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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 bank officer born in April 1943Registered addresses and corresponding companies
White, David
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
IIF 10
- British bank official born in April 1943Registered addresses and corresponding companies
White, David
- British company director born in April 1943Registered addresses and corresponding companies
White, David
- 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 19
- 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 20
- 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 companies - British director born in May 1959
White, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1959
Mr David White
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
White, David
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
IIF 32
- 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 37
- 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 38
- British born in May 1959
Mr David White
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1BRABCO 622 LIMITED - 2006-12-05Bridge 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)Officer2019-03-21 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3
AXIA FX LIMITED
- 2017-02-01 0576295127 Old Gloucester Street, London, United KingdomActive Corporate (8 parents)Officer2006-03-30 ~ nowIIF 25 - Director → ME2013-06-19 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 - 5BLACKHEATH & BROMLEY HARRIERS AC. - now
B.H.H.Q.,LIMITED
- 2017-05-20 00215991Norman Park Community Sports Centre, Hayes Lane, Bromley, EnglandActive Corporate (26 parents)Officer1996-11-25 ~ 2010-03-27IIF 32 - Secretary → ME - 6
BRANDNEW MARKETING LIMITED
1406550127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ 2023-12-31IIF 3 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (51 parents)Officer2001-01-29 ~ 2010-12-31IIF 7 - Director → ME
- 8
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (35 parents)Officer2008-05-20 ~ 2010-12-31IIF 8 - Director → ME - 9
CLAVIUS TECH LIMITED
15285085Unit 15 Middlemore Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DNEL CUSTOM CAMPERS AND TRAILERS LIMITED
1225061227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE - 11
DNEL LTD
09165930Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2017-08-23 ~ 2023-05-24IIF 28 - Director → MEPerson with significant control2017-09-05 ~ 2022-01-26IIF 40 - 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 26 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 39 - Has significant influence or control → OE - 13DW JOINERY SOLUTIONS LTD - now
D.W. INSTALLATIONS LIMITED
- 2026-02-17 078760118 Margaret Close, Aston, Sheffield, South YorkshireActive Corporate (2 parents)Officer2011-12-08 ~ 2019-08-07IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 14EBS GROUP LIMITED - now
ELECTRONIC BROKING SERVICES LIMITED
- 2004-06-29 02633663TRUSHELFCO (NO.1731) LIMITED - 1991-12-16London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (136 parents, 2 offsprings)Officer2000-08-25 ~ 2003-09-24IIF 9 - Director → ME - 15TRUSHELFCO (NO. 985) LIMITED - 1986-08-2133 Cannon Street, LondonActive Corporate (58 parents)Officer(before 1992-08-22) ~ 2000-05-11IIF 14 - Director → ME
- 16Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 22 - LLP Member → ME
- 17TRUSHELFCO (NO.2426) LIMITED - 1998-11-1825 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (25 parents)Officer1999-11-19 ~ 2003-06-27IIF 10 - Director → ME
- 18FUNDSETTLE EOC NOMINEES LIMITED - now
JPM SAL PENSION NOMINEES LTD.
- 2000-08-24 02873590TRUSHELFCO (NO. 1989) LIMITED - 1994-03-2833 Cannon Street, LondonActive Corporate (44 parents)Officer2000-04-12 ~ 2000-07-13IIF 11 - Director → ME - 19
GUARANTY NOMINEES LIMITED
0022471425 Bank Street, Canary Wharf, LondonActive Corporate (69 parents)Officer(before 1992-08-22) ~ 2003-06-27IIF 13 - Director → ME - 20
INNER SANCTUM (DNEL) LTD
1399833327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-23 ~ 2023-12-31IIF 4 - Director → ME - 21
JPM (EAGLE STAR) NOMINEES LIMITED
- 1999-03-24 02727383TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (57 parents)Officer1999-02-18 ~ 2003-06-27IIF 15 - Director → ME - 22TRUSHELFCO (NO. 932) LIMITED - 1986-03-2125 Bank Street, Canary Wharf, LondonActive Corporate (65 parents)Officer(before 1992-08-22) ~ 2003-06-27IIF 16 - Director → ME
- 23
STAMPBASE LIMITED
- 1988-06-24 0224605825 Bank Street, Canary Wharf, LondonActive Corporate (75 parents)Officer~ 2003-06-27IIF 12 - Director → ME - 24MICRO FUSION 2003-5 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2005-01-28 ~ nowIIF 21 - LLP Member → ME
- 25Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (30 parents)Officer2011-06-22 ~ 2020-06-10IIF 23 - Director → ME
- 26
SPARROW SERVICES LIMITED
1505563423 Hunter Drive, Wickford, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 27
THE HERCULES CLUB LTD
1257371827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ 2021-05-28IIF 2 - Director → ME2020-04-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-27 ~ 2021-05-28IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-04-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
WHITES FX UK LIMITED
0949653210 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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