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, Lee David
White, Lee David
British director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
White, Lee David
British director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
White, Lee David
British mortgage advisor born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 26, Station Road, Longfield, DA3 7QD, United Kingdom
Mr Lee David White
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
White, David Lee
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 16 Bickenhill Lane, Catherine De Barnes, Solihull, West Midlands, B92 0DF
Mr Lee David White
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
- 1 26 Station Road, Longfield, United KingdomDissolved corporate (2 parents)Officer
2018-11-14 ~ dissolvedIIF 3 - director → ME - 2 Suite 17, Essex House, Station Road, Upminster, Essex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)70,655 GBP2024-02-29Officer 2007-02-23 ~ nowIIF 2 - director → MEPerson with significant control 2017-02-22 ~ nowIIF 6 - Has significant influence or control → OE
- 3 Suite 17, Essex House, Station Road, Upminster, Essex, EnglandCorporate (2 parents)Officer 2023-06-07 ~ nowIIF 1 - director → MEPerson with significant control 2023-06-07 ~ 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
- 1 West - Chartered Accountants, Office 2 Greswolde House, 197b Station Road Knowle, Solihull, West MidlandsDissolved corporate (3 parents)Equity (Company account)472 GBP2017-03-31Officer 2007-03-21 ~ 2013-10-11IIF 5 - director → ME
