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.
White, Richard
- British born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Richard White
Resident in United Kingdom
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 7
- British born in February 1974
Richard N/a White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, SO51 6DP, England
IIF 8
- British born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom
IIF 9The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 1010, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 1167 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom
IIF 12 IIF 1367, Wingate Square, London, SW4 0AF, United Kingdom
IIF 14 IIF 15 IIF 1610, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 17
- British chief operating officer born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 18
- British director born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Richard White
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Andrew John Allison
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 23Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 24 IIF 25The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 26The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 2767, Wingate Square, London, SW4 0AF, United Kingdom
IIF 2810, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 29
- Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 30
- British born in September 1983
Allison, Andrew
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 31
- British born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Richard Michael Stewart White
Resident in United Kingdom
Registered addresses and corresponding companies11, Sugden Road, London, SW11 5EB, England
IIF 37
- English born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 41
- Registered addresses and corresponding companies
Allison, Andrew
- British born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - English born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, United KingdomActive Corporate (10 parents)Person with significant control2016-07-15 ~ 2026-01-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABERDEEN MAILBOXES LIMITED
SC77250076 Church Street, Inverness, ScotlandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 38 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLACKDOWN CAPITAL MANAGEMENT LIMITED
07548199Penfolds, Sandrock, Haslemere, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 35 - Director → ME - 5
CICHETI LIMITED
11330723Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-26 during the appointment or period of control
Due to be dissolved on 2024-03-14 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2018-04-26 ~ dissolvedIIF 3 - Director → MEIIF 16 - Director → ME2018-04-26 ~ dissolvedIIF 30 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 15 - Director → ME2015-01-02 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 8
KINTAIL ASSETS LIMITED
SC798848Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-04 during the appointment or period of control
Petition date on 2025-11-04 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (3 parents)Officer2024-02-13 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KINTAIL OFFICES LIMITED
SC846736Kintail House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 40 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-13 during the appointment or period of control
Commencement of winding up on 2024-03-13 during the appointment or period of control
Conclusion of winding up on 2025-03-11 during the appointment or period of control
Dissolved on 2025-06-26 during the appointment or period of controlHIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (12 parents)Officer2016-07-27 ~ dissolvedIIF 36 - Director → ME2016-07-29 ~ 2024-06-01IIF 18 - Director → ME2016-07-27 ~ 2019-03-27IIF 31 - Director → ME2016-07-27 ~ 2024-06-01IIF 44 - Secretary → ME - 13
OX10 LIMITED
10044529The Limes, Bayshill Road, CheltenhamActive Corporate (3 parents)Officer2016-03-04 ~ 2025-04-03IIF 2 - Director → ME2016-03-04 ~ 2025-11-24IIF 13 - Director → ME2016-03-04 ~ 2019-04-25IIF 43 - Secretary → MEPerson with significant control2023-06-13 ~ 2025-04-03IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 14
PENFOLDS EDUCATION LIMITED
- 2009-12-21 06952028The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2009-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POLYPUS GROUP LIMITED
10044297The Limes, Bayshill Road, Cheltenham, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2016-03-04 ~ dissolvedIIF 1 - Director → ME2016-03-04 ~ 2025-04-01IIF 12 - Director → ME2016-03-04 ~ 2019-04-25IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 21 - Has significant influence or control → OE - 18
TUTAMEN LIMITED
06923574Mistletoe Cottage The Common, Penn, High Wycombe, EnglandDissolved Corporate (4 parents)Officer2009-06-03 ~ 2009-10-01IIF 33 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 4 - Director → MEIIF 14 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WHITE-ALLISON LIMITED
07475002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of controlC/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (3 parents)Officer2010-12-21 ~ nowIIF 17 - Director → ME2010-12-21 ~ 2019-03-27IIF 11 - Director → ME2010-12-21 ~ nowIIF 32 - Director → ME2010-12-21 ~ nowIIF 41 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.