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
Individuals in focus
White, Daniel Peter
- British born in November 1968
White, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1968
White, Daniel Peter
Resident in England
Registered addresses and corresponding companies - British company director born in November 1968
White, Daniel Peter
Resident in England
Registered addresses and corresponding companies16 Oswald Close, Fetcham, Leatherhead, Surrey, KT22 9UG, England
IIF 5Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England
IIF 6 IIF 7Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
IIF 8 IIF 9Wellington House, The Embankment, Wellingborough, NN8 1LD, England
IIF 10
- British director born in November 1968
White, Daniel Peter
Resident in England
Registered addresses and corresponding companiesBank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
IIF 11
- British born in November 1968
Mr Daniel Peter White
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
White, Daniel Peter
- British company secretaryRegistered addresses and corresponding companies
White, Daniel Peter
- Registered addresses and corresponding companies
White, Daniel Peter
Related profiles found in government register
Offspring entities and appointments
32
- 1
A.T.CHOWN & CO.LIMITED
005089784 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (7 parents)Equity (Company account)160,636 GBP2024-03-31Officer1997-03-27 ~ 2005-07-01IIF 19 - Secretary → ME - 2
AGERSWISE INVESTMENTS LIMITED
00708535Park Place House, 24 Church Street, Epsom, SurreyDissolved Corporate (7 parents)Officer1997-03-27 ~ 2005-07-01IIF 30 - Secretary → ME - 3
ALBEMARLE SECURITIES LIMITED
03954012Park Place House, 24 Church Street, Epsom, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2000-03-17 ~ 2005-07-01IIF 20 - Secretary → ME - 4
ASPEN PROMOTIONS LIMITED
- 2017-03-28 0627977272a Green End Road, Sawtry, Huntingdon, CambridgeshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)227,962 GBP2024-09-30Officer2012-08-22 ~ nowIIF 1 - Director → ME2007-06-14 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 5BE FUELCARDS LTD - now 03273921NOBLEOAK LIMITED - 1987-11-06Suite 1a One The Embankment, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer1998-10-16 ~ 2005-07-01IIF 4 - Director → ME~ 2005-07-01IIF 16 - Secretary → ME
- 6LUDGATE 235 LIMITED - 2000-07-28 05618548, 06421843, 05263245... (more)4 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (12 parents)Equity (Company account)5,218,850 GBP2024-03-31Officer2000-08-18 ~ 2005-07-01IIF 26 - Secretary → ME
- 7
COMMUNITY VEHICLE NETWORK LIMITED
10327052Bank House, Southwick Square, Southwick, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2016-08-12 ~ dissolvedIIF 9 - Director → ME - 8
SEXAR LIMITED
- 2004-06-29 051599444 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (9 parents, 9 offsprings)Equity (Company account)2,134,585 GBP2024-03-31Officer2004-06-24 ~ 2005-07-01IIF 17 - Secretary → ME - 9
CROMWELL (AMF) LIMITED
038631804 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-10-31Officer1999-10-21 ~ 2005-07-01IIF 24 - Secretary → ME - 10
CROMWELL (EGHAM) LIMITED
036965694 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)4,357,785 GBP2024-03-31Officer1999-01-18 ~ 2005-07-01IIF 22 - Secretary → ME - 114 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (10 parents)Equity (Company account)13,676,264 GBP2024-03-31Officer1997-10-01 ~ 2005-07-01IIF 21 - Secretary → ME
- 12CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20Park Place House, 24 Church Street, Epsom, SurreyDissolved Corporate (8 parents)Officer1997-03-27 ~ 2005-07-01IIF 29 - Secretary → ME
- 13PLUSHAVEN LIMITED - 1983-08-124 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)44,000 GBP2024-03-31Officer1997-03-27 ~ 2005-07-01IIF 31 - Secretary → ME
- 14CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-074 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)8,235,609 GBP2024-03-31Officer1997-03-27 ~ 2005-07-01IIF 18 - Secretary → ME
- 15CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-044 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)6,389,767 GBP2024-03-31Officer1997-03-27 ~ 2005-07-01IIF 25 - Secretary → ME
- 16
FLEET HUB LIMITED
08722524Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)-22,733 GBP2018-03-31Officer2013-10-08 ~ dissolvedIIF 11 - Director → ME - 17
FRONTPAGE MARKETING LTD
0746391295 Cobham Road, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)527 GBP2024-03-31Officer2010-12-08 ~ nowIIF 2 - Director → ME2010-12-08 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
035181074 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)6,062,754 GBP2024-03-31Officer1998-04-07 ~ 2005-07-01IIF 35 - Secretary → ME - 19KEMPLETYNE LIMITED - 1980-12-31W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-314 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)617,791 GBP2024-03-31Officer1997-03-27 ~ 2005-07-01IIF 38 - Secretary → ME
- 20
KEPTAN PROPERTIES LIMITED
01288622Park Place House, 24 Church Street, Epsom, SurreyDissolved Corporate (8 parents)Officer1997-03-27 ~ 2005-07-01IIF 33 - Secretary → ME - 21
MARKETING SECRETS LTD
07273058Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-06-03 ~ dissolvedIIF 3 - Director → ME2010-06-03 ~ dissolvedIIF 34 - Secretary → ME - 22
MAVERICK APPS LIMITED
08089803Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MAVERICK GAMES LIMITED
08057880Bank House, Southwick Square, Southwick, West SussexDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 6 - Director → ME - 24
PRECIOUS METAL COIN COMPANY LIMITED
011804444 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)2,576,308 GBP2024-03-31Officer1996-07-26 ~ 2005-07-01IIF 36 - Secretary → ME - 25
RICHMOND SECURITIES LIMITED
012130194 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)600 GBP2024-03-31Officer1997-03-27 ~ 2005-07-01IIF 37 - Secretary → ME - 26
RIDGE COURT STUD LIMITED(THE)
008801224 The Deans, Bridge Road, Bagshot, Surrey, EnglandDissolved Corporate (7 parents)Officer1997-03-27 ~ 2005-07-01IIF 32 - Secretary → ME - 27
SMALL TORQUE MEDIA LIMITED
10604905Bank House, Southwick Square, Southwick, West Sussex, United KingdomDissolved Corporate (8 parents)Equity (Company account)100 GBP2018-02-28Officer2017-02-07 ~ dissolvedIIF 8 - Director → ME - 28
STONPLAN LIMITED
006104994 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)3,831,912 GBP2024-06-30Officer1997-03-27 ~ 2005-07-01IIF 28 - Secretary → ME - 29
TRUCKHAVEN (CARNFORTH) LIMITED
049461874 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)7,399,673 GBP2024-06-30Officer2003-10-28 ~ 2005-07-01IIF 23 - Secretary → ME - 30
VEHICLE REPLACEMENT NETWORK LIMITED
10527681Wellington House, The Embankment, Wellingborough, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)955,074 GBP2024-12-31Officer2016-12-15 ~ 2021-09-17IIF 10 - Director → ME - 31
VERVANA LTD
0904478816 Oswald Close Fetcham, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 5 - Director → ME2014-05-16 ~ dissolvedIIF 39 - Secretary → ME - 32
WOODCOTE STUD LIMITED
023581754 The Deans, Bridge Road, Bagshot, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)-6,538,733 GBP2024-06-30Officer1997-03-27 ~ 2005-07-01IIF 27 - Secretary → ME
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