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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

Whybrow, Stephen

    Related profiles found in government register
  • Whybrow, Stephen

    Registered addresses and corresponding companies
  • Whybrow, Stephen William

    Registered addresses and corresponding companies

    • icon of address 28, Sunningdale Avenue, Leigh On Sea, Essex, SS9 1JZ, United Kingdom

      IIF 28
  • Whybrow, Stephen
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 114, St. Augustines Avenue, Southend-on-sea, SS1 3JF, England

      IIF 29
  • Whybrow, Stephen William
    British commercial director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Sunningdale Avenue, Leigh-on-sea, Essex, SS9 1JZ, Uk

      IIF 30

    • icon of address Equity House 16-18, Warrior Square, Southend-on-sea, Essex, SS1 2WS

      IIF 31

    • icon of address 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD

      IIF 32 IIF 33

    • icon of address 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Whybrow, Stephen William
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whybrow, Stephen William
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 55

    • icon of address 10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England

      IIF 56

    • icon of address 114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England

      IIF 57
  • Whybrow, Stephen William
    British none born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England

      IIF 58
  • Whybrow, Stephen William
    British property manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Sunningdale Avenue, Leigh-on-sea, Essex, SS9 1JZ, England

      IIF 59

    • icon of address 125, Carlingford Drive, Westcliff On Sea, Essex, SS0 0SD

      IIF 60
  • Mr Stephen William Whybrow
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, SS3 9QE, England

      IIF 61
  • Mr Stephen William Whybrow
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 114, St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, SS1 3JF, England

      IIF 62
child relation
Offspring entities and appointments
Active 28
  • 1
    GROUND RENT ESTATES LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,116,809 GBP2024-10-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 20 - Secretary → ME
  • 2
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,449 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 6 - Secretary → ME
  • 3
    LUTON (BARONS) LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    673,181 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 22 - Secretary → ME
  • 4
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,226 GBP2024-10-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 19 - Secretary → ME
  • 5
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    721,148 GBP2024-10-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 17 - Secretary → ME
  • 6
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,514 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 8 - Secretary → ME
  • 7
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 4 - Secretary → ME
  • 8
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 3 - Secretary → ME
  • 9
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 11 - Secretary → ME
  • 10
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 5 - Secretary → ME
  • 11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,575,287 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 18 - Secretary → ME
  • 12
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,879 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 25 - Secretary → ME
  • 13
    icon of address 114 St. Augustines Avenue, Thorpe Bay, Southend-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,802,631 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 16 - Secretary → ME
  • 15
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    852,361 GBP2024-10-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 15 - Secretary → ME
  • 16
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,175 GBP2024-10-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 12 - Secretary → ME
  • 17
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 10 - Secretary → ME
  • 18
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 2 - Secretary → ME
  • 19
    icon of address Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,703 GBP2024-10-31
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 26 - Secretary → ME
  • 20
    icon of address 114 St. Augustines Avenue, Southend-on-sea, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 29 - Director → ME
  • 21
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    314,427 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 24 - Secretary → ME
  • 22
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    698,227 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 23 - Secretary → ME
  • 23
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,302 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 1 - Secretary → ME
  • 24
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,359 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 14 - Secretary → ME
  • 25
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 7 - Secretary → ME
  • 26
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704,870 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 21 - Secretary → ME
  • 27
    TALKFEE DESIGN NE LTD - 2024-06-18
    icon of address Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 27 - Secretary → ME
  • 28
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    585,953 GBP2024-10-31
    Officer
    icon of calendar 2018-07-12 ~ now
    IIF 13 - Secretary → ME
Ceased 28
  • 1
    icon of address Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    404,061 GBP2023-10-31
    Officer
    icon of calendar 2019-03-21 ~ 2023-03-23
    IIF 9 - Secretary → ME
  • 2
    GROUND RENT 30 LIMITED - 2014-03-28
    GROUND RENT INVESTMENTS 30 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-22
    IIF 34 - Director → ME
  • 3
    icon of address 2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-19 ~ 2010-02-19
    IIF 31 - Director → ME
  • 4
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2018-07-13
    IIF 43 - Director → ME
  • 5
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389,649 GBP2024-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 51 - Director → ME
  • 6
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    181,606 GBP2024-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 54 - Director → ME
  • 7
    icon of address 19 Mengham Lane, Hayling Island, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,861 GBP2024-03-31
    Officer
    icon of calendar 2017-06-22 ~ 2018-11-23
    IIF 55 - Director → ME
  • 8
    icon of address Botanic House, Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2018-07-13
    IIF 44 - Director → ME
  • 9
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,162 GBP2024-10-31
    Officer
    icon of calendar 2014-09-15 ~ 2018-07-12
    IIF 58 - Director → ME
  • 10
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 48 - Director → ME
  • 11
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,851 GBP2024-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 53 - Director → ME
  • 12
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-10-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-07-12
    IIF 52 - Director → ME
  • 13
    icon of address Observatory House, 25 Windsor Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,962,729 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-03-07
    IIF 41 - Director → ME
  • 14
    SPEAKFIRST VENTURES LIMITED - 2008-01-10
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-15 ~ 2018-07-12
    IIF 50 - Director → ME
  • 15
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-17 ~ 2018-07-13
    IIF 42 - Director → ME
  • 16
    ROOFTOP COMMUNICATIONS LTD. - 2010-06-09
    GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED - 2015-06-20
    icon of address First Floor, 39 High Street, Billericay, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-26 ~ 2012-02-22
    IIF 33 - Director → ME
  • 17
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-22
    IIF 37 - Director → ME
  • 18
    PIER MANAGEMENT LTD - 2024-06-22
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,858,542 GBP2020-03-31
    Officer
    icon of calendar 2008-09-11 ~ 2012-02-22
    IIF 60 - Director → ME
  • 19
    icon of address Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-10-31
    Officer
    icon of calendar 2015-02-02 ~ 2018-04-30
    IIF 38 - Director → ME
    icon of calendar 2015-02-02 ~ 2021-02-02
    IIF 49 - Director → ME
  • 20
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,933 GBP2020-03-31
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-22
    IIF 35 - Director → ME
  • 21
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,423,270 GBP2020-03-31
    Officer
    icon of calendar 2008-12-01 ~ 2012-02-22
    IIF 32 - Director → ME
  • 22
    GROUND RENT 40 LIMITED - 2014-05-01
    GROUND RENT INVESTMENTS 40 LTD - 2010-04-07
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2012-02-22
    IIF 36 - Director → ME
  • 23
    icon of address 6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,891 GBP2018-05-31
    Officer
    icon of calendar 2019-04-09 ~ 2019-05-17
    IIF 56 - Director → ME
    icon of calendar 2012-07-17 ~ 2012-10-29
    IIF 59 - Director → ME
    icon of calendar 2012-05-22 ~ 2012-05-22
    IIF 45 - Director → ME
    icon of calendar 2012-05-22 ~ 2012-05-22
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2019-05-17
    IIF 61 - Has significant influence or control → OE
  • 24
    E&J GROUND RENTS NO. 21G LIMITED - 2021-12-03
    GRAY'S INN TRADING LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,388,757 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-04-30
    IIF 46 - Director → ME
  • 25
    E&J GROUND RENTS NO. 22G LIMITED - 2021-12-03
    GRAY'S INN 15 LIMITED - 2018-05-01
    icon of address Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,914 GBP2024-03-31
    Officer
    icon of calendar 2016-06-24 ~ 2018-04-30
    IIF 39 - Director → ME
  • 26
    FREEHOLD PROPERTIES 42 LIMITED - 2018-05-01
    E&J GROUND RENTS NO. 23G LIMITED - 2021-12-03
    icon of address Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,129,736 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-04-30
    IIF 40 - Director → ME
  • 27
    icon of address Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2019-09-11
    IIF 47 - Director → ME
  • 28
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED - 2013-11-08
    MORGAN CHURCHILL SPENCER LIMITED - 2013-05-07
    FREEHOLD ADVISORS LIMITED - 2013-03-11
    icon of address Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2012-11-01
    IIF 30 - Director → ME

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