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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
White, Edward David
- British born in January 1945
White, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 110, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
IIF 19Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England
IIF 20 IIF 21 IIF 22
- British chairman born in January 1945
White, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies23 Midcroft, Ruislip, Middlesex, HA4 8ER
IIF 23
- British company director born in January 1945
White, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 24
- British director born in January 1945
White, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 253 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 263 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ
IIF 273, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
IIF 2823 Midcroft, Ruislip, Middlesex, HA4 8ER
IIF 29
- British management consultant born in January 1945
White, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1945
White, Edward David
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 33
- British born in January 1945
White, Edward David
Resident in England
Registered addresses and corresponding companies - British born in January 1945
Mr Edward David White
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG
IIF 3610, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 433 Radian Court, Knowlhill, Milton Keynes, Bucks, MK5 8PJ
IIF 44Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, SN25 5AB, England
IIF 45
- British management consultant born in January 1945Registered addresses and corresponding companies
White, Edward David
10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
White, Edward David
10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 47
- British management consultantRegistered addresses and corresponding companies
White, Edward David
- British born in January 1945
Dr Edward David White
Resident in England
Registered addresses and corresponding companies3, Radian Court, Davy Avenue, Knowlhill, Milton Keynes, MK5 8PJ, England
IIF 51
- British born in January 1945
Mr Edward David White
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1
RENTMAN LIMITED
- 2020-12-24 04101167SECKLOE 51 LIMITED - 2001-03-2910 Queen Street Place, London, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2021-12-31Officer2010-04-13 ~ nowIIF 15 - Director → ME - 2
APD BUSINESS MANAGEMENT LTD
06005270Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, EnglandActive Corporate (10 parents)Equity (Company account)-817,944 GBP2024-12-31Officer2018-01-05 ~ nowIIF 21 - Director → ME - 3NETPORT LIMITED - 2010-11-19Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)551,606 GBP2024-12-31Officer2018-01-05 ~ nowIIF 22 - Director → ME
- 4
BLACK RABBIT PROPERTIES LLP
OC32110110 Queen Street Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,683,720 GBP2021-12-31Officer2006-07-20 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLACK RABBIT PROPERTY HOLDINGS LIMITED
1466795810 Queen Street Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,900,050 GBP2023-12-31Officer2023-02-16 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRAGENHAM
1250306010 Queen Street Place, LondonActive Corporate (4 parents)Officer2020-03-06 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BEAUSOCO SEVEN LIMITED
- 1992-09-17 0274340610 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Officer1992-09-07 ~ 2021-06-01IIF 32 - Director → ME - 8
CMA SOLUTIONS LIMITED
- 2022-02-10 03493311EURORISE 2000 LIMITED - 1998-09-1110 Queen Street Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)32,361 GBP2021-12-31Officer2004-11-10 ~ nowIIF 12 - Director → ME2004-11-10 ~ nowIIF 47 - Secretary → ME - 9
E.D.W. TECHNOLOGY LIMITED
031128833 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (11 parents)Equity (Company account)4,494,953 GBP2024-10-31Officer1995-10-12 ~ 2025-03-11IIF 24 - Director → ME - 10
EDW AUTOMOTIVE LIMITED
11123572Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-444,491 GBP2024-12-31Officer2017-12-22 ~ nowIIF 19 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 11
E4B HOLDINGS LIMITED
- 2010-11-22 05934466BUYOUT LIMITED
- 2006-09-27 059344663 Radian Court, Knowlhill, Milton Keynes, BucksActive Corporate (14 parents, 3 offsprings)Equity (Company account)837,687 GBP2024-10-31Officer2006-09-20 ~ 2025-03-11IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-19IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EFFIMOVE UK LIMITED
14018544701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-04-30Officer2022-04-01 ~ nowIIF 34 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 13
ENERGYCO1 LIMITED
- 2005-05-26 05064028Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-05-17 ~ dissolvedIIF 29 - Director → ME - 14
ELEVENCI LIMITED
12189776701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)-287,411 GBP2024-12-31Officer2019-09-04 ~ nowIIF 35 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 15PROSPERACE LIMITED - 1985-07-123 Radian Court, Knowlhill, Milton Keynes, United KingdomActive Corporate (20 parents)Equity (Company account)1,771,716 GBP2024-10-31Officer2017-07-13 ~ 2025-03-11IIF 28 - Director → ME
- 16
ENERGYCO2 LIMITED
050955553 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2005-05-17 ~ dissolvedIIF 26 - Director → ME - 17
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED
050100563 Radian Court, Knowlhill, Milton Keynes, EnglandActive Corporate (17 parents)Equity (Company account)3 GBP2025-01-31Person with significant control2016-04-06 ~ 2019-12-19IIF 51 - Has significant influence or control → OE - 18LATIMER SYSTEMS GROUP LIMITED - 2001-07-1610 Queen Street Place, London, United KingdomActive Corporate (17 parents, 3 offsprings)Equity (Company account)496,448 GBP2021-12-31Officer2010-04-13 ~ nowIIF 4 - Director → ME
- 19
LS2 LIMITED
0476910510 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-01 ~ 2021-06-01IIF 46 - Director → ME - 20MSX INTERNATIONAL CLM LIMITED - now
ACTUATE BUSINESS SOLUTIONS LIMITED
- 2008-01-18 04475392ENFRANCHISE 464 LIMITED - 2002-08-01The Octagon, Middleborough, Colchester, EssexDissolved Corporate (13 parents)Officer2004-05-14 ~ 2007-10-16IIF 23 - Director → ME2005-06-01 ~ 2007-10-16IIF 50 - Secretary → ME - 21
ORPHEUS AFTERMARKET LIMITED
- 2010-11-11 03971825AFTERSALES SOLUTIONS LIMITED - 2001-06-0410 Queen Street Place, London, United KingdomActive Corporate (14 parents)Equity (Company account)0 GBP2023-12-31Officer2010-04-13 ~ nowIIF 17 - Director → ME - 22
NEXUS BUSINESS SOLUTIONS LIMITED
- 2012-04-11 03671481NEXUS BUSINESS SOLUTIONS PLC
- 2010-07-15 03671481ROWANDENE LIMITED - 1999-03-2510 Queen Street Place, London, United KingdomActive Corporate (17 parents, 4 offsprings)Equity (Company account)-1,000 GBP2023-12-31Officer2010-04-13 ~ nowIIF 10 - Director → ME - 23
NEXUS BUSINESS SOLUTIONS HOLDINGS LIMITED
1466789610 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2023-02-16 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24NETWORK COMPUTER SERVICES U.K. LIMITED - 2002-11-08FIRSTMOVE LIMITED - 1981-12-3110 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)-0 GBP2023-12-31Officer2010-04-13 ~ nowIIF 18 - Director → ME
- 25
NETWORK MANAGEMENT SERVICES UK LIMITED
- 2016-08-08 02048558HOTSTRETCH LIMITED - 1988-03-1610 Queen Street Place, London, United KingdomActive Corporate (10 parents)Equity (Company account)1,397,362 GBP2023-12-31Officer2010-04-13 ~ nowIIF 16 - Director → ME - 26NETWORK RENTAL UK LIMITED - 2003-11-13KITTO LIMITED - 1991-05-1310 Queen Street Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)2 GBP2021-12-31Officer2010-04-13 ~ nowIIF 6 - Director → ME
- 27SOLIFI (UK) LIMITED - now10 Queen Street Place, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer1997-09-17 ~ 2021-06-01IIF 30 - Director → ME1997-09-17 ~ 2021-06-01IIF 49 - Secretary → ME
- 28ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)39,069 GBP2024-12-31Officer2018-01-05 ~ nowIIF 20 - Director → ME
- 29
UNWIRED SOLUTIONS LIMITED
0377912910 Queen Street Place, London, United KingdomDissolved Corporate (10 parents)Officer2014-05-25 ~ 2021-06-01IIF 31 - Director → ME - 3010 Queen Street Place, London, United KingdomActive Corporate (8 parents)Officer2000-04-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
LATIMER WARRANTY SOLUTIONS LIMITED
- 2015-12-17 03532202LATIMER FURNISHINGS LIMITED - 2001-05-3010 Queen Street Place, London, United KingdomActive Corporate (13 parents)Equity (Company account)72 GBP2021-12-31Officer2010-04-13 ~ nowIIF 13 - Director → ME - 32
WHITE CLARKE GROUP HOLDINGS LIMITED
1001404910 Queen Street Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-02-18 ~ 2021-06-01IIF 25 - Director → ME - 33
WHITE CLARKE TECH GROUP LIMITED
1466750310 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-16 ~ 2024-03-05IIF 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% → OE - 34
WHITE CLARKE TECH HOLDINGS LIMITED
1466796210 Queen Street Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2023-02-16 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
WCP IT SERVICES LIMITED
- 2004-09-07 0373882410 Queen Street Place, London, United KingdomActive Corporate (10 parents, 4 offsprings)Equity (Company account)3,000 GBP2021-12-31Officer1999-03-23 ~ nowIIF 5 - Director → ME1999-03-23 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-07-26IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
WOBURN CONSULTING GROUP LIMITED
0583905110 Queen Street Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)-25,386 GBP2021-12-31Officer2006-06-06 ~ nowIIF 9 - Director → ME - 37
WOBURN CONSULTING LIMITED
0583854110 Queen Street Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2022-12-31Officer2006-06-06 ~ nowIIF 7 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.