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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel David White

    Related profiles found in government register
  • Mr Samuel David White
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Middlemore Road, Handsworth, Birmingham, B21 0AL, England

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2 IIF 3
    • 23, Hunter Drive, Wickford, SS12 9QR, England

      IIF 4
  • Mr David White
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • 10, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 5
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7
  • White, Samuel David
    British born in July 1994

    Resident in England

    Registered addresses and corresponding companies
    • Unit 15, Middlemore Road, Handsworth, Birmingham, B21 0AL, England

      IIF 8
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
    • 23, Hunter Drive, Wickford, Essex, SS12 9QR, England

      IIF 10
    • 23, Hunter Drive, Wickford, SS12 9QR, England

      IIF 11
  • White, David
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr David White
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Briars, Watts Lane, Chislehurst, BR7 5PJ, England

      IIF 21
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22 IIF 23
    • 8, Margaret Close, Aston, Sheffield, South Yorkshire, S26 2BU, United Kingdom

      IIF 24
  • David White
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
  • White, David
    British born in April 1943

    Registered addresses and corresponding companies
  • White, David
    British

    Registered addresses and corresponding companies
    • 21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS

      IIF 33
  • White, David
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brairs, Watts Lane, Chislehurst, Kent, BR7 5PJ

      IIF 34
    • The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom

      IIF 35
  • White, David
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Briars, Watts Lane, Chislehurst, BR7 5PJ, England

      IIF 36
    • The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ

      IIF 37
    • The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom

      IIF 38
    • 10, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England

      IIF 39
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40
    • 8, Margaret Close, Aston, Sheffield, South Yorkshire, S26 2BU

      IIF 41
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 42
  • White, David

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    3D CURRENCY MANAGEMENT LIMITED
    - now 05870091
    BRABCO 622 LIMITED - 2006-12-05
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England
    Dissolved Corporate (14 parents)
    Officer
    2007-01-25 ~ 2011-05-17
    IIF 17 - Director → ME
  • 2
    ADP SPORTS LTD
    11896830
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    AXIA ADVISORY LIMITED
    - now 05762951
    AXIA FX LIMITED
    - 2017-02-01 05762951
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-30 ~ now
    IIF 42 - Director → ME
    2013-06-19 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BEVELTOP LIMITED
    02684638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2017-04-09
    135 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2000-05-22 ~ 2004-05-28
    IIF 16 - Director → ME
  • 5
    BLACKHEATH & BROMLEY HARRIERS AC. - now
    B.H.H.Q.,LIMITED
    - 2017-05-20 00215991
    Norman Park Community Sports Centre, Hayes Lane, Bromley, England
    Active Corporate (26 parents)
    Officer
    1996-11-25 ~ 2010-03-27
    IIF 33 - Secretary → ME
  • 6
    BRANDNEW MARKETING LIMITED
    14065501
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-25 ~ 2023-12-31
    IIF 13 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    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
  • 7
    CA 2010 PLC - now
    CHARLTON ATHLETIC PLC
    - 2010-09-10 02808331
    YPCS 25 P.L.C. - 1994-01-06
    The Valley, Floyd Road, London
    Dissolved Corporate (28 parents)
    Officer
    2009-05-15 ~ 2010-08-23
    IIF 37 - Director → ME
  • 8
    CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    - now 01788466 08396323
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (51 parents)
    Officer
    2001-01-29 ~ 2010-12-31
    IIF 18 - Director → ME
  • 9
    CHARLTON ATHLETIC HOLDINGS LIMITED
    02689249
    The Valley, Floyd Road, Charlton, London
    Active Corporate (36 parents)
    Officer
    2008-05-20 ~ 2010-12-31
    IIF 20 - Director → ME
  • 10
    CLAVIUS TECH LIMITED
    15285085
    Unit 15 Middlemore Road, Handsworth, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    DNEL CUSTOM CAMPERS AND TRAILERS LIMITED
    12250612
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
  • 12
    DNEL LTD
    09165930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2023-05-24
    IIF 40 - Director → ME
    Person with significant control
    2017-09-05 ~ 2022-01-26
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    DW ADVISORY LIMITED
    10520868
    The Briars, Watts Lane, Chislehurst, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 14
    DW JOINERY SOLUTIONS LTD - now
    D.W. INSTALLATIONS LIMITED
    - 2026-02-17 07876011
    8 Margaret Close, Aston, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ 2019-08-07
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
  • 15
    EBS GROUP LIMITED - now
    ELECTRONIC BROKING SERVICES LIMITED
    - 2004-06-29 02633663
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2000-08-25 ~ 2003-09-24
    IIF 19 - Director → ME
  • 16
    EC NOMINEES LIMITED
    - now 02020401
    TRUSHELFCO (NO. 985) LIMITED
    - 1986-08-21 02020401 04872115... (more)
    63 Coleman Street, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    (before 1992-08-22) ~ 2000-05-11
    IIF 32 - Director → ME
  • 17
    ECLIPSE FILM PARTNERS NO. 11 LLP
    OC316502 OC316503... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 35 - LLP Member → ME
  • 18
    EXCHANGE NOMINEES LIMITED
    - now 03647067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2012-08-04
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-11-19 ~ 2003-06-27
    IIF 30 - Director → ME
  • 19
    FUNDSETTLE EOC NOMINEES LIMITED - now
    JPM SAL PENSION NOMINEES LTD.
    - 2000-08-24 02873590
    TRUSHELFCO (NO. 1989) LIMITED - 1994-03-28
    63 Coleman Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-04-12 ~ 2000-07-13
    IIF 26 - Director → ME
  • 20
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (69 parents)
    Officer
    (before 1992-08-22) ~ 2003-06-27
    IIF 31 - Director → ME
  • 21
    INNER SANCTUM (DNEL) LTD
    13998333
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-23 ~ 2023-12-31
    IIF 14 - Director → ME
  • 22
    JPM (AZV) NOMINEES LIMITED
    - now 02727383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2023-07-18
    JPM (EAGLE STAR) NOMINEES LIMITED
    - 1999-03-24 02727383
    TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (59 parents)
    Officer
    1999-02-18 ~ 2003-06-27
    IIF 27 - Director → ME
  • 23
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED
    - 1986-03-21 01996073 01782523... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Officer
    (before 1992-08-22) ~ 2003-06-27
    IIF 28 - Director → ME
  • 24
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED
    - 1988-06-24 02246058
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    (before 1991-08-22) ~ 2003-06-27
    IIF 29 - Director → ME
  • 25
    MICRO FUSION 2004-1 LLP
    - now OC305043 OC307656... (more)
    MICRO FUSION 2003-5 LLP - 2004-06-11
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-01-28 ~ now
    IIF 34 - LLP Member → ME
  • 26
    SOUTH OF ENGLAND FOUNDATION
    04654582 04654592... (more)
    Charlton Athletic Community Trust, Sparrows Lane, New Eltham, London
    Active Corporate (30 parents)
    Officer
    2011-06-22 ~ 2020-06-10
    IIF 38 - Director → ME
  • 27
    SPARROW SERVICES LIMITED
    15055634
    23 Hunter Drive, Wickford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 28
    THE HERCULES CLUB LTD
    12573718
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-27 ~ 2021-05-28
    IIF 12 - Director → ME
    2020-04-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-27 ~ 2021-05-28
    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
    2020-04-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 29
    WHITES FX UK LIMITED
    09496532
    10 Stadium Business Court, Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.