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, Dwayne
- British born in November 1989
White, Dwayne
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 161a Pall Mall Deposit, 124-128 Barlby Road, Ladbroke Grove, London, W10 6BL, England
IIF 27, Hawkins Road, London, NW10 9DR, England
IIF 37, Hawkins Road, London, NW10 9DR, United Kingdom
IIF 4 IIF 5Block A Unit 61a 124-128, Barlby Road, London, W10 6BL, England
IIF 6 IIF 7Hakuna Matata Foods, 7 Hawkins Road, London, NW10 9DR, United Kingdom
IIF 8Unit 61a, 124-128 Barlby Road, Ladbroke Grove, London, W10 6BL, United Kingdom
IIF 9
- British born in November 1989
White, Dwayne
Resident in England
Registered addresses and corresponding companies7, Hawkins Road, London, NW10 9DR, England
IIF 10
- British born in November 1989
Mr Dwayne White
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1161a Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL, England
IIF 127, Hawkins Road, London, NW10 9DR, England
IIF 137, Hawkins Road, London, NW10 9DR, United Kingdom
IIF 14 IIF 15Block A Unit 61a 124-128, Barlby Road, London, W10 6BL, England
IIF 16 IIF 17Hakuna Matata Foods, 7 Hawkins Road, London, NW10 9DR, United Kingdom
IIF 18Unit 61a, 124-128 Barlby Road, Ladbroke Grove, London, W10 6BL, United Kingdom
IIF 19
- British born in November 1989
Mr Dwayne White
Resident in England
Registered addresses and corresponding companies56a, Barrow Close, London, N21 3BD, England
IIF 20
- 1
18K LTD
116410467 Hawkins Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B & A SWIFT SOLUTIONS LTD
134833667 Hawkins Road, London, EnglandDissolved Corporate (4 parents)Officer2021-06-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-16 during the appointment or period of control
Dissolved on 2025-07-22 during the appointment or period of controlD.B MATERIALS HANDLING TRAINING LTD
- 2019-09-19 10677331DIEGO BLANCO LTD
- 2019-08-06 10677331C/o Businessrescueexpert, 49 Duke Street, DarlingtonDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
DC FACILITIES MANAGEMENT LTD
1409746061a Pall Mall Deposit 124-128 Barlby Road, Ladbroke Grove, London, EnglandDissolved Corporate (2 parents)Officer2022-05-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-10 ~ 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 - 5
HAKUNA MATATA FOODS LTD
10677351Hakuna Matata Foods, 7 Hawkins Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
MAGNA DEVELOPMENT GROUP LTD
124905494 Aquitania Close, Brooklands, Milton Keynes, EnglandActive Corporate (2 parents)Officer2020-02-28 ~ 2021-04-12IIF 7 - Director → MEPerson with significant control2020-02-28 ~ 2021-04-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MAGNA INVESTMENT GROUP LTD
124961334 Aquitania Close, Brooklands, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2020-03-03 ~ 2021-04-10IIF 6 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAGNA MAVEN LTD
1273559020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ 2021-04-10IIF 1 - Director → MEPerson with significant control2020-07-10 ~ 2021-04-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAGNA SOURCE LTD
123667724 Aquitania Close, Brooklands, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2019-12-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE GREAT SYNDICATE LTD
13147179Unit 61a 124-128 Barlby Road, Ladbroke Grove, London, United KingdomActive Corporate (8 parents)Officer2021-01-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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