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, Timothy James
- British born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British roofing supplies distributor born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesOrrock Lodge, Balmedie, Aberdeen, Aberdeenshire, AB23 8YA
IIF 9
- born in November 1959
White, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ
IIF 10
- British born in November 1959
White, Timothy James
Resident in Scotland
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, GU6 8NQ, England
IIF 11Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom
IIF 12Rossmore House, Rossmore Road East, Ellesmere Port, CH65 3DA, United Kingdom
IIF 13Unit 1, 28 Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland
IIF 14 IIF 152, Sutton Lane, London, EC1M 5PU, United Kingdom
IIF 16C/o Ashgrove Group Ltd, Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3QQ, Scotland
IIF 17
- British director born in November 1959
White, Timothy James
Resident in Scotland
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, GU6 8NQ, England
IIF 18
- British born in November 1959
Mr Timothy James White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Timothy James White
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, GU6 8NQ, United Kingdom
IIF 26
- British born in November 1959
Mr Timothy James White
Resident in Scotland
Registered addresses and corresponding companies
- 1
JESMOND CONSTRUCTION LTD
SC362908C/o Ashgrove Trading Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, ScotlandActive Corporate (17 parents)Officer2009-07-21 ~ 2019-05-22IIF 9 - Director → ME2022-04-01 ~ nowIIF 17 - Director → ME - 2
LAREINE ENGINEERING (HOLDINGS) LIMITED
SC576941Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (12 parents, 1 offspring)Officer2021-11-05 ~ nowIIF 14 - Director → ME - 3LAREINE FABRICATIONS LIMITED - 2004-05-28Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (11 parents)Officer2021-11-05 ~ nowIIF 15 - Director → ME
- 4
ONEMEDIUK LTD
07575447Rossmore House, Rossmore Road East, Ellesmere Port, United KingdomActive Corporate (11 parents)Officer2011-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-01 ~ 2019-10-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
RYNO HOLDINGS LIMITED
13814256Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-12-22 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-22 ~ 2025-12-20IIF 29 - Has significant influence or control → OE - 6
WS NORTH LTD
- 2015-08-03 09623250Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (7 parents)Officer2015-06-04 ~ 2025-05-01IIF 6 - Director → MEPerson with significant control2016-05-25 ~ 2023-11-30IIF 21 - Has significant influence or control → OE - 7
SERTUS GROUP LIMITED
13813443Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-22 ~ 2021-12-22IIF 18 - Director → MEPerson with significant control2021-12-22 ~ 2021-12-22IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8
SERTUS LIMITED
10210575Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (6 parents)Officer2016-06-02 ~ 2019-01-29IIF 5 - Director → MEPerson with significant control2016-06-02 ~ 2019-01-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
TP & JLW LTD
08791872Europa House, Alfold Road, Cranleigh, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 8 - Director → ME - 10
U25BC LTD
15717082Europa House, Alfold Road, Cranleigh, United KingdomActive Corporate (5 parents)Officer2024-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 26 - Has significant influence or control → OE - 11
WS HOLDINGS (UK) LIMITED
- 2017-11-20 09187485Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (7 parents, 2 offsprings)Officer2014-08-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 12
WHITESALES HOLDINGS LIMITED
13810801Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 27 - Has significant influence or control → OE - 13Europa House, Alfold Road, Cranleigh, SurreyActive Corporate (8 parents)Officer2019-01-29 ~ nowIIF 3 - Director → ME2013-04-10 ~ 2017-04-01IIF 2 - Director → MEPerson with significant control2019-01-01 ~ 2023-11-30IIF 23 - Has significant influence or control → OE
- 14
WSCO LIMITED
- 2014-07-08 08482218Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (8 parents)Officer2013-04-10 ~ dissolvedIIF 7 - Director → ME - 15Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (20 parents)Officer2013-01-29 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 16Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (1 parent)Officer2017-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2017-02-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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