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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Daniel Peter

    Related profiles found in government register
  • White, Daniel Peter
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Hoxton Square, London, N1 6NU

      IIF 1
  • White, Daniel Peter
    British ceo born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 2
    • 5 Hoxton Square, London, N1 6NU, United Kingdom

      IIF 3
    • The Office Group, 24 Greville Street, London, EC1N 8SS, England

      IIF 4
  • Mr Daniel Peter White
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 5
    • 5, Hoxton Square, London, N1 6NU

      IIF 6
    • 5 Hoxton Square, London, N1 6NU, United Kingdom

      IIF 7
    • Waverley House, 9 Noel Street, Waverley House, 9 Noel Street, London, W1F 8GQ, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,262 GBP2022-03-31
    Officer
    2022-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    RBD HOLDINGS LIMITED - 2020-08-04
    Waverley House, 9 Noel Street, Waverley House, 9 Noel Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,055,527 GBP2024-12-31
    Officer
    2017-09-19 ~ 2022-08-09
    IIF 4 - Director → ME
    Person with significant control
    2017-09-19 ~ 2022-12-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    Unit A3 Gateway Tower, 32 Western Gateway, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-09 ~ 2020-08-01
    IIF 3 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-03-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AVALON BEHAVIOUR VENTURES LIMITED - 2017-08-22
    AVALON BEHAVIOURAL VENTURES LIMITED - 2014-04-10
    The Behaviouralist, Office A, Ground Floor, Keyboard And Dreams, 34-35 Hatton Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    -146,382 GBP2024-04-30
    Officer
    2014-04-03 ~ 2018-08-30
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.