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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Daniel Peter

    Related profiles found in government register
  • White, Daniel Peter
    British

    Registered addresses and corresponding companies
  • White, Daniel Peter
    British company secretary

    Registered addresses and corresponding companies
  • White, Daniel Peter

    Registered addresses and corresponding companies

    • icon of address 1, Copperfields, Fetcham, Surrey, KT22 9PA, England

      IIF 20

    • icon of address 1 Copperfields, Fetcham, Leatherhead, Surrey, KT22 9PA

      IIF 21 IIF 22 IIF 23

    • icon of address 16 Oswald Close, Fetcham, Leatherhead, Surrey, KT22 9UG, England

      IIF 25

    • icon of address 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 26
  • White, Daniel Peter
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72a, Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY, United Kingdom

      IIF 27

    • icon of address 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 28
  • White, Daniel Peter
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Copperfields, Fetcham, Surrey, KT22 9PA, England

      IIF 29

    • icon of address 1 Copperfields, Fetcham, Leatherhead, Surrey, KT22 9PA

      IIF 30
  • White, Daniel Peter
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Oswald Close, Fetcham, Leatherhead, Surrey, KT22 9UG, England

      IIF 31

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 32 IIF 33

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 34 IIF 35

    • icon of address Wellington House, The Embankment, Wellingborough, NN8 1LD, England

      IIF 36
  • White, Daniel Peter
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 37
  • Mr Daniel Peter White
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72a, Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY

      IIF 38

    • icon of address 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 39

    • icon of address Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    ASPEN PROMOTIONS LIMITED - 2017-03-28
    icon of address 72a Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,962 GBP2024-09-30
    Officer
    icon of calendar 2012-08-22 ~ now
    IIF 27 - Director → ME
    icon of calendar 2007-06-14 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 2
    icon of address Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -22,733 GBP2018-03-31
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 95 Cobham Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 28 - Director → ME
    icon of calendar 2010-12-08 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2010-06-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address 16 Oswald Close Fetcham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-05-16 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 23
  • 1
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,636 GBP2024-03-31
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 13 - Secretary → ME
  • 2
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 15 - Secretary → ME
  • 3
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2005-07-01
    IIF 5 - Secretary → ME
  • 4
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    icon of address Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-16 ~ 2005-07-01
    IIF 30 - Director → ME
    icon of calendar ~ 2005-07-01
    IIF 2 - Secretary → ME
  • 5
    LUDGATE 235 LIMITED - 2000-07-28
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,218,850 GBP2024-03-31
    Officer
    icon of calendar 2000-08-18 ~ 2005-07-01
    IIF 10 - Secretary → ME
  • 6
    SEXAR LIMITED - 2004-06-29
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,134,585 GBP2024-03-31
    Officer
    icon of calendar 2004-06-24 ~ 2005-07-01
    IIF 3 - Secretary → ME
  • 7
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    icon of calendar 1999-10-21 ~ 2005-07-01
    IIF 9 - Secretary → ME
  • 8
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,357,785 GBP2024-03-31
    Officer
    icon of calendar 1999-01-18 ~ 2005-07-01
    IIF 7 - Secretary → ME
  • 9
    BROOMCO (1333) LIMITED - 1998-05-08
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,676,264 GBP2024-03-31
    Officer
    icon of calendar 1997-10-01 ~ 2005-07-01
    IIF 6 - Secretary → ME
  • 10
    CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 14 - Secretary → ME
  • 11
    PLUSHAVEN LIMITED - 1983-08-12
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000 GBP2024-03-31
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 16 - Secretary → ME
  • 12
    CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,235,609 GBP2024-03-31
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 4 - Secretary → ME
  • 13
    CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,389,767 GBP2024-03-31
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 18 - Secretary → ME
  • 14
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,062,754 GBP2024-03-31
    Officer
    icon of calendar 1998-04-07 ~ 2005-07-01
    IIF 21 - Secretary → ME
  • 15
    KEMPLETYNE LIMITED - 1980-12-31
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,791 GBP2024-03-31
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 24 - Secretary → ME
  • 16
    icon of address Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 19 - Secretary → ME
  • 17
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,576,308 GBP2024-03-31
    Officer
    icon of calendar 1996-07-26 ~ 2005-07-01
    IIF 22 - Secretary → ME
  • 18
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 23 - Secretary → ME
  • 19
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 17 - Secretary → ME
  • 20
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,831,912 GBP2024-06-30
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 12 - Secretary → ME
  • 21
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,399,673 GBP2024-06-30
    Officer
    icon of calendar 2003-10-28 ~ 2005-07-01
    IIF 8 - Secretary → ME
  • 22
    icon of address Wellington House, The Embankment, Wellingborough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    955,074 GBP2024-12-31
    Officer
    icon of calendar 2016-12-15 ~ 2021-09-17
    IIF 36 - Director → ME
  • 23
    icon of address 4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,538,733 GBP2024-06-30
    Officer
    icon of calendar 1997-03-27 ~ 2005-07-01
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.