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, Gary Robert James
- Northern Irish born in March 1966
White, Gary Robert James
Resident in Northern Ireland
Registered addresses and corresponding companies17, Dargan Crescent, Belfast, Antrim, BT3 9RP, Northern Ireland
IIF 117, Dargan Crescent, Duncrue Industrial Estate, Belfast, BT3 9RP
IIF 2238a, Kingsway, Dunmurry, Belfast, BT17 9AE, United Kingdom
IIF 334, Malone View Road, Belfast, BT9 5PH, Northern Ireland
IIF 4 IIF 5 IIF 6929, Upper Newtownards Road, Dundonald, Belfast, BT16 1RQ, Northern Ireland
IIF 7Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
IIF 8Ibm House, 4 Bruce Street, Belfast, BT2 7JD, United Kingdom
IIF 9Units 5 & 6 Round Tower Development, Dargan Crescent, Belfast, Co Antrim, BT3 9JP, United Kingdom
IIF 10 IIF 11 IIF 12
- Northern Irish born in March 1966
Mr Gary Robert James White
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in March 1966Registered addresses and corresponding companies
White, Gary Robert James
Apt6 Le Shangri-la, 11 Boulevard Albert, Monaco
IIF 17
- British director born in March 1966Registered addresses and corresponding companies
White, Gary Robert James
Apt 6 Le Shangri-la, 11 Boulevard Albert, Monaco
IIF 18
- British diretor born in March 1966Registered addresses and corresponding companies
White, Gary
Apt 6 Le Shaneri-la, 11 Boulevard Albert, Monico, BT9 5PH
IIF 19
- 1
ANDKEEL LIMITED
- nowOther registered number: NI705633CELTICSTAR LIMITED - 2010-08-166th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)435 GBP2024-08-31Officer2010-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 2CAUSEWAY SHELF COMPANY (NO.9) LIMITED - 2011-11-2517 Dargan Crescent, Duncrue Industrial Estate, BelfastDissolved Corporate (5 parents)Officer2011-11-22 ~ dissolvedIIF 1 - Director → ME
- 334 Malone View Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-37,255 GBP2025-03-31Officer2024-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4Other registered number: NI60336834 Malone View Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)23,833 GBP2025-04-29Officer2023-11-29 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Offices Of Harbinson Mulholland, 4 Bruce Street, BelfastDissolved Corporate (3 parents)Officer2001-07-07 ~ dissolvedIIF 17 - Director → ME
- 6Ibm House, 4 Bruce Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 9 - Director → ME
- 7Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 8 - Director → ME
- 8
PODPRINT LIMITED
- nowTARLAND DEVELOPMENTS LIMITED - 2006-03-30Ibm House, 4 Bruce Street, BelfastDissolved Corporate (2 parents)Officer2008-11-26 ~ dissolvedIIF 6 - Director → ME - 9C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank, BelfastDissolved Corporate (3 parents)Officer2005-08-03 ~ dissolvedIIF 19 - Director → ME
- 1042 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 12 - Director → ME
- 11C/o Pricewaterhouse Coopers Llp, Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (3 parents)Officer2007-01-30 ~ dissolvedIIF 18 - Director → ME
- 12238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)8 GBP2024-05-31Officer2025-11-20 ~ nowIIF 3 - Director → ME
- 1Units 5-6 Round Tower Development, Dargan Crescent, Belfast, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)1,562,332 GBP2023-09-01 ~ 2024-08-31Officer2010-09-01 ~ 2024-05-23IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-25IIF 13 - Has significant influence or control → OE
- 242 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-11 ~ 2024-06-15IIF 11 - Director → ME
- 342 Upper Berkeley Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-01-11 ~ 2024-06-15IIF 10 - Director → ME
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