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.
Mr Simon Peter Robin White
Mr Simon Peter Robin White
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Simon Peter Robin
British accountant born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Simon Peter Robin
British chartered accountant born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Simon Peter Robin
British chartered accoutant born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
137, Heol Y Deri, Rhiwbina, Cardiff, CF14 6UH, Wales
White, Simon Peter Robin
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Simon Peter Robin
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
White, Simon Peter Robin
British Registered addresses and corresponding companies
IIF 14 137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
White, Simon Peter Robin
British accountantRegistered addresses and corresponding companies
IIF 15 137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
White, Simon Peter Robin
British company directorRegistered addresses and corresponding companies
IIF 16 137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
- 1MORRIS WHITE LIMITED - 2014-02-25 38 Triscombe Drive, Llandaff, CardiffDissolved Corporate (4 parents)Officer
2012-03-01 ~ dissolvedIIF 8 - Director → ME - 2 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 3 offsprings)Officer 2018-10-30 ~ dissolvedIIF 13 - Director → ME
- 3 137 Heol Y Deri, Rhiwbina, CardiffActive Corporate (2 parents)Equity (Company account)7,922 GBP2023-11-30Officer 2014-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 137 Heol Y Deri, Rhiwbina, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)86,544 GBP2024-12-31Officer 2016-12-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 137 Heol Y Deri, Rhiwbina, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-12-31Officer 2015-12-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United KingdomDissolved Corporate (2 parents)Officer 2003-10-08 ~ 2011-05-17IIF 11 - Director → ME 2003-10-08 ~ 2008-01-02IIF 16 - Secretary → ME
- 2MORRIS WHITE LIMITED - 2017-02-03JFM GROWING BUSINESS SOLUTIONS LIMITED - 2014-02-25 38 Triscombe Drive, Llandaff, CardiffActive Corporate (2 parents)Equity (Company account)13,279 GBP2025-01-31Officer 2014-02-03 ~ 2017-02-01IIF 7 - Director → ME
- 3TUBEX LIMITED - 1995-08-11 Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United KingdomDissolved Corporate (2 parents)Officer 2001-01-26 ~ 2011-05-17IIF 5 - Director → ME
- 4
TUBEX LIMITED
- nowMC253 LIMITED - 2002-11-27 11 Old Jewry 7th Floor, LondonDissolved Corporate (3 parents)Officer 2002-11-26 ~ 2011-05-17IIF 12 - Director → ME 2002-10-18 ~ 2008-01-11IIF 14 - Secretary → ME - 5
TUBEX RETAIL LIMITED
- nowTUBEX LIMITED - 2002-11-27FILBUK 366 LIMITED - 1995-08-11 Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United KingdomDissolved Corporate (2 parents)Officer 2000-09-04 ~ 2011-05-17IIF 4 - Director → ME 2000-09-04 ~ 2008-01-11IIF 15 - Secretary → ME
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