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.
Mr Richard White
- United Kingdom born in February 1971
Mr Richard White
Resident in England
Registered addresses and corresponding companies53, High Street, Ewell, Epsom, Surrey, KT17 1RX, United Kingdom
IIF 1
- British born in February 1971
Mr Richard White
Resident in England
Registered addresses and corresponding companies - British born in February 1971
White, Richard Ian
Resident in England
Registered addresses and corresponding companiesClavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 6
- British born in February 1971
White, Richard
Resident in England
Registered addresses and corresponding companies - British born in February 1971
White, Richard Christopher
Resident in England
Registered addresses and corresponding companies25, The Green, Epsom, Surrey, KT17 3JN
IIF 1226, The Green, Epsom, KT17 3JN, England
IIF 1326 The Green, Ewell, Ewell, Surrey, KT17 3JN
IIF 14 IIF 15 IIF 16 (more)(less)Suite 1, Trident House, Kingston Road, Leatherhead, Surrey, KT22 7LT
IIF 18Trident House, Kingston Road, Leatherhead, KT22 7LT, England
IIF 19Trident House, Kingston Road, Leatherhead, KT22 7LT, United Kingdom
IIF 20
- British born in February 1971
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, Belmont Business Park, Durham, DH1 1TW, England
IIF 21
- British born in February 1971Registered addresses and corresponding companies
White, Richard Ian
113 Willow Drive, Sheffield, South Yorkshire, S9 4AS
IIF 22
- British born in February 1971Registered addresses and corresponding companies
White, Richard
26 Yarrow Drive, Lowestoft, Suffolk, NR33 8NG
IIF 23
- 1
SIMPLEMOOV LIMITED
- 2016-03-15 1004357753 High Street, Ewell, Epsom, Surrey, United KingdomActive Corporate (1 parent)Officer2016-03-04 ~ 2020-04-20IIF 9 - Director → MEPerson with significant control2017-03-01 ~ 2020-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2
B&A LAND LTD
1584660053 High Street, Ewell, Surrey, United KingdomActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 453 High Street, Ewell, Epsom, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 5
BRADLEY AND ARTHUR EWELL LTD
1468515653 High Street, Ewell, Epsom, EnglandDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
SMART EV CHARGERS LTD
- 2018-11-28 1167444553 High Street, Ewell, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
DAMP STOP LIMITED
08785227Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-15
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-12-10
Dissolved on 2025-03-164385, 08785227 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2013-11-21 ~ 2019-11-01IIF 6 - Director → ME - 8
- 9
DPS & WALKLEY REMEDIALS LIMITED
03466312Diamond House, 144-146 Infirmary Road, Sheffield, South YorkshireLiquidation Corporate (5 parents)Officer1997-11-14 ~ nowIIF 22 - Director → ME - 10
DURHAM PRESERVATION LTD
079314254385, 07931425: Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2012-02-01 ~ nowIIF 21 - Director → ME - 11
FUTURE COMPONENTS LIMITED
04624046Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-09 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of controlAllen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2002-12-23 ~ dissolvedIIF 17 - Director → ME - 12HOTVENT LIMITED - 1989-05-2532 Hall Plain, Great Yarmouth, NorfolkDissolved Corporate (10 parents)Officer2003-05-30 ~ 2007-07-31IIF 23 - Director → ME
- 13
HARE HILL DEVELOPMENTS LIMITED
08636592Trident House, Kingston Road, LeatherheadDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 19 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2014-07-15 during the appointment or period of controlMBC PROCESSORS LTD - 2005-12-15ZEUS NETWORKS LIMITED - 2005-08-30Allen House 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2006-01-09 ~ dissolvedIIF 12 - Director → ME - 15
- 16
QUICK TRADE (UK) LIMITED
05609860Bridge House, 139 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2005-11-02 ~ dissolvedIIF 14 - Director → ME - 17
SURREY HOLDINGS LIMITED
05855033Bridge House, 139 Kingston Road, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 15 - Director → ME - 18
WEDGE2DAY.COM LIMITED
08078464Trident House, Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2012-05-22 ~ dissolvedIIF 20 - Director → ME
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