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 John Robert White
Mr John Robert White
British born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 1
1, Clarence Park Mews, St. Albans, AL1 4FL, England
White, John Robert
British retired born in December 1951Resident in England
Registered addresses and corresponding companiesWhite, John Robert
British company director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
White, John Robert
British compliance director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
White, John Robert
British compliance officer born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John Robert
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesWhite, John Robert
British director compliance born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 2, Claremont House, 8 Walmer Castle Road, Walmer, Deal, Kent, EnglandActive Corporate (5 parents)Person with significant control
2021-05-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Clarence Park Mews, St. Albans, EnglandActive Corporate (4 parents)Officer 2011-03-04 ~ nowIIF 2 - Director → ME
- 3 1 Clarence Park Mews, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-03-11 ~ dissolvedIIF 4 - Director → ME
- 1
BELLECAPITAL UK LIMITED
- nowMATHESON INVESTMENT LIMITED - 1999-09-02BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20ANDERSON & CO. (STOCKBROKERS) - 1987-07-01PRUDENTIAL-BACHE LIMITED - 2003-08-20FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19MATHESON SECURITIES LIMITED - 1996-10-14DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06ANDERSON & CO. - 1988-03-23WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17 19 Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,242,124 GBP2024-12-31Officer 1996-12-09 ~ 1999-09-01IIF 6 - Director → ME - 2 Flat 2, Claremont House, 8 Walmer Castle Road, Walmer, Deal, Kent, EnglandActive Corporate (5 parents)Officer 2021-09-20 ~ 2024-06-21IIF 3 - Director → ME
- 3SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2004-06-07 ~ 2006-10-04IIF 16 - Director → ME
- 4SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14 Bow Bells House, One Bread Street, LondonDissolved Corporate (5 parents)Officer 2004-06-07 ~ 2006-10-04IIF 12 - Director → ME
- 5
COURTS NOMINEES LTD
- nowCHARCO 740 LIMITED - 1998-11-05 Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, EnglandActive Corporate (3 parents)Officer 2004-06-07 ~ 2006-10-04IIF 13 - Director → ME - 6LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01NEVRUS (468) LIMITED - 1989-05-16 One Cabot Square, LondonDissolved Corporate (3 parents)Officer 2004-06-07 ~ 2006-10-04IIF 15 - Director → ME
- 7
DEFINED RETURNS LIMITED
- nowEVER 2274 LIMITED - 2004-03-04 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer 2007-01-15 ~ 2007-11-30IIF 11 - Director → ME - 8
GRIFFIN NOMINEES LIMITED
- nowCHARCO 1081 LIMITED - 2004-07-07 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2004-10-28 ~ 2006-10-04IIF 14 - Director → ME - 9NDF AGENCIES LIMITED - 1988-07-18MINTMASTER LIMITED - 1986-09-10 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer 2007-01-15 ~ 2007-11-30IIF 10 - Director → ME
- 10 Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (4 parents)Officer 2007-03-20 ~ 2007-11-30IIF 5 - Director → ME
- 11NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10 Centrium 1 Griffiths Way, St. Albans, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)7,000 GBP2024-06-30Officer 2007-03-20 ~ 2007-09-17IIF 9 - Director → ME
- 12 C/o Stangford Management Ltd, 46 New Broad Street, London, EnglandActive Corporate (14 parents)Officer 2003-03-27 ~ 2012-06-15IIF 8 - Director → ME
- 13 C/o Stangford Management Ltd, 46 New Broad Street, London, EnglandActive Corporate (19 parents)Officer 2002-10-09 ~ 2012-01-27IIF 7 - Director → ME
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