The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Lattimore, Paul James
    Group Manager born in February 1950
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    804,467 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Silverman, Jennifer Ann
    Company Director born in October 1948
    Individual
    Officer
    1994-08-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Parsons, Joyce
    Company Director born in March 1923
    Individual (1 offspring)
    Officer
    1994-08-20 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Lattimore, Paul James
    Individual (8 offsprings)
    Officer
    1994-08-20 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    Park House 64 West Ham Lane, Stratford, London
    Corporate
    Officer
    1994-08-19 ~ 1994-08-20
    PE - Nominee Director → CIF 0
  • 5
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    Park House 64 West Ham Lane, Stratford, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1994-08-19 ~ 1994-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITE LION STREET LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30

Related profiles found in government register
  • WHITE LION STREET LIMITED
    Info
    Registered number 02960615
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1994-08-19 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • WHITE LION STREET LIMITED
    S
    Registered number 02960615
    The Silverman Group, 70/71, Wells Street, London, England, W1T 3QE
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRACKREAL LIMITED - 1986-12-01
    Hallings Hatch Parkgate Road, Newdigate, Dorking, England
    Active Corporate (7 parents)
    Officer
    1997-01-06 ~ 2016-05-27
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.