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.
Richwhite, David Mackellar
- New Zealander born in April 1948
Richwhite, David Mackellar
Resident in United Kingdom
Registered addresses and corresponding companiesGild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom
IIF 1 IIF 2Flat 16, Hale House, 34 De Vere Gardens, London, England, W8 5AQ, United Kingdom
IIF 3Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England
IIF 4 IIF 5 IIF 6 (more)C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
IIF 22C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom
IIF 23
- New Zealander born in April 1948
Richwhite, David Mackellar
Resident in New Zealand
Registered addresses and corresponding companiesC/o Certius Professional Sevices, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England
IIF 24
- born in April 1948
Richwhite, David Mackellar
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in April 1948
Mr David Mackellar Richwhite
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
IIF 27
- New Zealander born in April 1948
Mr David Richwhite
Resident in New Zealand
Registered addresses and corresponding companiesC/o Certius Professional Sevices, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England
IIF 28
- New Zealander born in April 1948
Mr David Mackellar Richwhite
Resident in England
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 29
- 1
BC INVESTCO 1 LIMITED
- nowBCC CRESCENT AVENUE LIMITED - 2015-11-25C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,347,974 GBP2024-09-30Officer2015-10-21 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,001 GBP2024-09-30Officer2016-01-07 ~ nowIIF 23 - Director → ME
- 355 Baker Street, LondonActive Corporate (3 parents)Person with significant control2021-01-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Rise4 Ltd, Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-09-29Officer2006-11-22 ~ nowIIF 10 - Director → ME
- 5C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,954,062 GBP2024-09-30Officer2018-08-29 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 65th Floor 89 New Bond Street, LondonDissolved Corporate (2 parents)Officer2011-05-20 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 75th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2011-07-04 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 1Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-531 GBP2018-05-31Officer2016-05-06 ~ 2019-02-26IIF 2 - Director → ME
- 2Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-531 GBP2018-05-31Officer2016-05-06 ~ 2019-02-26IIF 1 - Director → ME
- 3Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer1996-05-23 ~ 2007-11-13IIF 18 - Director → ME
- 4DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents, 15 offsprings)Officer1995-12-06 ~ 2007-11-13IIF 16 - Director → ME
- 5
DB CARGO (UK) LIMITED
- nowDB SCHENKER RAIL (UK) LIMITED - 2016-03-01ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18TRANSRAIL FREIGHT LIMITED - 1996-10-14TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents, 3 offsprings)Officer1996-05-23 ~ 2007-11-13IIF 20 - Director → ME - 6AXIOM RAIL COMPONENTS LIMITED - 2017-12-21EWS RAIL COMPONENTS LIMITED - 2008-11-25Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2005-06-17 ~ 2007-11-13IIF 11 - Director → ME
- 7DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01EWS INFORMATION SERVICES LIMITED - 2013-02-19EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08EWS FINANCE LIMITED - 2005-07-05Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer1997-04-09 ~ 2007-11-13IIF 4 - Director → ME
- 8DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer1997-11-27 ~ 2007-11-13IIF 13 - Director → ME
- 9TLF CO. LIMITED - 1997-02-05ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14CERTDEAL LIMITED - 1996-04-25Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer1997-04-09 ~ 2007-11-13IIF 5 - Director → ME
- 10LG JV LIMITED - 2004-04-15PG JV LIMITED - 1995-09-27Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Equity (Company account)2,062,000 GBP2024-12-31Officer1996-05-23 ~ 2007-11-13IIF 12 - Director → ME
- 11
LOADHAUL LIMITED
- nowTRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer1996-05-23 ~ 2007-11-13IIF 7 - Director → ME - 12
LOCOMOTIVE 6667 LIMITED
- nowDATENAIL LIMITED - 1998-08-17Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer1998-09-15 ~ 2007-11-13IIF 17 - Director → ME - 13
MAINLINE FREIGHT LIMITED
- nowTRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer1996-05-23 ~ 2007-11-13IIF 15 - Director → ME - 14Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer1996-05-23 ~ 2007-11-13IIF 9 - Director → ME
- 15Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer1995-12-09 ~ 2007-11-13IIF 19 - Director → ME
- 16NP JV LIMITED - 2003-12-16Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer1996-05-23 ~ 2007-11-13IIF 14 - Director → ME
- 17Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2004-12-17 ~ 2007-11-13IIF 6 - Director → ME
- 18Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer1995-12-08 ~ 2007-11-13IIF 8 - Director → ME
- 1926 Old Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ 2021-12-10IIF 21 - Director → ME2018-07-09 ~ 2018-07-09IIF 3 - Director → ME
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