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 companies67 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom
IIF 3
- British director 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 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 21
- 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 28
- 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 29
- 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 30
- British company director 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 - 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 36
- British consultant born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS
IIF 37
- 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 38
- 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 22 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Person 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)Equity (Company account)5 GBP2024-06-30Officer2023-06-13 ~ nowIIF 43 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 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% → OEIIF 41 - Right to appoint or remove directors → OE - 4
BLACKDOWN CAPITAL MANAGEMENT LIMITED
07548199Penfolds, Sandrock, Haslemere, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 38 - Director → ME - 5
CICHETI LIMITED
11330723Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)21,150 GBP2021-04-30Officer2018-04-26 ~ dissolvedIIF 5 - Director → MEIIF 27 - 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 24 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,372 GBP2016-01-31Officer2015-01-02 ~ dissolvedIIF 26 - 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
SC798848Two-works, Kintail House, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)23,386 GBP2025-02-28Officer2024-02-13 ~ nowIIF 44 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 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 shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - 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 23 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 17 - 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
- 12HIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (11 parents)Equity (Company account)219,719 GBP2023-03-31Officer2016-07-29 ~ 2024-06-01IIF 21 - Director → ME2016-07-27 ~ dissolvedIIF 36 - Director → ME2016-07-27 ~ 2019-03-27IIF 31 - Director → ME2016-07-27 ~ 2024-06-01IIF 49 - Secretary → ME
- 13
OX10 LIMITED
1004452910 Ipsden Court, Cholsey, Wallingford, EnglandActive Corporate (3 parents)Equity (Company account)61,391 GBP2024-03-31Officer2016-03-04 ~ 2025-04-03IIF 4 - Director → ME2016-03-04 ~ 2025-11-24IIF 19 - 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)Equity (Company account)139,883 GBP2024-07-31Officer2009-07-03 ~ nowIIF 35 - 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, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer2016-03-04 ~ 2025-04-01IIF 18 - Director → ME2016-03-04 ~ nowIIF 3 - Director → ME2016-03-04 ~ 2019-04-25IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 33 - 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)Equity (Company account)-16,344 GBP2024-04-30Officer2017-04-08 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 8 - Has significant influence or control → OE - 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)Equity (Company account)-31,306 GBP2019-06-30Officer2009-06-03 ~ 2009-10-01IIF 37 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 6 - Director → MEIIF 25 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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)Equity (Company account)107,010 GBP2019-06-21Officer2010-12-21 ~ nowIIF 20 - Director → MEIIF 34 - Director → ME2010-12-21 ~ 2019-03-27IIF 28 - Director → ME2010-12-21 ~ nowIIF 46 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.