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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

Mr Paul White

    Related profiles found in government register
  • Mr Paul White
    Welsh born in September 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • Cardiff Road, Mountain Ash, CF45 4HA, Wales

      IIF 1
  • Paul White
    Scottish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunderland Road, South Shields, Tyne And Wear, NE34 6RB, United Kingdom

      IIF 2 IIF 3 IIF 4
  • White, Paul Garry
    British

    Registered addresses and corresponding companies
    • Beaconside, South Shields, Tyne & Wear, NE34 7PT

      IIF 5 IIF 6
    • Horsley Vale, South Shields, Tyne & Wear, NE34 6JP

      IIF 7
  • White, Paul Garry
    British accountant

    Registered addresses and corresponding companies
  • White, Paul Garry
    British co director

    Registered addresses and corresponding companies
    • Beaconside, South Shields, Tyne & Wear, NE34 7PT

      IIF 12
  • White, Paul
    Welsh born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cardiff Road, Mountain Ash, CF45 4HA, United Kingdom

      IIF 13
    • Cardiff Road, Mountain Ash, Mid Glamorgan, CF45 4HA, Wales

      IIF 14
  • Mr Paul Garry White
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaconside, South Shields, Tyne & Wear, NE34 7PT, United Kingdom

      IIF 15
    • Sunderland Road, South Shields, Tyne And Wear, NE34 6RB

      IIF 16 IIF 17
    • Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne And Wear, NE34 6RB, United Kingdom

      IIF 18 IIF 19
  • White, Paul

    Registered addresses and corresponding companies
  • Mr Paul Garry Whitw
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunderland Road, South Shields, Tyne And Wear, NE34 6RB

      IIF 29
  • White, Paul
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunderland Road, South Shields, Tyne And Wear, NE34 6RB, United Kingdom

      IIF 30
  • White, Paul
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunderland Road, South Shields, Tyne And Wear, NE34 6RB, United Kingdom

      IIF 31
  • White, Paul
    Scottish born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunderland Road, South Shields, Tyne And Wear, NE34 6RB, United Kingdom

      IIF 32 IIF 33 IIF 34
  • White, Paul Garry
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaconside, South Shields, Tyne & Wear, NE34 7PT, United Kingdom

      IIF 35
    • Sunderland Road, South Shields, Tyne And Wear, NE34 6RB

      IIF 36
    • Sunderland Road, South Shields, Tyne And Wear, NE34 6RB, England

      IIF 37 IIF 38
    • Customs House, Mill Dam, South Shields, Tyne & Wear, NE33 1ES

      IIF 39 IIF 40
  • White, Paul Garry
    British accountant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaconside, South Shields, Tyne & Wear, NE34 7PT

      IIF 41 IIF 42
  • White, Paul Garry
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaconside, South Shields, Tyne & Wear, NE34 7PT

      IIF 43
child relation
Offspring entities and appointments 23
  • 1
    FEECHAN CONSULTING LIMITED
    04450673
    53 Dawlish Close, Seaham, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-16 ~ 2004-01-07
    IIF 7 - Secretary → ME
  • 2
    GRAPEVINE FINANCIAL SERVICES LIMITED
    07206558
    146 Jarrow Business Centre Rolling Mill Road, Jarrow, England
    Active Corporate (2 parents)
    Officer
    2010-03-29 ~ now
    IIF 20 - Secretary → ME
  • 3
    HEALTHCARE MANAGEMENT N.E. LTD
    - now 05162112
    HEALTHCARE MANGEMENT N.E. LTD
    - 2012-07-06 05162112
    Suite 203 Quadrus Centre, Woodstock Way, Boldon, Tyne & Wear, England
    Active Corporate (11 parents)
    Officer
    2007-07-01 ~ 2007-07-01
    IIF 42 - Director → ME
    2007-07-01 ~ 2024-03-21
    IIF 9 - Secretary → ME
  • 4
    OPTIMAL 24/7 LIMITED
    07351513
    301a Sunderland Road, South Shields, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    2010-08-20 ~ now
    IIF 38 - Director → ME
    2010-08-20 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control OE
  • 5
    OPTIMAL ACCOUNTANCY LIMITED
    06277853
    301a Sunderland Road, South Shields, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2007-06-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Has significant influence or control OE
  • 6
    OPTIMAL MANAGED SERVICES LIMITED
    07339620
    301a Sunderland Road, South Shields, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    2010-08-09 ~ now
    IIF 37 - Director → ME
    2010-08-09 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Has significant influence or control OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Has significant influence or control as a member of a firm OE
    IIF 29 - Right to appoint or remove directors as a member of a firm OE
  • 7
    POTIS LIMITED
    04966198
    Eastside Farm, Bingfield, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-11-27 ~ 2007-07-01
    IIF 41 - Director → ME
    2003-11-27 ~ 2007-07-01
    IIF 10 - Secretary → ME
  • 8
    PRESSURE EXPRESS LIMITED
    05861199
    70 Melbeck Drive, Urpeth Grange, Ouston, Co. Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ 2006-10-27
    IIF 6 - Secretary → ME
  • 9
    PROTEK CNC COMPONENTS LIMITED
    10121750
    301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-13 ~ now
    IIF 27 - Secretary → ME
  • 10
    PROTEK CNC HOLDINGS LIMITED
    05887767
    1 Fairways, Old South Moor, Stanley, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    PROTEK-CNC LIMITED
    05162947
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2007-08-14 ~ 2014-05-28
    IIF 11 - Secretary → ME
  • 12
    SOUTH SHIELDS (WESTOE) JUNIORS RFC
    11525217
    301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-20 ~ now
    IIF 34 - Director → ME
    2018-08-20 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 3 - Has significant influence or control OE
  • 13
    SOUTH SHIELDS (WESTOE) RFC LIMITED
    09592118
    C/o Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 31 - Director → ME
    2015-05-14 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 14
    SOUTH TYNESIDE RFC
    11522711
    301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-17 ~ now
    IIF 32 - Director → ME
    2018-08-17 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 4 - Has significant influence or control OE
  • 15
    SPSC BUILDERS LIMITED
    08949687
    3 Ffordd-y-dderwen, Cefn Pennar, Mountain Ash, Rhondda Cynon Taf, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    STEVENSON SCOTT LIMITED
    04084834
    93 Norham Avenue South, South Shields, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2005-09-01 ~ now
    IIF 5 - Secretary → ME
  • 17
    THE CUSTOMS HOUSE GREEN ROOM LIMITED
    05812339
    The Customs House, Mill Dam, South Shields, Tyne & Wear
    Active Corporate (12 parents)
    Officer
    2025-05-21 ~ 2025-12-19
    IIF 40 - Director → ME
  • 18
    THE CUSTOMS HOUSE TRUST LIMITED
    02848282
    The Customs House, Mill Dam, South Shields, Tyne & Wear
    Active Corporate (80 parents, 1 offspring)
    Officer
    2024-12-30 ~ 2025-12-19
    IIF 39 - Director → ME
  • 19
    THE ONE DAY ACCOUNTANT LIMITED
    05313298
    Tedco Business Works, Henry Robson Way, Station Road, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2005-05-16 ~ 2007-07-01
    IIF 43 - Director → ME
    2006-07-26 ~ 2006-07-26
    IIF 12 - Secretary → ME
  • 20
    WESTOE JUNIORS RFC
    11522620
    301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-17 ~ now
    IIF 33 - Director → ME
    2018-08-17 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 2 - Has significant influence or control OE
  • 21
    WESTOE RFC LIMITED
    09678625
    C/o Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-07-09 ~ now
    IIF 30 - Director → ME
    2015-07-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
  • 22
    WHITE CHALK PROPERTY HOLDINGS LIMITED
    16549256
    179 Beaconside, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    WHITE HOMES DEVELOPMENTS LTD
    13241519
    3 Ffordd-y-dderwen, Cefn Pennar, Mountain Ash, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ now
    IIF 13 - Director → ME

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