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 Timothy James White
- British born in November 1959
Mr Timothy James White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Timothy James White
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, GU6 8NQ, United Kingdom
IIF 8
- British born in November 1959
Mr Timothy James White
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British roofing supplies distributor born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesOrrock Lodge, Balmedie, Aberdeen, Aberdeenshire, AB23 8YA
IIF 20
- born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ
IIF 21
- British born in November 1959
White, Timothy James
Resident in Scotland
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, GU6 8NQ, England
IIF 22Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom
IIF 23Rossmore House, Rossmore Road East, Ellesmere Port, CH65 3DA, United Kingdom
IIF 24Unit 1, 28 Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland
IIF 25 IIF 262, Sutton Lane, London, EC1M 5PU, United Kingdom
IIF 27C/o Ashgrove Group Ltd, Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3QQ, Scotland
IIF 28
- British director born in November 1959
White, Timothy James
Resident in Scotland
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, GU6 8NQ, England
IIF 29
- 1
JESMOND CONSTRUCTION LTD
SC362908C/o Ashgrove Trading Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, ScotlandActive Corporate (17 parents)Officer2009-07-21 ~ 2019-05-22IIF 20 - Director → ME2022-04-01 ~ nowIIF 28 - Director → ME - 2
LAREINE ENGINEERING (HOLDINGS) LIMITED
SC576941Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (12 parents, 1 offspring)Officer2021-11-05 ~ nowIIF 25 - Director → ME - 3LAREINE FABRICATIONS LIMITED - 2004-05-28Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (11 parents)Officer2021-11-05 ~ nowIIF 26 - Director → ME
- 4
ONEMEDIUK LTD
07575447Rossmore House, Rossmore Road East, Ellesmere Port, United KingdomActive Corporate (11 parents)Officer2011-03-30 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-01 ~ 2019-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RYNO HOLDINGS LIMITED
13814256Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-12-22 ~ nowIIF 27 - Director → MEPerson with significant control2021-12-22 ~ 2025-12-20IIF 11 - Has significant influence or control → OE - 6
WS NORTH LTD
- 2015-08-03 09623250Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (7 parents)Officer2015-06-04 ~ 2025-05-01IIF 17 - Director → MEPerson with significant control2016-05-25 ~ 2023-11-30IIF 3 - Has significant influence or control → OE - 7
SERTUS GROUP LIMITED
13813443Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ 2021-12-22IIF 29 - Director → MEPerson with significant control2021-12-22 ~ 2021-12-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
SERTUS LIMITED
10210575Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (6 parents)Officer2016-06-02 ~ 2019-01-29IIF 16 - Director → MEPerson with significant control2016-06-02 ~ 2019-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
TP & JLW LTD
08791872Europa House, Alfold Road, Cranleigh, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 19 - Director → ME - 10
U25BC LTD
15717082Europa House, Alfold Road, Cranleigh, United KingdomActive Corporate (5 parents)Officer2024-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 8 - Has significant influence or control → OE - 11
WS HOLDINGS (UK) LIMITED
- 2017-11-20 09187485Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (7 parents, 2 offsprings)Officer2014-08-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 12
WHITESALES HOLDINGS LIMITED
13810801Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 9 - Has significant influence or control → OE - 13Europa House, Alfold Road, Cranleigh, SurreyActive Corporate (8 parents)Officer2019-01-29 ~ nowIIF 14 - Director → ME2013-04-10 ~ 2017-04-01IIF 13 - Director → MEPerson with significant control2019-01-01 ~ 2023-11-30IIF 5 - Has significant influence or control → OE
- 14
WSCO LIMITED
- 2014-07-08 08482218Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (8 parents)Officer2013-04-10 ~ dissolvedIIF 18 - Director → ME - 15Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (20 parents)Officer2013-01-29 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 16Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (1 parent)Officer2017-02-10 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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