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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 10
  • 1
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (130 offsprings)
    Officer
    1994-12-12 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    1994-10-26 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual (46 offsprings)
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (331 offsprings)
    Officer
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Kostenbaum, Alain
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1994-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    1994-10-26 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1994-10-20 ~ 1994-10-26
    OF - Nominee Director → CIF 0
  • 9
    DISTANTVIEW LIMITED
    02608624
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1994-10-20 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITESWAN HOLDINGS LIMITED

Period: 1994-11-04 ~ now
Company number: 02981529
Registered names
WHITESWAN HOLDINGS LIMITED - now
FINANCEPORT LIMITED - 1994-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due after one year
-653,360 GBP2024-12-31
-653,360 GBP2023-12-31
Net Assets/Liabilities
-653,360 GBP2024-12-31
-653,360 GBP2023-12-31
Equity
-653,360 GBP2024-12-31
-653,360 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WHITESWAN HOLDINGS LIMITED
    Info
    FINANCEPORT LIMITED - 1994-11-04
    Registered number 02981529
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-20 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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