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, Toby
- British born in February 1995
White, Toby
Resident in England
Registered addresses and corresponding companies - British born in February 1995
White, Toby
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
IIF 3
- British company director born in February 1995
White, Toby
Resident in United Kingdom
Registered addresses and corresponding companiesBrynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD, United Kingdom
IIF 4
- Welsh born in February 1995
White, Toby
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
IIF 5
- British born in February 1995
White, Toby James
Resident in United Kingdom
Registered addresses and corresponding companies - British financial case analyst born in February 1995
White, Toby James
Resident in United Kingdom
Registered addresses and corresponding companies64 First Avenue, Flint, CH6 5LR, United Kingdom
IIF 9
- British born in February 1995
Mr Toby White
Resident in United Kingdom
Registered addresses and corresponding companies64 First Avenue, Flint, Flintshire, CH6 5LR, United Kingdom
IIF 10
- British born in February 1995
Toby White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
IIF 11
- British born in February 1995
Mr Toby James White
Resident in Wales
Registered addresses and corresponding companiesUnit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
IIF 12
- Welsh born in February 1995
Mr Toby White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, LL13 9RJ, United Kingdom
IIF 13
- British born in February 1995
Mr Toby James White
Resident in United Kingdom
Registered addresses and corresponding companies64 First Avenue, Flint, CH6 5LR, United Kingdom
IIF 14
- 1
DISCOVER DIGITAL MEDIA LTD
12912110Brynford House, 21 Brynford Street, Holywell, Flintshire, United KingdomDissolved Corporate (2 parents)Officer2020-09-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 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% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PINNACLE CONTRACTING LIMITED
1154836564 First Avenue, Flint, WalesDissolved Corporate (2 parents)Officer2018-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3QUALITY ASSET PROPERTY MANAGEMENT LTD - 2014-06-04Charter House, 103-105 Leigh Road, Leigh-on-sea, EnglandActive Corporate (6 parents)Officer2025-09-17 ~ nowIIF 6 - Director → ME
- 4
QUALITY ASSET MANAGEMENT LTD.
07403882Charter House, 103-105 Leigh Road, Leigh-on-sea, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-17 ~ nowIIF 7 - Director → ME - 5
TWS ACQUISITION GROUP LTD
16642335C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United KingdomActive Corporate (4 parents)Officer2025-08-11 ~ nowIIF 2 - Director → ME - 6
TWS ACQUISITION LTD
16072684C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 1 - Director → ME - 7
WHITE DOOR HOLDINGS LTD
12554864Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WHITE DOOR PROPERTIES LTD
12242570Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (2 parents)Officer2019-10-03 ~ nowIIF 8 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
WHITE ROWLAND GROUP LTD
14992381Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-07-10 ~ 2024-02-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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