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.
Mr Toby Elliot White
Mr Toby Elliot White
British born in August 1996Resident in England
Registered addresses and corresponding companiesMr Toby Elliot White
British born in August 1996Resident in Wales
Registered addresses and corresponding companies
IIF 4
Bank Chambers, High Street, Newbridge, Newport, NP11 4EY, United Kingdom
Mr Toby Elliot White
British born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Barclays Eagle Labs, First Floor, Brunel House, Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
White, Toby Elliot
British managing director born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 6 5, Acrefield Drive, Rawtenstall, Rossendale, BB4 8DU, United Kingdom
White, Toby Elliot
British software engineer born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 7 5, Acrefield Drive, Rawtenstall, Rossendale, BB4 8DU, United Kingdom
White, Toby Elliot
British director born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Advantage Accountancy & Advisory Ltd, Second Floor, Carlyle House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
White, Toby Elliot
British n/a born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Henstaff Court Lodge, Llantrisant Road, Groesfaen, Cardiff, CF72 8NG, United Kingdom
White, Toby Elliot
British self-employed born in August 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34 Meridian Plaza, Bute Terrace, Cardiff Centre, Cardiff, CF10 2FP, United Kingdom
- 1 Henstaff Court Lodge Llantrisant Road, Groesfaen, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2021-06-30Officer
2017-06-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-06-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 5 Acrefield Drive, Rawtenstall, Rossendale, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2018-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-08-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 5 Acrefield Drive, Rawtenstall, Rossendale, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-03-31Officer 2018-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 34 Meridian Plaza Bute Terrace, Cardiff Centre, Cardiff, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-08-31Officer 2017-08-16 ~ dissolvedIIF 10 - Director → ME
- 1 Bank Chambers High Street, Newbridge, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)-125,759 GBP2022-12-31Officer 2019-04-01 ~ 2021-07-13IIF 8 - Director → MEPerson with significant control 2019-11-04 ~ 2021-05-28IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE 2019-04-01 ~ 2019-04-11IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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