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
Mr Michael White
Mr Michael White
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Izabella House, Regents Place, Birmingham, B1 3NJ, United Kingdom
Mr Michael White
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 72, Colney Road, Dartford, DA1 1UH, United Kingdom
Mr Michael White
British born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 3 Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England
White, Michael
British company director born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Izabella House, Regents Place, Birmingham, B1 3NJ, United Kingdom
Mr Michael White
British born in December 1973Resident in England
Registered addresses and corresponding companiesWhite, Michael
British security consultant born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 72, Colney Road, Dartford, DA1 1UH, United Kingdom
Mr Michael James White
British born in September 1988Resident in England
Registered addresses and corresponding companiesMichael White
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 21 180, Staniforth Road, Sheffield, S9 3HF, England
Michael White
British born in December 1973Resident in England
Registered addresses and corresponding companiesMr Michael Andrew White
British born in September 1988Resident in England
Registered addresses and corresponding companiesWhite, Michael Andrew
British carpenter born in September 1988Resident in England
Registered addresses and corresponding companiesWhite, Michael James
British salesman born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 35 16, Errwood Road, Manchester, M19 2PA, England
White, Michael James
British surveyor born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 36 Swan Building, 20 Swan Street, Manchester, M4 5JW, England
White, Michael
British business rate valuer born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 37 36, George Street, Devonshire House, Manchester, M1 4HA, United Kingdom
White, Michael
British company director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 38 Henleaze House, 13 Harbury Road, Bristol, BS9 4PN, England
White, Michael
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 39 28, Peel Street, Ground Floor, Barnsley, S70 2QX, England
White, Michael
British company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 40 28, Peel Street, Ground Floor, Barnsley, S70 2QX, England
IIF 41 32, Park Cross Street, Leeds, LS1 2QH, England
IIF 42 Sugar Mill Business Park, Oakhurst Avenue, Leeds, LS11 7HL, United Kingdom
IIF 43 IIF 44 180, Staniforth Road, Sheffield, S9 3HF, England
IIF 45 180, Staniforth Road, Sheffield, South Yorkshire, S9 3HF
White, Michael
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 46 180, Staniforth Road, Sheffield, S9 3HF, United Kingdom
White, Michael
British it manager born in December 1973Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 20 Swan Street, Manchester, United KingdomActive Corporate (1 parent)Officer
2019-07-16 ~ nowIIF 35 - Director → MEPerson with significant control 2019-07-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 36 George Street, Devonshire House, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2011-09-21 ~ dissolvedIIF 37 - Director → ME
- 3 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2021-02-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Swan Building, 20 Swan Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-03-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-03-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)766 GBP2019-09-30Officer 2018-10-09 ~ nowIIF 30 - Director → MEPerson with significant control 2018-10-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 6 40 Trevose Way, Fareham, EnglandDissolved Corporate (2 parents)Officer 2020-02-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-02-10 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 7 180 Staniforth Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2021-03-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-03-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8GLOBAL SECURITY EXECUTIVES LTD - 2024-07-02 7 Bell Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer 2022-08-23 ~ nowIIF 18 - Director → MEPerson with significant control 2022-08-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 9 Izabella House, Regents Place, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-08-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 15 Grantham Avenue, Hamble, Southampton, EnglandDissolved Corporate (2 parents)Officer 2021-06-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 11 15 Grantham Avenue, Hamble, Southampton, EnglandDissolved Corporate (1 parent)Officer 2019-08-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 12 Henleaze House, 13 Harbury Road, Bristol, EnglandActive Corporate (1 parent)Officer 2024-03-22 ~ nowIIF 38 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 13 15 Grantham Avenue, Hamble, Southampton, EnglandDissolved Corporate (2 parents)Officer 2021-06-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-06-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
14
- 1
AIMORYX LIMITED
- nowDATCHVALE LIMITED - 2021-02-02 Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-03 ~ 2020-12-21IIF 46 - Director → MEPerson with significant control 2020-06-03 ~ 2020-12-21IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)45,055 GBP2020-07-31Officer 2020-05-11 ~ 2020-06-16IIF 56 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-16IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)47,967 GBP2020-08-31Officer 2020-05-11 ~ 2020-06-12IIF 55 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)44,502 GBP2020-08-31Officer 2020-05-11 ~ 2020-06-16IIF 47 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-16IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 Courtwood House, Silver Street Head, Sheffield, EnglandActive CorporateEquity (Company account)33,557 GBP2020-07-31Officer 2020-05-11 ~ 2020-06-16IIF 50 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)2 GBP2019-08-31Officer 2020-05-11 ~ 2020-06-16IIF 52 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-16IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)2 GBP2019-08-31Officer 2020-05-11 ~ 2020-06-10IIF 51 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)2 GBP2019-08-31Officer 2020-05-11 ~ 2020-06-10IIF 49 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-10IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)2 GBP2019-08-31Officer 2020-05-11 ~ 2020-06-15IIF 53 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-16IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)2 GBP2019-08-31Officer 2020-05-11 ~ 2020-06-10IIF 48 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 11 180 Staniforth Road, Sheffield, EnglandDissolved CorporateEquity (Company account)2 GBP2019-11-30Officer 2020-05-11 ~ 2020-06-10IIF 54 - Director → MEPerson with significant control 2020-05-11 ~ 2020-06-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 12 33 Colston Avenue, Bristol, EnglandActive Corporate (1 parent)Equity (Company account)44,001 GBP2020-09-30Officer 2021-10-28 ~ 2022-01-04IIF 43 - Director → ME 2020-09-01 ~ 2020-09-02IIF 45 - Director → MEPerson with significant control 2020-09-01 ~ 2020-09-02IIF 24 - Ownership of shares – 75% or more → OE 2021-10-28 ~ 2022-01-04IIF 21 - Ownership of shares – 75% or more → OE
- 13 185b Albany Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-27,507 GBP2021-06-30Officer 2020-06-02 ~ 2020-06-02IIF 39 - Director → ME 2020-06-02 ~ 2020-06-10IIF 40 - Director → MEPerson with significant control 2020-06-02 ~ 2020-06-10IIF 22 - Ownership of shares – 75% or more → OE
- 14
PUNDA HAULAGE LIMITED
- nowBESTWAY HAULAGE LIMITED - 2016-02-04 3 Nowill Court, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)90,358 GBP2023-12-31Officer 2020-02-09 ~ 2020-02-10IIF 41 - Director → MEPerson with significant control 2020-02-09 ~ 2020-02-10IIF 23 - Ownership of shares – 75% or more → OE
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