logo
explain how to read the page

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 12
  • 1
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    1997-03-05 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Norris, Patricia Pamela
    Born in January 1933
    Individual (319 offsprings)
    Officer
    1995-01-26 ~ 1997-03-05
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Individual (319 offsprings)
    Officer
    1995-01-26 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 4
    Benjamin, Anne
    Individual (69 offsprings)
    Officer
    1997-03-05 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 5
    Baker, David Leon
    Born in May 1950
    Individual (47 offsprings)
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Gubbay, Michael David
    Born in May 1963
    Individual (131 offsprings)
    Officer
    1998-09-04 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 8
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Myers, Harold Michael
    Born in December 1925
    Individual (46 offsprings)
    Officer
    1995-01-26 ~ 1997-03-05
    OF - Director → CIF 0
  • 10
    DISTANTVIEW LIMITED
    02608624
    73, Cornhill, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    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
  • 11
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1995-01-26 ~ 1995-01-26
    OF - Nominee Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1995-01-26 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITESWAN (WORLDWIDE) LIMITED

Period: 1995-01-26 ~ 2023-04-11
Company number: 03014529
Registered name
WHITESWAN (WORLDWIDE) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.