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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 26
  • 1
    Wisniewski, Damian Mark Alan
    Chartered Accountant born in June 1961
    Individual (115 offsprings)
    Officer
    2003-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Hugill, William Nigel
    Director born in February 1958
    Individual (170 offsprings)
    Officer
    1997-10-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    1997-10-20 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 4
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1997-10-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 7
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Linda Christine
    Individual (56 offsprings)
    Officer
    2003-03-06 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 10
    Dessolain, Michel
    Company Director born in December 1955
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Roberts, Andrew Timothy
    Company Director born in October 1966
    Individual (467 offsprings)
    Officer
    2004-11-24 ~ 2005-08-08
    OF - Director → CIF 0
  • 12
    Rusanow, Elliott
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2005-08-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Miller, Peter Howard
    Born in July 1965
    Individual (140 offsprings)
    Officer
    2008-05-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Osborne, Ian
    Individual (64 offsprings)
    Officer
    1997-10-28 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 15
    Beattie, Amanda
    Born in December 1973
    Individual (55 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Beattie, Amanda
    Individual (55 offsprings)
    Officer
    2019-10-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 16
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 17
    Hodes, Jonathan Andrew
    Chartered Accountant And Chartered Tax Advisor born in October 1968
    Individual (110 offsprings)
    Officer
    2015-01-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Phillips, David
    Director born in March 1960
    Individual (116 offsprings)
    Officer
    1997-10-28 ~ 2005-05-20
    OF - Director → CIF 0
  • 19
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 20
    Gutman, Michael Joseph
    Director born in December 1955
    Individual (127 offsprings)
    Officer
    2004-11-24 ~ 2008-05-16
    OF - Director → CIF 0
    Gutman, Michael Joseph
    Company Director born in December 1955
    Individual (127 offsprings)
    2010-06-14 ~ 2015-04-22
    OF - Director → CIF 0
  • 21
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 22
    Labesse, Vincent Andre Pierre-luc
    Uk Finance Director born in December 1986
    Individual (45 offsprings)
    Officer
    2024-10-01 ~ 2025-05-19
    OF - Director → CIF 0
  • 23
    Shelley, Leon
    Company Director born in June 1972
    Individual (361 offsprings)
    Officer
    2015-04-22 ~ 2018-06-29
    OF - Director → CIF 0
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2006-10-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 24
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02 03983164 03922965... (more)
    Collier House, 163-169 Brompton Road, London
    Liquidation Corporate (13 parents, 274 offsprings)
    Officer
    1997-10-02 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 25
    WHITE CITY ACQUISITIONS LIMITED
    - now 03169129
    SERIESKEY LIMITED - 1996-05-15
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    LEGAL SECRETARIES LIMITED
    07551478
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    1997-10-02 ~ 1997-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITE CITY DEVELOPMENTS LIMITED

Company number: 03443413
Registered names
WHITE CITY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • WHITE CITY DEVELOPMENTS LIMITED
    Info
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    Registered number 03443413
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.