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, Paul
- British born in July 1964
White, Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1963
White, Paul
Resident in England
Registered addresses and corresponding companies - English born in July 1963
White, Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1964
White, Paul John
Resident in England
Registered addresses and corresponding companiesOffice 5, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LL, United Kingdom
IIF 13Office 5,drewitt House, Ringwood Road, Bournemouth, BH11 8LL, England
IIF 14 IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16Unit 13, Glenmore Bus Park, Blackhill Road, Poole, Dorset, BH16 6NL, United Kingdom
IIF 17C/o Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 18
- British born in February 1984
White, Martin Paul
Resident in England
Registered addresses and corresponding companies - Irish born in July 1963Registered addresses and corresponding companies
White, Paul
Herengracht 163, Amsterdam, Holland, 1015 BJ
IIF 25
- British born in July 1964
Mr Paul White
Resident in England
Registered addresses and corresponding companies - British born in July 1963
White, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Mr Paul White
Resident in England
Registered addresses and corresponding companiesKings Hotel, 553, New South Promenade, Blackpool, Lancashire, FY4 1NF, England
IIF 33
- English born in July 1964Registered addresses and corresponding companies
White, Paul John
26 Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LP
IIF 34
- British born in July 1964
White, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies52 Spinney Avenue, Widnes, Cheshire, WA8 8LB
IIF 35
- British born in February 1984
Mr Martin Paul White
Resident in England
Registered addresses and corresponding companies - British born in July 1964
Mr Paul John White
Resident in England
Registered addresses and corresponding companies - English born in July 1963
Mr Paul White
Resident in England
Registered addresses and corresponding companies16, Saint Andrews Street, 16 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, England
IIF 4116, Saint Andrews Street, Droitwich, WR9 8DY, United Kingdom
IIF 4216, St. Andrews Street, Droitwich, WR9 8DY, England
IIF 4316, St. Andrews Street, Droitwich, WR9 8DY, United Kingdom
IIF 4420-22, Wenlock Road, London, N1 7GU, England
IIF 45
- British born in July 1964
Mr Paul White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9 Arena Business Centre, 9, Nimrod Way, Ferndown, BH21 7SH, England
IIF 46
- British born in July 1963
Mr Paul White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Paul John White
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 5, 9 Nimrod Way, Ferndown I.e, Ferndown, Dorset, BH11 8LL, England
IIF 49
- 1ABN AMRO MARKETS (UK) LIMITED - now
FORTIS GMK UK LIMITED
- 2010-07-01 02706278FORTIS GSFG UK LIMITED
- 2009-09-02 02706278FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28MHF FUTURES LIMITED - 2001-08-08MEES & HOPE FUTURES LIMITED - 1993-08-27ADAPTRAISE LIMITED - 1992-06-085 Aldermanbury Square, LondonActive Corporate (41 parents)Officer2008-10-20 ~ 2009-12-11IIF 25 - Director → ME - 2
ALL CAR BUYERS LTD
09889524Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)Officer2015-11-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
ANTIQUE AND VINTAGE LTD
13910040Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 4
CHEAP CAR SPARES LIMITED
0774378517 Bhandall Business Park, Heath Rd, Darlaston, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-08-17 ~ dissolvedIIF 31 - Director → MEIIF 23 - Director → ME - 5
EARNINGS4LIFE LTD
- 2023-05-25 12568081Office 5,drewitt House, Ringwood Road, Bournemouth, EnglandActive Corporate (1 parent)Officer2020-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 6
CRAZY PROPERTY LTD
13669769Office 5,drewitt House, Ringwood Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 7
CRAZYBUY LTD
12308241Office 5,drewitt House, Ringwood Road, Bournemouth, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-11 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 8
CRYSTALS AND CRAFTS LTD
1438560616 Saint Andrews St, Droitwich, EnglandDissolved Corporate (2 parents)Officer2022-09-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 9
DROITWICH AUCTIONS LTD
1585360216 Saint Andrews Street, Droitwich Spa, England, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 10
DROITWICH HOUSE CLEARANCES LTD
1618817216 Saint Andrews Street, Droitwich, EnglandActive Corporate (1 parent)Officer2025-01-16 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 11
FARINA HOLDINGS LTD
11240440Kings Hotel 553, New South Promenade, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2018-03-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 12
FARINGO'S VEGAN LIMITED
10871071Kings Hotel, 553 New South Promenade, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 6 - Director → ME - 13
GAS MASTER UK LTD
0517426752 Spinney Avenue, Widnes, CheshireActive Corporate (2 parents)Officer2004-07-08 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 14
- 15
INK TRADING LIMITED
04091227C/o Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, HampshireDissolved Corporate (4 parents)Officer2000-10-17 ~ dissolvedIIF 4 - Director → ME - 16
ITRADEIT LTD
09965179Driftwood, 6 Clarence Road, Shanklin, Isle Of WightDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 17
- 18
- 19
PCW PROJECTS LIMITED
07099526Wilkinson And Partners, Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West YorkshireDissolved Corporate (3 parents)Officer2009-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 20
RAVEN HEARTBEAT GROUP CIC
1682018716 St. Andrews Street, Droitwich, EnglandActive Corporate (1 parent)Officer2025-10-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 21
SCRAP CAR BUYERS LIMITED
07743639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-22 during the appointment or period of control
Dissolved on 2016-12-12 during the appointment or period of controlCarmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 28 - Director → MEIIF 24 - Director → ME - 22
SOUTHWAYS.CO.UK LTD
04914283C/o Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2010-07-21 ~ dissolvedIIF 3 - Director → ME - 23
SPA PROMOTIONS LTD
13963040Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 24
SPA TRANSPORT SERVICES LTD
142846504385, 14284650 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22 during the appointment or period of control
Dissolved on 2025-10-02 during the appointment or period of control247 DRAINS EMERGENCY LTD
- 2017-08-16 1016780626-28 Goodall Street, WalsallDissolved Corporate (3 parents)Officer2016-05-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TRANSWORLD GB LIMITED
02767583Po Box 5391, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (6 parents)Officer1992-11-25 ~ 1993-11-25IIF 34 - Director → ME - 27
UK TRADES 247 LIMITED
1523870636 Bardolph Road, Richmond, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 36 - Has significant influence or control → OE - 28
VTS (WILLENHALL) LIMITED
0774375117 Bhandall Business Park, Heath Rd, Darlaston, EnglandDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 32 - Director → MEIIF 22 - Director → ME - 29
WHITE FLAMINGO MEDIA LTD
0997565619 Steeple Close Steeple Close, Poole, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ 2016-02-09IIF 16 - Director → ME
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