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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Daniel Peter

    Related profiles found in government register
  • White, Daniel Peter
    British

    Registered addresses and corresponding companies
  • White, Daniel Peter
    British company secretary

    Registered addresses and corresponding companies
  • White, Daniel Peter

    Registered addresses and corresponding companies

    • 1, Copperfields, Fetcham, Surrey, KT22 9PA, England

      IIF 20

    • 1 Copperfields, Fetcham, Leatherhead, Surrey, KT22 9PA

      IIF 21 IIF 22 IIF 23

    • 16 Oswald Close, Fetcham, Leatherhead, Surrey, KT22 9UG, England

      IIF 25

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 26
  • White, Daniel Peter
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 72a, Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY, United Kingdom

      IIF 27

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 28
  • White, Daniel Peter
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Copperfields, Fetcham, Surrey, KT22 9PA, England

      IIF 29

    • 1 Copperfields, Fetcham, Leatherhead, Surrey, KT22 9PA

      IIF 30
  • White, Daniel Peter
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Oswald Close, Fetcham, Leatherhead, Surrey, KT22 9UG, England

      IIF 31

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 32 IIF 33

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 34 IIF 35

    • Wellington House, The Embankment, Wellingborough, NN8 1LD, England

      IIF 36
  • White, Daniel Peter
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 37
  • Mr Daniel Peter White
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 72a, Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY

      IIF 38

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 39

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 40
child relation
Offspring entities and appointments 32
  • 1
    A.T.CHOWN & CO.LIMITED
    00508978
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 5 - Secretary → ME
  • 2
    AGERSWISE INVESTMENTS LIMITED
    00708535
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 16 - Secretary → ME
  • 3
    ALBEMARLE SECURITIES LIMITED
    03954012
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2005-07-01
    IIF 6 - Secretary → ME
  • 4
    ASPEN PAYMENTS LIMITED
    - now 06279772
    ASPEN PROMOTIONS LIMITED
    - 2017-03-28 06279772
    72a Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2012-08-22 ~ now
    IIF 27 - Director → ME
    2007-06-14 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 5
    BE FUELCARDS LTD - now
    TRUCKHAVEN LIMITED
    - 2008-06-10 02160382 03273921
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-10-16 ~ 2005-07-01
    IIF 30 - Director → ME
    (before 1992-03-14) ~ 2005-07-01
    IIF 2 - Secretary → ME
  • 6
    BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
    - now 03982562
    LUDGATE 235 LIMITED - 2000-07-28
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (12 parents)
    Officer
    2000-08-18 ~ 2005-07-01
    IIF 12 - Secretary → ME
  • 7
    COMMUNITY VEHICLE NETWORK LIMITED
    10327052
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 8
    CROMWELL (2003) LIMITED
    - now 05159944 16904150... (more)
    SEXAR LIMITED
    - 2004-06-29 05159944
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2004-06-24 ~ 2005-07-01
    IIF 3 - Secretary → ME
  • 9
    CROMWELL (AMF) LIMITED
    03863180
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-21 ~ 2005-07-01
    IIF 10 - Secretary → ME
  • 10
    CROMWELL (EGHAM) LIMITED
    03696569
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents)
    Officer
    1999-01-18 ~ 2005-07-01
    IIF 8 - Secretary → ME
  • 11
    CROMWELL (WANDSWORTH) LIMITED
    - now 03417244
    BROOMCO (1333) LIMITED
    - 1998-05-08 03417244 03417240... (more)
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents)
    Officer
    1997-10-01 ~ 2005-07-01
    IIF 7 - Secretary → ME
  • 12
    CROMWELL FARMS LIMITED
    - now 00721186
    CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 15 - Secretary → ME
  • 13
    CROMWELL HOLDINGS LIMITED
    - now 01708086
    PLUSHAVEN LIMITED - 1983-08-12
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 17 - Secretary → ME
  • 14
    CROMWELL INVESTMENTS (RICHMOND) LIMITED
    - now 00778968
    CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 4 - Secretary → ME
  • 15
    CROMWELL INVESTMENTS LIMITED
    - now 00843524
    CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 11 - Secretary → ME
  • 16
    FLEET HUB LIMITED
    08722524
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 17
    FRONTPAGE MARKETING LTD
    07463912
    95 Cobham Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Officer
    2010-12-08 ~ now
    IIF 28 - Director → ME
    2010-12-08 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GREENFIELD PROPERTY DEVELOPMENTS LIMITED
    03518107
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2005-07-01
    IIF 21 - Secretary → ME
  • 19
    KEMPLETYNE LIMITED
    - now 00967980
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    KEMPLETYNE LIMITED - 1980-12-31
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 24 - Secretary → ME
  • 20
    KEPTAN PROPERTIES LIMITED
    01288622
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 19 - Secretary → ME
  • 21
    MARKETING SECRETS LTD
    07273058
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 29 - Director → ME
    2010-06-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 22
    MAVERICK APPS LIMITED
    08089803
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MAVERICK GAMES LIMITED
    08057880
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 24
    PRECIOUS METAL COIN COMPANY LIMITED
    01180444
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-07-26 ~ 2005-07-01
    IIF 22 - Secretary → ME
  • 25
    RICHMOND SECURITIES LIMITED
    01213019
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 23 - Secretary → ME
  • 26
    RIDGE COURT STUD LIMITED(THE)
    00880122
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 18 - Secretary → ME
  • 27
    SMALL TORQUE MEDIA LIMITED
    10604905
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 28
    STONPLAN LIMITED
    00610499
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 14 - Secretary → ME
  • 29
    TRUCKHAVEN (CARNFORTH) LIMITED
    04946187
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Officer
    2003-10-28 ~ 2005-07-01
    IIF 9 - Secretary → ME
  • 30
    VEHICLE REPLACEMENT NETWORK LIMITED
    10527681
    Wellington House, The Embankment, Wellingborough, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2021-09-17
    IIF 36 - Director → ME
  • 31
    VERVANA LTD
    09044788
    16 Oswald Close Fetcham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 31 - Director → ME
    2014-05-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 32
    WOODCOTE STUD LIMITED
    02358175
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (6 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.