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, Gary Robert James
White, Gary Robert James
British company director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Gary Robert James
British director born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Gary Robert James
British none born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Gary Robert James White
British born in March 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Gary Robert James
British company director born in March 1966Registered addresses and corresponding companies
IIF 16
Apt6 Le Shangri-la, 11 Boulevard Albert, Monaco
White, Gary Robert James
British director born in March 1966Registered addresses and corresponding companies
IIF 17 Apt 6 Le Shangri-la, 11 Boulevard Albert, Monaco
White, Gary
British diretor born in March 1966Registered addresses and corresponding companies
IIF 18 Apt 6 Le Shaneri-la, 11 Boulevard Albert, Monico, BT9 5PH
- 1
ANDKEEL LIMITED
- nowCELTICSTAR LIMITED - 2010-08-16 6th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)435 GBP2024-08-31Officer
2010-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 2CAUSEWAY SHELF COMPANY (NO.9) LIMITED - 2011-11-25 17 Dargan Crescent, Duncrue Industrial Estate, BelfastDissolved Corporate (5 parents)Officer 2011-11-22 ~ dissolvedIIF 10 - Director → ME
- 3 34 Malone View Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-37,255 GBP2025-03-31Officer 2024-02-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 34 Malone View Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)23,833 GBP2025-04-29Officer 2023-11-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Offices Of Harbinson Mulholland, 4 Bruce Street, BelfastDissolved Corporate (3 parents)Officer 2001-07-07 ~ dissolvedIIF 16 - Director → ME
- 6 Ibm House, 4 Bruce Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer 2013-12-05 ~ dissolvedIIF 9 - Director → ME
- 7 Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (2 parents)Officer 2013-09-19 ~ dissolvedIIF 8 - Director → ME
- 8
PODPRINT LIMITED
- nowTARLAND DEVELOPMENTS LIMITED - 2006-03-30 Ibm House, 4 Bruce Street, BelfastDissolved Corporate (2 parents)Officer 2008-11-26 ~ dissolvedIIF 7 - Director → ME - 9 C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank, BelfastDissolved Corporate (3 parents)Officer 2005-08-03 ~ dissolvedIIF 18 - Director → ME
- 10 42 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-01-11 ~ nowIIF 4 - Director → ME
- 11 C/o Pricewaterhouse Coopers Llp, Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (3 parents)Officer 2007-01-30 ~ dissolvedIIF 17 - Director → ME
- 1 Units 5-6 Round Tower Development, Dargan Crescent, Belfast, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)1,562,332 GBP2023-09-01 ~ 2024-08-31Officer 2010-09-01 ~ 2024-05-23IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-25IIF 12 - Has significant influence or control → OE
- 2 42 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-01-11 ~ 2024-06-15IIF 3 - Director → ME
- 3 42 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-01-11 ~ 2024-06-15IIF 2 - Director → ME
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