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, Simon
White, Simon
British accountant born in April 1964Resident in England
Registered addresses and corresponding companiesWhite, Simon
British director born in April 1964Resident in England
Registered addresses and corresponding companiesWhite, Simon
British director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 9
58, 58 Bucklebury, Bracknell, RG12 7YJ, England
Mr Simon White
British born in April 1964Resident in England
Registered addresses and corresponding companies
- 1 15a Hall Gate, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)18 GBP2023-09-30Officer
2016-02-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 58 58 Bucklebury, Bracknell, EnglandDissolved Corporate (2 parents)Officer 2017-10-24 ~ dissolvedIIF 9 - Director → ME
- 1 15a Hallgate, Doncaster, South Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-643,284 GBP2018-08-31Officer 2016-05-18 ~ 2018-03-31IIF 1 - Director → ME
- 2EQIUS LIMITED - 1997-03-07 11 Bradford Row, Doncaster, EnglandActive Corporate (1 parent, 215 offsprings)Equity (Company account)20 GBP2024-04-30Officer 1998-04-16 ~ 2016-05-11IIF 6 - Director → ME 1996-10-17 ~ 1997-02-27IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-20IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3
DMS DONCASTER LTD
- nowHOLISTICS DONCASTER LIMITED - 2011-08-11INDEPENDENT CONTRACTING SERVICES LIMITED - 2009-04-09 15a Hall Gate, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 1998-10-14 ~ 2011-08-01IIF 2 - Director → ME - 4 15a Hall Gate, Doncaster, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)108,824 GBP2017-08-31Officer 2017-01-04 ~ 2018-03-31IIF 4 - Director → ME
- 5 11 Bradford Row, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)2,694 GBP2024-12-31Officer 1998-08-07 ~ 2017-10-25IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-29IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Lazarus Court, Bradford Row, Doncaster, S Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)43,885 GBP2024-12-31Officer ~ 2016-04-06IIF 5 - Director → MEPerson with significant control 2017-10-01 ~ 2019-01-04IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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