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, Philip David
- British born in October 1966
White, Philip David
Resident in United Kingdom
Registered addresses and corresponding companiesWimbledon Bridge House, 1 Hartfield Road London, SW19 3RU
IIF 116 Hayes Way, Beckenham, Kent, BR3 6RL
IIF 2 IIF 3 IIF 4 (more)(less)Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
IIF 8Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies7c, Overbury Avenue, Beckenham, BR36PZ, United Kingdom
IIF 17Po Box 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
IIF 18Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 19Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 20Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 21Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Unit 1, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 3070, Gracechurch Street, London, EC3V 0HR, England
IIF 31 IIF 3233, Timber Lane, Woburn, Milton Keynes, MK17 9PL, England
IIF 336, St. Davids Close, West Wickham, BR4 0QZ, England
IIF 346, St. Davids Close, West Wickham, Kent, BR4 0QZ, England
IIF 35
- born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Mr Philip David White
Resident in England
Registered addresses and corresponding companies6, St. Davids Close, West Wickham, BR4 0QZ, England
IIF 40
- 1AMBITRON (TGL) RENTALS LIMITED - 1999-01-05AMBITRON SOFTWARE LIMITED - 1992-02-24Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (16 parents)Officer2006-07-31 ~ dissolvedIIF 5 - Director → ME
- 2
AMBITRON LIMITED
01642752Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (18 parents, 1 offspring)Officer2006-07-31 ~ dissolvedIIF 7 - Director → ME - 3Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 27 - Director → ME
- 4
- 5
COMPLI SOFTWARE LIMITED
148059656 St. Davids Close, West Wickham, EnglandActive Corporate (1 parent)Officer2023-04-15 ~ nowIIF 34 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 6
ENDURO FINANCE LIMITED
15921519Upstairs The Granary Deethe Farm Industrial Estate, Cranfield Road, Woburn Sands, United KingdomActive Corporate (5 parents)Officer2024-12-17 ~ nowIIF 33 - Director → ME - 7
- 8
FINTECH FINANCIAL PARTNERS LIMITED
115369186 St. Davids Close, West Wickham, Kent, EnglandActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 35 - Director → ME - 9
FOXGROVE INVESTMENTS LIMITED
1169000921 North Street, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2018-11-21 ~ 2018-12-21IIF 19 - Director → ME - 10
- 11HTB LEASING & FINANCE LTD - now
WESLEYAN BANK LIMITED
- 2024-11-20 02839202WESLEYAN SAVINGS BANK LIMITED - 2007-10-3080 Fenchurch Street, London, EnglandActive Corporate (38 parents, 2 offsprings)Officer2016-05-19 ~ 2017-09-30IIF 18 - Director → ME - 12Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-02-06 ~ nowIIF 29 - Director → ME
- 13
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LUSSO SPECIALIST CARS LTD
14654700Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-02-10 ~ 2023-05-18IIF 28 - Director → ME - 15VERITA CAPITAL LTD - 2025-10-2726 Eleanor Crescent, Newcastle, EnglandActive Corporate (4 parents)Officer2025-11-23 ~ nowIIF 20 - Director → ME
- 16
- 17
SYSCAP PROPERTIES LIMITED
- 2009-08-24 03111858PARAMOUNT COMPUTER RENTALS LIMITED - 2002-01-11PARAMOUNT CAPITAL LIMITED - 1999-04-26CORALWALK LIMITED - 1996-01-05TELERESOURCES CONSULTANCY LIMITED - 1995-12-29CORALWALK LIMITED - 1995-12-08Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (17 parents)Officer2006-07-31 ~ dissolvedIIF 2 - Director → ME - 18
SYSCAP COMPUTER RENTALS LIMITED
- 2009-08-24 02268398SYSCAP COMPUTER RENTALS PLC
- 2006-07-31 02268398PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08BALTIC RENTALS LIMITED - 1992-12-17GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24SHELFCO (NO.230) LIMITED - 1988-10-20Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (24 parents)Officer2006-07-31 ~ dissolvedIIF 1 - Director → ME - 19
SYSCAP RENTALS LIMITED
- 2009-08-24 02779737PARAMOUNT LEASING LIMITED - 1998-03-31PARAMOUNT CAPITAL LIMITED - 1993-10-08SPECTIDE LIMITED - 1993-02-12Wimbledon Bridge Road, 1 Hartfield RoadDissolved Corporate (16 parents)Officer2006-07-31 ~ dissolvedIIF 6 - Director → ME - 20Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-03-24IIF 38 - LLP Member → ME
- 21
PROJECT ALTOS LIMITED
078541067c Overbury Avenue, Beckenham, EnglandDissolved Corporate (2 parents)Officer2011-11-21 ~ dissolvedIIF 17 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Due to be dissolved on 2025-03-05 during the appointment or period of controlLIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2006-10-04 ~ dissolvedIIF 39 - LLP Member → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-05
Due to be dissolved on 2026-01-01FORMATCHANGE LIMITED - 2003-10-2318a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (28 parents)Officer2006-07-31 ~ 2017-09-30IIF 15 - Director → ME - 24
- 25
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12SYSCAP GROUP PLC
- 2006-06-05 03132650SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05PARAMOUNT HOLDINGS LIMITED - 1998-03-30JADEGROW LIMITED - 1996-01-0518a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (36 parents, 3 offsprings)Officer2003-09-17 ~ 2017-09-30IIF 14 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12CARNEGIE ACQUISITIONS LIMITED
- 2006-08-11 05740449SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (33 parents, 1 offspring)Officer2006-08-02 ~ 2017-09-30IIF 9 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01HIGHRIDGE LIMITED - 1993-05-1818a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents)Officer2006-07-31 ~ 2017-09-30IIF 16 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2026-03-02SYSTEMS CAPITAL PLC
- 2004-10-14 02471568THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15SHAWTEST LIMITED - 1990-04-3018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (34 parents, 2 offsprings)Officer1998-04-01 ~ 2017-09-30IIF 13 - Director → ME - 30
SYSCAP RECEIVABLES LIMITED
06262324Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ dissolvedIIF 12 - Director → ME - 31
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2006-10-19 ~ 2025-04-05IIF 37 - LLP Member → ME - 32KFJA ASSET FINANCE LIMITED - 2022-12-23Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-05-16 ~ nowIIF 22 - Director → ME
- 33Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-02-06 ~ dissolvedIIF 25 - Director → ME
- 34
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THRIVE COMMERCIAL FINANCE LTD
14530282Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-09-20 ~ nowIIF 21 - Director → ME - 38ESF123 LIMITED - 2005-03-03Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (7 parents)Officer2006-07-31 ~ dissolvedIIF 3 - Director → ME
- 39
WYE FILMS LLP
OC319308Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2006-12-06 ~ 2025-04-05IIF 36 - LLP Member → ME
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