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.
Jonathan Greville White
Jonathan Greville White
British born in September 1955Registered addresses and corresponding companiesMr Jonathan Greville White
British, born in September 1955Registered addresses and corresponding companies
IIF 5
L'atlantique, La Route De La Pulente, St Brelade, JE3 8HG, Jersey
Mr Jonathan Greville White
British born in September 1955Resident in Jersey
Registered addresses and corresponding companies
IIF 6 C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, E14 9GE, England
White, Jonathan Greville
British advocate born in September 1955Resident in Jersey
Registered addresses and corresponding companies
IIF 7 2nd Floor Eaton House, 9 Seaton Place, St Helier, Je2 3ql, Jersey
White, Jonathan Greville
British, advocate born in September 1955Resident in Jersey
Registered addresses and corresponding companies
IIF 8 2nd Floor, Eaton House, 9 Seaton Place, St Helier, JE2 3QL, United Kingdom
White, Jonathan Greville
British, attorney born in September 1955Resident in Jersey
Registered addresses and corresponding companiesWhite, Jonathon Grenville
British advocate born in September 1955Resident in Jersey
Registered addresses and corresponding companies
IIF 11 L'atlantique, St Oven, Jersey, JE3 8HG
White, Jonathon Grenville
British lawyer born in September 1955Resident in Jersey
Registered addresses and corresponding companies
IIF 12 Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
White, Jonathon Grenville
British solicitor born in September 1955Resident in Jersey
Registered addresses and corresponding companies
IIF 13 95/97, Halkett Place, St Helier, JE1 1BX, Jersye
White, Jonathon Grenville
British advocate born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Kidd Rapinet Llp, 29 Harbour Exchange Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,666 GBP2022-02-28Person with significant control
2020-02-18 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 Second Floor, Eaton House, 9 Seaton Place, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner 2022-08-01 ~ nowIIF 5 - Has significant influence over the entity as the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3 44 Esplanade, St.helier, JerseyRegistered Corporate (5 parents)Beneficial owner 1990-10-30 ~ nowIIF 4 - Has significant influence over the entity as the trustees of a trust → OEIIF 4 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 4 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)1,346,877 GBP2024-12-31Officer 2022-11-16 ~ nowIIF 8 - Director → ME
- 5
EARLS COURT FARM LIMITED
- nowVIGA INVESTMENTS LIMITED - 1988-11-17 Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaConverted / Closed Corporate (2 parents)Officer 2010-04-14 ~ nowIIF 7 - Director → ME - 6 2nd Floor Eaton House, 9 Seaton Place, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner 2022-08-01 ~ nowIIF 2 - Has significant influence over the entity as the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7 Myres Castle, Auchtermuchty, FifeDissolved Corporate (2 parents)Officer 1998-12-03 ~ dissolvedIIF 11 - Director → ME
- 8 Converted / Closed Corporate (2 parents)Officer 2017-03-01 ~ nowIIF 13 - Director → ME
- 9 2nd Floor Eaton House, 9 Seaton Place, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2024-06-04 ~ nowIIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 3 - Has significant influence over a trust which has control of the entity → OEIIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 10 Flemming House, P.o. Box 662, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner 2024-06-04 ~ nowIIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 1 - Has significant influence over a trust which has control of the entity → OE
- 1FARLEYER HOUSE HOTEL LIMITED - 1999-07-20SOUTHSTREAM LIMITED - 1994-05-12 Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 1991-09-09 ~ 1992-07-31IIF 15 - Director → ME
- 2GROVELINK PROPERTIES LIMITED - 1999-10-11 Cornwall House, 31 Lionel Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 2000-01-13 ~ 2003-09-15IIF 16 - Director → ME
- 3 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2016-01-21 ~ 2017-07-12IIF 12 - Director → ME
- 4 Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-03-26 ~ 2002-09-06IIF 17 - Director → ME
- 5NAPP PHARMACEUTICALS LIMITED - 1998-11-02 Unit 191 Cambridge Science Park, Milton Road, Cambridge, EnglandActive Corporate (9 parents, 5 offsprings)Officer 1999-03-26 ~ 2002-09-06IIF 14 - Director → ME
- 6 83 Cambridge Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)-5,498 GBP2024-09-30Officer 2023-09-05 ~ 2023-10-23IIF 10 - Director → ME
- 7 83 Cambridge Street, Pimlico, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,588 GBP2024-09-30Officer 2023-09-05 ~ 2023-10-23IIF 9 - Director → ME
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