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.
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White, Trevor Hugh
White, Trevor Hugh
British none born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48, Mount Ephraim, Tunbridge Wells, TN4 8AU, England
White, Trevor Hugh
British property investor born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 60, Beancroft Road, Thatcham, Berkshire, RG19 3XS, United Kingdom
White, Trevor Hugh
born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 60, Beancroft Road, Thatcham, Berkshire, RG19 3XS, England
White, Trevor Hugh
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Advance Block Management, 3rd Floor, St Paul's House, 23 Park Square South, Leeds, LS1 2ND, England
White, Trevor Hugh
British none born in December 1963Resident in England
Registered addresses and corresponding companiesMr Trevor Hugh White
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 60 Beancroft Road, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)Equity (Company account)1,350,069 GBP2023-03-31Officer
2019-08-02 ~ dissolvedIIF 3 - llp-designated-member → MEPerson with significant control 2019-08-02 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 60 Beancroft Road, Thatcham, Berkshire, United KingdomCorporate (2 parents)Equity (Company account)-9,937 GBP2024-02-28Officer 2023-02-13 ~ nowIIF 2 - director → MEPerson with significant control 2023-02-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1BROOK HOSPITAL, SHOOTERS HILL SITE B (BLOCKS A & B) MANAGEMENT COMPANY LIMITED - 2014-03-11 169 Parrock Street, Gravesend, EnglandCorporate (8 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-10-04 ~ 2024-01-10IIF 4 - director → ME 2016-10-04 ~ 2016-10-04IIF 6 - director → ME 2016-05-26 ~ 2016-05-26IIF 5 - director → ME
- 2BROOK HOSPITAL, SHOOTERS HILL SITE B RESIDENTS ASSOCIATION LIMITED - 2014-03-11 169 Parrock Street, Gravesend, EnglandCorporate (7 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer 2017-04-13 ~ 2018-05-29IIF 1 - director → MEPerson with significant control 2017-04-18 ~ 2021-04-19IIF 9 - Has significant influence or control → OE
