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, Timothy James
White, Timothy James
British company director born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 1
C/o Ashgrove Trading, Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3QQ, Scotland
White, Timothy James
British director born in November 1959Resident in Scotland
Registered addresses and corresponding companiesWhite, Timothy James
British wholesale distributor born in November 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Rossmore House, Rossmore Road East, Ellesmere Port, CH65 3DA, United Kingdom
White, Timothy James
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Timothy James
British partner born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Timothy James
British roofing supplies distributor born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Orrock Lodge, Balmedie, Aberdeen, Aberdeenshire, AB23 8YA
Mr Timothy James White
British born in November 1959Resident in Scotland
Registered addresses and corresponding companiesWhite, Timothy James
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ
Mr Timothy James White
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesTimothy James White
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Europa House, Alfold Road, Cranleigh, GU6 8NQ, United Kingdom
- 1 C/o Ashgrove Trading Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, ScotlandActive Corporate (9 parents)Equity (Company account)-115 GBP2024-05-31Officer
2022-04-01 ~ nowIIF 1 - Director → ME - 2 Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,533,262 GBP2023-12-31Officer 2021-11-05 ~ nowIIF 6 - Director → ME
- 3LAREINE FABRICATIONS LIMITED - 2004-05-28 Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (3 parents)Equity (Company account)333,616 GBP2023-12-31Officer 2021-11-05 ~ nowIIF 7 - Director → ME
- 4 Rossmore House, Rossmore Road East, Ellesmere Port, United KingdomActive Corporate (7 parents)Equity (Company account)7 GBP2024-07-31Officer 2011-03-30 ~ nowIIF 8 - Director → ME
- 5 Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)234 GBP2023-12-31Officer 2021-12-22 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 18 - Has significant influence or control → OE
- 6
RYNO LTD
- nowWSR GLOBAL LTD - 2017-10-27RYNO LTD - 2017-02-09WS NORTH LTD - 2015-08-03 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)7,250,093 GBP2023-12-31Officer 2015-06-04 ~ nowIIF 13 - Director → ME - 7 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2013-11-27 ~ dissolvedIIF 16 - Director → ME
- 8 Europa House, Alfold Road, Cranleigh, United KingdomActive Corporate (5 parents)Officer 2024-05-13 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 29 - Has significant influence or control → OE
- 9
WHITESALES GROUP LIMITED
- nowWS HOLDINGS (UK) LIMITED - 2017-11-20 Europa House, Alfold Road, Cranleigh, SurreyActive Corporate (6 parents, 1 offspring)Equity (Company account)10,875 GBP2023-12-31Officer 2014-08-22 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 10 Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)434 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 4 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 19 - Has significant influence or control → OE
- 11
WHITESALES LIMITED
- nowWSCM LIMITED - 2014-07-30 Europa House, Alfold Road, Cranleigh, SurreyActive Corporate (4 parents)Equity (Company account)-134,618 GBP2023-12-31Officer 2019-01-29 ~ nowIIF 12 - Director → ME - 12
WS INSTALL LIMITED
- nowWSCO LIMITED - 2014-07-08 Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (2 parents)Officer 2013-04-10 ~ dissolvedIIF 15 - Director → ME - 13
WSCM LLP
- nowWHITESALES LLP - 2014-07-30 Europa House, Alfold Road, Cranleigh, SurreyDissolved Corporate (3 parents)Officer 2013-01-29 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 14
WSR GLOBAL LTD
- nowRYNO LTD - 2017-10-27 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2017-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 1 C/o Ashgrove Trading Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, ScotlandActive Corporate (9 parents)Equity (Company account)-115 GBP2024-05-31Officer 2009-07-21 ~ 2019-05-22IIF 17 - Director → ME
- 2 Rossmore House, Rossmore Road East, Ellesmere Port, United KingdomActive Corporate (7 parents)Equity (Company account)7 GBP2024-07-31Person with significant control 2017-04-01 ~ 2019-10-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RYNO LTD
- nowWSR GLOBAL LTD - 2017-10-27RYNO LTD - 2017-02-09WS NORTH LTD - 2015-08-03 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)7,250,093 GBP2023-12-31Person with significant control 2016-05-25 ~ 2023-11-30IIF 24 - Has significant influence or control → OE - 4 Europa House, Alfold Road, Cranleigh, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)400 GBP2023-12-31Officer 2021-12-22 ~ 2021-12-22IIF 3 - Director → MEPerson with significant control 2021-12-22 ~ 2021-12-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 Europa House, Alfold Road, Cranleigh, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)516,629 GBP2023-12-31Officer 2016-06-02 ~ 2019-01-29IIF 11 - Director → MEPerson with significant control 2016-06-02 ~ 2019-01-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 6
WHITESALES LIMITED
- nowWSCM LIMITED - 2014-07-30 Europa House, Alfold Road, Cranleigh, SurreyActive Corporate (4 parents)Equity (Company account)-134,618 GBP2023-12-31Officer 2013-04-10 ~ 2017-04-01IIF 14 - Director → MEPerson with significant control 2019-01-01 ~ 2023-11-30IIF 26 - Has significant influence or control → OE
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