.