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
- British company director born in March 1966Registered addresses and corresponding companies
White, Gary Robert James
Apt6 Le Shangri-la, 11 Boulevard Albert, Monaco
IIF 1
- British director born in March 1966Registered addresses and corresponding companies
White, Gary Robert James
Apt 6 Le Shangri-la, 11 Boulevard Albert, Monaco
IIF 2
- British diretor born in March 1966Registered addresses and corresponding companies
White, Gary
Apt 6 Le Shaneri-la, 11 Boulevard Albert, Monico, BT9 5PH
IIF 3
- 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 417, Dargan Crescent, Duncrue Industrial Estate, Belfast, BT3 9RP
IIF 5238a, Kingsway, Dunmurry, Belfast, BT17 9AE, United Kingdom
IIF 634, Malone View Road, Belfast, BT9 5PH, Northern Ireland
IIF 7 IIF 8 IIF 9929, Upper Newtownards Road, Dundonald, Belfast, BT16 1RQ, Northern Ireland
IIF 10Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
IIF 11Ibm House, 4 Bruce Street, Belfast, BT2 7JD, United Kingdom
IIF 12Units 5 & 6 Round Tower Development, Dargan Crescent, Belfast, Co Antrim, BT3 9JP, United Kingdom
IIF 13 IIF 14 IIF 15
- Northern Irish born in March 1966
Mr Gary Robert James White
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
CELTICSTAR LIMITED
- 2010-08-16 NI6033686th Floor East Tower Lanyon Plaza, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 217 Dargan Crescent, Duncrue Industrial Estate, BelfastDissolved Corporate (7 parents)Officer2011-11-22 ~ dissolvedIIF 4 - Director → ME
- 3
DIP WU LIMITED
NI71010234 Malone View Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 434 Malone View Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LETTERBOX MARKETING IRELAND LIMITED
NI041177Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-25 during the appointment or period of control
Commencement of winding up on 2010-09-01 during the appointment or period of control
Conclusion of winding up on 2015-08-11 during the appointment or period of control
Due to be dissolved on 2015-11-21 during the appointment or period of controlOffices Of Harbinson Mulholland, 4 Bruce Street, BelfastDissolved Corporate (7 parents)Officer2001-07-07 ~ dissolvedIIF 1 - Director → ME - 6
LOCAL SHOPPER DIGITAL LTD
NI621805Ibm House, 4 Bruce Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 12 - Director → ME - 7
MALCRO LIMITED
NI620498Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (2 parents)Officer2013-09-19 ~ dissolvedIIF 11 - Director → ME - 8
NORTHSIDE GRAPHICS LIMITED
NI021265Units 5-6 Round Tower Development, Dargan Crescent, Belfast, United KingdomActive Corporate (12 parents)Officer2010-09-01 ~ 2024-05-23IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-25IIF 16 - Has significant influence or control → OE - 9TARLAND DEVELOPMENTS LIMITED - 2006-03-30Ibm House, 4 Bruce Street, BelfastDissolved Corporate (5 parents)Officer2008-11-26 ~ dissolvedIIF 9 - Director → ME
- 10
SIX SQUARE LIMITED
NI056103C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank, BelfastDissolved Corporate (8 parents)Officer2005-08-03 ~ dissolvedIIF 3 - Director → ME - 11
- 12
- 13
WHCO LASER TOPCO LIMITED
1540594942 Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 15 - Director → ME - 14
WHYN PROPERTIES LIMITED
NI062818Insolvency (Case 1) In administration
Administration started on 2009-06-10 during the appointment or period of control
Administration ended on 2017-06-02 during the appointment or period of controlC/o Pricewaterhouse Coopers Llp, Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (8 parents)Officer2007-01-30 ~ dissolvedIIF 2 - Director → ME - 15
WINDSOR MANOR MEWS LTD
NI038636238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (14 parents)Officer2025-11-20 ~ nowIIF 6 - Director → ME
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