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

Whybrow, Stuart Kevin

    Related profiles found in government register
  • Whybrow, Stuart Kevin
    English businessman born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Oaklodge, High Street, Acton, Sudbury, CO10 0AJ, England

      IIF 1
  • Whybrow, Stuart Kevin
    English director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 38 Inca Business Park, Melford Road, Acton, Sudbury, CO10 0BB, England

      IIF 2

    • Unit 38 Melford Road, Acton, Sudbury, Suffolk, CO10 0BB, England

      IIF 3 IIF 4 IIF 5
  • Whybrow, Stuart Kevin
    English site manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 38, Melford Road, Acton, Sudbury, Suffolk, CO10 0BB, United Kingdom

      IIF 8
  • Whybrow, Stuart Kevin
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Unit 1 Cygnet Court, Swan Street, Boxford, Sudbury, Suffolk, CO10 5NZ, United Kingdom

      IIF 9
  • Whybrow, Stuart Kevin
    British site manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 42, Melford Road, Acton, Sudbury, Suffolk, CO10 0BB, United Kingdom

      IIF 10
  • Whybrow, Stuart Kevin
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Acton High Street, Acton, CO10 0AJ, United Kingdom

      IIF 11
  • Mr Stuart Kevin Whybrow
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Oaklodge, High Street, Acton, Sudbury, CO10 0AJ, England

      IIF 12

    • Unit 38 Inca Business Park, Melford Road, Acton, Sudbury, CO10 0BB, England

      IIF 13

    • Unit 38 Melford Road, Acton, Sudbury, CO10 0BB, England

      IIF 14

    • Unit 38 Melford Road, Acton, Sudbury, Suffolk, CO10 0BB, England

      IIF 15 IIF 16

    • Unit 38 Melford Road, Acton, Sudbury, Suffolk, CO10 0BB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 42 Melford Road, Acton, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 10 - Director → ME
  • 2
    The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,881 GBP2023-09-30
    Officer
    2021-10-19 ~ now
    IIF 7 - Director → ME
  • 3
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    155 GBP2023-09-30
    Officer
    2021-06-04 ~ now
    IIF 6 - Director → ME
  • 4
    18 Cheveley Road, Newmarket, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Unit 38 Inca Business Park Melford Road, Acton, Sudbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    69 GBP2023-09-30
    Officer
    2022-03-09 ~ now
    IIF 5 - Director → ME
  • 7
    1st Floor Unit 1 Cygnet Court Swan Street, Boxford, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 8
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    350,008 GBP2023-09-30
    Officer
    2021-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    188,930 GBP2023-09-30
    Officer
    2012-09-11 ~ now
    IIF 8 - Director → ME
  • 10
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    724 GBP2023-09-30
    Officer
    2021-06-04 ~ now
    IIF 4 - Director → ME
Ceased 5
  • 1
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    155 GBP2023-09-30
    Person with significant control
    2021-06-04 ~ 2021-06-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    18 Cheveley Road, Newmarket, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ 2020-11-16
    IIF 1 - Director → ME
  • 3
    181 Melford Road, Sudbury, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,239 GBP2019-12-31
    Officer
    2018-06-12 ~ 2021-08-24
    IIF 11 - Director → ME
  • 4
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    188,930 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Unit 38 Melford Road, Acton, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    724 GBP2023-09-30
    Person with significant control
    2021-06-04 ~ 2021-06-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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