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 Richard Michael Stewart White
- English born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - English born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Richard Michael Stewart White
Resident in United Kingdom
Registered addresses and corresponding companies11, Sugden Road, London, SW11 5EB, England
IIF 15
- British born in February 1974
Mr Richard White
Resident in England
Registered addresses and corresponding companies - British born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Richard White
Resident in United Kingdom
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 20
- British born in February 1974
Richard N/a White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, SO51 6DP, England
IIF 21
- British born in September 1983
Allison, Andrew
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 22
- British born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Andrew John Allison
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 27Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 28 IIF 29The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 30The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 3167, Wingate Square, London, SW4 0AF, United Kingdom
IIF 3210, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 33
- Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 35
- British born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom
IIF 36The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 3710, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 3867 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom
IIF 39 IIF 4067, Wingate Square, London, SW4 0AF, United Kingdom
IIF 41 IIF 42 IIF 4310, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 44
- British chief operating officer born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 45
- British director born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allison, Andrew
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, United KingdomActive Corporate (10 parents)Person with significant control2016-07-15 ~ 2026-01-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABERDEEN MAILBOXES LIMITED
SC77250076 Church Street, Inverness, ScotlandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLACKDOWN CAPITAL MANAGEMENT LIMITED
07548199Penfolds, Sandrock, Haslemere, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 13 - Director → ME - 5
CICHETI LIMITED
11330723Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-26 during the appointment or period of control
Due to be dissolved on 2024-03-14 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2018-04-26 ~ dissolvedIIF 25 - Director → MEIIF 43 - Director → ME2018-04-26 ~ dissolvedIIF 34 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 42 - Director → ME2015-01-02 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 8
KINTAIL ASSETS LIMITED
SC798848Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-04 during the appointment or period of control
Petition date on 2025-11-04 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (3 parents)Officer2024-02-13 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KINTAIL OFFICES LIMITED
SC846736Kintail House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-13 during the appointment or period of control
Commencement of winding up on 2024-03-13 during the appointment or period of control
Conclusion of winding up on 2025-03-11 during the appointment or period of control
Dissolved on 2025-06-26 during the appointment or period of controlHIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (12 parents)Officer2016-07-27 ~ dissolvedIIF 14 - Director → ME2016-07-29 ~ 2024-06-01IIF 45 - Director → ME2016-07-27 ~ 2019-03-27IIF 22 - Director → ME2016-07-27 ~ 2024-06-01IIF 50 - Secretary → ME - 13
OX10 LIMITED
10044529The Limes, Bayshill Road, CheltenhamActive Corporate (3 parents)Officer2016-03-04 ~ 2025-04-03IIF 24 - Director → ME2016-03-04 ~ 2025-11-24IIF 40 - Director → ME2016-03-04 ~ 2019-04-25IIF 49 - Secretary → MEPerson with significant control2023-06-13 ~ 2025-04-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
PENFOLDS EDUCATION LIMITED
- 2009-12-21 06952028The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2009-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POLYPUS GROUP LIMITED
10044297The Limes, Bayshill Road, Cheltenham, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2016-03-04 ~ dissolvedIIF 23 - Director → ME2016-03-04 ~ 2025-04-01IIF 39 - Director → ME2016-03-04 ~ 2019-04-25IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 16 - Has significant influence or control → OE - 18
TUTAMEN LIMITED
06923574Mistletoe Cottage The Common, Penn, High Wycombe, EnglandDissolved Corporate (4 parents)Officer2009-06-03 ~ 2009-10-01IIF 11 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 26 - Director → MEIIF 41 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WHITE-ALLISON LIMITED
07475002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of controlC/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (3 parents)Officer2010-12-21 ~ nowIIF 44 - Director → ME2010-12-21 ~ 2019-03-27IIF 38 - Director → ME2010-12-21 ~ nowIIF 10 - Director → ME2010-12-21 ~ nowIIF 35 - Secretary → ME
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