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 Raymond John White
- British born in November 1962
Mr Raymond John White
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Raymond John White
Resident in United Kingdom
Registered addresses and corresponding companies11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 3
- British born in November 1962
White, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1962
White, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companiesProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
IIF 6
- British director born in November 1962
White, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies - British futures trader born in November 1962
White, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1962
White, Raymond John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962Registered addresses and corresponding companies
White, Raymond John
10 Hunts Mead Close, Chislehurst, Kent, BR7 5SE
IIF 14
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-21 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (48 parents)Officer2012-07-06 ~ dissolvedIIF 12 - LLP Member → ME - 2Gun Court Ground Floor, 70 Wapping Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-05-30 ~ dissolvedIIF 11 - Director → ME
- 3
HAND OVER LOGISTICS LIMITED
09223872Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2014-09-19 ~ dissolvedIIF 6 - Director → ME - 4
JOSH WHITE LIMITED
06892115Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer2009-04-29 ~ 2010-06-10IIF 10 - Director → ME - 5
ONBOARD WASTE SERVICES LIMITED
156286805 Sewell Road, Abbey Wood, London, United KingdomActive Corporate (2 parents)Officer2024-04-09 ~ 2025-02-01IIF 8 - Director → MEPerson with significant control2024-04-09 ~ 2025-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 611/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7
RANGER PROPERTIES LIMITED
13151056Torphin, Wilderness Road, Chislehurst, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-01-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
TBILISI TRADING UK LIMITED
06655070Gun Court First Floor, 70 Wapping Lane, LondonDissolved Corporate (4 parents)Officer2008-07-24 ~ dissolvedIIF 4 - Director → ME - 9
TRADING CONNECTIONS LIMITED
039527882nd Floor Imperial House, 21-25 North Street, Bromley, KentDissolved Corporate (6 parents)Officer2003-04-01 ~ 2007-03-12IIF 5 - Director → ME2000-03-21 ~ 2000-10-01IIF 14 - Director → ME - 10
WHITE FUTURES LLP
OC35038511/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-11-26 ~ dissolvedIIF 13 - LLP Designated Member → ME
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