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, Dean
White, Dean
Australian director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Dean
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3 Broyle Mill, Half Mile Drove, Ringmer, East Sussex, BN8 5GB, United Kingdom
White, Dean Gregory
Australian director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 68, Leithcote Gardens, London, SW16 2UY, England
Mr Dean Gregory White
Australian born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 68, Leithcote Gardens, London, SW16 2UY, England
White, Dean Gregory
Australian company director born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 6 3, Broyle Mill, Ringmer, Lewes, BN8 5GB, England
White, Dean Gregory
Australian sales executive - technology born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 7 83 Mount Nod Road, Streatham, London, SW16 2LJ
Mr Dean White
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3 Broyle Mill, Half Mile Drove, Ringmer, East Sussex, BN8 5GB, United Kingdom
Mr Dean Gregory White
Australian born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 9 3, Broyle Mill, Ringmer, Lewes, BN8 5GB, England
- 1BROYLE MILL FARM COTTAGE LIMITED - 2019-11-07 3 Broyle Mill, Half Mile Drove, Ringmer, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer
2024-03-01 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-07 ~ nowIIF 8 - Right to appoint or remove directors → OE - 2EXELIQ LIMITED - 2019-11-05 68 Leithcote Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,513 GBP2018-11-30Officer 2017-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 3 Broyle Mill, Ringmer, Lewes, EnglandDissolved Corporate (1 parent)Officer 2023-05-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-05-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 83 Mount Nod Road, Streatham, LondonActive Corporate (4 parents)Equity (Company account)17,266 GBP2024-03-31Officer 2015-02-12 ~ 2016-12-16IIF 7 - Director → ME
- 2LBX CUSTODY LTD - 2019-09-26 C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonDissolved Corporate (1 parent)Equity (Company account)153,866 GBP2018-12-31Officer 2019-05-23 ~ 2019-07-29IIF 2 - Director → ME
- 3
OUTSAUCE LTD
- nowLBX SECURITIES LTD - 2020-05-12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-08 ~ 2019-07-29IIF 1 - Director → ME
