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.
Richard N/a White
- 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 1
- 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 2
- British born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Richard White
Resident in England
Registered addresses and corresponding companies - 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 9Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 10 IIF 11The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 12The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 1367, Wingate Square, London, SW4 0AF, United Kingdom
IIF 1410, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 15
- 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 16
- British born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom
IIF 17The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 1810, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 1967 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom
IIF 20 IIF 2167, Wingate Square, London, SW4 0AF, United Kingdom
IIF 22 IIF 23 IIF 2410, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 25
- 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 26
- British director born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Allison, Andrew
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 31
- 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 Michael Stewart
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 - English born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 46
- Registered addresses and corresponding companies
Allison, Andrew
- Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 51
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit H Oakdene Farm Whinwhistle Road, East Wellow, Romsey, Hampshire, United KingdomActive Corporate (10 parents)Person with significant control2016-07-15 ~ 2026-01-06IIF 1 - 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 43 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 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 37 - Director → ME - 5
CICHETI LIMITED
11330723Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-26 during the appointment or period of control
Due to be dissolved on 2024-03-14 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer2018-04-26 ~ dissolvedIIF 5 - Director → MEIIF 24 - Director → ME2018-04-26 ~ dissolvedIIF 51 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 23 - Director → ME2015-01-02 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 8
KINTAIL ASSETS LIMITED
SC798848Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-11-04 during the appointment or period of control
Petition date on 2025-11-04 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (3 parents)Officer2024-02-13 ~ nowIIF 44 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KINTAIL OFFICES LIMITED
SC846736Kintail House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 45 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-13 during the appointment or period of control
Commencement of winding up on 2024-03-13 during the appointment or period of control
Conclusion of winding up on 2025-03-11 during the appointment or period of control
Dissolved on 2025-06-26 during the appointment or period of controlHIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (12 parents)Officer2016-07-27 ~ dissolvedIIF 38 - Director → ME2016-07-29 ~ 2024-06-01IIF 26 - Director → ME2016-07-27 ~ 2019-03-27IIF 31 - Director → ME2016-07-27 ~ 2024-06-01IIF 49 - Secretary → ME - 13
OX10 LIMITED
10044529The Limes, Bayshill Road, CheltenhamActive Corporate (3 parents)Officer2016-03-04 ~ 2025-04-03IIF 4 - Director → ME2016-03-04 ~ 2025-11-24IIF 21 - Director → ME2016-03-04 ~ 2019-04-25IIF 48 - Secretary → MEPerson with significant control2023-06-13 ~ 2025-04-03IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
PENFOLDS EDUCATION LIMITED
- 2009-12-21 06952028The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2009-07-03 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POLYPUS GROUP LIMITED
10044297The Limes, Bayshill Road, Cheltenham, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2016-03-04 ~ dissolvedIIF 3 - Director → ME2016-03-04 ~ 2025-04-01IIF 20 - Director → ME2016-03-04 ~ 2019-04-25IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 7 - 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 35 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 6 - Director → MEIIF 22 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WHITE-ALLISON LIMITED
07475002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-16 during the appointment or period of controlC/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (3 parents)Officer2010-12-21 ~ nowIIF 25 - Director → ME2010-12-21 ~ 2019-03-27IIF 19 - Director → ME2010-12-21 ~ nowIIF 34 - Director → ME2010-12-21 ~ nowIIF 46 - Secretary → ME
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