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.
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White, Graham Peter
White, Graham Peter
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP
White, Graham Peter
British consultant born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Graham Peter
British lawyer born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Woodlands House, Copsem Lane, Oxshott, Surrey, KT22 0NT
White, Graham Peter
British solicitor born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10 Upper Bank Street, London, E14 5JJ
IIF 7 IIF 8 IIF 9 (more) 2 Lambs Passage, London, EC1Y 8BB
IIF 13 Woodlands House, 66 Copsem Lane, Oxshott, Leatherhead, Surrey, KT22 0NT, England
IIF 14 2, Lambs Passage, London, EC1Y 8BB
IIF 15 IIF 16 IIF 17 (more) Woodlands House, Copsem Lane, Oxshott, Surrey, KT22 0NT
- 1 Tonbridge School, High Street, Tonbridge, KentCorporate (20 parents, 1 offspring)Officer
2018-09-01 ~ nowIIF 1 - director → ME
- 151 GROSVENOR STREET LIMITED - 2007-01-30TRUSHELFCO (NO.2561) LIMITED - 1999-12-08 45 Gresham Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 1999-12-07 ~ 1999-12-13IIF 21 - director → ME
- 2
125 WOOD STREET LIMITED
- nowTRUSHELFCO (NO.2564) LIMITED - 1999-12-03 70 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 1999-12-01 ~ 1999-12-08IIF 22 - director → ME - 3PENNETHORNE LIMITED - 2006-04-06TRUSHELFCO (NO.2207) LIMITED - 1997-03-06 Pacec, 49-53 Regent Street, CambridgeDissolved corporate (4 parents)Officer 1997-02-26 ~ 1997-11-14IIF 23 - director → ME
- 4
ALMACK HOUSE LIMITED
- nowTRUSHELFCO (NO.2563) LIMITED - 1999-12-03 70 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 1999-12-01 ~ 1999-12-08IIF 19 - director → ME - 5TRUSHELFCO (NO.3042) LIMITED - 2004-06-01 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)Officer 2004-05-25 ~ 2004-06-15IIF 18 - director → ME
- 6111 OLD BROAD STREET LIMITED - 2008-01-04TRUSHELFCO (NO.2562) LIMITED - 1999-12-03 45 Gresham Street, LondonDissolved corporate (4 parents)Officer 1999-12-01 ~ 1999-12-08IIF 20 - director → ME
- 7 74 Coleman Street, London, EnglandCorporate (19 parents)Officer 2005-09-16 ~ 2008-07-15IIF 16 - director → ME
- 8
HCCAH LIMITED
- nowALEXANDRA HOUSE PROPERTIES LIMITED - 2006-10-20TRUSHELFCO (NO.3043) LIMITED - 2004-06-01 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)Officer 2004-05-25 ~ 2004-06-15IIF 15 - director → ME - 9 24a St John Street, LondonCorporate (14 parents)Officer 2013-09-04 ~ 2019-12-05IIF 3 - director → ME
- 10INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17INTERNATIONAL LAWYERS PROJECT - 2011-05-19 Exchange House, 12 Primrose Street, London, EnglandCorporate (11 parents, 1 offspring)Equity (Company account)356,797 GBP2023-12-31Officer 2011-10-14 ~ 2015-04-22IIF 6 - director → ME
- 11 8 Blackstock Mews, Islington, LondonCorporate (12 parents)Equity (Company account)594,060 GBP2023-06-30Officer 2013-09-16 ~ 2022-11-30IIF 4 - director → ME
- 12SLAUGHTER AND MAY LIMITED - 2019-04-30TRUSHELFCO (NO.1256) LIMITED - 1988-07-18 2 Lambs Passage, LondonCorporate (7 parents)Officer 2008-04-28 ~ 2013-04-30IIF 12 - director → ME
- 13TRUCIDATOR LIMITED - 2019-04-30TRUCIDATOR PROPERTIES LIMITED - 1978-12-31 2 Lambs Passage, LondonCorporate (7 parents)Officer ~ 2013-04-30IIF 7 - director → ME
- 14 2 Lambs Passage, LondonCorporate (7 parents)Officer ~ 2013-04-30IIF 8 - director → ME
- 15FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05 2 Lambs Passage, LondonCorporate (12 parents)Officer ~ 2013-04-30IIF 10 - director → ME
- 16ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31 St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, SurreyCorporate (10 parents)Officer 2006-11-26 ~ 2008-11-23IIF 5 - director → ME
- 17TRUSHELFCO (NO.2129) LIMITED - 1996-01-29 First Floor, 16 Eastcheap, London, United KingdomCorporate (2 parents)Officer 1996-01-19 ~ 1996-02-26IIF 17 - director → ME
- 18NEW CLUB COMPANY LIMITED - 1998-07-13 Royal Automobile Club, 89-91 Pall Mall, LondonCorporate (11 parents, 6 offsprings)Officer 2016-05-18 ~ 2023-07-19IIF 13 - director → ME
- 19 2 Lambs Passage, LondonCorporate (6 parents)Officer ~ 2013-04-30IIF 11 - director → ME
- 20 2 Lambs Passage, LondonCorporate (6 parents)Officer ~ 2013-04-30IIF 9 - director → ME
- 21 2 Lambs Passage, LondonCorporate (6 parents, 24 offsprings)Officer ~ 2013-04-30IIF 14 - director → ME
- 22THE RARE LEGAL PORTAL LIMITED - 2019-03-25 8 Blackstock Mews, Islington, London, United KingdomCorporate (8 parents)Equity (Company account)101.05 GBP2023-06-30Officer 2018-05-24 ~ 2023-01-01IIF 2 - director → ME
