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, Paul
- German born in January 1971
White, Paul
Resident in Hong Kong
Registered addresses and corresponding companies45, Newhall Street, Birmingham, B3 3QR, United Kingdom
IIF 1Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ, England
IIF 2Newcombe House, 43-45 Notting Hill Gate, London, W11 3LQ, United Kingdom
IIF 3Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, England
IIF 4Unity House, Suite 888, Westwood Park, Wigan, WN3 4HE, Hong Kong
IIF 5
- British born in January 1971
White, Paul
Resident in England
Registered addresses and corresponding companies - born in January 1971
White, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Park House, Littleham, Bideford, Devon, EX39 5EE, United Kingdom
IIF 10
- British born in January 1971
White, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom
IIF 11
- British born in January 1971
Paul White
Resident in England
Registered addresses and corresponding companies112, Gordon Hill, Enfield, EN2 0QT
IIF 12
- British born in January 1971
Mr Paul White
Resident in England
Registered addresses and corresponding companiesNewcombe House, 45 Notting Hill Gate, London, W11 3LQ, England
IIF 13
- British born in January 1971
Paul White
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Park House, Littleham, Bideford, United Kingdom
IIF 14
- British born in January 1971
Mr Paul White
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
STRAITONS WHITELAW INTERNATIONAL LTD
- 2020-10-02 06707595BMF NETWORK LTD - 2017-01-31STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18BEVERLEY MEDIA LTD - 2015-07-17ALL 4 VIP LTD - 2014-10-07Newcombe House, 45 Notting Hill Gate, London, EnglandDissolved Corporate (13 parents)Officer2020-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
BLNF1 LIMITED
1153531745 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 1 - Director → ME - 3
BOOTSPARADISE LTD
08286725Unity House, Suite 888 Westwood Park, Wigan, EnglandDissolved Corporate (3 parents)Officer2021-02-02 ~ dissolvedIIF 5 - Director → ME - 4
CONFIDENTIAL DERIVATIVES BANK LTD
05490569Unity House, Suite 888 Westwood Park, Wigan, EnglandActive Corporate (11 parents, 3 offsprings)Officer2020-02-24 ~ 2023-12-31IIF 4 - Director → ME - 5
GMS GLOBAL GROUP LTD
13018298Newcombe House, 43-45 Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Officer2021-10-04 ~ dissolvedIIF 2 - Director → ME - 6
HIGH PARK COTTAGES LLP
- 2014-12-03 OC394687High Park House, Littleham, Bideford, DevonActive Corporate (2 parents)Officer2014-08-06 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SEASCAPE CROYDE LTD
11669693Unit 1 The Cam Centre, Wilbury Way, Hitchin, United KingdomActive Corporate (2 parents)Officer2018-11-09 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
URANSA LIMITED
01133365171 High Street, Dorking, Surrey, EnglandActive Corporate (30 parents)Officer2003-11-11 ~ 2012-04-12IIF 9 - Director → ME - 9
WASTED.IO LTD
08255507Newcombe House, 43-45 Notting Hill Gate, London, EnglandDissolved Corporate (6 parents)Officer2021-10-19 ~ dissolvedIIF 3 - Director → ME - 10
WHITE CREATIVE LIMITED
06555692112 Gordon Hill, Enfield, MiddlesexDissolved Corporate (4 parents)Officer2008-04-04 ~ 2011-03-31IIF 7 - Director → ME - 11
WHITE PHOTOGRAPHIC LIMITED
07572451112 Gordon Hill, EnfieldDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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