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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Dominic Andrew

    Related profiles found in government register
  • White, Dominic Andrew
    British company director born in March 1972

    Resident in Monaco

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

      IIF 1

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 2

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 3
  • White, Dominic Andrew
    British director born in March 1972

    Resident in Monaco

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England

      IIF 4
  • White, Dominic Andrew
    British none born in March 1972

    Resident in Monaco

    Registered addresses and corresponding companies
  • White, Dominic Andrew
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • Otterholme, Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH, England

      IIF 10
  • White, Dominic Andrew
    British consultant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
  • White, Dominic Andrew
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 12

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13

    • Otterholme, Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH, England

      IIF 14
  • White, Dominic Andrew
    British property finance born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15
  • White, Dominic Andrew
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16

    • 5, Achilles Road, London, NW6 1DZ

      IIF 17

    • 5, Achilles Road, London, NW6 1DZ, United Kingdom

      IIF 18
  • Mr Dominic Andrew White
    British born in March 1972

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3 Galley House, Moon Lane, Barnet, EN5 5YL, United Kingdom

      IIF 19

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20 IIF 21

    • Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 23

    • Otterholme, Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH, England

      IIF 24
  • White, Dominic Andrew
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 25

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 27

    • 5, Achilles Road, London, NW6 1DZ, England

      IIF 28

    • 5, Achilles Road, London, NW6 1DZ, United Kingdom

      IIF 29

    • Brentmead House, Britannia Road, North Finchley, London, N12 9RU, United Kingdom

      IIF 30

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 31
  • White, Dominic Andrew
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harley Street, London, W1G 9QD, England

      IIF 32

    • 5, Achillies Road, London, NW6 1D2

      IIF 33

    • C/o Dmh Stallard Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 34

    • Olympia House, Armitage Road, London, NW11 8RQ

      IIF 35

    • Sandpiper, 75 Hendon Wood Lane, London, NW7 4HT, United Kingdom

      IIF 36
  • White, Dominic Andrew
    British entrepreneur born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 37

    • Welbeck Associates, 30 Percy Street, London, W1T 2DB, United Kingdom

      IIF 38
  • White, Dominic Andrew
    British imprenditore born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15038842 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 39
  • White, Dominic Andrew
    British manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 40
  • White, Dominic Andrew
    British mariner born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 41
  • Mr Dominic Andrew White
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 42

    • Otterholme, Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH, England

      IIF 43 IIF 44
  • Mr Dominic Andrew White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 45

    • 30, Percy Street, London, W1T 2DB, England

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    Otterholme Holly Hill Lane, Sarisbury Green, Southampton, England
    Corporate (1 parent)
    Officer
    2025-02-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    SUPPLY@ME CAPITAL LIMITED - 2020-05-01
    11 Staple Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-10-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    Kemp House, 160 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 41 - director → ME
  • 4
    Otterholme Holly Hill Lane, Sarisbury Green, Southampton, England
    Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    DISPENSA GROUP LIMITED - 2023-09-11
    4385, 15038842 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-07-31 ~ dissolved
    IIF 39 - director → ME
  • 6
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    Kemp House, 160 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    E-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18
    LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -70,511 GBP2022-11-01 ~ 2023-12-31
    Officer
    2022-03-10 ~ now
    IIF 12 - director → ME
  • 8
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-11-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    IWEP LTD
    - now
    VAD OPTION 1 LTD - 2019-03-18
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,596,771 GBP2022-12-29
    Officer
    2018-10-22 ~ now
    IIF 40 - director → ME
  • 10
    IWOLF LTD - 2021-07-26
    BEET PLUS LIMITED - 2017-10-03
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -609,466 GBP2022-12-29
    Officer
    2017-10-12 ~ now
    IIF 13 - director → ME
  • 11
    WHITE AMBA INVESTMENTS LLP - 2021-09-21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-04-04 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 12
    OVIVO WELLNESS LIMITED - 2015-01-16
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -282,123 GBP2015-08-31
    Officer
    2012-02-09 ~ dissolved
    IIF 35 - director → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-06 ~ now
    IIF 26 - director → ME
  • 14
    AMBA TRADING LTD. - 2011-02-14
    AMBA INVESTMENTS LTD. - 2007-03-02
    Otterholme Holly Hill Lane, Sarisbury Green, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    -278,138 GBP2023-08-28
    Officer
    2007-02-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    Brentmead House Britannia Road, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-19 ~ dissolved
    IIF 30 - director → ME
Ceased 19
  • 1
    DRUMZ PLC - 2023-06-06
    ENERGISER INVESTMENTS PLC - 2020-07-20
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    80, (2nd Floor), Cheapside, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-20 ~ 2018-09-01
    IIF 28 - director → ME
  • 2
    DOOR DROP PHARMA LIMITED - 2015-10-27
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,483,292 GBP2023-12-31
    Officer
    2016-10-01 ~ 2017-03-08
    IIF 32 - director → ME
  • 3
    5 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-04-22 ~ 2011-09-29
    IIF 33 - director → ME
  • 4
    5 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-04-22 ~ 2011-03-31
    IIF 18 - llp-designated-member → ME
  • 5
    SILCOTT PROPERTIES LIMITED - 2016-06-26
    ROWLEY BRIDGE LIMITED - 1993-06-14
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Corporate (4 parents)
    Officer
    2019-08-06 ~ 2024-04-01
    IIF 7 - director → ME
  • 6
    KENSINGTON & CHELSEA REIT LIMITED - 2016-06-26
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-06 ~ 2024-04-01
    IIF 8 - director → ME
  • 7
    OSPREY MANAGEMENT COMPANY LIMITED(THE) - 2016-06-08
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-06 ~ 2024-04-01
    IIF 4 - director → ME
  • 8
    KARLIND MANAGEMENT SERVICES LIMITED - 2018-07-09
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,616,669 GBP2017-02-28
    Officer
    2019-08-06 ~ 2024-04-01
    IIF 5 - director → ME
  • 9
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-06 ~ 2024-04-01
    IIF 6 - director → ME
  • 10
    K&C REIT PLC - 2017-11-24
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-01-01 ~ 2024-04-01
    IIF 1 - director → ME
  • 11
    IWOLF LTD - 2021-07-26
    BEET PLUS LIMITED - 2017-10-03
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -609,466 GBP2022-12-29
    Officer
    2014-11-17 ~ 2017-10-01
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    MAXRETS VENTURES PLC - 2025-04-17
    GREENCARE CAPITAL PLC - 2023-01-31
    GREENCARE CAPITAL LTD - 2019-12-11
    5 Fleet Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -427 GBP2019-10-02 ~ 2020-10-31
    Officer
    2022-04-28 ~ 2024-09-17
    IIF 2 - director → ME
  • 13
    LIMITLESS EARTH PLC - 2024-10-01
    LIMITLESS VENTURES PLC - 2014-04-01
    Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-12-11 ~ 2015-11-06
    IIF 37 - director → ME
  • 14
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-04-27 ~ 2013-02-11
    IIF 29 - director → ME
  • 15
    CORDEA SAVILLS LLP - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    33 Margaret Street, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    IIF 17 - llp-member → ME
  • 16
    DISPENSA GROUP LIMITED - 2024-05-14
    DISPENSA GROUP PLC - 2024-05-07
    ZAMAZ PLC - 2023-09-11
    ZAMAZ LTD - 2020-10-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,122 GBP2020-08-31
    Officer
    2023-02-01 ~ 2024-04-22
    IIF 3 - director → ME
    2019-08-21 ~ 2021-11-11
    IIF 11 - director → ME
    Person with significant control
    2019-09-17 ~ 2020-03-19
    IIF 19 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ 2022-02-10
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-01-15 ~ 2024-04-24
    IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    MARINEDI INTERNATIONAL LIMITED - 2015-11-23
    Welbeck Associates, 30 Percy Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-31 ~ 2016-07-06
    IIF 38 - director → ME
  • 18
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC - 2019-02-05
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-23 ~ 2021-07-22
    IIF 27 - director → ME
  • 19
    4th Floor 17-19 Maddox Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-20 ~ 2016-07-01
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.