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

Mr Kevin David White

    Related profiles found in government register
  • Mr Kevin David White
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF, England

      IIF 1

    • Somer Valley Enterprise Park, Paulton House, Old Mills, Paulton, Bristol, Somerset, BS39 7SA, United Kingdom

      IIF 2

    • Church Hill House, Church Hill, Eythorne, Dover, CT15 4AQ, England

      IIF 3

    • Church Hill House, Church Hill, Eythorne, Dover, Kent, CT15 4AQ, England

      IIF 4
  • White, Kevin David
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Church Hill House, Church Hill, Eythorne, Dover, Kent, CT15 4AQ, England

      IIF 5
  • White, Kevin David
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, RG24 8PF, England

      IIF 6

    • Church Hill House, Church Hill, Eythorne, Dover, CT15 4AQ, England

      IIF 7

    • 3rd Floor, Peek House, 20 Eastcheap, London, EC3M 1EB

      IIF 8
  • White, Kevin David
    British financial advisor born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Robert May's School, West Street, Odiham, Hook, Hampshire, RG29 1NA

      IIF 9
  • Mr Kevin White
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worting House, Church Lane, Worting, Basingstoke, RG23 8PX, England

      IIF 10
  • White, Kevin David
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG, United Kingdom

      IIF 11
  • White, Kevin David
    British wealth manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somer Valley Enterprise Park, Paulton House, Old Mills, Paulton, Bristol, Somerset, BS39 7SA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,834 GBP2023-12-31
    Officer
    2017-03-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Somer Valley Enterprise Park Paulton House, Old Mills, Paulton, Bristol, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,646 GBP2017-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Church Hill House Church Hill, Eythorne, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-12-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    SPECIALIST MORTGAGE COMPANY LIMITED - 2008-10-16
    Causeway House, 1 Dane Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2017-02-27
    IIF 8 - Director → ME
  • 2
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ 2017-09-27
    IIF 11 - Director → ME
  • 3
    Unit 7 Faraday Court, Rankine Road, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,834 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    FORTEM FINANCIAL EDUCATION LIMITED - 2019-05-21
    81-82 Castle Street, Canterbury, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    372,107 GBP2024-02-29
    Officer
    2018-02-08 ~ 2022-01-18
    IIF 7 - Director → ME
    Person with significant control
    2018-02-08 ~ 2022-01-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Robert May's School West Street, Odiham, Hook, Hampshire
    Active Corporate (18 parents)
    Officer
    2022-01-31 ~ 2024-07-23
    IIF 9 - Director → ME

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