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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
Active 1
  • Henry Isak Gabay
    Born in September 1967
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Gabay, Isak Henry
    Company Director born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Company Director born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2007-06-18
    OF - Director → CIF 0
    Mattey, David Gary
    Individual (117 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 3
    Mcgill, Colin Michael
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Bell, Sara Jane
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 5
    Crudgington, Roger
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2007-02-07
    OF - Director → CIF 0
  • 6
    Howard, Giles Norman
    Internet born in July 1966
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2005-07-06
    OF - Director → CIF 0
  • 7
    Magliocchetti, Nicholas
    Ceo born in January 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Mcbride, Spencer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 9
    Flynn, Thomas Patrick
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2007-01-19
    OF - Director → CIF 0
  • 10
    Smith, Donald Peter
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2006-02-27
    OF - Director → CIF 0
  • 11
    Mcmanus, Joseph Patrick
    Investment Manager born in November 1963
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 12
    Goulandris, Dimitri John
    Partner Of Cycladic Capital Ll born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2014-09-29
    OF - Director → CIF 0
  • 13
    Cooper, Matthew Jonathan
    Finance born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-07-06
    OF - Director → CIF 0
  • 14
    Prelz Oltramonti, Massimo Giovanni
    Investment Adv born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 15
    Grob, David Vaughan
    Artist Liasion born in August 1954
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2006-04-26
    OF - Director → CIF 0
    Grob, David Vaughan
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    icon of addressOctagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Director → CIF 0
  • 17
    FIRST SECRETARIES LIMITED
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-06 ~ 2007-02-28
    PE - Secretary → CIF 0
  • 18
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEGROUND LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
132,500 GBP2021-12-31
132,500 GBP2020-12-31
Total Assets Less Current Liabilities
132,500 GBP2021-12-31
132,500 GBP2020-12-31
Creditors
Amounts falling due after one year
-38,001 GBP2021-12-31
-38,001 GBP2020-12-31
Net Assets/Liabilities
94,499 GBP2021-12-31
94,499 GBP2020-12-31
Equity
94,499 GBP2021-12-31
94,499 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • WHITEGROUND LIMITED
    Info
    Registered number 04434662
    icon of address27 Hill Street, London W1J 5LP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2023-10-10 (21 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.