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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 17
  • 1
    Renoux, Samuel Gaetan
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Merrifield, Thomas David
    Individual (42 offsprings)
    Officer
    2018-12-05 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 3
    Gutman, Michael Joseph
    Company Director born in June 1972
    Individual (127 offsprings)
    Officer
    2007-05-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Parsons, Scott Cameron
    Director born in June 1969
    Individual (146 offsprings)
    Officer
    2020-04-02 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Slavin, Philip Simon
    Chartered Accountant born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-28 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    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
  • 7
    Bossard, Olivier Marc
    Group Chief Development Officer born in May 1964
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Mackrill, Brian James
    Company Director born in August 1969
    Individual (127 offsprings)
    Officer
    2007-05-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Houinato, Gillian Claire
    Individual (68 offsprings)
    Officer
    2017-11-30 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 11
    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
    2007-05-16 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 12
    Archer, Janice Andrea
    Individual (54 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Miller, Peter Howard
    Director born in July 1965
    Individual (140 offsprings)
    Officer
    2014-07-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
    06249592
    4th Floor, 1 Ariel Way, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-05-16 ~ 2007-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED

Period: 2007-05-16 ~ now
Company number: 06249596 06249593
Registered name
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED - now 06249593
Standard Industrial Classification
99999 - Dormant Company

  • WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
    Info
    Registered number 06249596
    4th Floor 1 Ariel Way, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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