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, Ian Neil John
- British financier born in March 1962Registered addresses and corresponding companies
White, Ian Neil John
25 Havelock Road, Hastings, East Sussex, TN34 1BP
IIF 1
- British consultant born in March 1962
White, Ian Neil John
Resident in England
Registered addresses and corresponding companies48, Ferry Road, Rye, East Sussex, TN31 7DN, England
IIF 2
- British director born in March 1962
White, Ian Neil John
Resident in England
Registered addresses and corresponding companies - British financial born in March 1962
White, Ian Neil John
Resident in England
Registered addresses and corresponding companies93 Bohemia Road, St. Leonards On Sea, East Sussex, TN37 6RJ
IIF 6
- English born in March 1962
White, Ian Neil John
Resident in England
Registered addresses and corresponding companies - English entertainment dir born in March 1962
White, Ian Neil John
Resident in England
Registered addresses and corresponding companies93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ
IIF 9
- English financial advisor born in March 1962
White, Ian Neil John
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 10
- English financier born in March 1962
White, Ian Neil John
Resident in England
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 11
- British director born in March 1962
White, Ian Neil John
Resident in United Kingdom
Registered addresses and corresponding companiesWyecombe, Grove Lane, Iden, Rye, East Sussex, TN31 7TX, United Kingdom
IIF 12
- English business man born in March 1962
White, Ian Neil
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 13
- English businessman born in March 1962
White, Ian Neil
Resident in England
Registered addresses and corresponding companies1 Charterhouse Mews, London, London, EC1M 6BB, England
IIF 14
- English consultant born in March 1962
White, Ian Neil
Resident in England
Registered addresses and corresponding companies116, Filsham Road, St. Leonards-on-sea, East Sussex, TN38 0PQ, England
IIF 15
- English director born in March 1962
White, Ian Neil
Resident in England
Registered addresses and corresponding companies93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ
IIF 16
- English financier born in March 1962
White, Ian Neil
Resident in England
Registered addresses and corresponding companiesUnit 19, Napier House, 1 Elva Way, Bexhill-on-sea, TN39 5BF, England
IIF 17
- British born in March 1962
Mr Ian Neil John White
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Ian Neil John White
Resident in England
Registered addresses and corresponding companies93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ
IIF 26
- English born in March 1962
Mr Ian Neil White
Resident in England
Registered addresses and corresponding companies - British born in March 1962
Mr Ian Neil John White
Resident in United Kingdom
Registered addresses and corresponding companies93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England
IIF 30
- 1
AQUASS GROUP PLC
094040171-2 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2015-01-23 ~ 2024-01-26IIF 13 - Director → ME - 2
BODDIE NOELL ENTERPRISES UK LIMITED
0791321793 Bohemia Road, St Leonards On Sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 15 - Director → ME - 3
BRITANNIA ENTERPRISE CENTRE LIMITED
03061576Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (11 parents, 1 offspring)Officer1998-07-31 ~ 1999-05-27IIF 1 - Director → ME - 4
CASHFLOWFINANCEHOUSE LIMITED
10514929Unit 19, Napier House, 1 Elva Way, Bexhill-on-sea, EnglandDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 28 - Has significant influence or control → OE - 5
CERA FINANCE HOUSE UK
03193909Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (6 parents, 1 offspring)Officer1996-05-02 ~ 2019-02-07IIF 6 - Director → ME - 6
FIRST EXIM FINANCIAL U.K. LIMITED
- 2000-01-07 03263833Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (4 parents)Officer1996-10-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
HORIZON ASSOCIATES LIMITED
05544802Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents)Officer2005-08-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
HORIZON FINANCIAL SERVICES LIMITED
0484527293 Bohemia Road, St. Leonards-on-sea, East SussexDissolved Corporate (4 parents)Officer2003-07-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
HORIZON LEISURE (RYE) LIMITED
0765239693 Bohemia Road, St Leonards On Sea, East SussexDissolved Corporate (1 parent)Officer2011-05-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 101 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents)Officer1994-12-21 ~ 2019-02-07IIF 9 - Director → ME
- 11Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (4 parents)Officer1996-04-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12
IAN NJ WHITE LIMITED
10516918Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)Officer2016-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 27 - Has significant influence or control → OE2016-12-08 ~ 2016-12-08IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
LOW PRICED PROFESSIONAL SERVICES LIMITED
0786052593 Bohemia Road, St Leonards On Sea, East SussexDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14
PAUL NESSLING LIMITED
0724530093 Bohemia Road, St Leonards On Sea, East SussexDissolved Corporate (1 parent)Officer2010-05-06 ~ dissolvedIIF 2 - Director → ME - 15RAMPAC 1 LIMITED - now
BENEFIC MANAGEMENT LTD
- 2023-03-10 092092691 Charterhouse Mews, London, LondonActive Corporate (3 parents)Officer2014-09-09 ~ 2020-12-30IIF 14 - Director → ME - 16
SHAREMAIL VOICEMAIL SERVICES LIMITED
0887718093 Bohemia Road, St Leonards On Sea, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 12 - Director → ME - 17
YOOSEARCH LIMITED
0647409693 Bohemia Road, St Leonards On Sea, East SussexDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 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
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