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, Graham
- British born in April 1988
White, Graham
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Graham White
Resident in England
Registered addresses and corresponding companies - British born in April 1988
White, Graham Matthew
Resident in United Kingdom
Registered addresses and corresponding companies64, Victoria Road, Horley, RH6 7PZ, England
IIF 10West Retford Hall, Rectory Road, Retford, Nottinghamshire, DN22 7AY, England
IIF 11205, Outgang Lane, Dinnington, Sheffield, S25 3QY, England
IIF 12Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, S81 0TP, United Kingdom
IIF 13 IIF 14Carlton Forest Distribution Centre, Blyth Road, Worksop, S81 0TP, United Kingdom
IIF 15Carlton Forest Distribution Centre, Blyth Road, Worskop, Nottinghamshire, S81 0TP, England
IIF 16 IIF 17
- British born in April 1988
Mr Graham Matthew White
Resident in United Kingdom
Registered addresses and corresponding companies64, Victoria Road, Horley, RH6 7PZ, England
IIF 18
- 1
COMPLETE HAULAGE SOLUTIONS LIMITED
- 2024-05-23 14996402COMPLETE PRODUCE LOGISTICS LIMITED
- 2024-04-04 14996402Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)Officer2023-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2Eaton House, Amelia Court, Retford, EnglandDissolved Corporate (9 parents)Officer2021-01-13 ~ 2022-06-13IIF 14 - Director → ME
- 3C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (10 parents, 5 offsprings)Officer2020-06-01 ~ 2022-06-13IIF 15 - Director → ME
- 4
CARLTON FOREST RENEWABLE HOLDINGS LIMITED
10673195Eaton House, Amelia Court, Retford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2021-01-13 ~ 2022-06-13IIF 13 - Director → ME - 5
CARLTON FOREST RENEWABLES WORKSOP LIMITED
13289383Eaton House, Amelia Court, Retford, EnglandDissolved Corporate (8 parents)Officer2021-03-24 ~ 2022-06-13IIF 17 - Director → ME - 6
HD FULFILMENT LTD
- 2023-04-17 1421127264 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
COMPLETE FREIGHT AND CUSTOMS LIMITED
14867712105 105 London Road, Benfleet, Essex, EnglandActive Corporate (8 parents)Officer2023-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2023-05-15 ~ 2026-02-05IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
COMPLETE PROPERTY AND RENEWABLE ENERGY SOLUTIONS LIMITED
- 2024-04-14 1562636539 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
FILTER8 LIMITED
13289186Eaton House, Amelia Court, Retford, EnglandDissolved Corporate (8 parents)Officer2021-03-24 ~ 2022-06-13IIF 16 - Director → ME - 10
FORTEXA LIMITED
16383168205 Outgang Lane, Dinnington, Sheffield, EnglandActive Corporate (4 parents)Officer2026-03-19 ~ nowIIF 12 - Director → ME - 11
NORTH NOTTS BID LIMITED
10859934Middletons Yard, Potter Street, Worksop, Nottinghamshire, United KingdomActive Corporate (31 parents)Officer2021-09-14 ~ 2022-07-15IIF 11 - Director → ME - 12
WHITE & CO PROPERTY HOLDINGS LIMITED
1702781164 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.