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, Paul John
- British born in July 1965
White, Paul John
Resident in England
Registered addresses and corresponding companiesOffice 1a, Thursby House, Thursby Road, Bromborough Wirral, Merseyside, CH62 3PW, England
IIF 1Park Farm, Hilliards Road, Great Bromley, Colchester, Essex, CO7 7US, England
IIF 2 IIF 3259, A P H Accountants, Wallasey Village, Wallasey, CH45 3LR, United Kingdom
IIF 4 IIF 5259, Wallasey Village, Wallasey, CH45 3LR, United Kingdom
IIF 62a, Green Lane, Wallasey, Merseyside, CH45 8JH, England
IIF 75, Lindale Close, Wirral, CH46 9SL, England
IIF 8Office 1a, Thursby House, Thursby Road, Bromborough, Wirral, CH62 3PW, United Kingdom
IIF 9 IIF 10Office 1a Thursby House, Thursby Road, Bromborough, Wirral, Merseyside, CH62 3PW, England
IIF 11
- British born in July 1965
White, Paul John
Resident in Gb-eng
Registered addresses and corresponding companies - British born in July 1965
Mr Paul John White
Resident in England
Registered addresses and corresponding companiesPark Farm, Hilliards Road, Great Bromley, Colchester, Essex, CO7 7US, England
IIF 19259, A P H Accountants, Wallasey Village, Wallasey, CH45 3LR, United Kingdom
IIF 20 IIF 21259, Wallasey Village, Wallasey, CH45 3LR, United Kingdom
IIF 22259, Wallasey Village, Wallasey, Wirral, CH45 3LR, England
IIF 232a, Green Lane, Wallasey, Merseyside, CH45 8JH, England
IIF 245, Lindale Close, Wirral, CH46 9SL, England
IIF 25
- British Registered addresses and corresponding companies
White, Paul John
- British born in April 1965
White, Paul John
Resident in United Kingdom
Registered addresses and corresponding companies2a, Green Lane, Wallasey, Merseyside, CH45 8JH, England
IIF 29
- Registered addresses and corresponding companies
White, Paul John
18, The Sandhills, Moreton, Wirral, Cheshire, CH46 3ST, United Kingdom
IIF 30
- 1
APH ACCOUNTANTS LTD
07318504259 Wallasey Village, Wallasey, Wirral, EnglandActive Corporate (6 parents)Officer2010-07-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APH FINANCIAL SERVICES LTD
10751484259 Wallasey Village, Wallasey, Wirral, United KingdomDissolved Corporate (3 parents)Officer2017-05-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 3
APH PAYROLL & BOOKKEEPING SERVICES LTD
099220642a Green Lane, Wallasey, Merseyside, EnglandDissolved Corporate (2 parents)Officer2015-12-18 ~ dissolvedIIF 7 - Director → ME2015-12-18 ~ 2015-12-18IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-30BARRINGTON CADDICK ESTATE AGENTS & PROPERTIES LTD
- 2010-11-22 07442644Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (3 parents)Officer2010-11-17 ~ 2011-08-10IIF 12 - Director → ME - 518 Tedbury Close, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2017-09-11 ~ 2017-12-31IIF 8 - Director → MEPerson with significant control2017-09-11 ~ 2018-01-02IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 6
ELEVATED FUTURES HOLDINGS LTD
17187629Office 1a, Thursby House Thursby Road, Bromborough, Wirral, United KingdomActive Corporate (3 parents)Officer2026-05-15 ~ nowIIF 9 - Director → ME - 7ALTERNATIVE APPROACH CARE LTD - 2024-09-26Office 1a Thursby House, Thursby Road, Bromborough Wirral, Merseyside, EnglandActive Corporate (4 parents)Officer2024-12-07 ~ nowIIF 1 - Director → ME
- 8
ELEVATED FUTURES PROPERTIES LTD
17187620Office 1a Thursby House Thursby Road, Bromborough, Wirral, Merseyside, EnglandActive Corporate (3 parents)Officer2026-05-11 ~ nowIIF 11 - Director → ME - 9
EPA HOLDINGS LIMITED
03538828Park Farm Hilliards Road, Great Bromley, Colchester, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-05-18 ~ nowIIF 3 - Director → ME1998-05-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FD (NW) SERVICES LTD
14280593259 Wallasey Village, Wallasey, United KingdomActive Corporate (2 parents)Officer2022-08-06 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
MARINE STREET SOCIAL LTD
11137147Unit 6 Marine Point, New Brighton, MerseysideDissolved Corporate (4 parents)Officer2018-01-08 ~ 2018-02-01IIF 4 - Director → MEPerson with significant control2018-01-08 ~ 2018-02-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NIC ELECTRICAL & MAINTENANCE CONTRACTORS LTD
06765210Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-19 during the appointment or period of control
Dissolved on 2011-10-15 during the appointment or period of controlParkin S Booth & Co, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2008-12-03 ~ dissolvedIIF 16 - Director → ME2008-12-03 ~ dissolvedIIF 30 - Secretary → ME - 13
NIC ELECTRICAL CONTRACTORS LIMITED
05654057The Orbit Site Lees Road, Knowsley Ind Park North, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2008-11-30 ~ dissolvedIIF 15 - Director → ME2006-04-01 ~ 2008-10-31IIF 17 - Director → ME - 14
PHARMAPAC (U.K.) LIMITED
03201556Unit 22, Valley Road Business Park, Bidston, WirralActive Corporate (16 parents)Officer1997-01-08 ~ 2000-06-26IIF 18 - Director → ME - 15
QUALITY METALWORK SERVICES LIMITED
03538252Park Farm Hilliards Road, Great Bromley, Colchester, Essex, EnglandActive Corporate (6 parents)Officer1998-05-18 ~ nowIIF 2 - Director → ME1998-05-18 ~ nowIIF 26 - Secretary → ME - 16
SOCIAL BRIDGE SOLUTIONS LTD
17216487Office 1a, Thursby House Thursby Road, Bromborough, Wirral, United KingdomActive Corporate (4 parents)Officer2026-05-15 ~ nowIIF 10 - Director → ME - 17
WATER POWER ENTERPRISES COMMUNITY INTEREST COMPANY
06123471Lower Mount Farm, Shore, Todmorden, West YorkshireDissolved Corporate (5 parents)Officer2007-02-22 ~ 2008-11-21IIF 14 - Director → ME2007-02-22 ~ 2008-11-21IIF 28 - Secretary → ME
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