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
Individuals in focus
White, David
- British born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
David White
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9
- British chief foreign exchange trader born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
IIF 10
- British company director born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15
- British director born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies - British managing director nat west gfm born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
IIF 18
- British born in May 1959
Mr David White
Resident in United Kingdom
Registered addresses and corresponding companies - British bank officer born in April 1943Registered addresses and corresponding companies
White, David
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
IIF 23
- British bank official born in April 1943Registered addresses and corresponding companies
White, David
- British company director born in April 1943Registered addresses and corresponding companies
White, David
- British Registered addresses and corresponding companies
White, David
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
IIF 30
- British born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies - British company director born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies23, Hunter Drive, Wickford, SS12 9QR, England
IIF 33
- British fitness trainer born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 34
- British born in May 1959
Mr David White
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, David
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 38
- British born in July 1994
Mr Samuel David White
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1BRABCO 622 LIMITED - 2006-12-05Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (14 parents)Officer2007-01-25 ~ 2011-05-17IIF 14 - Director → ME
- 2
ADP SPORTS LTD
1189683027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2019-03-21 ~ nowIIF 32 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 3
AXIA FX LIMITED
- 2017-02-01 0576295127 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Officer2006-03-30 ~ nowIIF 3 - Director → ME2013-06-19 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BEVELTOP LIMITED
02684638135 Bishopsgate, LondonDissolved Corporate (19 parents)Officer2000-05-22 ~ 2004-05-28IIF 10 - Director → ME - 5BLACKHEATH & BROMLEY HARRIERS AC. - now
B.H.H.Q.,LIMITED
- 2017-05-20 00215991Norman Park Community Sports Centre, Hayes Lane, Bromley, EnglandActive Corporate (26 parents)Officer1996-11-25 ~ 2010-03-27IIF 30 - Secretary → ME - 6
BRANDNEW MARKETING LIMITED
1406550127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ 2023-12-31IIF 12 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 7CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (51 parents)Officer2001-01-29 ~ 2010-12-31IIF 16 - Director → ME
- 8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2008-05-20 ~ 2010-12-31IIF 17 - Director → ME - 9
CLAVIUS TECH LIMITED
15285085Unit 15 Middlemore Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 10
DNEL CUSTOM CAMPERS AND TRAILERS LIMITED
1225061227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
DNEL LTD
09165930Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2017-08-23 ~ 2023-05-24IIF 6 - Director → MEPerson with significant control2017-09-05 ~ 2022-01-26IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DW ADVISORY LIMITED
10520868The Briars, Watts Lane, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 19 - Has significant influence or control → OE - 13DW JOINERY SOLUTIONS LTD - now
D.W. INSTALLATIONS LIMITED
- 2026-02-17 078760118 Margaret Close, Aston, Sheffield, South YorkshireActive Corporate (2 parents)Officer2011-12-08 ~ 2019-08-07IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE - 14EBS GROUP LIMITED - now
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29 02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (136 parents, 2 offsprings)Officer2000-08-25 ~ 2003-09-24IIF 18 - Director → ME - 1533 Cannon Street, LondonActive Corporate (58 parents)Officer(before 1992-08-22) ~ 2000-05-11IIF 27 - Director → ME
- 16Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 8 - LLP Member → ME
- 17TRUSHELFCO (NO.2426) LIMITED - 1998-11-1825 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (25 parents)Officer1999-11-19 ~ 2003-06-27IIF 23 - Director → ME
- 18FUNDSETTLE EOC NOMINEES LIMITED - now
JPM SAL PENSION NOMINEES LTD.
- 2000-08-24 02873590TRUSHELFCO (NO. 1989) LIMITED - 1994-03-2833 Cannon Street, LondonActive Corporate (44 parents)Officer2000-04-12 ~ 2000-07-13IIF 24 - Director → ME - 19
GUARANTY NOMINEES LIMITED
0022471425 Bank Street, Canary Wharf, LondonActive Corporate (69 parents)Officer(before 1992-08-22) ~ 2003-06-27IIF 26 - Director → ME - 20
INNER SANCTUM (DNEL) LTD
1399833327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-23 ~ 2023-12-31IIF 13 - Director → ME - 21
JPM (EAGLE STAR) NOMINEES LIMITED
- 1999-03-24 02727383TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (57 parents)Officer1999-02-18 ~ 2003-06-27IIF 28 - Director → ME - 2225 Bank Street, Canary Wharf, LondonActive Corporate (65 parents)Officer(before 1992-08-22) ~ 2003-06-27IIF 29 - Director → ME
- 23
STAMPBASE LIMITED
- 1988-06-24 0224605825 Bank Street, Canary Wharf, LondonActive Corporate (75 parents)Officer~ 2003-06-27IIF 25 - Director → ME - 24MICRO FUSION 2003-5 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2005-01-28 ~ nowIIF 7 - LLP Member → ME
- 25Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (30 parents)Officer2011-06-22 ~ 2020-06-10IIF 1 - Director → ME
- 26
SPARROW SERVICES LIMITED
1505563423 Hunter Drive, Wickford, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 27
THE HERCULES CLUB LTD
1257371827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 34 - Director → ME2020-04-27 ~ 2021-05-28IIF 11 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2020-04-27 ~ 2021-05-28IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 28
WHITES FX UK LIMITED
0949653210 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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