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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
parent relation
Individuals in focus

White, Kevin David

    Related profiles found in government register
  • White, Kevin David
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF, England

      IIF 1 IIF 2
  • White, Kevin David
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill House, Church Hill, Eythorne, Dover, Kent, CT15 4AQ, England

      IIF 3
  • White, Kevin David
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill House, Church Hill, Eythorne, Dover, CT15 4AQ, England

      IIF 4

    • 3rd Floor, Peek House, 20 Eastcheap, London, EC3M 1EB

      IIF 5
  • White, Kevin David
    British financial advisor born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Robert May's School, West Street, Odiham, Hook, Hampshire, RG29 1NA

      IIF 6
  • White, Kevin David
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 7
  • White, Kevin David
    British wealth manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somer Valley Enterprise Park, Paulton House, Old Mills, Paulton, Bristol, Somerset, BS39 7SA, United Kingdom

      IIF 8
  • Cook, Kevin Robert
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, Market Mews, London, W1J 7BZ, England

      IIF 9 IIF 10
  • Cook, Kevin Robert
    British ceo born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25 Market Mews London, 25 Market Mews, London, W1J 7BZ, England

      IIF 11
  • Mr Kevin David White
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF, England

      IIF 12 IIF 13

    • Somer Valley Enterprise Park, Paulton House, Old Mills, Paulton, Bristol, Somerset, BS39 7SA, United Kingdom

      IIF 14

    • Church Hill House, Church Hill, Eythorne, Dover, CT15 4AQ, England

      IIF 15

    • Church Hill House, Church Hill, Eythorne, Dover, Kent, CT15 4AQ, England

      IIF 16
  • Cook, Kevin Robert
    born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Curzon Street, London, W1J 7UW

      IIF 17

    • 55, Baker Street, London, W1U 8EW

      IIF 18

    • 16, York Road, Woking, Surrey, GU22 7XH, England

      IIF 19

    • 16, York Road, Woking, Surrey, GU22 7XH, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Cook, Kevin Robert
    born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Terrace Road, London, E9 7ES

      IIF 23
  • Cook, Kevin Robert
    British lawyer born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, York Road, Woking, Surrey, GU22 7XH, England

      IIF 24
  • Mr Kevin White
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worting House, Church Lane, Worting, Basingstoke, RG23 8PX, England

      IIF 25
  • Mr Kevin Robert Cook
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Eccleston Square, London, SW1V 1PX, England

      IIF 26

    • 16, York Road, Woking, Surrey, GU22 7XH

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    AGFE LLP
    - now OC356652 05941566
    AGFE TWO LLP - 2012-05-25
    3 Dorset Rise, 5th Floor, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-11-01 ~ 2016-01-22
    IIF 18 - LLP Member → ME
  • 2
    DEVERE AND PARTNERS (UK) LIMITED
    - now 05260529
    SPECIALIST MORTGAGE COMPANY LIMITED - 2008-10-16
    Causeway House, 1 Dane Street, Bishop's Stortford, England
    Dissolved Corporate (19 parents)
    Officer
    2011-09-01 ~ 2017-02-27
    IIF 5 - Director → ME
  • 3
    DEVERE GROUP CHARITABLE FOUNDATION
    08562554
    Third Floor, 20 Old Bailey, London
    Active Corporate (14 parents)
    Officer
    2014-06-04 ~ 2017-09-27
    IIF 7 - Director → ME
  • 4
    FORTEM FINANCIAL MANAGEMENT LIMITED
    10651419
    Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2017-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-03 ~ 2017-03-03
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FORTITUDE WEALTH MANAGEMENT LIMITED
    - now 11196414
    FORTEM FINANCIAL EDUCATION LIMITED
    - 2019-05-21 11196414
    81-82 Castle Street, Canterbury, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-02-08 ~ 2022-01-18
    IIF 4 - Director → ME
    Person with significant control
    2018-02-08 ~ 2022-01-18
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    HAWKSMOOR CAPITAL LIMITED
    07999805
    16 York Road, Woking, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 7
    HAWKSMOOR FINANCE LLP
    OC377943
    16 York Road, Woking, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-24 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 8
    J88 SPORTS MANAGEMENT LTD.
    09476402
    Somer Valley Enterprise Park Paulton House, Old Mills, Paulton, Bristol, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    KURIAH GROUP LTD
    17022152
    Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ROBERT MAY'S SCHOOL
    07875747
    Robert May's School West Street, Odiham, Hook, Hampshire
    Active Corporate (73 parents)
    Officer
    2022-01-31 ~ 2024-07-23
    IIF 6 - Director → ME
  • 11
    SPRING TREASURY SOLUTIONS LLP
    - now OC352495
    XERXES INVESTMENTS LLP
    - 2016-02-03 OC352495
    Kevin Cook, 16 York Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TIM MOTTRAM WEALTH MANAGEMENT LIMITED
    08405259
    Church Hill House Church Hill, Eythorne, Dover, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TREASURYSPRING ADVISORS LIMITED
    11641312
    25 Market Mews, London, England
    Active Corporate (8 parents)
    Officer
    2018-10-24 ~ now
    IIF 10 - Director → ME
  • 14
    TREASURYSPRING LIMITED
    - now 10373508 15795444
    SPRING TREASURY LIMITED
    - 2018-01-18 10373508 15795444
    25 Market Mews, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TREASURYSPRING SERVICES LIMITED
    15795444 10373508... (more)
    25 Market Mews London, 25 Market Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-06-22 ~ dissolved
    IIF 11 - Director → ME
  • 16
    WINTER CAPITAL GROWTH LLP
    - now OC375272
    AUTUMN CAPITAL GROWTH LLP
    - 2013-11-12 OC375272
    50 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 17
    WINTER CAPITAL MANAGEMENT LLP
    - now OC351890
    AUTUMN CAPITAL MANAGEMENT LLP
    - 2013-11-12 OC351890
    16 York Road, Woking, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    2010-01-30 ~ 2011-01-10
    IIF 23 - LLP Designated Member → ME
  • 18
    WINTER CAPITAL PARTNERS LLP
    - now OC350411
    AUTUMN CAPITAL PARTNERS LLP
    - 2013-11-12 OC350411
    16 York Road, Woking, Surrey
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2009-11-27 ~ dissolved
    IIF 20 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.