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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maurice Leon David White

    Related profiles found in government register
  • Mr Maurice Leon David White
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Pall Mall, St James, London, SW1 Y5NQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 171-173 Gray's Inn Road, London, WC1X 8UE, United Kingdom

      IIF 4

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 5

    • 50 Aegon House, Lanark Square, London, E14 9QD, England

      IIF 6
  • Maurice Leon David White
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 50, 13, Aegon House, Lanark Square, London, E14 9QD, United Kingdom

      IIF 7
  • Mr Maurice Leon David White
    English born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Offices, 26 - 28 West Street, 26 - 28 West Street, Market Square, Rochford, SS4 1AJ, England

      IIF 8
  • Mr Maurice Leon David White
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 9
  • White, Maurice Leon David
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, United Kingdom

      IIF 10

    • 100 Pall Mall, St James, London, SW1 Y5NQ, United Kingdom

      IIF 11 IIF 12

    • 13, Lanark Square, London, E14 9QD, Uk

      IIF 13

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 14 IIF 15

    • C/o Johnston Carmichael Office G08, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 16

    • Flat 50, 13, Aegon House, Lanark Square, London, E14 9QD, United Kingdom

      IIF 17

    • Flat 51 Aegon House, 13 Lanark Square, London, E14 9QD, England

      IIF 18

    • 2nd Floor Offices, 26 - 28 West Street, 26 - 28 West Street, Market Square, Rochford, SS4 1AJ, England

      IIF 19
  • White, Maurice Leon David
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 20

    • 100 Pall Mall, St James, London, SW1 Y5NQ, United Kingdom

      IIF 21
  • White, Maurice Leon David
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 51 Aegon House, 13 Lanark Square, London, E149QD, United Kingdom

      IIF 22

    • 51aegon House, 13 Lanark Square, London, E149QD, England

      IIF 23
  • White, David Maurice Leon
    English born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Haus Block Management, 266 Kingsland Road, Hackney, London, E8 4DG, England

      IIF 24

    • 170, Redbridge Lane East, Ilford, Essex, IG4 5BL

      IIF 25

    • 51 Aegon House, 13 Lanark Square, London, E14 9QD

      IIF 26 IIF 27 IIF 28

    • Flat 51, Aegon House 13 Lanark Square, London, E14 9QD

      IIF 29

    • Flat 51, Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom

      IIF 30
  • White, David Maurice Leon
    English

    Registered addresses and corresponding companies

    • 51 Aegon House, 13 Lanark Square, London, E14 9QD

      IIF 31 IIF 32
  • White, David

    Registered addresses and corresponding companies

    • 51 Aegon House, 13 Lanark Square, London, E14 9QD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 23
  • 1
    12211830 LTD - now
    PEGASUS FUTURE HOMES LIMITED
    - 2022-01-12 12211830
    3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-18 ~ 2020-10-20
    IIF 10 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-11-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4EGT WALES1 LTD
    09463961
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4EVERGREEN TECHNOLOGIES LIMITED
    07442233 09465578
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-11-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4EVERGREEN TECHNOLOGIES V1 LIMITED
    09465578 07442233
    171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BUTTERMERE COURT (LONDON) MANAGEMENT COMPANY LIMITED
    13666997
    1st Floor 314 Regents Park Road, Finchley, London, England
    Active Corporate (7 parents)
    Officer
    2025-11-03 ~ now
    IIF 20 - Director → ME
  • 6
    DEVONSHIRE HOTELS (LONDON) LIMITED
    - now 05276430
    DEVONSHIRE FILMS LIMITED - 2005-03-16
    The Lodge At Winchelsea, Hastings Road, Winchelsea, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-06-28 ~ 2007-07-24
    IIF 28 - Director → ME
  • 7
    DWI HOLDINGS (UK) LIMITED
    - now 07262425
    UPPER RICHMOND (NO.22) LIMITED - 2010-06-28
    Apsley House, 176 Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DWMANAGEMENT1 LTD
    12634852
    Flat 50, 13, Aegon House Lanark Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    EDEN GARDEN ALLOTMENTS LIMITED
    09494470
    3 Warwick Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 10
    G.D.A. HOLDINGS LIMITED
    - now 03383951
    E.G.C. EVENTS LIMITED - 2004-11-22
    Hill Rise House, Hill Rise House, 12-14 Hill Rise, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    GD HERBAL HEALTH LIMITED
    11430968
    2nd Floor Offices, 26 - 28 West Street 26 - 28 West Street, Market Square, Rochford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GDA HOLDINGS GLOBAL LTD
    07378938
    Hill Rise House, 12-14 Hill Rise, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    GLENGALL BRIDGE MANAGEMENT LIMITED
    03315335
    46 C Shooters Hill Road, London, England
    Active Corporate (15 parents)
    Officer
    2017-11-06 ~ 2018-11-20
    IIF 24 - Director → ME
  • 14
    HAPPINESS SMILE LIMITED
    08463813
    171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-29 ~ 2014-03-30
    IIF 18 - Director → ME
  • 15
    KYPESIDE DEVELOPMENTS LIMITED
    10220208
    Insolvency (Case 1) In administration
    Administration started on 2019-05-22 during the appointment or period of control
    Administration ended on 2022-11-28 during the appointment or period of control
    C/o Johnston Carmichael Office G08 Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2020-10-20
    IIF 16 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    KYPESIDE VILLAGE LTD
    - now 10936559
    KYPESIDE ECO VILLAGE LTD
    - 2019-11-05 10936559
    50 Aegon House Lanark Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2020-10-20
    IIF 14 - Director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MPW.ASSOCIATES LIMITED
    09472000
    3 Warwick Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 23 - Director → ME
  • 18
    NAVENTIS DEVELOPMENTS LIMITED - now
    TVR FITNESS LTD
    - 2006-06-19 05557800
    Naventis Court, The Management Office, Singleton Street, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2006-01-20
    IIF 26 - Director → ME
    2005-09-08 ~ 2006-01-20
    IIF 31 - Secretary → ME
  • 19
    NEVIS ASTON INVESTMENTS LIMITED
    07386991
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 13 - Director → ME
  • 20
    NEWSHAM HOUSE LIMITED
    - now 02719425
    THE DAY SURGERY GROUP LTD
    - 2002-06-05 02719425
    RELIFE LIMITED - 1996-08-06
    Newsham House, 262 Stroud Road Tuffley, Gloucester, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-29 ~ 2003-12-22
    IIF 29 - Director → ME
  • 21
    PURE ENERGY & POWER PLC
    05075316
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-10-06
    Commencement of winding up on 2006-01-30
    Conclusion of winding up on 2009-11-04
    Dissolved on 2010-02-10
    C/o Abbott Fielding Nexus House, 2 Cray Road, Sidcup, Kent
    Dissolved Corporate (13 parents)
    Officer
    2004-08-20 ~ 2005-03-02
    IIF 27 - Director → ME
  • 22
    SEGMENT HOUSING LIMITED - now
    4EVER HOUSING LIMITED
    - 2017-07-13 09903682
    39 Ovington Street, London
    Active Corporate (11 parents)
    Officer
    2015-12-04 ~ 2017-01-31
    IIF 25 - Director → ME
  • 23
    VICTORIAN VOILE LIMITED
    08397698
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.