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 Nicholas John White
Mr Nicholas John White
British born in May 1961Resident in England
Registered addresses and corresponding companiesWhite, Nicholas John
British chartered accountant born in May 1961Resident in England
Registered addresses and corresponding companiesWhite, Nicholas John
born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 11
19 Plane Tree Court, Leeds, LS17 8UQ
White, Nicholas John
British chartered accountantRegistered addresses and corresponding companies
- 1 19 Plane Tree Croft, Leeds, West YorkshireDissolved corporate (2 parents)Officer
2010-03-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 19 Plane Tree Croft, Leeds, United KingdomCorporate (2 parents)Equity (Company account)80,416 GBP2024-04-30Officer 2019-04-08 ~ nowIIF 5 - director → MEPerson with significant control 2019-04-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 19 Plane Tree Croft, Leeds, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer 2019-04-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1STOWE FAMILY LAW SERVICES LLP - 2010-10-18 Saffery Llp, 10 Wellington Place, Leeds, EnglandCorporate (2 parents)Officer 2007-10-12 ~ 2010-05-21IIF 11 - llp-member → ME
- 2 Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, EnglandCorporate (7 parents)Equity (Company account)40,104 GBP2023-12-31Officer 2001-01-08 ~ 2005-02-22IIF 7 - director → ME
- 3
NIFA FORENSIC 2015 LTD
- nowNIFA FORENSIC LIMITED - 2015-10-09JGWCO 193 LIMITED - 2002-07-11 49 Canterbury Innovation Centre, University Road, Canterbury, KentDissolved corporate (1 parent)Officer 2002-07-10 ~ 2005-03-21IIF 10 - director → ME 2002-07-10 ~ 2005-03-21IIF 14 - secretary → ME - 4NIFA FORENSIC ACCOUNTING LIMITED - 2015-10-09JGWCO 194 LIMITED - 2002-07-11 49 Canterbury Innovation Centre, University Road, Canterbury, KentDissolved corporate (1 parent)Officer 2002-07-10 ~ 2005-03-21IIF 8 - director → ME 2002-07-10 ~ 2005-03-21IIF 13 - secretary → ME
- 5NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION LIMITED - 2015-10-09JGWCO 195 LIMITED - 2002-07-11 49 Canterbury Innovation Centre, University Road, Canterbury, KentDissolved corporate (1 parent)Officer 2002-07-10 ~ 2005-03-21IIF 9 - director → ME 2002-07-10 ~ 2005-03-21IIF 12 - secretary → ME
