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 Shane Lee White
Mr Shane Lee White
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Shane White
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Shane Lee
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Shane Lee
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Shane Lee
British none born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Maxx House, Western Road, Bracknell, Berkshire, RG12 1QP, Uk
White, Shane Lee
British partner born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom
White, Shane Lee
British roofing materials wholesaler born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Exchange Place, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom
White, Lee Shane
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Shane Lee
born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ
Lee Shane White
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 18 21 Clare Road, Halifax, West Yorkshire, HX1 2HX, England
- 1 21 Clare Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,280 GBP2024-03-31Officer
2016-03-22 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,000 GBP2024-12-31Officer 2024-10-29 ~ nowIIF 6 - Director → ME
- 3 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)568,414 GBP2024-12-31Officer 2018-11-06 ~ nowIIF 7 - Director → ME
- 4 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2013-11-27 ~ dissolvedIIF 12 - Director → ME
- 5 21 Clare Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)38,975 GBP2024-07-31Officer 2016-07-07 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 21 Clare Road, Halifax, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,184 GBP2024-12-31Officer 2018-12-10 ~ nowIIF 16 - Director → MEPerson with significant control 2018-12-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7
WHITESALES GROUP LIMITED
- nowWS HOLDINGS (UK) LIMITED - 2017-11-20 Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (6 parents, 1 offspring)Equity (Company account)10,875 GBP2023-12-31Officer 2014-08-22 ~ dissolvedIIF 9 - Director → ME
- 1 The Precinct, Poseidon Way, Warwick, Warwickshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)3 GBP2022-12-31Officer 2012-08-29 ~ 2017-03-23IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)568,414 GBP2024-12-31Person with significant control 2019-01-01 ~ 2023-11-30IIF 1 - Has significant influence or control → OE
- 3 Maxx House, Western Road, Bracknell, EnglandDissolved Corporate (4 parents)Officer 2014-07-01 ~ 2017-06-01IIF 11 - Director → ME
- 4
WHITESALES LIMITED
- nowWSCM LIMITED - 2014-07-30 Europa House, Alfold Road, Cranleigh, SurreyActive Corporate (4 parents)Equity (Company account)-134,618 GBP2023-12-31Officer 2014-08-28 ~ 2019-01-29IIF 10 - Director → MEPerson with significant control 2016-06-10 ~ 2019-01-01IIF 2 - Has significant influence or control → OE - 5
WS INSTALL LIMITED
- nowWSCO LIMITED - 2014-07-08 Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (2 parents)Officer 2014-08-28 ~ 2024-06-11IIF 8 - Director → ME - 6
WSCM LLP
- nowWHITESALES LLP - 2014-07-30 Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (3 parents)Officer 2013-01-29 ~ 2020-01-31IIF 17 - LLP Member → ME
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