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 Richard Michael Stewart White
- 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 - British born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British company director born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 9
- British consultant born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS
IIF 10
- British director born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS, United Kingdom
IIF 11
- 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 12
- British born in February 1974
Mr Richard White
Resident in England
Registered addresses and corresponding companies - English born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companiesFlat 4, Newbridge Court, Hazelhurst Road, London, SW17 0UE, England
IIF 18
- British director born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companiesFlat 4, Newbridge Court, Hazelhurst Road, London, SW17 0UE, England
IIF 19
- 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 20
- 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 21
- British company director born in September 1983
Allison, Andrew
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 22
- British born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
White, Richard
Resident in United Kingdom
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 27Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 28 IIF 29The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 30The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 3167, Wingate Square, London, SW4 0AF, United Kingdom
IIF 3210, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 33
- British born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38
- British director born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 45
- Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 47
- Registered addresses and corresponding companies
Allison, Andrew
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 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 - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2016-07-15 ~ 2026-01-06IIF 21 - 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 15 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 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 - 4
BLACKDOWN CAPITAL MANAGEMENT LIMITED
07548199Penfolds, Sandrock, Haslemere, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 11 - Director → ME - 5
CICHETI LIMITED
11330723Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 25 - Director → MEIIF 44 - Director → ME2018-04-26 ~ dissolvedIIF 46 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 43 - Director → ME2015-01-02 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 8
KINTAIL ASSETS LIMITED
SC798848Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (2 parents)Officer2024-02-13 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 17 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 34 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 12HIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (11 parents)Officer2016-07-27 ~ dissolvedIIF 9 - Director → ME2016-07-27 ~ 2019-03-27IIF 22 - Director → ME2016-07-29 ~ 2024-06-01IIF 38 - Director → ME2016-07-27 ~ 2024-06-01IIF 50 - Secretary → ME
- 13
OX10 LIMITED
10044529The Limes, Bayshill Road, CheltenhamActive Corporate (3 parents)Officer2016-03-04 ~ 2025-04-03IIF 24 - Director → ME2016-03-04 ~ 2025-11-24IIF 36 - Director → ME2016-03-04 ~ 2019-04-25IIF 49 - Secretary → MEPerson with significant control2023-06-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE2023-06-13 ~ 2025-04-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PENFOLDS EDUCATION LIMITED
- 2009-12-21 06952028The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2009-07-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POLYPUS GROUP LIMITED
10044297The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-03-04 ~ nowIIF 23 - Director → ME2016-03-04 ~ 2025-04-01IIF 35 - Director → ME2016-03-04 ~ 2019-04-25IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RO 247 LIMITED
- 2023-05-17 1071729511f Kings Road, London, EnglandActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 14 - Has significant influence or control → OE - 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 13 - 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 10 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 26 - Director → MEIIF 42 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WHITE-ALLISON LIMITED
07475002C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (2 parents)Officer2010-12-21 ~ 2019-03-27IIF 45 - Director → ME2010-12-21 ~ nowIIF 7 - Director → MEIIF 37 - Director → ME2010-12-21 ~ nowIIF 47 - Secretary → ME
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