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 Dwayne White
Mr Dwayne White
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Wenlock Road, London, N1 7GU, England
IIF 2 61a Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL, England
IIF 3 7, Hawkins Road, London, NW10 9DR, England
IIF 4 IIF 5 7, Hawkins Road, London, NW10 9DR, United Kingdom
IIF 6 IIF 7 Block A Unit 61a 124-128, Barlby Road, London, W10 6BL, England
IIF 8 Hakuna Matata Foods, 7 Hawkins Road, London, NW10 9DR, United Kingdom
IIF 9 Unit 61a, 124-128 Barlby Road, Ladbroke Grove, London, W10 6BL, United Kingdom
Mr Dwayne White
British born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 10 56a, Barrow Close, London, N21 3BD, England
White, Dwayne
British ceo born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 7, Hawkins Road, London, NW10 9DR, United Kingdom
White, Dwayne
British directer born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 61a, 124-128 Barlby Road, Ladbroke Grove, London, W10 6BL, United Kingdom
White, Dwayne
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Dwayne
British estate agent born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Dwayne
British forklift instructor born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, Hawkins Road, London, NW10 9DR, England
White, Dwayne
British company director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 20 7, Hawkins Road, London, NW10 9DR, England
- 1 7 Hawkins Road, London, United KingdomDissolved Corporate (3 parents)Officer
2018-10-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 7 Hawkins Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2021-06-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
D.B UNIVERSAL LTD.
- nowD.B MATERIALS HANDLING TRAINING LTD - 2019-09-19DIEGO BLANCO LTD - 2019-08-06 C/o Businessrescueexpert, 49 Duke Street, DarlingtonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2017-03-17 ~ nowIIF 15 - Director → MEPerson with significant control 2017-03-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4 61a Pall Mall Deposit 124-128 Barlby Road, Ladbroke Grove, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Hakuna Matata Foods, 7 Hawkins Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 4 Aquitania Close, Brooklands, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 4 Aquitania Close, Brooklands, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer 2019-12-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Unit 61a 124-128 Barlby Road, Ladbroke Grove, London, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Aquitania Close, Brooklands, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2020-02-28 ~ 2021-04-12IIF 18 - Director → MEPerson with significant control 2020-02-28 ~ 2021-04-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4 Aquitania Close, Brooklands, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2020-03-03 ~ 2021-04-10IIF 17 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-10 ~ 2021-04-10IIF 13 - Director → MEPerson with significant control 2020-07-10 ~ 2021-04-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
