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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
White, Philip David
- British born in October 1966
White, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1966
White, Philip David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companiesNorthside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England
IIF 12Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 13Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 14Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Unit 1, Royds Hall Road, Leeds, LS12 6AJ, England
IIF 2270, Gracechurch Street, London, EC3V 0HR, England
IIF 23 IIF 2433, Timber Lane, Woburn, Milton Keynes, MK17 9PL, England
IIF 256, St. Davids Close, West Wickham, BR4 0QZ, England
IIF 266, St. Davids Close, West Wickham, Kent, BR4 0QZ, England
IIF 27
- British co director born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies7c, Overbury Avenue, Beckenham, BR36PZ, United Kingdom
IIF 28
- British director born in October 1966
White, Philip David
Resident in England
Registered addresses and corresponding companies - 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 35
Related profiles found in government register
Offspring entities and appointments
34
- 1Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 20 - Director → ME
- 270 Gracechurch Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2020-10-20 ~ nowIIF 23 - Director → ME
- 3
COMPLI SOFTWARE LIMITED
148059656 St. Davids Close, West Wickham, EnglandActive Corporate (1 parent)Officer2023-04-15 ~ nowIIF 26 - Director → MEPerson with significant control2023-04-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
ENDURO FINANCE LIMITED
15921519Upstairs The Granary Deethe Farm Industrial Estate, Cranfield Road, Woburn Sands, United KingdomActive Corporate (5 parents)Officer2024-12-17 ~ nowIIF 25 - Director → ME - 5Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ dissolvedIIF 9 - Director → ME
- 6
FINTECH FINANCIAL PARTNERS LIMITED
115369186 St. Davids Close, West Wickham, Kent, EnglandActive Corporate (2 parents)Officer2018-09-07 ~ nowIIF 27 - Director → ME - 7
FOXGROVE INVESTMENTS LIMITED
1169000921 North Street, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2018-11-21 ~ 2018-12-21IIF 12 - Director → ME - 8
VANCO FINANCE LIMITED
- 2007-06-04 03809579PROFESSIONAL FINANCE LIMITED - 2003-12-10Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (13 parents)Officer2006-07-31 ~ dissolvedIIF 8 - Director → ME - 9HTB 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 29 - Director → ME - 10Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2023-02-06 ~ nowIIF 21 - Director → ME
- 11
CAPITAS LIGHTING AS A SERVICE LIMITED
- 2021-07-30 1272787470 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2021-06-29 ~ nowIIF 24 - Director → ME - 12
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 30 - Director → ME - 13VERITA CAPITAL LTD - 2025-10-2726 Eleanor Crescent, Newcastle, EnglandActive Corporate (4 parents)Officer2025-11-23 ~ nowIIF 13 - Director → ME
- 14
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 7 - Director → ME - 15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-03-24IIF 33 - LLP Member → ME
- 16
PROJECT ALTOS LIMITED
078541067c Overbury Avenue, Beckenham, EnglandDissolved Corporate (2 parents)Officer2011-11-21 ~ dissolvedIIF 28 - Director → ME - 17Insolvency (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 34 - LLP Member → ME - 18Insolvency (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 5 - Director → ME - 19
AGILITAS COMMERCIAL FINANCE GROUP LIMITED
- 2026-03-23 15341098Unit 1 Royds Hall Road, Leeds, EnglandActive Corporate (11 parents)Officer2023-12-10 ~ nowIIF 22 - Director → ME - 20TSH FINANCE LIMITED - 1998-06-01FIELDLEASE LIMITED - 1996-12-16Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (22 parents)Officer2006-07-31 ~ dissolvedIIF 10 - Director → ME
- 21Insolvency (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 4 - Director → ME - 22Insolvency (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 2 - Director → ME - 23Insolvency (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 6 - Director → ME - 24Insolvency (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 3 - Director → ME - 25
SYSCAP RECEIVABLES LIMITED
06262324Syscap, Ci Tower, St. George's Square, New Malden, SurreyDissolved Corporate (14 parents)Officer2007-05-30 ~ dissolvedIIF 11 - Director → ME - 26
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2006-10-19 ~ 2025-04-05IIF 32 - LLP Member → ME - 27KFJA 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 15 - Director → ME
- 28Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 18 - Director → ME
- 29Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 19 - Director → ME
- 30Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-02-10 ~ nowIIF 16 - Director → ME
- 31
KERV FINANCE LIMITED
- 2022-10-10 14237830Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2022-09-28 ~ nowIIF 17 - Director → ME - 32
THRIVE COMMERCIAL FINANCE LTD
14530282Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2023-09-20 ~ nowIIF 14 - Director → ME - 33ESF123 LIMITED - 2005-03-03Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (7 parents)Officer2006-07-31 ~ dissolvedIIF 1 - Director → ME
- 34
WYE FILMS LLP
OC319308Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2006-12-06 ~ 2025-04-05IIF 31 - LLP Member → ME
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