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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David White
- British born in May 1959
Mr David White
Resident in England
Registered addresses and corresponding companies - British born in July 1994
Mr Samuel David White
Resident in England
Registered addresses and corresponding companies - British born in May 1959
Mr David White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
IIF 12
- British chief foreign exchange trader born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
IIF 13
- British company director born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18
- British director born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
IIF 19
- British managing director nat west gfm born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
IIF 20
- British born in May 1959
David White
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 21
- British born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies - British company director born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies23, Hunter Drive, Wickford, SS12 9QR, England
IIF 24
- British fitness trainer born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 25
- British bank officer born in April 1943Registered addresses and corresponding companies
White, David
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
IIF 26
- British bank official born in April 1943Registered addresses and corresponding companies
White, David
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
IIF 27 IIF 28 IIF 29 (more)(less)
- British company director born in April 1943Registered addresses and corresponding companies
White, David
- born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
White, David
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
IIF 41
- Registered addresses and corresponding companies
White, David
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
28
- 1BRABCO 622 LIMITED - 2006-12-05Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (14 parents)Officer2007-01-25 ~ 2011-05-17IIF 17 - Director → ME
- 2
ADP SPORTS LTD
1189683027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2019-03-21 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
AXIA FX LIMITED
- 2017-02-01 0576295127 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Officer2006-03-30 ~ nowIIF 37 - Director → ME2013-06-19 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEVELTOP LIMITED
02684638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-04-09135 Bishopsgate, LondonDissolved Corporate (21 parents)Officer2000-05-22 ~ 2004-05-28IIF 13 - Director → ME - 5BLACKHEATH & BROMLEY HARRIERS AC. - now
B.H.H.Q.,LIMITED
- 2017-05-20 00215991Norman Park Community Sports Centre, Hayes Lane, Bromley, EnglandActive Corporate (26 parents)Officer1996-11-25 ~ 2010-03-27IIF 41 - Secretary → ME - 6
BRANDNEW MARKETING LIMITED
1406550127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ 2023-12-31IIF 15 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2008-05-20 ~ 2010-12-31IIF 12 - Director → ME - 9
CLAVIUS TECH LIMITED
15285085Unit 15 Middlemore Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
DNEL CUSTOM CAMPERS AND TRAILERS LIMITED
1225061227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
DNEL LTD
09165930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-22Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2017-08-23 ~ 2023-05-24IIF 40 - Director → MEPerson with significant control2017-09-05 ~ 2022-01-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DW ADVISORY LIMITED
10520868The Briars, Watts Lane, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 8 - Has significant influence or control → OE - 13DW JOINERY SOLUTIONS LTD - now
D.W. INSTALLATIONS LIMITED
- 2026-02-17 078760118 Margaret Close, Aston, Sheffield, South YorkshireActive Corporate (2 parents)Officer2011-12-08 ~ 2019-08-07IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 14EBS GROUP LIMITED - now
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29 02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (136 parents, 2 offsprings)Officer2000-08-25 ~ 2003-09-24IIF 20 - Director → ME - 1533 Cannon Street, LondonActive Corporate (58 parents)Officer(before 1992-08-22) ~ 2000-05-11IIF 30 - Director → ME
- 16Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 34 - LLP Member → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-08-04TRUSHELFCO (NO.2426) LIMITED - 1998-11-1825 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (27 parents)Officer1999-11-19 ~ 2003-06-27IIF 26 - Director → ME - 18FUNDSETTLE EOC NOMINEES LIMITED - now
JPM SAL PENSION NOMINEES LTD.
- 2000-08-24 02873590TRUSHELFCO (NO. 1989) LIMITED - 1994-03-2833 Cannon Street, LondonActive Corporate (44 parents)Officer2000-04-12 ~ 2000-07-13IIF 27 - Director → ME - 19
GUARANTY NOMINEES LIMITED
0022471425 Bank Street, Canary Wharf, LondonActive Corporate (69 parents)Officer(before 1992-08-22) ~ 2003-06-27IIF 29 - Director → ME - 20
INNER SANCTUM (DNEL) LTD
1399833327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-23 ~ 2023-12-31IIF 16 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18JPM (EAGLE STAR) NOMINEES LIMITED
- 1999-03-24 02727383TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (59 parents)Officer1999-02-18 ~ 2003-06-27IIF 31 - Director → ME - 2225 Bank Street, Canary Wharf, LondonActive Corporate (65 parents)Officer(before 1992-08-22) ~ 2003-06-27IIF 32 - Director → ME
- 23
- 24MICRO FUSION 2003-5 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2005-01-28 ~ nowIIF 33 - LLP Member → ME
- 25Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (30 parents)Officer2011-06-22 ~ 2020-06-10IIF 35 - Director → ME
- 26
SPARROW SERVICES LIMITED
1505563423 Hunter Drive, Wickford, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 27
THE HERCULES CLUB LTD
1257371827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ dissolvedIIF 25 - Director → ME2020-04-27 ~ 2021-05-28IIF 14 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2020-04-27 ~ 2021-05-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 28
WHITES FX UK LIMITED
0949653210 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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