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
parent relation
Individuals in focus

White, Daniel Peter

    Related profiles found in government register
  • White, Daniel Peter

    Registered addresses and corresponding companies

    • 1, Copperfields, Fetcham, Surrey, KT22 9PA, England

      IIF 1

    • 1 Copperfields, Fetcham, Leatherhead, Surrey, KT22 9PA

      IIF 2 IIF 3 IIF 4

    • 16 Oswald Close, Fetcham, Leatherhead, Surrey, KT22 9UG, England

      IIF 6

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 7
  • White, Daniel Peter
    British

    Registered addresses and corresponding companies
  • White, Daniel Peter
    British company secretary

    Registered addresses and corresponding companies
  • White, Daniel Peter
    British accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Copperfields, Fetcham, Surrey, KT22 9PA, England

      IIF 27

    • 72a, Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY, United Kingdom

      IIF 28

    • 1 Copperfields, Fetcham, Leatherhead, Surrey, KT22 9PA

      IIF 29

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 30
  • White, Daniel Peter
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Oswald Close, Fetcham, Leatherhead, Surrey, KT22 9UG, England

      IIF 31

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, England

      IIF 32 IIF 33

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 34 IIF 35

    • Wellington House, The Embankment, Wellingborough, NN8 1LD, England

      IIF 36
  • White, Daniel Peter
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

      IIF 37
  • Mr Daniel Peter White
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 72a, Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY

      IIF 38

    • 95, Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9HX, England

      IIF 39

    • Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    ASPEN PROMOTIONS LIMITED - 2017-03-28
    72a Green End Road, Sawtry, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    189,274 GBP2023-09-30
    Officer
    2012-08-22 ~ now
    IIF 28 - Director → ME
    2007-06-14 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 2
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 3
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -22,733 GBP2018-03-31
    Officer
    2013-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 4
    95 Cobham Road, Fetcham, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    527 GBP2024-03-31
    Officer
    2010-12-08 ~ now
    IIF 30 - Director → ME
    2010-12-08 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 27 - Director → ME
    2010-06-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Bank House, Southwick Square, Southwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 8
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 34 - Director → ME
  • 9
    16 Oswald Close Fetcham, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 31 - Director → ME
    2014-05-16 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 23
  • 1
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,636 GBP2024-03-31
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 20 - Secretary → ME
  • 2
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 22 - Secretary → ME
  • 3
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-03-17 ~ 2005-07-01
    IIF 12 - Secretary → ME
  • 4
    TRUCKHAVEN LIMITED - 2008-06-10
    NOBLEOAK LIMITED - 1987-11-06
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents)
    Officer
    1998-10-16 ~ 2005-07-01
    IIF 29 - Director → ME
    ~ 2005-07-01
    IIF 9 - Secretary → ME
  • 5
    LUDGATE 235 LIMITED - 2000-07-28
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,218,850 GBP2024-03-31
    Officer
    2000-08-18 ~ 2005-07-01
    IIF 17 - Secretary → ME
  • 6
    SEXAR LIMITED - 2004-06-29
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,134,585 GBP2024-03-31
    Officer
    2004-06-24 ~ 2005-07-01
    IIF 10 - Secretary → ME
  • 7
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    1999-10-21 ~ 2005-07-01
    IIF 16 - Secretary → ME
  • 8
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,357,785 GBP2024-03-31
    Officer
    1999-01-18 ~ 2005-07-01
    IIF 14 - Secretary → ME
  • 9
    BROOMCO (1333) LIMITED - 1998-05-08
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,676,264 GBP2024-03-31
    Officer
    1997-10-01 ~ 2005-07-01
    IIF 13 - Secretary → ME
  • 10
    CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 21 - Secretary → ME
  • 11
    PLUSHAVEN LIMITED - 1983-08-12
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,465,000 GBP2024-03-31
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 23 - Secretary → ME
  • 12
    CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,235,609 GBP2024-03-31
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 11 - Secretary → ME
  • 13
    CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,389,767 GBP2024-03-31
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 25 - Secretary → ME
  • 14
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,062,754 GBP2024-03-31
    Officer
    1998-04-07 ~ 2005-07-01
    IIF 2 - Secretary → ME
  • 15
    W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
    KEMPLETYNE LIMITED - 1980-12-31
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    617,791 GBP2024-03-31
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 5 - Secretary → ME
  • 16
    Park Place House, 24 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 26 - Secretary → ME
  • 17
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,576,308 GBP2024-03-31
    Officer
    1996-07-26 ~ 2005-07-01
    IIF 3 - Secretary → ME
  • 18
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 4 - Secretary → ME
  • 19
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 24 - Secretary → ME
  • 20
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 19 - Secretary → ME
  • 21
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Officer
    2003-10-28 ~ 2005-07-01
    IIF 15 - Secretary → ME
  • 22
    Wellington House, The Embankment, Wellingborough, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    522,626 GBP2023-12-31
    Officer
    2016-12-15 ~ 2021-09-17
    IIF 36 - Director → ME
  • 23
    4 The Deans, Bridge Road, Bagshot, Surrey, England
    Active Corporate (2 parents)
    Officer
    1997-03-27 ~ 2005-07-01
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.