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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 4
  • 1
    Hayward, Andrew David Todd
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Masih, Jane Elizabeth
    Solicitor born in May 1962
    Individual (17 offsprings)
    Officer
    2001-06-26 ~ now
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-06-26 ~ 2001-06-26
    OF - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2001-06-26 ~ 2001-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OWEN WHITE (NOMINEES) LIMITED

Period: 2001-06-26 ~ 2015-09-01
Company number: 04241264
Registered name
OWEN WHITE (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • OWEN WHITE (NOMINEES) LIMITED
    Info
    Registered number 04241264
    Senate House, 62-70 Bath Road, Slough, Berkshire SL1 3SR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 and dissolved on 2015-09-01 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OWEN WHITE (NOMINEES) LIMITED
    S
    Registered number 04241264
    Senate House, 62-70 Bath Road, Slough, Berkshire, United Kingdom, SL1 3SR
    ENGLAND & WALES
    CIF 1
  • OWEN WHITE NOMINEES LIMITED
    S
    Registered number missing
    Senate House, 62-70 Bath Road, Slough, Berkshire, SL1 3SR
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AVANTI INVESTMENTS LIMITED
    - now 07516929
    ENERGIE CLUBS LIMITED
    - 2012-04-23 07516929
    ENERGIE CLUB VENTURES LIMITED
    - 2011-03-02 07516929 07084974
    Energie House Tongwell Street, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    CIF 1 - Director → ME
  • 2
    DORIAN YATES ULTIMATE FORMULAS LIMITED
    - now 05925080
    DORIAN YATES IMPROVED LIMITED
    - 2007-10-17 05925080
    2 Printers End, Gatehouse Way, Aylesbury, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    INTEGRATED FITNESS (UK) LIMITED
    04241262
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    OXON PROPERTY MANAGEMENT LIMITED - now
    UMC (UK) LIMITED - 2017-05-02
    SKY MEDIA (UK) LIMITED
    - 2013-08-14 04905265
    Unit N Howland Road Business Park, Howland Road, Thame, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-19 ~ 2008-12-04
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.