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, Trevor David
White, Trevor David
British claims manager born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companiesWhite, Trevor David
British director born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companiesWhite, Trevor David
British executive director born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
24, Hightown Road, Newtownabbey, County Antrim, BT36 7UB, Northern Ireland
Mr Trevor White
British born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMr Trevir White
British born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 54 Lisburn Road, Belfast, BT9 6AF, United Kingdom
White, Trevor David
Registered addresses and corresponding companies
IIF 9 9 Cairnburn Crescent, Belfast, BT4 2HU
White, Trevor
Registered addresses and corresponding companies
- 1BROKERCLAIMS (NI) LIMITED - 2016-07-08 54 Lisburn Road, Belfast, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer
2015-05-20 ~ nowIIF 4 - director → ME 2015-05-20 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE - 2 54 Lisburn Road, BelfastCorporate (12 parents)Equity (Company account)894,728 GBP2023-12-31Officer 2014-11-04 ~ nowIIF 5 - director → ME 2015-09-01 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 3PROVINCE WIDE CLAIMS LIMITED - 2014-12-19 C/o Mjm Mcloughlin Llp, 54 Lisburn Road, BelfastCorporate (11 parents)Equity (Company account)216,284 GBP2023-12-31Officer 2014-11-05 ~ nowIIF 3 - director → ME 2015-09-01 ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1INDEPENDANT CAR HIRE LIMITED - 1999-11-15 Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern IrelandCorporate (5 parents)Equity (Company account)2,337,485 GBP2021-11-30Officer 2006-08-01 ~ 2014-04-17IIF 1 - director → ME 1999-10-14 ~ 2014-03-17IIF 10 - secretary → ME
- 2URWIN BAILLIE & COMPANY LIMITED - 1996-10-25LIBRETTO LIMITED - 1993-10-18 C/o Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern IrelandCorporate (5 parents, 2 offsprings)Equity (Company account)1,382,924 GBP2021-11-30Officer 2002-01-01 ~ 2014-04-17IIF 2 - director → ME 1993-09-14 ~ 2014-03-17IIF 9 - secretary → ME
