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
- British born in May 1959
Mr David White
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5
- British born in May 1959
Mr David White
Resident in England
Registered addresses and corresponding companies - British born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 9
- British businessman born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom
IIF 10
- British director born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British joiner born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Margaret Close, Aston, Sheffield, South Yorkshire, S26 2BU
IIF 14
- born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1994
Mr Samuel David White
Resident in England
Registered addresses and corresponding companies - 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 21
- 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 26
- British director born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies - 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 29
- 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 32
- 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 33
- Registered addresses and corresponding companies
White, David
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 34
- 1BRABCO 622 LIMITED - 2006-12-05Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (14 parents)Officer2007-01-25 ~ 2011-05-17IIF 25 - Director → ME
- 2
ADP SPORTS LTD
1189683027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-21,113 GBP2024-03-31Officer2019-03-21 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
AXIA FX LIMITED
- 2017-02-01 0576295127 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-90,960 GBP2023-12-31Officer2006-03-30 ~ nowIIF 9 - Director → ME2013-06-19 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 4
BEVELTOP LIMITED
02684638135 Bishopsgate, LondonDissolved Corporate (19 parents)Officer2000-05-22 ~ 2004-05-28IIF 21 - Director → ME - 5
BRANDNEW MARKETING LIMITED
1406550127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer2022-04-25 ~ 2023-12-31IIF 23 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (51 parents)Officer2001-01-29 ~ 2010-12-31IIF 27 - Director → ME
- 7
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (35 parents)Equity (Company account)-5,141,524 GBP2024-06-30Officer2008-05-20 ~ 2010-12-31IIF 28 - Director → ME - 8
CLAVIUS TECH LIMITED
15285085Unit 15 Middlemore Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2023-11-14 ~ nowIIF 30 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
D.W. INSTALLATIONS LIMITED
078760118 Margaret Close, Aston, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)177,963 GBP2024-12-30Officer2011-12-08 ~ 2019-08-07IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 10
DNEL CUSTOM CAMPERS AND TRAILERS LIMITED
1225061227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,859 GBP2021-12-31Officer2019-10-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 11
DNEL LTD
09165930Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)177,733 GBP2020-12-31Officer2017-08-23 ~ 2023-05-24IIF 13 - Director → MEPerson with significant control2017-09-05 ~ 2022-01-26IIF 2 - 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 11 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 1 - Has significant influence or control → OE - 13EBS 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 29 - Director → ME - 14Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 16 - LLP Member → ME
- 15
INNER SANCTUM (DNEL) LTD
1399833327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-23 ~ 2023-12-31IIF 24 - Director → ME - 16MICRO FUSION 2003-5 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2005-01-28 ~ nowIIF 15 - LLP Member → ME
- 17Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (30 parents)Officer2011-06-22 ~ 2020-06-10IIF 10 - Director → ME
- 18
SPARROW SERVICES LIMITED
1505563423 Hunter Drive, Wickford, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 19
THE HERCULES CLUB LTD
1257371827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,921 GBP2021-04-30Officer2020-04-27 ~ dissolvedIIF 33 - Director → ME2020-04-27 ~ 2021-05-28IIF 22 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE2020-04-27 ~ 2021-05-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 20
WHITES FX UK LIMITED
0949653210 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
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