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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

White, Peter Jonathan

    Related profiles found in government register
  • White, Peter Jonathan
    British commercial director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, DN17 2AY, England

      IIF 1
  • White, Peter Jonathan
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4 Crayside, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AG, England

      IIF 2

    • icon of address Orchard House, Crittenden Road, Matfield, Tonbridge, TN12 7EN, England

      IIF 3
  • White, Peter Jonathan
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

      IIF 4

    • icon of address Orchard House, Crittenden Road, Matfield, TN12 7EN, England

      IIF 5

    • icon of address The Retreat, Polhill, Halstead, Sevenoaks, Kent, TN14 7AA, United Kingdom

      IIF 6

    • icon of address Unit 4 Crayside, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AG, England

      IIF 7 IIF 8 IIF 9
  • White, Peter Jonathan
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millers House, Three Mill Lane, Bromley By Bow, London, E3 3DU

      IIF 15
  • White, Peter Jonathan
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholas House, River Front, Enfield, Middlesex, EN1 3FG

      IIF 16
  • White, Jonathan
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 17

    • icon of address 27, Rydens Grove, Hersham, Walton On Thames, Surrey, KT12 5RU, United Kingdom

      IIF 18
  • White, Peter Jonathan
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aspire Business Centre, Ordnance Road, Tidworth, Hampshire, SP9 7QD

      IIF 19
  • Mr Peter Jonathan White
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard House, Crittenden Road, Matfield, Kent, TN12 7EN, England

      IIF 20

    • icon of address Woodford House, 44 North Farm Road, Scunthorpe, North Lincolnshire, DN17 2AY

      IIF 21

    • icon of address Power House, Polhill Business Centre , London Road, Halstead, Sevenoaks, TN14 7AA, England

      IIF 22

    • icon of address Power House, Polhill Business Centre, London Road, Halstead, Sevenoaks, TN14 7AA, England

      IIF 23 IIF 24 IIF 25

    • icon of address The Retreat, Polhill, Halstead, Sevenoaks, TN14 7AA, United Kingdom

      IIF 27

    • icon of address Orchard House, Crittenden Road, Matfield, Tonbridge, TN12 7EN, England

      IIF 28
  • White, Peter Jonathan
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Flemming Court, Whistler Drive, Glasshoughton, Castleford, West Yorkshire, WF10 5HW, England

      IIF 29

    • icon of address Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, England

      IIF 30 IIF 31 IIF 32

    • icon of address Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom

      IIF 34

    • icon of address Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, Cambridgeshire, CB10 1XL, England

      IIF 35

    • icon of address Chestnut Lodge, 50 Exeter Road, Newmarket, Suffolk, CB8 8LR

      IIF 36 IIF 37 IIF 38
  • Mr Peter Jonathan White
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Jonathan Peter
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 50
  • White, Jonathan Peter
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 51
  • White, Jonathan
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 52
  • Mr Jonathan White
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 53
  • White, Peter Jonathan
    British

    Registered addresses and corresponding companies

    • icon of address Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, England

      IIF 54 IIF 55
  • White, Jonathan
    British director born in November 1965

    Registered addresses and corresponding companies

    • icon of address 28, Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HF, United Kingdom

      IIF 56
  • Mr Peter Jonathan White
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4 Crayside, Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AG, England

      IIF 57
  • White, Jonathan
    British

    Registered addresses and corresponding companies

    • icon of address 28, Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HF, United Kingdom

      IIF 58
  • White, Jonathan Peter
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Gayfere Road, Epsom, KT17 2JZ, England

      IIF 59
  • Jonathan Peter White
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak Lea, Riley Lane, Oak Lea, Riley Lane, Old Basing, Basingstoke, RG24 7DH, England

      IIF 60
  • White, Jonathan Peter
    British company director born in November 1965

    Registered addresses and corresponding companies
  • White, Jonathan Peter
    British restaurant manager born in November 1965

    Registered addresses and corresponding companies

    • icon of address 95 Comeragh Road, Barons Court, London, W14

      IIF 64
  • White, Jonathan Peter

    Registered addresses and corresponding companies

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 65
  • Mr Jonathan Peter White
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 66

    • icon of address 61, Gayfere Road, Epsom, KT17 2JZ, England

      IIF 67
  • White, Jonathan

    Registered addresses and corresponding companies

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 68
  • White, Peter

    Registered addresses and corresponding companies

    • icon of address Orchard House, Crittenden Road, Matfield, TN12 7EN, England

      IIF 69
child relation
Offspring entities and appointments
Active 17
  • 1
    NORFOLK FIRST LIMITED - 2010-09-14
    icon of address Nicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    237 GBP2015-12-31
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 2
    icon of address 61 Gayfere Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,727 GBP2020-10-31
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 51 - Director → ME
    icon of calendar 2017-11-10 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MISSION POSSIBLE (UK) LIMITED - 2005-07-29
    M ENTERPRISES (U K) LIMITED - 2002-09-19
    icon of address Nicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    237 GBP2017-12-31
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 6
    RJ POWER ENERGY LIMITED - 2022-06-08
    RJ POWER (WEST) LIMITED - 2025-06-20
    icon of address Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Orchard House, Crittenden Road, Matfield, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,609 GBP2024-10-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 5 - Director → ME
    icon of calendar 2017-10-04 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,945 GBP2023-03-31
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,158 GBP2023-03-31
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,487 GBP2023-03-31
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    IIF 8 - Director → ME
  • 12
    RJ POWER LIMITED - 2016-10-19
    RJ POWER GROUP LTD - 2016-04-30
    icon of address 4th Floor, Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,205,191 GBP2023-03-31
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-14 ~ dissolved
    IIF 18 - Director → ME
  • 14
    STAYSAFE -HIGH RISE & HIGH RISK RESIDENTIAL FIRE SUPPRESSION LTD LTD - 2021-09-17
    icon of address River House, High Street, Edenbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FREEBOON LIMITED - 2005-03-16
    icon of address Swan Yard, 70 King Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    IIF 37 - Director → ME
  • 16
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,276 GBP2019-03-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2017-10-12 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    icon of address Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 30
  • 1
    icon of address Unit 8 Flemming Court Whistler Drive, Glasshoughton, Castleford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152,429 GBP2020-09-30
    Officer
    icon of calendar 2005-09-13 ~ 2020-02-21
    IIF 38 - Director → ME
  • 2
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2008-10-30
    IIF 56 - Director → ME
    icon of calendar 2007-10-29 ~ 2008-10-30
    IIF 58 - Secretary → ME
  • 3
    ENERGY SERVICES MANAGEMENT LIMITED - 2012-05-01
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    207,254 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2013-01-02 ~ 2017-06-14
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-14
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 95 Comeragh Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    508 GBP2025-03-31
    Officer
    icon of calendar ~ 1996-08-22
    IIF 64 - Director → ME
  • 5
    icon of address Nicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2006-03-01 ~ 2020-03-04
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    IIF 41 - Has significant influence or control → OE
  • 6
    icon of address Suite 12, The Mansion, Chesterford Research Park, Little Chesterford, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,548 GBP2024-01-31
    Officer
    icon of calendar 2011-10-04 ~ 2020-10-04
    IIF 35 - Director → ME
  • 7
    DG 101 LIMITED - 2003-11-06
    HARTFORD CARE LIMITED - 2003-08-06
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    7,863,206 GBP2024-03-31
    Officer
    icon of calendar 2004-09-16 ~ 2006-09-25
    IIF 61 - Director → ME
  • 8
    PASSMORE EDWARDS MUSEUM TRUST (HOUSE MILL) LIMITED(THE) - 1992-10-15
    THE RIVER LEA TIDAL MILL TRUST LIMITED - 2016-06-30
    icon of address Millers House, Three Mill Lane, Bromley By Bow, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,689,949 GBP2024-06-30
    Officer
    icon of calendar 2018-05-31 ~ 2020-02-07
    IIF 15 - Director → ME
  • 9
    icon of address 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2015-07-06
    IIF 52 - LLP Member → ME
  • 10
    MISSION POSSIBLE (UK) LIMITED - 2005-07-29
    M ENTERPRISES (U K) LIMITED - 2002-09-19
    icon of address Nicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    237 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 42 - Has significant influence or control → OE
  • 11
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    337,377 GBP2024-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2012-12-21
    IIF 19 - Director → ME
  • 12
    NORFOLK NETWORK LIMITED - 2013-03-27
    YTKO VENTURES LIMITED - 2004-11-03
    icon of address Nicholas House, River Front, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,000 GBP2018-12-31
    Officer
    icon of calendar 2004-03-22 ~ 2018-03-31
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    IIF 48 - Has significant influence or control → OE
  • 13
    icon of address 12b Platform New Station Street, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    12,503,396 GBP2024-12-31
    Officer
    icon of calendar 2013-09-09 ~ 2020-02-21
    IIF 29 - Director → ME
  • 14
    icon of address Unit 26a E-space North Wisbech Road, Littleport, Ely, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2018-02-28
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-28
    IIF 43 - Has significant influence or control → OE
  • 15
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2006-09-25
    IIF 62 - Director → ME
  • 16
    icon of address Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    129,140 GBP2023-03-31
    Officer
    icon of calendar 2020-02-20 ~ 2025-06-24
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ 2023-04-14
    IIF 24 - Has significant influence or control → OE
  • 17
    icon of address Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,945 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ 2023-04-14
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents)
    Equity (Company account)
    292,050 GBP2023-03-31
    Officer
    icon of calendar 2019-07-26 ~ 2025-06-24
    IIF 7 - Director → ME
  • 19
    icon of address Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,158 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-04-14
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    RJ POWER LIMITED - 2016-04-30
    icon of address Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    342,873 GBP2023-03-31
    Officer
    icon of calendar 2020-10-01 ~ 2025-06-24
    IIF 11 - Director → ME
  • 21
    icon of address Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    46,212 GBP2023-03-31
    Officer
    icon of calendar 2019-07-26 ~ 2025-06-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ 2023-04-17
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2023-04-17 ~ 2025-06-24
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 22
    icon of address Rochester House,ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,363,021 GBP2023-03-31
    Officer
    icon of calendar 2020-05-06 ~ 2025-06-24
    IIF 2 - Director → ME
  • 23
    icon of address Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,487 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2023-04-14
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    icon of address 241 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2015-09-28
    IIF 36 - Director → ME
  • 25
    VALIDUS-IVC LTD - 2020-11-02
    icon of address 22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-03-21
    IIF 39 - Director → ME
  • 26
    YTKO CONSULTING LIMITED - 2012-04-11
    icon of address Unit 15 E-space North 181 Wisbech Road, Littleport, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,193 GBP2023-12-31
    Officer
    icon of calendar 2004-02-18 ~ 2018-02-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-21
    IIF 49 - Has significant influence or control → OE
  • 27
    OFFSHELF 215 LTD - 1995-04-28
    icon of address C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,852 GBP2016-03-31
    Officer
    icon of calendar 1999-02-17 ~ 2003-03-03
    IIF 40 - Director → ME
  • 28
    WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
    icon of address Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-09-16 ~ 2006-09-25
    IIF 63 - Director → ME
  • 29
    icon of address East Wing East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    250,983 GBP2023-12-31
    Officer
    icon of calendar 2013-08-27 ~ 2018-02-28
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-25
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    YARE COMMUNICATIONS LIMITED - 1991-02-19
    WHITE TECHNIQUES LIMITED - 1997-09-26
    icon of address East Wing East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,345,633 GBP2023-12-31
    Officer
    icon of calendar ~ 2017-12-29
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    IIF 47 - Has significant influence or control → OE
    icon of calendar 2017-12-29 ~ 2020-12-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.