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 Michael Stewart
- English born in February 1974
White, Richard Michael Stewart
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 6
- British consultant born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS
IIF 7
- 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 8
- English born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - 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 15
- 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 16
- British born in February 1974
Mr Richard 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 19
- 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 24
- 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 25
- 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 26
- Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 28
- 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 33
- 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 40
- 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 41Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 42 IIF 43The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 44The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 4567, Wingate Square, London, SW4 0AF, United Kingdom
IIF 4610, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 47
- Registered addresses and corresponding companies
Allison, Andrew
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 26 - 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 1 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 8 - Director → ME - 5
CICHETI LIMITED
11330723Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 39 - Director → MEIIF 22 - Director → ME2018-04-26 ~ dissolvedIIF 27 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 38 - Director → ME2015-01-02 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 47 - 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 2 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
KINTAIL OFFICES LIMITED
SC846736Kintail House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 24 - Director → ME2016-07-29 ~ 2024-06-01IIF 33 - Director → ME2016-07-27 ~ dissolvedIIF 6 - Director → ME2016-07-27 ~ 2024-06-01IIF 50 - Secretary → ME
- 13
OX10 LIMITED
10044529The Limes, Bayshill Road, CheltenhamActive Corporate (3 parents)Officer2016-03-04 ~ 2025-04-03IIF 21 - Director → ME2016-03-04 ~ 2025-11-24IIF 31 - Director → ME2016-03-04 ~ 2019-04-25IIF 49 - Secretary → MEPerson with significant control2023-06-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE2023-06-13 ~ 2025-04-03IIF 12 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 20 - Director → ME2016-03-04 ~ 2025-04-01IIF 30 - Director → ME2016-03-04 ~ 2019-04-25IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-01IIF 44 - 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 15 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 18 - Has significant influence or control → OE - 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 17 - 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 7 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 37 - Director → MEIIF 23 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 40 - Director → ME2010-12-21 ~ nowIIF 32 - Director → MEIIF 4 - Director → ME2010-12-21 ~ nowIIF 28 - Secretary → ME
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