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, Philip David
- British born in October 1966
White, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1966
White, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companiesUnit 1 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 11Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 12Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Unit 1, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 2070, Gracechurch Street, London, EC3V 0HR, England
IIF 21 IIF 2233, Timber Lane, Woburn, Milton Keynes, MK17 9PL, England
IIF 236, St. Davids Close, West Wickham, BR4 0QZ, England
IIF 246, St. Davids Close, West Wickham, Kent, BR4 0QZ, England
IIF 25
- British chairman born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 26
- British co director born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies7c, Overbury Avenue, Beckenham, BR36PZ, United Kingdom
IIF 27
- British director born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies - born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Philip David White
Resident in England
Registered addresses and corresponding companies6, St. Davids Close, West Wickham, BR4 0QZ, England
IIF 34
- 1
AGILITAS COMMERCIAL FINANCE GROUP LIMITED
15341098Unit 1 Royds Hall Road, Leeds, EnglandActive Corporate (11 parents)Officer2023-12-10 ~ nowIIF 20 - Director → ME - 2Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 18 - Director → ME
- 370 Gracechurch Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2020-10-20 ~ nowIIF 21 - Director → ME
- 4
COMPLI SOFTWARE LIMITED
14805965Northside House, 69 Tweedy Road, Bromley, EnglandActive Corporate (1 parent)Officer2023-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 5
ENDURO FINANCE LIMITED
1592151933 Timber Lane, Woburn, Milton Keynes, EnglandActive Corporate (5 parents)Officer2024-12-17 ~ nowIIF 23 - Director → ME - 6Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ dissolvedIIF 8 - Director → ME
- 7
FINTECH FINANCIAL PARTNERS LIMITED
11536918C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 25 - Director → ME - 8
FOXGROVE INVESTMENTS LIMITED
11690009C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents)Officer2018-11-21 ~ 2018-12-21IIF 26 - Director → ME - 9
VANCO FINANCE LIMITED
- 2007-06-04 03809579PROFESSIONAL FINANCE LIMITED - 2003-12-10Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (13 parents)Officer2006-07-31 ~ dissolvedIIF 7 - Director → ME - 10HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20 02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-3080 Fenchurch Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2016-05-19 ~ 2017-09-30IIF 28 - Director → ME - 11Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-02-06 ~ nowIIF 19 - Director → ME
- 12
CAPITAS LIGHTING AS A SERVICE LIMITED
- 2021-07-30 1272787470 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2021-06-29 ~ nowIIF 22 - Director → ME - 13
LUSSO SPECIALIST CARS LTD
14654700Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-02-10 ~ 2023-05-18IIF 29 - Director → ME - 14VERITA CAPITAL LTD - 2025-10-2726 Eleanor Crescent, Newcastle, EnglandActive Corporate (3 parents)Officer2025-11-23 ~ nowIIF 11 - Director → ME
- 15
SYSCAP COMPUTER RENTALS LIMITED
- 2009-08-24 02268398SYSCAP COMPUTER RENTALS PLC
- 2006-07-31 02268398PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08BALTIC RENTALS LIMITED - 1992-12-17GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24SHELFCO (NO.230) LIMITED - 1988-10-20Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (24 parents)Officer2006-07-31 ~ dissolvedIIF 6 - Director → ME - 16Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-03-24IIF 32 - LLP Member → ME
- 17
PROJECT ALTOS LIMITED
078541067c Overbury Avenue, Beckenham, EnglandDissolved Corporate (2 parents)Officer2011-11-21 ~ dissolvedIIF 27 - Director → ME - 18LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (293 parents)Officer2006-10-04 ~ dissolvedIIF 33 - LLP Member → ME
- 19FORMATCHANGE LIMITED - 2003-10-2318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (26 parents)Officer2006-07-31 ~ 2017-09-30IIF 4 - Director → ME
- 20TSH FINANCE LIMITED - 1998-06-01FIELDLEASE LIMITED - 1996-12-16Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (22 parents)Officer2006-07-31 ~ dissolvedIIF 9 - Director → ME
- 21
SYSCAP GROUP PLC
- 2006-06-05 03132650SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (34 parents, 3 offsprings)Officer2003-09-17 ~ 2017-09-30IIF 3 - Director → ME - 22
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11 05740449SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (31 parents, 1 offspring)Officer2006-08-02 ~ 2017-09-30IIF 1 - Director → ME - 23THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (32 parents)Officer2006-07-31 ~ 2017-09-30IIF 5 - Director → ME
- 24
SYSTEMS CAPITAL PLC
- 2004-10-14 02471568THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (32 parents, 2 offsprings)Officer1998-04-01 ~ 2017-09-30IIF 2 - Director → ME - 25
SYSCAP RECEIVABLES LIMITED
06262324Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ dissolvedIIF 10 - Director → ME - 26
TAMAR FILMS LLP
OC313276Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (138 parents)Officer2006-10-19 ~ 2025-04-05IIF 31 - LLP Member → ME - 27KFJA ASSET FINANCE LIMITED - 2022-12-23Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-05-16 ~ nowIIF 13 - Director → ME
- 28Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 16 - Director → ME
- 29Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 17 - Director → ME
- 30Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 14 - Director → ME
- 31
KERV FINANCE LIMITED
- 2022-10-10 14237830Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2022-09-28 ~ nowIIF 15 - Director → ME - 32
THRIVE COMMERCIAL FINANCE LTD
14530282Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-09-20 ~ nowIIF 12 - Director → ME - 33
WYE FILMS LLP
OC319308Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (150 parents)Officer2006-12-06 ~ 2025-04-05IIF 30 - LLP Member → ME
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