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, Daniel Peter
White, Daniel Peter
British director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Hoxton Square, London, N1 6NU
White, Daniel Peter
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 2 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
White, Daniel Peter
British ceo born in December 1976Resident in England
Registered addresses and corresponding companiesMr Daniel Peter White
British born in December 1976Resident in England
Registered addresses and corresponding companies
- 1 3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)333,754 GBP2024-03-31Officer
2022-10-19 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SIGNOL LIMITED
- nowRBD HOLDINGS LIMITED - 2020-08-04 Waverley House, 9 Noel Street, Waverley House, 9 Noel Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,055,527 GBP2024-12-31Officer 2017-09-19 ~ 2022-08-09IIF 4 - Director → MEPerson with significant control 2017-09-19 ~ 2022-12-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit A3 Gateway Tower, 32 Western Gateway, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Officer 2017-11-09 ~ 2020-08-01IIF 3 - Director → MEPerson with significant control 2017-11-09 ~ 2020-03-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
THE BEHAVIOURALIST LTD.
- nowAVALON BEHAVIOURAL VENTURES LIMITED - 2014-04-10AVALON BEHAVIOUR VENTURES LIMITED - 2017-08-22 The Behaviouralist, Office A, Ground Floor, Keyboard And Dreams, 34-35 Hatton Garden, LondonActive Corporate (4 parents)Equity (Company account)-146,382 GBP2024-04-30Officer 2014-04-03 ~ 2018-08-30IIF 1 - Director → MEPerson with significant control 2016-07-01 ~ 2018-01-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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