The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Malcolm Keith White
Mr Malcolm Keith White
British born in March 1956Resident in Australia
Registered addresses and corresponding companies
IIF 1
Lotus House, Campbell Way, Dinnington Sheffield, S25 3QD
IIF 2 IIF 3 IIF 4 (more) Lotus House, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 9 Quantim House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD
IIF 10 Quantum House, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 11 IIF 12 Quantum House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD
IIF 13 IIF 14 1-4, London Road, Spalding, Lincolnshire, PE11 2TA
Mr Malcolm Keith White
Australian born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Lotus House, Campbell Way, Dinnington, Sheffield, S25 3QD, England
Mr Malcolm Keith White
Australian born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 16, Lancaster Walk, Worksop, S81 7NG, United Kingdom
White, Malcolm Keith
British director born in March 1956Resident in England
Registered addresses and corresponding companiesWhite, Malcolm Keith
British manager born in March 1956Resident in England
Registered addresses and corresponding companiesWhite, Malcolm Keith
British none born in March 1956Resident in England
Registered addresses and corresponding companiesWhite, Malcolm Keith
Australian manager born in March 1956Resident in England
Registered addresses and corresponding companiesWhite, Malcolm Keith
Registered addresses and corresponding companies
- 1 Quantum House Campbell Way, Dinnington, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)95,639 GBP2024-03-31Officer
2023-09-04 ~ nowIIF 17 - Director → ME - 2
DORMANT 120 LIMITED
- nowYARDLINK LIMITED - 1990-12-12TRENT VALLEY WINDOW AND DOOR COMPANY LIMITED - 2019-07-24 Quantum House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,000 GBP2022-08-31Officer 2017-03-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 10 - Has significant influence or control → OE - 3 Quantum House Campbell Way, Dinnington, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,135,080 GBP2024-03-31Officer 2017-02-14 ~ nowIIF 21 - Director → ME
- 4 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2015-03-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 5 Quantum House Campbell Way, Dinnington, Sheffield, South YorkshireActive Corporate (3 parents)Officer 2013-12-09 ~ nowIIF 23 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 6 Quantum House Campbell Way, Dinnington, Sheffield, South YorkshireActive Corporate (5 parents, 1 offspring)Officer 2013-10-15 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 7 Quantim House Campbell Way, Dinnington, Sheffield, South YorkshireActive Corporate (3 parents)Officer 2013-12-09 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 8
TRENT 123 LIMITED
- nowTRENT VALLEY ARCHITECTURAL GLAZING LIMITED - 2017-04-28 Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9 Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 10 Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 11 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)Officer 2017-04-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12 Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 13 Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 14 Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 15 Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 16
TVHI LIMITED
- nowTRENT VALLEY HOME IMPROVEMENTS LIMITED - 2017-04-28 Lotus House Campbell Way, Dinnington, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2017-03-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 Quantum House Campbell Way, Dinnington, Sheffield, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,135,080 GBP2024-03-31Person with significant control 2017-02-14 ~ 2024-09-10IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 2 Quantum House Campbell Way, Dinnington, Sheffield, South YorkshireActive Corporate (3 parents)Officer 2013-12-09 ~ 2014-06-04IIF 34 - Secretary → ME
- 3 Quantim House Campbell Way, Dinnington, Sheffield, South YorkshireActive Corporate (3 parents)Officer 2013-12-09 ~ 2014-06-04IIF 35 - Secretary → ME
- 4 Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-110,809 GBP2018-05-31Officer 2017-04-28 ~ 2017-09-30IIF 19 - Director → MEPerson with significant control 2017-04-28 ~ 2017-08-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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