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, Samuel David
- British born in July 1994
White, Samuel David
Resident in England
Registered addresses and corresponding companies - British born in May 1959
White, David
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 - British born in April 1943Registered addresses and corresponding companies
White, David
21 Sackville Avenue, Hayes, Bromley, Kent, BR2 7JS
IIF 18 IIF 19 IIF 20 (more)(less)
- 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 28
- 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 companiesThe Briars, Watts Lane, Chislehurst, BR7 5PJ, England
IIF 31The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ
IIF 32The Briars, Watts Lane, Chislehurst, Kent, BR7 5PJ, United Kingdom
IIF 3310, Stadium Business Court, Millennium Way, Pride Park, Derby, DE24 8HP, England
IIF 3427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 358, Margaret Close, Aston, Sheffield, South Yorkshire, S26 2BU
IIF 3619-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 37
- Registered addresses and corresponding companies
White, David
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 38
- British born in May 1959
Mr David White
Resident in United Kingdom
Registered addresses and corresponding companies - 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 43
Related profiles found in government register
Offspring entities and appointments
29
- 1BRABCO 622 LIMITED - 2006-12-05Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, England, EnglandDissolved Corporate (14 parents)Officer2007-01-25 ~ 2011-05-17IIF 10 - Director → ME
- 2
ADP SPORTS LTD
1189683027 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2019-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 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 37 - Director → ME2013-06-19 ~ nowIIF 38 - 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
02684638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2017-04-09135 Bishopsgate, LondonDissolved Corporate (21 parents)Officer2000-05-22 ~ 2004-05-28IIF 9 - 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 28 - Secretary → ME - 6
BRANDNEW MARKETING LIMITED
1406550127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-25 ~ 2023-12-31IIF 6 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7CA 2010 PLC - now
CHARLTON ATHLETIC PLC
- 2010-09-10 02808331YPCS 25 P.L.C. - 1994-01-06The Valley, Floyd Road, LondonDissolved Corporate (28 parents)Officer2009-05-15 ~ 2010-08-23IIF 32 - Director → ME - 8
- 9
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2008-05-20 ~ 2010-12-31IIF 13 - Director → ME - 10
CLAVIUS TECH LIMITED
15285085Unit 15 Middlemore Road, Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
DNEL CUSTOM CAMPERS AND TRAILERS LIMITED
1225061227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-10-08 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE - 12
DNEL LTD
09165930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-22Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents, 1 offspring)Officer2017-08-23 ~ 2023-05-24IIF 35 - Director → MEPerson with significant control2017-09-05 ~ 2022-01-26IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DW ADVISORY LIMITED
10520868The Briars, Watts Lane, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 39 - Has significant influence or control → OE - 14DW 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 36 - 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 - 15EBS 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 12 - Director → ME - 1663 Coleman Street, London, United KingdomActive Corporate (58 parents)Officer(before 1992-08-22) ~ 2000-05-11IIF 24 - Director → ME
- 17Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2013-04-06IIF 30 - LLP Member → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2012-08-04TRUSHELFCO (NO.2426) LIMITED - 1998-11-1825 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (27 parents)Officer1999-11-19 ~ 2003-06-27IIF 22 - Director → ME - 19FUNDSETTLE EOC NOMINEES LIMITED - now
JPM SAL PENSION NOMINEES LTD.
- 2000-08-24 02873590TRUSHELFCO (NO. 1989) LIMITED - 1994-03-2863 Coleman Street, London, United KingdomActive Corporate (44 parents)Officer2000-04-12 ~ 2000-07-13IIF 18 - Director → ME - 20
GUARANTY NOMINEES LIMITED
0022471425 Bank Street, Canary Wharf, LondonActive Corporate (69 parents)Officer(before 1992-08-22) ~ 2003-06-27IIF 23 - Director → ME - 21
INNER SANCTUM (DNEL) LTD
1399833327 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-23 ~ 2023-12-31IIF 7 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18JPM (EAGLE STAR) NOMINEES LIMITED
- 1999-03-24 02727383TRUSHELFCO (NO. 1851) LIMITED - 1992-11-18C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (59 parents)Officer1999-02-18 ~ 2003-06-27IIF 19 - Director → ME - 2325 Bank Street, Canary Wharf, LondonActive Corporate (65 parents)Officer(before 1992-08-22) ~ 2003-06-27IIF 20 - Director → ME
- 24
- 25MICRO FUSION 2003-5 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (24 parents)Officer2005-01-28 ~ nowIIF 29 - LLP Member → ME
- 26Charlton Athletic Community Trust, Sparrows Lane, New Eltham, LondonActive Corporate (30 parents)Officer2011-06-22 ~ 2020-06-10IIF 33 - Director → ME
- 27
SPARROW SERVICES LIMITED
1505563423 Hunter Drive, Wickford, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 28
THE HERCULES CLUB LTD
1257371827 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2020-04-27 ~ 2021-05-28IIF 5 - Director → ME2020-04-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-27 ~ 2021-05-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → 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 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 29
WHITES FX UK LIMITED
0949653210 Stadium Business Court, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2015-03-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
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