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, Shane Lee
White, Shane Lee
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Shane Lee
British none born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Maxx House, Western Road, Bracknell, Berkshire, RG12 1QP, Uk
White, Shane Lee
British partner born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom
White, Shane Lee
British roofing materials wholesaler born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Exchange Place, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom
White, Shane Lee
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ
Mr Shane Lee White
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Lee Shane
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 19, First Floor, Mccarthy's Business Centre, Leeds, LS7 2AH, England
White, Lee Shane
British flooring contractor born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Shane White
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesLee Shane White
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 18 21 Clare Road, Halifax, West Yorkshire, HX1 2HX, England
- 1 21 Clare Road, Halifax, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)-11,280 GBP2024-03-31Officer
2016-03-22 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 Europa House, Alfold Road, Cranleigh, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)400 GBP2023-12-31Officer 2024-10-29 ~ nowIIF 1 - director → ME
- 3 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomCorporate (5 parents)Equity (Company account)516,629 GBP2023-12-31Officer 2018-11-06 ~ nowIIF 5 - director → ME
- 4 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomDissolved corporate (1 parent)Officer 2013-11-27 ~ dissolvedIIF 7 - director → ME
- 5 21 Clare Road, Halifax, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)27,129 GBP2023-07-31Officer 2016-07-07 ~ nowIIF 15 - director → MEPerson with significant control 2016-07-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 21 Clare Road, Halifax, West Yorkshire, United KingdomCorporate (1 parent)Equity (Company account)-24,431 GBP2023-12-31Officer 2018-12-10 ~ nowIIF 13 - director → MEPerson with significant control 2018-12-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 7
WHITESALES GROUP LIMITED
- nowWS HOLDINGS (UK) LIMITED - 2017-11-20 Europa House, Alfold Road, Cranleigh, SurreyCorporate (6 parents, 1 offspring)Equity (Company account)10,875 GBP2023-12-31Officer 2014-08-22 ~ nowIIF 3 - director → ME
- 1 The Precinct, Poseidon Way, Warwick, Warwickshire, United KingdomDissolved corporate (7 parents)Equity (Company account)3 GBP2022-12-31Officer 2012-08-29 ~ 2017-03-23IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2017-03-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomCorporate (5 parents)Equity (Company account)516,629 GBP2023-12-31Person with significant control 2019-01-01 ~ 2023-11-30IIF 10 - Has significant influence or control → OE
- 3 Maxx House, Western Road, Bracknell, EnglandDissolved corporate (4 parents)Officer 2014-07-01 ~ 2017-06-01IIF 6 - director → ME
- 4
WHITESALES LIMITED
- nowWSCM LIMITED - 2014-07-30 Europa House, Alfold Road, Cranleigh, SurreyCorporate (4 parents)Equity (Company account)-134,618 GBP2023-12-31Officer 2014-08-28 ~ 2019-01-29IIF 4 - director → MEPerson with significant control 2016-06-10 ~ 2019-01-01IIF 11 - Has significant influence or control → OE - 5
WS INSTALL LIMITED
- nowWSCO LIMITED - 2014-07-08 Europa House, Alfold Road, Cranleigh, SurreyDissolved corporate (2 parents)Officer 2014-08-28 ~ 2024-06-11IIF 2 - director → ME - 6
WSCM LLP
- nowWHITESALES LLP - 2014-07-30 Europa House, Alfold Road, Cranleigh, SurreyDissolved corporate (3 parents)Officer 2013-01-29 ~ 2020-01-31IIF 9 - llp-member → ME
