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, Craig Lee
- British born in April 1980
White, Craig Lee
Resident in United Kingdom
Registered addresses and corresponding companies13 Ridgeway Road, Ridgway Road, Ashby-de-la-zouch, LE65 2PL, England
IIF 113, Ridgway Road, Ashby-de-la-zouch, Leicestershire, Uk, LE65 2PL, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 33rd Floor, Hanover Street Mayfair, London, W1S 1YH, England
IIF 441, Ashmead, Northampton, NN3 9JQ, United Kingdom
IIF 5Dpc, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in April 1980
White, Craig
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207, Regent Street, Marylebone, London, W1B 3HH, England
IIF 9
- British born in April 1980
White, Craig Lee
Resident in England
Registered addresses and corresponding companies - British coo & founder born in April 1980
White, Craig Lee
Resident in England
Registered addresses and corresponding companies14922393 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14
- British born in April 1980
Mr Craig Lee White
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 207, Regent Street, Marylebone, London, W1B 3HH, England
IIF 15
- British born in April 1980
White, Craig
Resident in England
Registered addresses and corresponding companies10, Whitestones, Basingstoke, England
IIF 16
- Welsh born in April 1980
White, Craig
Resident in Wales
Registered addresses and corresponding companies22, Crosswells Way, Cardiff, CF5 4QX, Wales
IIF 17
- British born in April 1980
Mr Craig Lee White
Resident in England
Registered addresses and corresponding companies14922393 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18
- Registered addresses and corresponding companies
White, Craig Lee
71-75, Shelton Street, London, WC2H 9JQ
IIF 19
- 1
TPD PROCUREMENT AND LOGISTICS LIMITED
- 2024-01-11 149223934385, 14922393 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-06-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CARDIFF TILING CONTRACTORS LTD.
0815101922 Crosswells Way, CardiffDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 17 - Director → ME - 3
DOVETAILS JOINERY & CABINET MAKERS LTD
08598331Horse Meadow Dummer Down Farm, Dummer, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)Officer2013-07-05 ~ 2013-12-16IIF 16 - Director → ME - 4
HELP 4 HOMES LIMITED
07498906Dpc, Vernon Road, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2011-01-19 ~ dissolvedIIF 6 - Director → ME - 5
JUST4HOMES LIMITED
07515139Unit 5 Morley Street, Daybrook, NottinghamDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-06-20IIF 8 - Director → ME - 6
NEU-BUILD CORPORATION LTD
0908733271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-16 ~ dissolvedIIF 10 - Director → ME - 7
NEU-MEDIA CORPORATION LTD
0933454671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 11 - Director → ME - 8
NEU-WORLD CORP LIMITED
0964078215 Myrtle Avenue, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-06-16 ~ dissolvedIIF 2 - Director → ME - 9
NEU-WORLD CORPORATION LTD
08781653Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-26 during the appointment or period of control
Commencement of winding up on 2015-09-10 during the appointment or period of control
Conclusion of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control71-75 Shelton Street, LondonDissolved Corporate (5 parents)Officer2013-11-19 ~ dissolvedIIF 12 - Director → ME2013-11-19 ~ dissolvedIIF 19 - Secretary → ME - 10
NEUGEN (UK) LIMITED
07784296Neugen House, 14-18 St Mary's Gate, NottinghamDissolved Corporate (4 parents)Officer2011-12-18 ~ 2013-11-20IIF 13 - Director → ME2011-09-23 ~ 2011-11-18IIF 5 - Director → ME - 11
THE NEU-GENERATION GROUP LTD
092165693rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-12 ~ dissolvedIIF 4 - Director → ME - 12
TRADEBOT LTD
09650130Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-23 during the appointment or period of control
Commencement of winding up on 2017-03-27 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control20-22 Wenlock Road, Islington, London, EnglandDissolved Corporate (3 parents)Officer2015-06-22 ~ dissolvedIIF 3 - Director → ME - 13
WE HELP HOMES LIMITED
07500138Dpc, Vernon Road, Stoke-on-trent, EnglandDissolved Corporate (3 parents)Officer2011-01-20 ~ dissolvedIIF 7 - Director → ME - 14
WHITE MANSION HOLDINGS LTD
111071083rd Floor, 207 Regent Street, Marylebone, London, EnglandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 15
XYRIBO TECHNOLOGY UK LTD
1044895013 Ridgeway Road Ridgway Road, Ashby-de-la-zouch, EnglandDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 1 - Director → ME
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