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, Dwayne
White, Dwayne
British ceo born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Hawkins Road, London, NW10 9DR, United Kingdom
White, Dwayne
British directer born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 61a, 124-128 Barlby Road, Ladbroke Grove, London, W10 6BL, United Kingdom
White, Dwayne
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Dwayne
British estate agent born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Dwayne
British forklift instructor born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7, Hawkins Road, London, NW10 9DR, England
White, Dwayne
British company director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 10 7, Hawkins Road, London, NW10 9DR, England
Mr Dwayne White
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
IIF 12 61a Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL, England
IIF 13 7, Hawkins Road, London, NW10 9DR, England
IIF 14 IIF 15 7, Hawkins Road, London, NW10 9DR, United Kingdom
IIF 16 IIF 17 Block A Unit 61a 124-128, Barlby Road, London, W10 6BL, England
IIF 18 Hakuna Matata Foods, 7 Hawkins Road, London, NW10 9DR, United Kingdom
IIF 19 Unit 61a, 124-128 Barlby Road, Ladbroke Grove, London, W10 6BL, United Kingdom
Mr Dwayne White
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 20 56a, Barrow Close, London, N21 3BD, England
- 1 7 Hawkins Road, London, United KingdomDissolved Corporate (3 parents)Officer
2018-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 7 Hawkins Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2021-06-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
D.B UNIVERSAL LTD.
- nowD.B MATERIALS HANDLING TRAINING LTD - 2019-09-19DIEGO BLANCO LTD - 2019-08-06 C/o Businessrescueexpert, 49 Duke Street, DarlingtonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2017-03-17 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4 61a Pall Mall Deposit 124-128 Barlby Road, Ladbroke Grove, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Hakuna Matata Foods, 7 Hawkins Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 4 Aquitania Close, Brooklands, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 4 Aquitania Close, Brooklands, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2019-12-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 8 Unit 61a 124-128 Barlby Road, Ladbroke Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Aquitania Close, Brooklands, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2020-02-28 ~ 2021-04-12IIF 8 - Director → MEPerson with significant control 2020-02-28 ~ 2021-04-12IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4 Aquitania Close, Brooklands, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2020-03-03 ~ 2021-04-10IIF 7 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ 2021-04-10IIF 3 - Director → MEPerson with significant control 2020-07-10 ~ 2021-04-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
