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.
Kevin White
- British born in May 1970
Kevin White
Resident in United Kingdom
Registered addresses and corresponding companies80b, Melford Road, Thornton Heath, CR77RN, United Kingdom
IIF 1
- British born in April 1970
Kevin White
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 2
- British born in April 1970
Mr Kevin White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
White, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies80b, Melford Road, Thornton Heath, CR7 7RN, United Kingdom
IIF 6
- British born in April 1970
Mr Kevin Donavan White
Resident in United Kingdom
Registered addresses and corresponding companies89, Bickersteth Road, Tooting, London, SW17 9SH, United Kingdom
IIF 7
- British born in April 1970
White, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE, United Kingdom
IIF 81, Danybank, Llanelli, Wales, SA15 5BB, United Kingdom
IIF 9B005 Trident Business Centre, 89 Bickersteth Rioad, Tooting, London, SW17 9SH, United Kingdom
IIF 10International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 1180b Melfort Road, Thornton Heath, Croydon, Surrey, CR7 7RN, United Kingdom
IIF 12
- British born in April 1970
White, Kevin Donavan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HEMPELICIOUS LIMITED
12154270Hempelicious House Willow Beck, Hookstone Garth, Harrogate, United KingdomDissolved Corporate (3 parents)Officer2019-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-08-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HERGS LTD
1026636680b Melfort Road, Thornton Heath, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-07 ~ dissolvedIIF 9 - Director → ME - 3
QW-KEY PUBLISHING & MUSIC CONSULTANCY LTD
07209816B005 Trident Business Centre, 89 Bickersteth Road, TootingDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 13 - Director → ME - 4
QWKEY MUSIC LTD
09676210B005 Trident Business Centre, 89 Bickersteth Road, Tooting, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
THE BRAIN BOX SHOP LTD
1121877384a Swansea High Street, High Street, Swansea, WalesDissolved Corporate (3 parents)Officer2018-02-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 680b Melfort Road Thornton Heath, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-06-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 780b Melfort Road Thornton Heath, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2024-10-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-03 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 8
WHOLESALE PROCESS & PACKAGING SERVICES LTD
11580901International House, 10 Churchill Way, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2018-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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