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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

Ian Neil John White

    Related profiles found in government register
  • Ian Neil John White
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 1
  • Mr Ian Neil John White
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 2 IIF 3 IIF 4
    • 93 Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RJ

      IIF 5
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 6 IIF 7 IIF 8
  • Mr Ian Neil White
    English born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 10
    • Unit 19, Napier House, 1 Elva Way, Bexhill-on-sea, TN39 5BF, England

      IIF 11
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 12
  • White, Ian Neil John
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 48, Ferry Road, Rye, East Sussex, TN31 7DN, England

      IIF 13
  • White, Ian Neil John
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 14
    • 93 Bohemia Road, St. Leonards-on-sea, East Sussex, TN37 6RJ

      IIF 15
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 16
  • White, Ian Neil John
    British financial born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 93 Bohemia Road, St. Leonards On Sea, East Sussex, TN37 6RJ

      IIF 17
  • Mr Ian Neil John White
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 18
  • White, Ian Neil John
    English born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 19 IIF 20
  • White, Ian Neil John
    English entertainment dir born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 21
  • White, Ian Neil John
    English financial advisor born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 22
  • White, Ian Neil John
    English financier born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 23
  • White, Ian Neil
    English business man born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 24
  • White, Ian Neil
    English businessman born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Charterhouse Mews, London, London, EC1M 6BB, England

      IIF 25
  • White, Ian Neil
    English consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 116, Filsham Road, St. Leonards-on-sea, East Sussex, TN38 0PQ, England

      IIF 26
  • White, Ian Neil
    English director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 27
  • White, Ian Neil
    English financier born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19, Napier House, 1 Elva Way, Bexhill-on-sea, TN39 5BF, England

      IIF 28
  • White, Ian Neil John
    British financier born in March 1962

    Registered addresses and corresponding companies
    • 25 Havelock Road, Hastings, East Sussex, TN34 1BP

      IIF 29
  • White, Ian Neil John
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wyecombe, Grove Lane, Iden, Rye, East Sussex, TN31 7TX, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 26 - Director → ME
  • 2
    Unit 19, Napier House, 1 Elva Way, Bexhill-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 3
    FIRST EXIM FINANCIAL U.K. LIMITED - 2000-01-07
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -617,075 GBP2017-11-01 ~ 2018-10-30
    Officer
    1996-10-17 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,587 GBP2024-08-30
    Officer
    2005-08-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    93 Bohemia Road, St. Leonards-on-sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
  • 6
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1996-04-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 10 - Has significant influence or controlOE
  • 9
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30 GBP2017-11-30
    Officer
    2011-11-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 10
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 13 - Director → ME
  • 11
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 12
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    1 Chalgrove Rd, London, Tottenham
    Active Corporate (2 parents)
    Equity (Company account)
    12,500 GBP2025-01-31
    Officer
    2015-01-23 ~ 2024-01-26
    IIF 24 - Director → ME
  • 2
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,991 GBP2024-05-31
    Officer
    1998-07-31 ~ 1999-05-27
    IIF 29 - Director → ME
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-05-02 ~ 2019-02-07
    IIF 17 - Director → ME
  • 4
    FIRST EXIM FINANCIAL U.K. LIMITED - 2000-01-07
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -617,075 GBP2017-11-01 ~ 2018-10-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HORIZON LEISURE LIMITED - 2010-12-13
    HORIZON LEISURE SERVICES LIMITED - 1996-04-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -216,050 GBP2017-12-31
    Officer
    1994-12-21 ~ 2019-02-07
    IIF 21 - Director → ME
  • 6
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-08 ~ 2016-12-08
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 9
    BENEFIC MANAGEMENT LTD - 2023-03-10
    1 Charterhouse Mews, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-09 ~ 2020-12-30
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.