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 0
  • Not found in our database.
parent relation
Company in focus

UAB WHITE FINANCIAL


Related profiles found in government register
  • UAB WHITE FINANCIAL
    S
    Registered number missing
    Zalgirio, G. 90-100, Vilnius, Lithuania
    Private Limited Liability Company
    CIF 1
  • WHITE FINANCIAL UAB LTD
    S
    Registered number missing
    9-11 Maria Louisa Bulevard, Floor 2, Triaditsa, Sofia 1000, Bulgaria
    Sole-Owner Limited Liability Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • UAB WHITE FINICIAL UK LIMITED - 2021-04-29
    Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    515,264 GBP2023-04-30
    Person with significant control
    2021-08-21 ~ 2022-05-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2022-05-20 ~ 2022-05-21
    CIF 4 - Ownership of shares – 75% or more OE
    2022-06-07 ~ 2025-01-09
    CIF 2 - Ownership of shares – 75% or more OE
    Person with significant control
    2022-05-20 ~ 2022-05-20
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.