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, Philip David
- British born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companiesUnit 1 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 1Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 2Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Unit 1, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 1070, Gracechurch Street, London, EC3V 0HR, England
IIF 11 IIF 1233, Timber Lane, Woburn, Milton Keynes, MK17 9PL, England
IIF 136, St. Davids Close, West Wickham, BR4 0QZ, England
IIF 146, St. Davids Close, West Wickham, Kent, BR4 0QZ, England
IIF 15
- British chairman born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 16
- British co director born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies7c, Overbury Avenue, Beckenham, BR36PZ, United Kingdom
IIF 17
- British director born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies - born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies - British born in October 1966
White, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1966
White, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Mr Philip David White
Resident in England
Registered addresses and corresponding companies6, St. Davids Close, West Wickham, BR4 0QZ, England
IIF 34
- 1
AGILITAS COMMERCIAL FINANCE GROUP LIMITED
15341098Unit 1 Royds Hall Road, Leeds, EnglandActive Corporate (11 parents)Officer2023-12-10 ~ nowIIF 10 - Director → ME - 2Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 8 - Director → ME
- 3
CAPITAS FINANCE LIMITED
0568757070 Gracechurch Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2020-10-20 ~ nowIIF 11 - Director → ME - 4
COMPLI SOFTWARE LIMITED
14805965Northside House, 69 Tweedy Road, Bromley, EnglandActive Corporate (1 parent)Officer2023-04-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 5
ENDURO FINANCE LIMITED
1592151933 Timber Lane, Woburn, Milton Keynes, EnglandActive Corporate (5 parents)Officer2024-12-17 ~ nowIIF 13 - Director → ME - 6
SYSCAP ASSET FINANCE LIMITED
- 2010-10-11 06262295Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ dissolvedIIF 31 - Director → ME - 7
FINTECH FINANCIAL PARTNERS LIMITED
11536918C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 15 - Director → ME - 8
FOXGROVE INVESTMENTS LIMITED
11690009C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (5 parents)Officer2018-11-21 ~ 2018-12-21IIF 16 - Director → ME - 9
VANCO FINANCE LIMITED
- 2007-06-04 03809579PROFESSIONAL FINANCE LIMITED - 2003-12-10Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (13 parents)Officer2006-07-31 ~ dissolvedIIF 30 - Director → ME - 10HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20 02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-3080 Fenchurch Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2016-05-19 ~ 2017-09-30IIF 18 - Director → ME - 11Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-02-06 ~ nowIIF 9 - Director → ME
- 12
CAPITAS LIGHTING AS A SERVICE LIMITED
- 2021-07-30 1272787470 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2021-06-29 ~ nowIIF 12 - Director → ME - 13
LUSSO SPECIALIST CARS LTD
14654700Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-02-10 ~ 2023-05-18IIF 19 - Director → ME - 14VERITA CAPITAL LTD - 2025-10-2726 Eleanor Crescent, Newcastle, EnglandActive Corporate (3 parents)Officer2025-11-23 ~ nowIIF 1 - Director → ME
- 15
SYSCAP COMPUTER RENTALS LIMITED
- 2009-08-24 02268398SYSCAP COMPUTER RENTALS PLC
- 2006-07-31 02268398PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08BALTIC RENTALS LIMITED - 1992-12-17GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24SHELFCO (NO.230) LIMITED - 1988-10-20Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (24 parents)Officer2006-07-31 ~ dissolvedIIF 29 - Director → ME - 16Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-03-24IIF 22 - LLP Member → ME
- 17
PROJECT ALTOS LIMITED
078541067c Overbury Avenue, Beckenham, EnglandDissolved Corporate (2 parents)Officer2011-11-21 ~ dissolvedIIF 17 - Director → ME - 18LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (293 parents)Officer2006-10-04 ~ dissolvedIIF 23 - LLP Member → ME
- 19FORMATCHANGE LIMITED - 2003-10-2318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (26 parents)Officer2006-07-31 ~ 2017-09-30IIF 27 - Director → ME
- 20TSH FINANCE LIMITED - 1998-06-01FIELDLEASE LIMITED - 1996-12-16Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (22 parents)Officer2006-07-31 ~ dissolvedIIF 32 - Director → ME
- 21
SYSCAP GROUP PLC
- 2006-06-05 03132650SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (34 parents, 3 offsprings)Officer2003-09-17 ~ 2017-09-30IIF 26 - Director → ME - 22
CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11 05740449SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (31 parents, 1 offspring)Officer2006-08-02 ~ 2017-09-30IIF 24 - Director → ME - 23THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (32 parents)Officer2006-07-31 ~ 2017-09-30IIF 28 - Director → ME
- 24
SYSTEMS CAPITAL PLC
- 2004-10-14 02471568THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (32 parents, 2 offsprings)Officer1998-04-01 ~ 2017-09-30IIF 25 - Director → ME - 25
SYSCAP RECEIVABLES LIMITED
06262324Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ dissolvedIIF 33 - Director → ME - 26
TAMAR FILMS LLP
OC313276Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (138 parents)Officer2006-10-19 ~ 2025-04-05IIF 21 - LLP Member → ME - 27KFJA ASSET FINANCE LIMITED - 2022-12-23Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-05-16 ~ nowIIF 3 - Director → ME
- 28Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 6 - Director → ME
- 29Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 7 - Director → ME
- 30Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 4 - Director → ME
- 31
KERV FINANCE LIMITED
- 2022-10-10 14237830Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2022-09-28 ~ nowIIF 5 - Director → ME - 32
THRIVE COMMERCIAL FINANCE LTD
14530282Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-09-20 ~ nowIIF 2 - Director → ME - 33
WYE FILMS LLP
OC319308Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (150 parents)Officer2006-12-06 ~ 2025-04-05IIF 20 - LLP Member → ME
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