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.
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White, Veronica
White, Veronica
British company director born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 1
4a Chalcot Gardens, London, NW3 4YB, England
White, Veronica
British estate agent born in April 1954Resident in England
Registered addresses and corresponding companiesMs Veronica White
British born in April 1954Resident in England
Registered addresses and corresponding companiesWhite, Veronica
British estate agentRegistered addresses and corresponding companies
IIF 9 4a Chalcot Gardens, London, NW3 4YB
White, Veronica
Registered addresses and corresponding companies
IIF 10 4a Chalcot Gardens, London, NW3 4YB, England
- 1 4a Chalcot Gardens, LondonCorporate (3 parents)Equity (Company account)16,378 GBP2023-10-31Officer
2004-10-01 ~ nowIIF 4 - director → ME 2004-10-01 ~ nowIIF 9 - secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 4a Chalcot Gardens, London, EnglandDissolved corporate (2 parents)Officer 2015-02-13 ~ dissolvedIIF 1 - director → ME 2015-02-13 ~ dissolvedIIF 10 - secretary → ME
- 3
WHITE ESTATES LIMITED
- nowMARYO LIMITED - 1987-10-22 Ahmed & Co., 284 Station Road, Harrow, United KingdomCorporate (1 parent)Equity (Company account)114,625 GBP2023-10-31Officer ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4 Ferrari House, 102 College Road, Harrow, MiddlesexDissolved corporate (2 parents)Officer 1999-05-06 ~ dissolvedIIF 3 - director → ME
- 5 Ahmed & Co., 284 Station Road, Harrow, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2017-11-30Officer 2016-11-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
