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.
Mr Danny White
Mr Danny White
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Mill Meadow, Langford, Biggleswade, SG18 9UR, England
IIF 2 IIF 3 93, Willian Way, Letchworth Garden City, Herts, SG6 2HY, United Kingdom
IIF 4 IIF 5 80, Coleman Street, London, EC2R 5BJ, England
IIF 6 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 7 C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA
Mr Danny White
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12 Aster Way, Burbage, Leicestershire, LE10 2UQ, England
White, Danny
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Danny
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Danny
British managing director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6, Mill Meadow, Langford, Biggleswade, SG18 9UR, England
White, Danny
British barber born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 12 Aster Way, Burbage, Leicestershire, LE10 2UQ, England
White, Danny
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 16 93, Willian Way, Letchworth Garden City, Herts, SG6 2HY, United Kingdom
White, Danny
British managing director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 17 93, Willian Way, Letchworth Garden City, Herts, SG6 2HY, United Kingdom
- 1 80 Coleman Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-05-31Person with significant control
2020-05-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 11 Amor Way, Letchworth Garden City, EnglandDissolved corporate (2 parents)Officer 2020-01-21 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 93 Willian Way, Letchworth Garden City, Herts, United KingdomDissolved corporate (2 parents)Equity (Company account)-5 GBP2022-10-31Officer 2018-07-18 ~ dissolvedIIF 17 - director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 93 Willian Way, Letchworth Garden City, Herts, United KingdomDissolved corporate (2 parents)Net Assets/Liabilities (Company account)80 GBP2024-01-31Officer 2007-07-31 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-859 GBP2023-11-30Officer 2021-05-17 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. AlbansCorporate (1 parent)Equity (Company account)-329,936 GBP2021-02-28Officer 2011-02-28 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 12 Aster Way, Burbage, Leicestershire, EnglandCorporate (3 parents)Equity (Company account)28,077 GBP2023-06-30Officer 2018-06-22 ~ nowIIF 15 - director → MEPerson with significant control 2018-06-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 5 The Granary Buildings Millow Hall Farm, Dunton, Biggleswade, Bedfordshire, EnglandDissolved corporate (1 parent)Officer 2015-06-08 ~ dissolvedIIF 9 - director → ME
- 1 80 Coleman Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-05-31Officer 2020-05-15 ~ 2022-08-15IIF 12 - director → ME
- 2OPEN LIVING LONDON LTD - 2022-07-21CARPENTRY SERVICES LONDON LTD - 2020-05-15 80 Coleman Street, London, EnglandCorporate (1 parent)Equity (Company account)170 GBP2021-02-28Officer 2020-01-28 ~ 2023-03-16IIF 11 - director → MEPerson with significant control 2020-01-28 ~ 2023-03-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
