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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 4
  • 1
    Munden, Sebastian John
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    White, David Kempton
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dayani, Samuel Mansour
    Born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    THE EMISSIONS CAPTURE COMPANY GROUP LIMITED - now
    INFRASALIENCE LTD
    - 2024-11-06
    icon of address71-75, Shelton Street, London, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,417,403 USD2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2017-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Farha, James Bassam
    Solicitor born in February 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Darden, Thomas Francis, Mr.
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Patel, Neel Anilkumar
    Engineer born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Vicent Peris, Joaquin, Mr.
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Gunn, Bill Haydon
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2024-10-24 ~ 2025-05-23
    OF - Director → CIF 0
  • 6
    White, David Kempton
    Director born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    Kececi Asur, Isik
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2021-08-05 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    THE EMISSIONS CAPTURE COMPANY GROUP LIMITED - now
    INFRASALIENCE LTD
    - 2024-11-06
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,417,403 USD2019-01-01 ~ 2019-12-31
    Officer
    2017-11-06 ~ 2020-05-20
    PE - Director → CIF 0
  • 9
    F&A SECRETARIES LTD - 2020-07-10
    F&A CO SEC SERVICES LTD - 2020-01-27
    icon of addressC/o Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-05-20 ~ 2024-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WHITEBOX CO2 CAPTURE COMPANY LIMITED

Previous names
INFRASALIENCE UK HOLDINGS LTD - 2021-07-29
THE EMISSIONS CAPTURE COMPANY LIMITED - 2024-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Related profiles found in government register
  • THE WHITEBOX CO2 CAPTURE COMPANY LIMITED
    Info
    INFRASALIENCE UK HOLDINGS LTD - 2021-07-29
    THE EMISSIONS CAPTURE COMPANY LIMITED - 2021-07-29
    Registered number 11049476
    icon of addressEast Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England SW7 1NR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • THE WHITEBOX CO2 CAPTURE COMPANY LIMITED
    S
    Registered number 11049476
    icon of addressEast Lodge, Prince Of Wales Gate, Hyde Park, London, United Kingdom, SW7 1NR
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • THE EMISSIONS CAPTURE COMPANY LIMITED
    S
    Registered number missing
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company
    CIF 2
  • INFRASALIENCE UK HOLDINGS LTD
    S
    Registered number 11049476
    icon of address71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-11-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressEast Lodge Prince Of Wales Gate, Hyde Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 USD2020-11-30
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEast Lodge Prince Of Wales Gate, Hyde Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2020-12-31
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressEast Lodge Prince Of Wales Gate, Hyde Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2020-12-31
    Person with significant control
    icon of calendar 2017-11-06 ~ 2025-05-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.