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, David
White, David
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
White, David
British businessman born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom
White, David
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesWhite, David
British joiner born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, Margaret Close, Aston, Sheffield, South Yorkshire, S26 2BU
White, David
born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesDavid White
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
White, David
British chief foreign exchange trader born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 10 63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
White, David
British company director born in May 1959Resident in England
Registered addresses and corresponding companiesWhite, David
British consultant born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 15 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
White, David
British director born in May 1959Resident in England
Registered addresses and corresponding companiesWhite, David
British managing director nat west gfm born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 18 63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
Mr David White
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Samuel David
British born in July 1994Resident in England
Registered addresses and corresponding companiesWhite, Samuel David
British company director born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 25 23, Hunter Drive, Wickford, SS12 9QR, England
White, Samuel David
British fitness trainer born in July 1994Resident in England
Registered addresses and corresponding companies
IIF 26 27, Old Gloucester Street, London, WC1N 3AX, England
Mr David White
British born in May 1959Resident in England
Registered addresses and corresponding companiesWhite, David
Registered addresses and corresponding companies
IIF 30 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Mr Samuel David White
British born in July 1994Resident in England
Registered addresses and corresponding companies
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-21,113 GBP2024-03-31Officer
2019-03-21 ~ nowIIF 24 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
AXIA ADVISORY LIMITED
- nowAXIA FX LIMITED - 2017-02-01 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-90,960 GBP2023-12-31Officer 2006-03-30 ~ nowIIF 1 - Director → ME 2013-06-19 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Person with significant control 2022-04-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 15 Middlemore Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 23 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,859 GBP2021-12-31Officer 2019-10-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 6 The Briars, Watts Lane, Chislehurst, EnglandDissolved Corporate (1 parent)Officer 2016-12-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 7
MICRO FUSION 2004-1 LLP
- nowMICRO FUSION 2003-5 LLP - 2004-06-11 27/28 Eastcastle Street, London, United KingdomActive Corporate (21 parents)Officer 2005-01-28 ~ nowIIF 7 - LLP Member → ME - 8 23 Hunter Drive, Wickford, EnglandDissolved Corporate (1 parent)Officer 2023-08-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-08-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 9 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,921 GBP2021-04-30Officer 2020-04-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-04-27 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10 10 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-03-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 1BRABCO 622 LIMITED - 2006-12-05 Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (3 parents)Officer 2007-01-25 ~ 2011-05-17IIF 14 - Director → ME
- 2 135 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 2000-05-22 ~ 2004-05-28IIF 10 - Director → ME
- 3 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer 2022-04-25 ~ 2023-12-31IIF 12 - Director → ME
- 4FORTWARM LIMITED - 1984-04-25CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09 The Valley, Floyd Road, LondonActive Corporate (4 parents)Officer 2001-01-29 ~ 2010-12-31IIF 16 - Director → ME
- 5 The Valley, Floyd Road, Charlton, LondonActive Corporate (2 parents)Equity (Company account)-5,141,524 GBP2024-06-30Officer 2008-05-20 ~ 2010-12-31IIF 17 - Director → ME
- 6 8 Margaret Close, Aston, Sheffield, South YorkshireActive Corporate (1 parent)Equity (Company account)177,963 GBP2024-12-30Officer 2011-12-08 ~ 2019-08-07IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-21IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)177,733 GBP2020-12-31Officer 2017-08-23 ~ 2023-05-24IIF 5 - Director → MEPerson with significant control 2017-09-05 ~ 2022-01-26IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
EBS GROUP LIMITED
- nowTRUSHELFCO (NO.1731) LIMITED - 1991-12-16ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29 London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2000-08-25 ~ 2003-09-24IIF 18 - Director → ME - 9 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2013-04-06IIF 8 - LLP Member → ME
- 10 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ 2023-12-31IIF 13 - Director → ME
- 11 Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (10 parents, 2 offsprings)Officer 2011-06-22 ~ 2020-06-10IIF 2 - Director → ME
- 12 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,921 GBP2021-04-30Officer 2020-04-27 ~ 2021-05-28IIF 11 - Director → MEPerson with significant control 2020-04-27 ~ 2021-05-28IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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