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 John
- English born in July 1964Registered addresses and corresponding companies
White, Paul John
26 Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LP
IIF 1
- Irish born in July 1963Registered addresses and corresponding companies
White, Paul
Herengracht 163, Amsterdam, Holland, 1015 BJ
IIF 2
- 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 3Office 5,drewitt House, Ringwood Road, Bournemouth, BH11 8LL, England
IIF 4 IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6Unit 13, Glenmore Bus Park, Blackhill Road, Poole, Dorset, BH16 6NL, United Kingdom
IIF 7C/o Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
IIF 8
- English born in July 1963
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 - British born in July 1964
White, Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1964
White, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies52 Spinney Avenue, Widnes, Cheshire, WA8 8LB
IIF 21
- 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 2216, Saint Andrews Street, Droitwich, WR9 8DY, United Kingdom
IIF 2316, St. Andrews Street, Droitwich, WR9 8DY, England
IIF 2416, St. Andrews Street, Droitwich, WR9 8DY, United Kingdom
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in July 1964
Mr Paul White
Resident in England
Registered addresses and corresponding companies - British born in February 1984
White, Martin Paul
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 - 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 37
- British born in July 1963
White, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Mr Martin Paul White
Resident in England
Registered addresses and corresponding companies - 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 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 47
- British born in July 1963
Mr Paul White
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 2 - Director → ME - 2
ALL CAR BUYERS LTD
09889524Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)Officer2015-11-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 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 - 3
ANTIQUE AND VINTAGE LTD
13910040Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (1 parent)Officer2022-02-11 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 49 - 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 41 - Director → MEIIF 33 - Director → ME - 5
- 6
CRAZY PROPERTY LTD
13669769Office 5,drewitt House, Ringwood Road, Bournemouth, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 47 - 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 5 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 28 - 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 9 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 13 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 10 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 15 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 37 - 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 14 - Director → ME - 13
GAS MASTER UK LTD
0517426752 Spinney Avenue, Widnes, CheshireActive Corporate (2 parents)Officer2004-07-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - 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 19 - Director → ME - 16
ITRADEIT LTD
09965179Driftwood, 6 Clarence Road, Shanklin, Isle Of WightDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 16 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 11 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 38 - Director → MEIIF 34 - Director → ME - 22
SOUTHWAYS.CO.UK LTD
04914283C/o Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2010-07-21 ~ dissolvedIIF 18 - Director → ME - 23
SPA PROMOTIONS LTD
13963040Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 12 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 31 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 44 - 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 1 - Director → ME - 27
UK TRADES 247 LIMITED
1523870636 Bardolph Road, Richmond, EnglandActive Corporate (1 parent)Officer2023-10-26 ~ nowIIF 30 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 43 - 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 42 - Director → MEIIF 32 - Director → ME - 29
WHITE FLAMINGO MEDIA LTD
0997565619 Steeple Close Steeple Close, Poole, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ 2016-02-09IIF 6 - Director → ME
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