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.
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White, Trevor
White, Trevor
British property developer born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD, Scotland
White, Trevor John
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Trevor John
British manager born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Trevor John
British property developer born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 45, Albany Terrace, Dundee, Angus, DD3 6HS, United Kingdom
Mr Trevor John White
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Trevor
Registered addresses and corresponding companies
IIF 11 45, Albany Terrace, Dundee, Angus, DD3 6HS, United Kingdom
- 1 Loch Associates Ground Floor Oxford House, 15-17 Mount Ephraim Road, Tunbridge WellsDissolved corporate (1 parent)Equity (Company account)854 GBP2017-10-31Officer
2009-07-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 2 45 Albany Terrace, Dundee, Angus, United KingdomDissolved corporate (1 parent)Officer 2010-06-07 ~ dissolvedIIF 2 - director → ME 2010-06-07 ~ dissolvedIIF 11 - secretary → ME
- 3 Castlecroft Business Centre, Tom Johnston Road, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-5,000 GBP2024-03-31Officer 2019-03-29 ~ nowIIF 6 - director → ME
- 4 Loch Associates, Ground Floor Oxford House 15-17 Mount Ephraim Road, Tunbridge WellsCorporate (1 parent)Equity (Company account)15,198 GBP2020-10-31Officer 2009-07-06 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 1 C/o Stewart And Co York Hub, Popeshead Court Offices, Peter Lane, York, Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)41,634 GBP2023-02-28Officer 2015-02-03 ~ 2022-12-02IIF 3 - director → MEPerson with significant control 2017-02-01 ~ 2022-12-02IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved corporate (1 parent)Equity (Company account)-13,753 GBP2020-10-31Person with significant control 2018-10-26 ~ 2020-07-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, ScotlandCorporate (2 parents)Equity (Company account)-108 GBP2023-12-31Officer 2021-12-08 ~ 2023-01-31IIF 1 - director → ME
