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, David
- British chief foreign exchange trader born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
IIF 1
- British company director born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6
- British director born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies - British managing director nat west gfm born in May 1959
White, David
Resident in England
Registered addresses and corresponding companies63 Hermitage Court, Knighten Street Wapping, London, E1W 1PW
IIF 9
- British born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies - British company director born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies23, Hunter Drive, Wickford, SS12 9QR, England
IIF 12
- British fitness trainer born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 13
- born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 16
- British businessman born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom
IIF 17
- British director born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British joiner born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies8, Margaret Close, Aston, Sheffield, South Yorkshire, S26 2BU
IIF 21
- British born in May 1959
Mr David White
Resident in England
Registered addresses and corresponding companies - British born in July 1994
Mr Samuel David White
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, David
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 29
- British born in May 1959
David White
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30
- British born in May 1959
Mr David White
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BRABCO 622 LIMITED - 2006-12-05 08380890, 08898270, 09493393... (more)Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (14 parents)Officer2007-01-25 ~ 2011-05-17IIF 5 - Director → ME
- 2
ADP SPORTS LTD
1189683027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-21,113 GBP2024-03-31Officer2019-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 3
AXIA FX LIMITED
- 2017-02-01 0576295127 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-90,960 GBP2023-12-31Officer2006-03-30 ~ nowIIF 16 - Director → ME2013-06-19 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEVELTOP LIMITED
02684638135 Bishopsgate, LondonDissolved Corporate (19 parents)Officer2000-05-22 ~ 2004-05-28IIF 1 - Director → ME - 5
BRANDNEW MARKETING LIMITED
1406550127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer2022-04-25 ~ 2023-12-31IIF 3 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09 08396323FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (51 parents)Officer2001-01-29 ~ 2010-12-31IIF 7 - Director → ME
- 7
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (35 parents)Equity (Company account)-5,141,524 GBP2024-06-30Officer2008-05-20 ~ 2010-12-31IIF 8 - Director → ME - 8
CLAVIUS TECH LIMITED
15285085Unit 15 Middlemore Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer2023-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 9
D.W. INSTALLATIONS LIMITED
078760118 Margaret Close, Aston, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)177,963 GBP2024-12-30Officer2011-12-08 ~ 2019-08-07IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 10
DNEL CUSTOM CAMPERS AND TRAILERS LIMITED
1225061227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,859 GBP2021-12-31Officer2019-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 11
DNEL LTD
09165930Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)177,733 GBP2020-12-31Officer2017-08-23 ~ 2023-05-24IIF 20 - Director → MEPerson with significant control2017-09-05 ~ 2022-01-26IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DW ADVISORY LIMITED
10520868The Briars, Watts Lane, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 31 - Has significant influence or control → OE - 13EBS GROUP LIMITED - now 03169284
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29 02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16 01660783, 04773122, 03689743... (more)London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (136 parents, 2 offsprings)Officer2000-08-25 ~ 2003-09-24IIF 9 - Director → ME - 14Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 15 - LLP Member → ME
- 15
INNER SANCTUM (DNEL) LTD
1399833327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2022-03-23 ~ 2023-12-31IIF 4 - Director → ME - 16MICRO FUSION 2003-5 LLP - 2004-06-11 OC308886, OC307656, OC308883... (more)27/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2005-01-28 ~ nowIIF 14 - LLP Member → ME
- 17Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (30 parents)Officer2011-06-22 ~ 2020-06-10IIF 17 - Director → ME
- 18
SPARROW SERVICES LIMITED
1505563423 Hunter Drive, Wickford, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 19
THE HERCULES CLUB LTD
1257371827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,921 GBP2021-04-30Officer2020-04-27 ~ dissolvedIIF 13 - Director → ME2020-04-27 ~ 2021-05-28IIF 2 - Director → MEPerson with significant control2020-04-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE2020-04-27 ~ 2021-05-28IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 20
WHITES FX UK LIMITED
0949653210 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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