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, Nicholas James
White, Nicholas James
British technical manager born in December 1967Registered addresses and corresponding companies
IIF 1
177 The Sycamores, Milton, Cambridge, CB4 6ZH
White, Nicholas James
British co-owner born in December 1967Resident in England
Registered addresses and corresponding companiesWhite, Nicholas James
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesWhite, Nicholas James
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 6 Cross House, Waterloo Square, Alfriston, Polegate, BN26 5UD, England
White, Nicholas James
British retail born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Cross House, Waterloo Square, Alfriston, East Sussex, BN26 5UD, United Kingdom
White, Nicholas James
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Cross House, Waterloo Square, Alfriston, East Sussex, BN26 5UD, United Kingdom
Mr Nicholas James White
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 Cross House, Waterloo Square, Alfriston, East Sussex, BN26 5UD, United Kingdom
IIF 11 Cross House, Waterloo Square, Alfriston, Polegate, BN26 5UD, England
IIF 12 Cross House, Waterloo Square, Alfriston, Polegate, East Sussex, BN26 5UD, England
IIF 13 The Maisonette, Cross House Waterloo Square, Alfriston, Polegate, East Sussex, BN26 5UD, England
Mr Nicholas James White
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cross House Waterloo Square, Alfriston, Polegate, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)594,422 GBP2024-11-30Officer
2020-04-30 ~ nowIIF 5 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cross House, Waterloo Square, Alfriston, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-81,922 GBP2024-12-31Officer 2015-09-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Cross House, Waterloo Square, Alfriston, East Sussex, United KingdomDissolved Corporate (2 parents)Officer 2018-10-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Cross House Waterloo Square, Alfriston, Polegate, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Cross House, Waterloo Square, Alfriston, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,272 GBP2020-03-31Officer 2016-07-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 Cross House, Waterloo Square, Alfriston, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-35,764 GBP2024-12-31Officer 2017-04-05 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Cross House, Waterloo Square, Alfriston, East Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)265 GBP2018-12-31Officer 2017-05-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
THE DALES TRUST
- nowDHIVERSE - 2011-08-05CAMBRIDGE DHIVERSE - 2004-04-07CAMBRIDGE AIDS ACTION - 2001-10-19 The Maple Centre, Oak Drive, Huntingdon, Cambridgeshire, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-498 GBP2018-03-31Officer 1996-09-13 ~ 1998-10-12IIF 1 - Director → ME
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