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, Shane Lee
- British born in July 1982
White, Shane Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1982
White, Shane Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1982
White, Shane Lee
Resident in United Kingdom
Registered addresses and corresponding companiesMaxx House, Western Road, Bracknell, Berkshire, RG12 1QP, Uk
IIF 6
- British partner born in July 1982
White, Shane Lee
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom
IIF 7
- British roofing materials wholesaler born in July 1982
White, Shane Lee
Resident in United Kingdom
Registered addresses and corresponding companiesExchange Place, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom
IIF 8
- born in July 1982
White, Shane Lee
Resident in United Kingdom
Registered addresses and corresponding companiesEuropa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ
IIF 9
- British born in July 1982
Mr Shane Lee White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
White, Lee Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Mr Lee Shane White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Lee Shane White
Resident in England
Registered addresses and corresponding companies21 Clare Road, Halifax, West Yorkshire, HX1 2HX, England
IIF 19
- 1
INSIGNIA ENTERPRISES (EUROPE) LIMITED
08195156The Precinct, Poseidon Way, Warwick, Warwickshire, United KingdomDissolved Corporate (10 parents)Equity (Company account)3 GBP2022-12-31Officer2012-08-29 ~ 2017-03-23IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LSW PROJECTS LIMITED
1007865221 Clare Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,280 GBP2024-03-31Officer2016-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
SERTUS GROUP LIMITED
13813443Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,000 GBP2024-12-31Officer2024-10-29 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 10 - Has significant influence or control → OE - 4
SERTUS LIMITED
10210575Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)568,414 GBP2024-12-31Officer2018-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-01 ~ 2023-11-30IIF 11 - Has significant influence or control → OE - 5
SL & LW LTD
08791974Europa House, Alfold Road, Cranleigh, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-11-27 ~ dissolvedIIF 7 - Director → ME - 6
TOBIAS BAR LIMITED
1026650421 Clare Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)38,975 GBP2024-07-31Officer2016-07-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 7
TOBIAS OAKWOOD LIMITED
1171846521 Clare Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,184 GBP2024-12-31Officer2018-12-10 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 8
TRAXX TYRES LTD
07403215Maxx House, Western Road, Bracknell, EnglandDissolved Corporate (12 parents)Officer2014-07-01 ~ 2017-06-01IIF 6 - Director → ME - 9
WS HOLDINGS (UK) LIMITED
- 2017-11-20 09187485Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (7 parents, 2 offsprings)Equity (Company account)10,875 GBP2023-12-31Officer2014-08-22 ~ dissolvedIIF 5 - Director → ME - 10WSCM LIMITED - 2014-07-30Europa House, Alfold Road, Cranleigh, SurreyActive Corporate (8 parents)Equity (Company account)-134,618 GBP2023-12-31Officer2014-08-28 ~ 2019-01-29IIF 2 - Director → MEPerson with significant control2016-06-10 ~ 2019-01-01IIF 12 - Has significant influence or control → OE
- 11WSCO LIMITED - 2014-07-08Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (8 parents)Officer2014-08-28 ~ 2024-06-11IIF 4 - Director → ME
- 12Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (20 parents)Officer2013-01-29 ~ 2020-01-31IIF 9 - LLP Member → ME
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