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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.

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

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

      IIF 4
  • White, Aimi Victoria

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    COST LOGISTICS (MARKETING) LIMITED - 2004-01-19
    icon of address 1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    PALM ENVIRONMENTAL SOLUTIONS LTD - 2019-01-28
    icon of address 12 West Park Road, Cleadon, Sunderland, Tyne And Wear
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,978 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    3RI (GW) LTD - 2010-12-08
    icon of address 1 Buttermere, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-23 ~ 2012-05-01
    IIF 5 - Secretary → ME
  • 2
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2010-08-28
    IIF 8 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2013-06-25 ~ 2020-03-02
    IIF 6 - Director → ME
  • 4
    COST LOGISTICS (MARKETING) LIMITED - 2004-01-19
    icon of address 1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2006-12-04
    IIF 4 - Secretary → ME
  • 5
    icon of address Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2008-04-04
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.