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.
Mr Richard White
- British born in February 1974
Mr Richard White
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Richard White
Resident in United Kingdom
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 3
- British born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Allison, Andrew
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 8
- British born in February 1974
Richard N/a White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, SO51 6DP, England
IIF 9
- British born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - English born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - English born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Richard Michael Stewart White
Resident in United Kingdom
Registered addresses and corresponding companies11, Sugden Road, London, SW11 5EB, England
IIF 26
- Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 28
- British born in September 1983
Mr Andrew John Allison
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 29Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 30 IIF 31The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 32The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 3367, Wingate Square, London, SW4 0AF, United Kingdom
IIF 3410, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 35
- Registered addresses and corresponding companies
Allison, Andrew
- British born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom
IIF 40The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 4110, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 4267 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom
IIF 43 IIF 4467, Wingate Square, London, SW4 0AF, United Kingdom
IIF 45 IIF 46 IIF 4710, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 48
- British chief operating officer born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 49
- British director born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, United KingdomActive Corporate (10 parents)Person with significant control2016-07-15 ~ 2026-01-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABERDEEN MAILBOXES LIMITED
SC77250076 Church Street, Inverness, ScotlandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLACKDOWN CAPITAL MANAGEMENT LIMITED
07548199Penfolds, Sandrock, Haslemere, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 13 - Director → ME - 5
CICHETI LIMITED
11330723Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-26 during the appointment or period of control
Due to be dissolved on 2024-03-14 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2018-04-26 ~ dissolvedIIF 24 - Director → MEIIF 47 - Director → ME2018-04-26 ~ dissolvedIIF 27 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 46 - Director → ME2015-01-02 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 8
KINTAIL ASSETS LIMITED
SC798848Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-04 during the appointment or period of control
Petition date on 2025-11-04 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (3 parents)Officer2024-02-13 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KINTAIL OFFICES LIMITED
SC846736Kintail House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 41 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-13 during the appointment or period of control
Commencement of winding up on 2024-03-13 during the appointment or period of control
Conclusion of winding up on 2025-03-11 during the appointment or period of control
Dissolved on 2025-06-26 during the appointment or period of controlHIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (12 parents)Officer2016-07-27 ~ dissolvedIIF 14 - Director → ME2016-07-29 ~ 2024-06-01IIF 49 - Director → ME2016-07-27 ~ 2019-03-27IIF 8 - Director → ME2016-07-27 ~ 2024-06-01IIF 38 - Secretary → ME - 13
OX10 LIMITED
10044529The Limes, Bayshill Road, CheltenhamActive Corporate (3 parents)Officer2016-03-04 ~ 2025-04-03IIF 23 - Director → ME2016-03-04 ~ 2025-11-24IIF 44 - Director → ME2016-03-04 ~ 2019-04-25IIF 37 - Secretary → MEPerson with significant control2023-06-13 ~ 2025-04-03IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-13 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
PENFOLDS EDUCATION LIMITED
- 2009-12-21 06952028The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2009-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POLYPUS GROUP LIMITED
10044297The Limes, Bayshill Road, Cheltenham, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2016-03-04 ~ dissolvedIIF 22 - Director → ME2016-03-04 ~ 2025-04-01IIF 43 - Director → ME2016-03-04 ~ 2019-04-25IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 1 - Has significant influence or control → OE - 18
TUTAMEN LIMITED
06923574Mistletoe Cottage The Common, Penn, High Wycombe, EnglandDissolved Corporate (4 parents)Officer2009-06-03 ~ 2009-10-01IIF 11 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 25 - Director → MEIIF 45 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WHITE-ALLISON LIMITED
07475002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of controlC/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (3 parents)Officer2010-12-21 ~ nowIIF 48 - Director → ME2010-12-21 ~ 2019-03-27IIF 42 - Director → ME2010-12-21 ~ nowIIF 10 - Director → ME2010-12-21 ~ nowIIF 28 - Secretary → ME
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