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.
Mr Gareth Charles White
Mr Gareth Charles White
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Duel House, Llandowlais Street, Cwmbran, NP44 7XB, United Kingdom
Gareth Charles White
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Duel House, Llandowlais Street, Cwmbran, Torfaen, NP44 7XB, United Kingdom
White, Gareth Charles
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Duel House, Llandowlais Street, Cwmbran, NP44 7XB, United Kingdom
White, Gareth Charles
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Gareth Charles
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Gareth Charles
British farm contr born in June 1960Registered addresses and corresponding companies
IIF 9 2 Baltic Terrace, Ty Coch, Cwmbran, Gwent, NP44 7AH
White, Gareth Charles
Registered addresses and corresponding companies
IIF 10 Duel House, Llandowlais Street, Cwmbran, NP44 7XB, United Kingdom
- 1 3 Penywaun Close, St Dials, Cwmbran, TorfaenDissolved Corporate (2 parents)Officer
2013-01-25 ~ dissolvedIIF 7 - Director → ME - 2 Duel House, Llandowlais Street, Cwmbran, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-427,445 GBP2022-07-31Officer 2019-07-05 ~ nowIIF 3 - Director → ME 2019-07-05 ~ nowIIF 10 - Secretary → MEPerson with significant control 2019-07-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Old Town Dock, NewportDissolved Corporate (3 parents)Officer 2007-07-18 ~ dissolvedIIF 4 - Director → ME
- 4 Discount Tyres, Old Town Dock, NewportDissolved Corporate (3 parents)Officer 2007-07-18 ~ dissolvedIIF 6 - Director → ME
- 5 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (3 parents)Officer 2005-09-05 ~ dissolvedIIF 5 - Director → ME
- 1 15-16 Pontnewynydd Small Business Centre, Pontnewynydd, Pontypool, TorfaenDissolved Corporate (7 parents)Officer 1997-08-07 ~ 2000-03-31IIF 9 - Director → ME
- 2
GW GARAGES LTD
- nowMOTAZONE CWMBRAN LTD - 2024-01-31 Duel House, Llandowlais Street, Cwmbran, Torfaen, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-99,588 GBP2024-03-31Officer 2023-03-14 ~ 2024-03-11IIF 8 - Director → MEPerson with significant control 2023-03-14 ~ 2024-03-11IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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