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, Timothy James

    Related profiles found in government register
  • White, Timothy James
    British company director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Ashgrove Trading, Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3QQ, Scotland

      IIF 1
  • White, Timothy James
    British director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Europa House, Alfold Road, Cranleigh, GU6 8NQ, England

      IIF 2 IIF 3 IIF 4

    • Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom

      IIF 5

    • Unit 1, 28 Firth Road, Houstoun Industrial Estate, Livingston, EH54 5DJ, Scotland

      IIF 6 IIF 7
  • White, Timothy James
    British wholesale distributor born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rossmore House, Rossmore Road East, Ellesmere Port, CH65 3DA, United Kingdom

      IIF 8
  • White, Timothy James
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Alfold Road, Cranleigh, GU6 8NQ, United Kingdom

      IIF 9

    • Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ

      IIF 10

    • Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • White, Timothy James
    British partner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, England

      IIF 14 IIF 15

    • Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom

      IIF 16
  • White, Timothy James
    British roofing supplies distributor born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orrock Lodge, Balmedie, Aberdeen, Aberdeenshire, AB23 8YA

      IIF 17
  • Mr Timothy James White
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • White, Timothy James
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ

      IIF 21
  • Mr Timothy James White
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, England

      IIF 22 IIF 23 IIF 24

    • Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Rossmore House, Rossmore Road East, Ellesmere Port, CH65 3DA, United Kingdom

      IIF 28
  • Timothy James White
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europa House, Alfold Road, Cranleigh, GU6 8NQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Ashgrove Trading Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Corporate (9 parents)
    Equity (Company account)
    -94 GBP2023-05-31
    Officer
    2022-04-01 ~ now
    IIF 1 - director → ME
  • 2
    Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,533,262 GBP2023-12-31
    Officer
    2021-11-05 ~ now
    IIF 6 - director → ME
  • 3
    LAREINE FABRICATIONS LIMITED - 2004-05-28
    Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    333,616 GBP2023-12-31
    Officer
    2021-11-05 ~ now
    IIF 7 - director → ME
  • 4
    Rossmore House, Rossmore Road East, Ellesmere Port, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2011-03-30 ~ now
    IIF 8 - director → ME
  • 5
    Europa House, Alfold Road, Cranleigh, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    RYNO LTD
    - now
    WSR GLOBAL LTD - 2017-10-27
    RYNO LTD - 2017-02-09
    WS NORTH LTD - 2015-08-03
    Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,250,093 GBP2023-12-31
    Officer
    2015-06-04 ~ now
    IIF 13 - director → ME
  • 7
    Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 16 - director → ME
  • 8
    Europa House, Alfold Road, Cranleigh, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 29 - Has significant influence or control → OE
  • 9
    WS HOLDINGS (UK) LIMITED - 2017-11-20
    Europa House, Alfold Road, Cranleigh, Surrey
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,875 GBP2023-12-31
    Officer
    2014-08-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 10
    Europa House, Alfold Road, Cranleigh, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    434 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    WSCM LIMITED - 2014-07-30
    Europa House, Alfold Road, Cranleigh, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -134,618 GBP2023-12-31
    Officer
    2019-01-29 ~ now
    IIF 12 - director → ME
  • 12
    WSCO LIMITED - 2014-07-08
    Europa House, Alfold Road, Cranleigh, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 15 - director → ME
  • 13
    WSCM LLP
    - now
    WHITESALES LLP - 2014-07-30
    Europa House, Alfold Road, Cranleigh, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 14
    RYNO LTD - 2017-10-27
    Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    C/o Ashgrove Trading Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Corporate (9 parents)
    Equity (Company account)
    -94 GBP2023-05-31
    Officer
    2009-07-21 ~ 2019-05-22
    IIF 17 - director → ME
  • 2
    Rossmore House, Rossmore Road East, Ellesmere Port, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Person with significant control
    2017-04-01 ~ 2019-10-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RYNO LTD
    - now
    WSR GLOBAL LTD - 2017-10-27
    RYNO LTD - 2017-02-09
    WS NORTH LTD - 2015-08-03
    Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,250,093 GBP2023-12-31
    Person with significant control
    2016-05-25 ~ 2023-11-30
    IIF 24 - Has significant influence or control → OE
  • 4
    Europa House, Alfold Road, Cranleigh, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2021-12-22 ~ 2021-12-22
    IIF 3 - director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    516,629 GBP2023-12-31
    Officer
    2016-06-02 ~ 2019-01-29
    IIF 11 - director → ME
    Person with significant control
    2016-06-02 ~ 2019-01-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    WSCM LIMITED - 2014-07-30
    Europa House, Alfold Road, Cranleigh, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -134,618 GBP2023-12-31
    Officer
    2013-04-10 ~ 2017-04-01
    IIF 14 - director → ME
    Person with significant control
    2019-01-01 ~ 2023-11-30
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.