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 David Mackellar Richwhite
- New Zealander born in April 1948
Mr David Mackellar Richwhite
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
IIF 1
- New Zealander born in April 1948
Mr David Mackellar Richwhite
Resident in England
Registered addresses and corresponding companies55, Baker Street, London, W1U 7EU
IIF 2
- New Zealander born in April 1948
Richwhite, David Mackellar
Resident in United Kingdom
Registered addresses and corresponding companiesGild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom
IIF 3 IIF 4Flat 16, Hale House, 34 De Vere Gardens, London, England, W8 5AQ, United Kingdom
IIF 5Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England
IIF 6 IIF 7 IIF 8 (more)C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
IIF 24C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom
IIF 25
- New Zealander born in April 1948
Mr David Richwhite
Resident in New Zealand
Registered addresses and corresponding companiesC/o Certius Professional Sevices, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England
IIF 26
- New Zealander born in April 1948
Richwhite, David Mackellar
Resident in New Zealand
Registered addresses and corresponding companiesC/o Certius Professional Sevices, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, England
IIF 27
- born in April 1948
Richwhite, David Mackellar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BCC CRESCENT AVENUE LIMITED
- 2015-11-25 09835829C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-10-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ 2019-02-26IIF 4 - Director → ME
- 3Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer2016-05-06 ~ 2019-02-26IIF 3 - Director → ME
- 4
BOREAL & AUSTRAL RAILFREIGHT LIMITED
03164272Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (40 parents)Officer1996-05-23 ~ 2007-11-13IIF 20 - Director → ME - 5
BROMPTON CROSS CAPITAL LIMITED
09754961C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (2 parents)Officer2016-01-07 ~ nowIIF 25 - Director → ME - 6DB CARGO (UK) HOLDINGS LIMITED - nowDB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
- 2013-02-28 03116322NORTH AND SOUTH RAILWAYS LIMITED
- 1996-07-10 03116322Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (40 parents, 17 offsprings)Officer1995-12-06 ~ 2007-11-13IIF 18 - Director → ME - 7DB CARGO (UK) LIMITED - nowDB SCHENKER RAIL (UK) LIMITED - 2016-03-01
TRANSRAIL FREIGHT LIMITED
- 1996-10-14 02938988TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (44 parents, 3 offsprings)Officer1996-05-23 ~ 2007-11-13IIF 22 - Director → ME - 8DB CARGO COMPONENTS LIMITED - nowAXIOM RAIL COMPONENTS LIMITED - 2017-12-21
EWS RAIL COMPONENTS LIMITED
- 2008-11-25 05431283Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (22 parents)Officer2005-06-17 ~ 2007-11-13IIF 13 - Director → ME - 9DB CARGO INFORMATION SERVICES LIMITED - nowDB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
EWS INFORMATION SERVICES LIMITED
- 2013-02-19 03341510EWS INDUSTRIAL SERVICES LIMITED
- 2006-02-08 03341510EWS FINANCE LIMITED
- 2005-07-05 03341510Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (42 parents)Officer1997-04-09 ~ 2007-11-13IIF 6 - Director → ME - 10DB CARGO INTERNATIONAL LIMITED - nowDB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
- 2013-02-28 03232475RAILFREIGHT DISTRIBUTION LIMITED
- 1998-12-01 03232475Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (44 parents)Officer1997-11-27 ~ 2007-11-13IIF 15 - Director → ME - 11TLF CO. LIMITED - 1997-02-05ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14CERTDEAL LIMITED - 1996-04-25Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (40 parents)Officer1997-04-09 ~ 2007-11-13IIF 7 - Director → ME
- 12
LG JV LIMITED
- 2004-04-15 03038421PG JV LIMITED - 1995-09-27Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (41 parents)Officer1996-05-23 ~ 2007-11-13IIF 14 - Director → ME - 13
GLOBAL QUALITY SYSTEMS LIMITED
0883859055 Baker Street, LondonActive Corporate (8 parents)Person with significant control2021-01-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HALE HOUSE MANAGEMENT (1999) LIMITED
03725421Rise4 Ltd, Worton Park, Cassington, Oxfordshire, EnglandActive Corporate (24 parents)Officer2006-11-22 ~ nowIIF 12 - Director → ME - 15TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (41 parents)Officer1996-05-23 ~ 2007-11-13IIF 9 - Director → ME
- 16DATENAIL LIMITED - 1998-08-17Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (37 parents)Officer1998-09-15 ~ 2007-11-13IIF 19 - Director → ME
- 17TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer1996-05-23 ~ 2007-11-13IIF 17 - Director → ME
- 18
NEW LOCOMOTIVE FINANCE LIMITED
03161152Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (40 parents)Officer1996-05-23 ~ 2007-11-13IIF 11 - Director → ME - 19C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, EnglandActive Corporate (5 parents)Officer2018-08-29 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 20
RAIL EXPRESS SYSTEMS LIMITED
02938991Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (43 parents)Officer1995-12-09 ~ 2007-11-13IIF 21 - Director → ME - 21
NP JV LIMITED
- 2003-12-16 03038420Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (40 parents)Officer1996-05-23 ~ 2007-11-13IIF 16 - Director → ME - 22
RAILWAY INVESTMENTS LIMITED
05276081Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2004-12-17 ~ 2007-11-13IIF 8 - Director → ME - 23
RES DECEMBER LIMITED
03134604Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (41 parents)Officer1995-12-08 ~ 2007-11-13IIF 10 - Director → ME - 24
ROCKY BAY LLP
OC3648195th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2011-05-20 ~ dissolvedIIF 29 - LLP Designated Member → ME - 25
ROCKY BAY TOURING LLP
OC3661575th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)Officer2011-07-04 ~ dissolvedIIF 28 - LLP Designated Member → ME - 26
STUDDRIDGE ROAD DEVELCO LIMITED
0994267326 Old Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-09 ~ 2018-07-09IIF 5 - Director → ME2018-07-09 ~ 2021-12-10IIF 23 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.