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 Antony
- British born in June 1970
White, Paul Antony
Resident in England
Registered addresses and corresponding companiesIvy Lodge Farm, 179 Shepherds Hill, Harold Wood, Essex, RM3 0NR, England
IIF 1179, Shepherds Hill, Romford, RM3 0NR, England
IIF 2Ivy Lodge Farm, 179 Shepherds Hill, Harold Wood, Romford, Essex, RM3 0NR
IIF 3Ivy Lodge Farm, 179, Shepherds Hill, Harold Wood, Romford, RM3 0NR, United Kingdom
IIF 4Suttons Farm, Tomkyns Lane, Upminster, Essex, RM14 1TP
IIF 5
- British company director born in June 1970
White, Paul Antony
Resident in England
Registered addresses and corresponding companies179, Shepherds Hill, Romford, RM3 0NR, England
IIF 6
- British director born in June 1970
White, Paul Antony
Resident in England
Registered addresses and corresponding companies - British born in June 1970
White, Paul
Resident in England
Registered addresses and corresponding companies14, Meadow Rise, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DT
IIF 11
- British born in June 1970Registered addresses and corresponding companies
White, Paul Antony
48 Westmoreland Avenue, Hornchurch, Essex, RM11 2EE
IIF 12
- British retired born in February 1940
White, Paul
Resident in England
Registered addresses and corresponding companies179, Shepherds Hill, Romford, RM3 0NR, England
IIF 13
- British born in June 1970
White, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Lodge Farm, Shepherds Hill, Romford, Essex, RM3 0NR, United Kingdom
IIF 14
- British director born in June 1970
White, Paul Antony
Resident in United Kingdom
Registered addresses and corresponding companies175, Shepherds Hill, Harold Wood, Romford, Essex, RM3 0NR
IIF 15
- British born in June 1970
Mr Paul Antony White
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Paul White
Resident in England
Registered addresses and corresponding companies14, Meadow Rise, Barton Under Needwood, Burton-on-trent, Staffs, DE13 8DT, England
IIF 19
- British born in February 1940
Mr Paul White
Resident in England
Registered addresses and corresponding companies179, Shepherds Hill, Romford, RM3 0NR, England
IIF 20
- British born in June 1970
Mr Paul Antony White
Resident in United Kingdom
Registered addresses and corresponding companiesIvy Lodge Farm, Shepherds Hill, Romford, RM3 0NR, United Kingdom
IIF 21
- Registered addresses and corresponding companies
White, Paul
14, Meadow Rise, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DT
IIF 22
- 1
AVO DEVELOPMENT LTD
09832073Ivy Lodge Farm, 179 Shepherds Hill, Harold Wood, Essex, EnglandActive Corporate (2 parents)Officer2015-10-20 ~ 2020-12-31IIF 7 - Director → ME2022-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2012-02-21SUTTON OFFICE SYSTEMS LTD
- 2008-11-04 04647326The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (6 parents)Officer2003-01-24 ~ 2009-04-23IIF 5 - Director → ME - 3
FRENCH WHITE PROPERTY LTD
12133435Ivy Lodge Farm, 179 Shepherds Hill, Harold Wood, Romford, United KingdomActive Corporate (2 parents)Officer2022-06-01 ~ nowIIF 4 - Director → ME2019-08-01 ~ 2020-12-31IIF 10 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 4MUIRHEAD LIMITED - 2000-05-25ALPHAMOOD LIMITED - 1993-10-21Wickham House, Appledore, Ashford, KentDissolved Corporate (10 parents)Officer2000-12-20 ~ 2001-05-01IIF 12 - Director → ME
- 5
NATIONWIDE TELEPHONE ASSISTANCE LIMITED
04315226Ivy Lodge Farm 179 Shepherds Hill, Harold Wood, Romford, EssexActive Corporate (8 parents)Officer2005-01-01 ~ 2020-12-31IIF 9 - Director → ME2022-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-24IIF 17 - Ownership of shares – 75% or more → OE - 6
NTA GROUP HOLDINGS LIMITED
15829255Ivy Lodge Farm, Shepherds Hill, Romford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-09 ~ 2024-09-24IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NTA NORTHERN LIMITED
09131868Ivy Lodge Farm, 179 Shepherds Hill, Harold Wood, EssexDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 8 - Director → ME - 8
PM WHITES PROPERTIES LIMITED
11506403179 Shepherds Hill, Romford, EnglandActive Corporate (3 parents)Officer2022-06-01 ~ nowIIF 2 - Director → ME2018-08-08 ~ 2020-06-18IIF 13 - Director → ME2018-08-08 ~ 2020-12-31IIF 6 - Director → MEPerson with significant control2018-08-08 ~ 2020-06-20IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
URBAN TREX LIMITED
- 2016-05-04 0904597914 Meadow Rise, Barton Under Needwood, Burton On Trent, StaffordshireActive Corporate (2 parents)Officer2014-05-19 ~ nowIIF 11 - Director → ME2014-05-19 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 10
SURE OFFICE SYSTEMS LTD
04651648Ivy Lodge Farm 179 Shepherds Hill, Harold Wood, Romford, EssexDissolved Corporate (1 parent)Officer2003-01-29 ~ dissolvedIIF 15 - Director → ME
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