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 3
  • 1
    Collins, William Richard
    Company Director born in May 1946
    Individual (116 offsprings)
    Officer
    2007-10-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (274 offsprings)
    Officer
    2018-08-22 ~ dissolved
    OF - director → CIF 0
  • 3
    73, Cornhill, London, England, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    -98 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Norris, Patricia Pamela
    Company Secretary/Company Dire born in January 1933
    Individual (7 offsprings)
    Officer
    1995-01-26 ~ 1997-03-05
    OF - director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-01-26 ~ 1997-03-05
    OF - secretary → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    1997-03-05 ~ 2022-10-06
    OF - director → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    OF - director → CIF 0
  • 4
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual
    Officer
    2003-08-19 ~ 2004-10-13
    OF - director → CIF 0
  • 5
    Myers, Harold Michael
    Accountant/Company Director born in December 1925
    Individual
    Officer
    1995-01-26 ~ 1997-03-05
    OF - director → CIF 0
  • 6
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (274 offsprings)
    Officer
    2004-10-13 ~ 2007-10-25
    OF - director → CIF 0
  • 7
    Gubbay, Michael David
    Accountant Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    1998-09-04 ~ 2011-09-27
    OF - director → CIF 0
  • 8
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    1997-03-05 ~ 2019-07-12
    OF - secretary → CIF 0
  • 9
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-01-26 ~ 1995-01-26
    PE - nominee-director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-01-26 ~ 1995-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WHITESWAN (WORLDWIDE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • WHITESWAN (WORLDWIDE) LIMITED
    Info
    Registered number 03014529
    73 Cornhill, London, England EC3V 3QQ
    Private Limited Company incorporated on 1995-01-26 and dissolved on 2023-04-11 (28 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.