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, Graham Matthew
- British born in April 1988
White, Graham Matthew
Resident in United Kingdom
Registered addresses and corresponding companies64, Victoria Road, Horley, RH6 7PZ, England
IIF 1West Retford Hall, Rectory Road, Retford, Nottinghamshire, DN22 7AY, England
IIF 2205, Outgang Lane, Dinnington, Sheffield, S25 3QY, England
IIF 3Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, S81 0TP, United Kingdom
IIF 4 IIF 5Carlton Forest Distribution Centre, Blyth Road, Worksop, S81 0TP, United Kingdom
IIF 6Carlton Forest Distribution Centre, Blyth Road, Worskop, Nottinghamshire, S81 0TP, England
IIF 7 IIF 8
- British born in April 1988
Mr Graham Matthew White
Resident in United Kingdom
Registered addresses and corresponding companies64, Victoria Road, Horley, RH6 7PZ, England
IIF 9
- British born in April 1988
White, Graham
Resident in England
Registered addresses and corresponding companies - British born in April 1988
Mr Graham White
Resident in England
Registered addresses and corresponding companies
- 1
COMPLETE HAULAGE SOLUTIONS LIMITED
- 2024-05-23 14996402COMPLETE PRODUCE LOGISTICS LIMITED
- 2024-04-04 14996402Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)Officer2023-07-11 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2Eaton House, Amelia Court, Retford, EnglandDissolved Corporate (9 parents)Officer2021-01-13 ~ 2022-06-13IIF 5 - Director → ME
- 3C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (12 parents, 5 offsprings)Officer2020-06-01 ~ 2022-06-13IIF 6 - Director → ME
- 4
CARLTON FOREST RENEWABLE HOLDINGS LIMITED
10673195Eaton House, Amelia Court, Retford, EnglandDissolved Corporate (8 parents, 5 offsprings)Officer2021-01-13 ~ 2022-06-13IIF 4 - Director → ME - 5
CARLTON FOREST RENEWABLES WORKSOP LIMITED
13289383Eaton House, Amelia Court, Retford, EnglandDissolved Corporate (8 parents)Officer2021-03-24 ~ 2022-06-13IIF 8 - Director → ME - 6
HD FULFILMENT LTD
- 2023-04-17 1421127264 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2022-07-04 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 7
COMPLETE FREIGHT AND CUSTOMS LIMITED
14867712105 105 London Road, Benfleet, Essex, EnglandActive Corporate (8 parents)Officer2023-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2023-05-15 ~ 2026-02-05IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
COMPLETE PROPERTY AND RENEWABLE ENERGY SOLUTIONS LIMITED
- 2024-04-14 1562636539 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
FILTER8 LIMITED
13289186Eaton House, Amelia Court, Retford, EnglandDissolved Corporate (8 parents)Officer2021-03-24 ~ 2022-06-13IIF 7 - Director → ME - 10
FORTEXA LIMITED
16383168205 Outgang Lane, Dinnington, Sheffield, EnglandActive Corporate (4 parents)Officer2026-03-19 ~ nowIIF 3 - Director → ME - 11
NORTH NOTTS BID LIMITED
10859934Middletons Yard, Potter Street, Worksop, Nottinghamshire, United KingdomActive Corporate (31 parents)Officer2021-09-14 ~ 2022-07-15IIF 2 - Director → ME - 12
WHITE & CO PROPERTY HOLDINGS LIMITED
1702781164 Victoria Road, Horley, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 1 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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