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.
White, Joel Michael
- British born in November 1987
White, Joel Michael
Resident in United Kingdom
Registered addresses and corresponding companies&b, High Street, Aberdare, CF44 7AA, Wales
IIF 1Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 2 IIF 3 IIF 4Floor, 5 Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8RS, Wales
IIF 5Bron Y Deri, Mountain Ash, Mid Glamorgan, CF45 4LL, United Kingdom
IIF 6 IIF 7
- British director born in November 1987
White, Joel Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Joel Michael White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Joel Michael White
Resident in United Kingdom
Registered addresses and corresponding companiesOak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 18
- British born in November 1987
White, Joel Michael
Resident in Wales
Registered addresses and corresponding companies& 3rd Floors, Northgate House, Upper Borough Walls, Bath, BA1 1RG, England
IIF 19
- British born in November 1987
Mr Joel Michael White
Resident in Wales
Registered addresses and corresponding companies
- 1Ground Floor, 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (7 parents)Officer2023-03-23 ~ 2024-11-06IIF 11 - Director → ME
- 2
RAMSAY & WHITE ACCOUNTANTS FOR PROPERTY INVESTORS LTD
- 2021-05-17 12619173RAMSEY & WHITE ACCOUNTANTS FOR PROPERTY INVESTORS LTD
- 2020-05-29 126191735 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents, 5 offsprings)Officer2020-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
RAMSAY & WHITE DEVELOPMENTS LTD
- 2024-01-02 130990565 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2020-12-24 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 4
P.O.D.D. DEVELOPMENTS LTD
1151462630 Bron Y Deri, Mountain Ash, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5First Floor, 10 Village Way, Pinner, Middlesex, EnglandDissolved Corporate (8 parents)Officer2022-04-22 ~ 2022-11-11IIF 8 - Director → ME
- 6
RAMSAY & WHITE CAPITAL LTD
134713105 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 9 - Director → ME - 727a &b High Street, Aberdare, WalesActive Corporate (7 parents)Officer2018-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2018-07-27 ~ 2020-05-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8
RAMSAY & WHITE HOLDINGS LTD
- 2020-06-02 10254675CORACLE PROPERTIES LTD.
- 2018-01-08 102546755 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents, 4 offsprings)Officer2016-06-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RAMSAY & WHITE LTD
11127743Ground Floor, 5 Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Officer2017-12-29 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-29 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 1030 Bron Y Deri, Mountain Ash, Mid Glamorgan, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
RAMSAY & WHITE WEALTH MANAGEMENT LIMITED
139661205 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2022-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 18 - Has significant influence or control → OE - 12
ROBERTS CAPITAL LTD
136459327 Soundwell Road, Staple Hill, Bristol, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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