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, Richard
- Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Allison, Andrew
- Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 6
- British born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companiesFlat 4, Newbridge Court, Hazelhurst Road, London, SW17 0UE, England
IIF 7
- British director born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companiesFlat 4, Newbridge Court, Hazelhurst Road, London, SW17 0UE, England
IIF 8
- British born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1983
Allison, Andrew
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 13
- British born in February 1974
Mr Richard White
Resident in England
Registered addresses and corresponding companies - British born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British company director born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 18
- British consultant born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS
IIF 19
- British director born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS, United Kingdom
IIF 20
- English born in February 1974
White, Richard Michael Stewart
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 24
- 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 25
- British born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 30
- British director born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 37
- 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 38Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 39 IIF 40The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 41The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 4267, Wingate Square, London, SW4 0AF, United Kingdom
IIF 4310, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 44
- British born in February 1974
Mr Richard Michael Stewart White
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 - 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 51
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2016-07-15 ~ 2026-01-06IIF 25 - 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 21 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – 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 20 - Director → ME - 5
CICHETI LIMITED
11330723Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 36 - Director → MEIIF 11 - Director → ME2018-04-26 ~ dissolvedIIF 1 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 35 - Director → ME2015-01-02 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 8
KINTAIL ASSETS LIMITED
SC798848Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (2 parents)Officer2024-02-13 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 9
KINTAIL OFFICES LIMITED
SC846736Kintail House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 12HIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (11 parents)Officer2016-07-27 ~ 2019-03-27IIF 13 - Director → ME2016-07-29 ~ 2024-06-01IIF 30 - Director → ME2016-07-27 ~ dissolvedIIF 18 - Director → ME2016-07-27 ~ 2024-06-01IIF 4 - Secretary → ME
- 13
OX10 LIMITED
10044529The Limes, Bayshill Road, CheltenhamActive Corporate (3 parents)Officer2016-03-04 ~ 2025-04-03IIF 10 - Director → ME2016-03-04 ~ 2025-11-24IIF 28 - Director → ME2016-03-04 ~ 2019-04-25IIF 3 - Secretary → MEPerson with significant control2023-06-13 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE2023-06-13 ~ 2025-04-03IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PENFOLDS EDUCATION LIMITED
- 2009-12-21 06952028The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2009-07-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POLYPUS GROUP LIMITED
10044297The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-03-04 ~ nowIIF 9 - Director → ME2016-03-04 ~ 2025-04-01IIF 27 - Director → ME2016-03-04 ~ 2019-04-25IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RO 247 LIMITED
- 2023-05-17 1071729511f Kings Road, London, EnglandActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 15 - Has significant influence or control → OE - 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 14 - 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 19 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 34 - Director → MEIIF 12 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WHITE-ALLISON LIMITED
07475002C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (2 parents)Officer2010-12-21 ~ 2019-03-27IIF 37 - Director → ME2010-12-21 ~ nowIIF 29 - Director → MEIIF 16 - Director → ME2010-12-21 ~ nowIIF 6 - Secretary → ME
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