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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Aimi Victoria

    Related profiles found in government register
  • White, Aimi Victoria
    British

    Registered addresses and corresponding companies
  • White, Aimi Victoria
    British secretary

    Registered addresses and corresponding companies

    • 1 Buttermere, Cleadon, Sunderland, Tyne & Wear, SR6 7QH

      IIF 4
  • White, Aimi Victoria

    Registered addresses and corresponding companies

    • 1, Buttermere, Cleadon, Sunderland, Tyne And Wear, SR6 7QH, United Kingdom

      IIF 5
  • White, Aimi Victoria
    British banking born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Buttermere, Cleadon, Sunderland, Tyne And Wear, SR6 7QH, United Kingdom

      IIF 6
  • White, Aimi Victoria
    British bank born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Buttermere, Cleadon, Sunderland, Tyne & Wear, SR6 7QH

      IIF 7 IIF 8
  • Miss Aimi Victoria White
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Park Road, Cleadon, Sunderland, Tyne And Wear, SR6 7RR

      IIF 9
  • Miss Aimi Victoria White
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beach Road, South Shields, Tyne And Wear, NE33 2QA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    12 Halegrove Court Cygnet Drive, Stockton On Tees, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,722 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    COST LOGISTICS (MARKETING) LIMITED - 2004-01-19
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    PALM ENVIRONMENTAL SOLUTIONS LTD - 2019-01-28
    12 West Park Road, Cleadon, Sunderland, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    157,162 GBP2023-05-31
    Person with significant control
    2022-09-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    3RI (GW) LTD - 2010-12-08
    1 Buttermere, Sunderland, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ 2012-05-01
    IIF 5 - secretary → ME
  • 2
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-09-29 ~ 2010-08-28
    IIF 8 - director → ME
  • 3
    12 Halegrove Court Cygnet Drive, Stockton On Tees, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,722 GBP2016-06-30
    Officer
    2013-06-25 ~ 2020-03-02
    IIF 6 - director → ME
  • 4
    COST LOGISTICS (MARKETING) LIMITED - 2004-01-19
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2006-12-04
    IIF 4 - secretary → ME
  • 5
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-07-30 ~ 2008-04-04
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.