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.
Mrs Susan White
- British born in October 1972
Mrs Susan White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
White, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old House, The Square, Hamble, Southampton, SO31 4LS, England
IIF 5
- British director born in October 1972
White, Susan
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB, United Kingdom
IIF 6
- British manager born in October 1972
White, Susan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old House, The Square, Hamble, Southampton, SO31 4LS, United Kingdom
IIF 7
- British born in March 1961
Mrs Susan White
Resident in England
Registered addresses and corresponding companies5 Cranemarsh Close, Fallowfield, Ashington, Northumberland, NE63 8NL, England
IIF 8
- born in October 1972
White, Susan
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9
- British born in March 1961
White, Susan
Resident in England
Registered addresses and corresponding companies5 Cranemarsh Close, Fallowfield, Ashington, Northumberland, NE63 8NL, England
IIF 10
- British academic born in March 1961
White, Susan
Resident in England
Registered addresses and corresponding companiesThe Print House, 18 Ashwin Street, London, E8 3DL
IIF 11
- British director born in August 1966
White, Susan
Resident in Wales
Registered addresses and corresponding companies69, Loughor Road, Gorseinon, Swansea, SA4 6AZ
IIF 12
- born in October 1972
White, Susan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
White, Susan
- Registered addresses and corresponding companies
White, Susan
5 Cranemarsh Close, Fallowfield, Ashington, Northumberland, NE63 8NL
IIF 18
- 1
IRESI LTD
- 2018-09-21 11217406The Old House The Square, Hamble, Southampton, United KingdomDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
DHARMA DRAGON LTD
12939924Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
FRG LIMITED
02702928101 Pentonville Road 101 Pentonville Road, London, EnglandActive Corporate (72 parents)Officer2012-11-21 ~ 2021-11-11IIF 11 - Director → ME - 4MAXIMUM RETURN SYSTEM LTD - now
IWOLF LTD
- 2021-07-26 09313168BEET PLUS LIMITED
- 2017-10-03 0931316827 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-09-14 ~ 2017-10-12IIF 5 - Director → ME - 5
WHITE AMBA INVESTMENTS LLP
- 2021-09-21 OC36343927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2023-06-29 ~ dissolvedIIF 13 - LLP Designated Member → ME2011-04-04 ~ 2023-03-20IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-09-17IIF 1 - Has significant influence or control → OE - 6
OVIVO WELLNESS LIMITED
- 2015-01-16 07943651Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2012-02-09 ~ 2016-09-10IIF 6 - Director → ME - 7
R&S WHITE LIMITED
063117475 Cranemarsh Close, Fallowfield, Ashington, NorthumberlandActive Corporate (2 parents)Officer2018-02-22 ~ nowIIF 10 - Director → ME2007-07-13 ~ nowIIF 18 - Secretary → MEPerson with significant control2018-02-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AMBA TRADING LTD.
- 2011-02-14 06111032AMBA INVESTMENTS LTD.
- 2007-03-02 06111032Otterholme Holly Hill Lane, Sarisbury Green, Southampton, EnglandDissolved Corporate (2 parents)Officer2007-02-16 ~ 2020-05-22IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-05-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WHITE BROTHERS (DARLINGTON) LIMITED
00527464C/o Brackenbury Clark & Co Limited, 26 York Place, Leeds, EnglandDissolved Corporate (6 parents)Officer2007-02-28 ~ 2010-01-01IIF 14 - Secretary → ME - 10
WHITE BROTHERS HONDA LIMITED
05346264C/o Brackenbury Clark & Co Limited, 26 York Place, Leeds, EnglandDissolved Corporate (5 parents)Officer2007-02-28 ~ 2010-01-01IIF 15 - Secretary → ME - 11
WHITE-WEBS LTD
0612692369 Loughor Road, Gorseinon, SwanseaLiquidation Corporate (3 parents)Officer2007-02-23 ~ nowIIF 12 - Director → ME2007-02-23 ~ nowIIF 17 - Secretary → ME
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