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.
Parent entities and officers
Inapplicable
Individuals in focus
White, Philip David
White, Philip David
born in October 1966Resident in England
Registered addresses and corresponding companiesWhite, Philip David
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 5
Northside House, 69 Tweedy Road, Bromley, BR1 3WA, England
IIF 6 Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 7 IIF 8 IIF 9 (more) Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
IIF 14 Unit 1, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 15 IIF 16 70, Gracechurch Street, London, EC3V 0HR, England
IIF 17 33, Timber Lane, Woburn, Milton Keynes, MK17 9PL, England
IIF 18 6, St. Davids Close, West Wickham, Kent, BR4 0QZ, England
White, Philip David
British chairman born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 19 Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
White, Philip David
British co director born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 20 7c, Overbury Avenue, Beckenham, BR36PZ, United Kingdom
White, Philip David
British director born in October 1966Resident in England
Registered addresses and corresponding companiesWhite, Philip David
British chief executive officer born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
White, Philip David
British company director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Philip David
British sales director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
Mr Philip David White
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 33 Northside House, 69 Tweedy Road, Bromley, BR1 3WA, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Unit 1 Royds Hall Road, Leeds, EnglandActive Corporate (9 parents)Total liabilities (Company account)48,614 GBP2025-03-31Officer
2023-12-10 ~ nowIIF 14 - Director → ME - 2TBH01 LTD - 2023-05-12 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Total liabilities (Company account)25,138 GBP2024-03-31Officer 2023-02-03 ~ nowIIF 12 - Director → ME
- 3 70 Gracechurch Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-317,185 GBP2024-12-31Officer 2020-10-20 ~ nowIIF 15 - Director → ME
- 4 Northside House, 69 Tweedy Road, Bromley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-15 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 5 33 Timber Lane, Woburn, Milton Keynes, EnglandActive Corporate (5 parents)Officer 2024-12-17 ~ nowIIF 17 - Director → ME
- 6SYSCAP ASSET FINANCE LIMITED - 2010-10-11 Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (6 parents)Officer 2007-05-30 ~ dissolvedIIF 27 - Director → ME
- 7 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)354,769 GBP2024-08-31Officer 2018-09-07 ~ nowIIF 18 - Director → ME
- 8PROFESSIONAL FINANCE LIMITED - 2003-12-10VANCO FINANCE LIMITED - 2007-06-04 Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (2 parents)Officer 2006-07-31 ~ dissolvedIIF 25 - Director → ME
- 9
ISC FUTURE FINANCE LTD
- nowTBH02 LTD - 2023-12-07 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Total liabilities (Company account)14,870 GBP2024-03-31Officer 2023-02-06 ~ nowIIF 13 - Director → ME - 10CAPITAS LIGHTING AS A SERVICE LIMITED - 2021-07-30 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)12,217 GBP2024-12-31Officer 2021-06-29 ~ nowIIF 16 - Director → ME
- 11SYSCAP COMPUTER RENTALS PLC - 2006-07-31SHELFCO (NO.230) LIMITED - 1988-10-20BALTIC RENTALS LIMITED - 1992-12-17PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24 Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (2 parents)Officer 2006-07-31 ~ dissolvedIIF 24 - Director → ME
- 12 7c Overbury Avenue, Beckenham, EnglandDissolved Corporate (2 parents)Officer 2011-11-21 ~ dissolvedIIF 20 - Director → ME
- 13VICTORIA FILM PARTNERSHIP LLP - 2003-08-22LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10 Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (44 parents)Officer 2006-10-04 ~ dissolvedIIF 4 - LLP Member → ME
- 14
SYSCAP FINANCE LIMITED
- nowTSH FINANCE LIMITED - 1998-06-01FIELDLEASE LIMITED - 1996-12-16 Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (6 parents)Officer 2006-07-31 ~ dissolvedIIF 28 - Director → ME - 15 Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (6 parents)Officer 2007-05-30 ~ dissolvedIIF 29 - Director → ME
- 16
TBH HOLDINGS LTD
- nowKFJA ASSET FINANCE LIMITED - 2022-12-23 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 4 offsprings)Total liabilities (Company account)206,001 GBP2024-03-31Officer 2023-05-16 ~ nowIIF 7 - Director → ME - 17 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 10 - Director → ME
- 18 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-10 ~ nowIIF 11 - Director → ME
- 19 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-10 ~ nowIIF 8 - Director → ME
- 20KERV FINANCE LIMITED - 2022-10-10 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)Total liabilities (Company account)84,270 GBP2024-03-31Officer 2022-09-28 ~ nowIIF 9 - Director → ME
- 21 Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Total liabilities (Company account)4,554 GBP2024-03-31Officer 2023-09-20 ~ nowIIF 6 - Director → ME
- 22 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (95 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-12-06 ~ nowIIF 1 - LLP Member → ME
Ceased
10
- 1 C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)Equity (Company account)8,817 GBP2023-11-30Officer 2018-11-21 ~ 2018-12-21IIF 19 - Director → ME
- 2WESLEYAN SAVINGS BANK LIMITED - 2007-10-30WESLEYAN BANK LIMITED - 2024-11-20 80 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-05-19 ~ 2017-09-30IIF 21 - Director → ME
- 3 Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-02-10 ~ 2023-05-18IIF 22 - Director → ME
- 4 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (79 parents)Profit/Loss (Company account)48,005 GBP2023-04-06 ~ 2024-04-05Officer 2008-10-06 ~ 2025-03-24IIF 3 - LLP Member → ME
- 5
SERCO PAISA LIMITED
- nowFORMATCHANGE LIMITED - 2003-10-23 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2006-07-31 ~ 2017-09-30IIF 30 - Director → ME - 6
SYSCAP GROUP LIMITED
- nowSYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30SYSCAP GROUP PLC - 2006-06-05JADEGROW LIMITED - 1996-01-05SYSCAP PLC - 2004-09-29 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Equity (Company account)1,065,000 GBP2017-12-31Officer 2003-09-17 ~ 2017-09-30IIF 32 - Director → ME - 7
SYSCAP HOLDINGS LIMITED
- nowSHELFCO (NO. 3250) LIMITED - 2006-07-10CARNEGIE ACQUISITIONS LIMITED - 2006-08-11 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents, 1 offspring)Officer 2006-08-02 ~ 2017-09-30IIF 26 - Director → ME - 8
SYSCAP LEASING LIMITED
- nowHIGHRIDGE LIMITED - 1993-05-18THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer 2006-07-31 ~ 2017-09-30IIF 31 - Director → ME - 9
SYSCAP LIMITED
- nowTHE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SYSCAP PLC - 2006-07-31THE SYSTEMS HOUSE GROUP PLC - 1998-06-01SYSTEMS CAPITAL PLC - 2004-10-14SHAWTEST LIMITED - 1990-04-30 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (6 parents, 1 offspring)Officer 1998-04-01 ~ 2017-09-30IIF 23 - Director → ME - 10 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (28 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2006-10-19 ~ 2025-04-05IIF 2 - LLP Member → ME
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