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 Joel Michael White
- British born in November 1987
Mr Joel Michael White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Joel Michael White
Resident in United Kingdom
Registered addresses and corresponding companies49, Commercial Street, Mountain Ash, Mid Glamorgan, CF45 3PS, Wales
IIF 7
- British born in November 1987
White, Joel Michael
Resident in United Kingdom
Registered addresses and corresponding companies27a &b, High Street, Aberdare, CF44 7AA, Wales
IIF 85, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
IIF 9 IIF 1030, Bron Y Deri, Mountain Ash, Mid Glamorgan, CF45 4LL, United Kingdom
IIF 11 IIF 1249, Commercial Street, Mountain Ash, Mid Glamorgan, CF45 3PS, Wales
IIF 13 IIF 14
- British director born in November 1987
White, Joel Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Mr Joel Michael White
Resident in Wales
Registered addresses and corresponding companies - British born in November 1987
White, Joel Michael
Resident in Wales
Registered addresses and corresponding companies
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RAMSAY & WHITE ACCOUNTANTS FOR PROPERTY INVESTORS LTD
- 2021-05-17 12619173RAMSEY & WHITE ACCOUNTANTS FOR PROPERTY INVESTORS LTD
- 2020-05-29 126191735 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents, 5 offsprings)Officer2020-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
RAMSAY & WHITE DEVELOPMENTS LTD
- 2024-01-02 130990565 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (3 parents)Officer2020-12-24 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 4
P.O.D.D. DEVELOPMENTS LTD
1151462630 Bron Y Deri, Mountain Ash, Mid Glamorgan, United KingdomActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
- 6
RAMSAY & WHITE CAPITAL LTD
134713105 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (4 parents)Officer2021-06-22 ~ dissolvedIIF 16 - Director → ME - 727a &b High Street, Aberdare, WalesActive Corporate (7 parents)Officer2018-07-27 ~ nowIIF 8 - Director → MEPerson with significant control2018-07-27 ~ 2020-05-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8
RAMSAY & WHITE HOLDINGS LTD
- 2020-06-02 10254675CORACLE PROPERTIES LTD.
- 2018-01-08 102546755 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (3 parents, 4 offsprings)Officer2016-06-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RAMSAY & WHITE LTD
1112774349 Commercial Street, Mountain Ash, Mid Glamorgan, WalesActive Corporate (3 parents)Officer2017-12-29 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-29 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 1030 Bron Y Deri, Mountain Ash, Mid Glamorgan, United KingdomActive Corporate (3 parents)Officer2025-07-02 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 11
RAMSAY & WHITE WEALTH MANAGEMENT LIMITED
1396612049 Commercial Street, Mountain Ash, Mid Glamorgan, WalesActive Corporate (5 parents)Officer2022-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-09 ~ nowIIF 7 - Has significant influence or control → OE - 12
ROBERTS CAPITAL LTD
136459327 Soundwell Road, Staple Hill, Bristol, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 23 - Director → MEPerson with significant control2023-06-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRIPILLAR GROUP LIMITED
1708284927a-27b High Street, Aberdare, WalesActive Corporate (3 parents)Officer2026-03-10 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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