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 David White
Mr David White
British born in May 1959Resident in England
Registered addresses and corresponding companiesMr Samuel David White
British born in July 1994Resident in England
Registered addresses and corresponding companiesMr David White
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesWhite, David
British chief foreign exchange trader born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 12
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 17 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 20 63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
David White
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
White, 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 24 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 25 27, Old Gloucester Street, London, WC1N 3AX, England
White, David
born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesWhite, David
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 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 29 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 33 8, Margaret Close, Aston, Sheffield, South Yorkshire, S26 2BU
White, David
Registered addresses and corresponding companies
IIF 34 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-21,113 GBP2024-03-31Officer
2019-03-21 ~ nowIIF 23 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 28 - Director → ME 2013-06-19 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ 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 - 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 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 Unit 15 Middlemore Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 17 - Director → MEPerson with significant control 2019-10-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → 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 as a member of a firm → OE
- 6 The Briars, Watts Lane, Chislehurst, EnglandDissolved Corporate (1 parent)Officer 2016-12-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 8 - 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 26 - LLP Member → ME - 8 23 Hunter Drive, Wickford, EnglandDissolved Corporate (1 parent)Officer 2023-08-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-08-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 25 - Director → MEPerson with significant control 2020-04-27 ~ 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 → OE
- 10 10 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-03-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - 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 16 - Director → ME
- 2 135 Bishopsgate, LondonDissolved Corporate (2 parents)Officer 2000-05-22 ~ 2004-05-28IIF 12 - 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 14 - 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 18 - 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 19 - 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 33 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 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 32 - Director → MEPerson with significant control 2017-09-05 ~ 2022-01-26IIF 9 - 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 20 - Director → ME - 9 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2013-04-06IIF 27 - 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 15 - Director → ME
- 11 Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (10 parents, 2 offsprings)Officer 2011-06-22 ~ 2020-06-10IIF 29 - 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 13 - Director → MEPerson with significant control 2020-04-27 ~ 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
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