Links between White Collar and HJP/OnTarget/Surefield

[webberg]

You need to be clear about who you are chasing.

Surefield was a partnership and the loans came from a separate entity called On Target.

The assets of On Target (including loans) were distributed to a Nevis based company called Viega Corporation, when On Target was liquidated.

The administrators (or at least somebody who appears to be able to speak for Viega) is ILS in Switzerland.

HJP is similar.

All of this is public information.

[Finchy]

White Collar - that brings back some memories.

Very litigious they were BITD. Very keen to tell everyone that they were all above board...

https://www.contractoruk.com/forums/...ht=whitecollar

Thanks for the link, however I've been all over it before and it doesn't answer the question.

[cojak]

White Collar - that brings back some memories.

Very litigious they were BITD. Very keen to tell everyone that they were all above board...

https://www.contractoruk.com/forums/...ht=whitecollar

[Finchy]

HJP Limited

White Collar handed over administration to My FD some years ago.

My FD did that for a few years but in turn passed on the mantle to Big Group in 2016.

We have a lot of information on the various iterations offered by White Collar.

Some of this - mainly information that can be found in public places - we can share.

Some, we cannot.

Hi Webberg
Can you please PM me the HJP/OnTarget trustee details if you are able?
Thanks

[Finchy]

HJP Limited

I am aware of details , send me a private message

Hi BigSpuds

Can you please PM the HJP details if you have them? Look for any trusts behind them.

Much appreciated.

[Swizzle]

I am aware of details , send me a private message

Hi Barry.

I'm trying to get my affairs in order with HMRC as well. Could someone PM me with contact information to get some further info from the right people?

[webberg]

White Collar handed over administration to My FD some years ago.

My FD did that for a few years but in turn passed on the mantle to Big Group in 2016.

We have a lot of information on the various iterations offered by White Collar.

Some of this - mainly information that can be found in public places - we can share.

Some, we cannot.

[Sick as a Parrot]

WhiteCollar Group Support

I am aware of details , send me a private message

Hi Barry,

I've had dealings with Whitecollar in the past and now I'm looking to sort out my tax affairs with HMRC
Could you please provide me with a contact to provide Whitecollar support

Thanks
Charlie

[Teena]

I’m in the same boat. Has anyone found any info re white collar and surefield? Are they helping?

[maccontract]

Contact Detail

I am aware of details , send me a private message

Can you PM me any details you have for White Collar Finance please!? or where / who has taken on Patrick role as there was was some promised support but now seeing that is as they seem to have folded and I recently got a letter from HMRC some 6 years after I had any dealing through Surefield / White Collar etc..

Much appreciated!

[Barry BigSpuds]

I am aware of details , send me a private message

[BeHineU]

Hi
I am trying to find links between White Collar and their various loan companies to understand if the loans were dissolved with the companies or if they have been passed to a trust but I am not having much luck (thanks Patrick for returning my calls).

I want find out if the loans still exist and if so who to contact to get them released. Also how do you validate that if a trust exists they are the legal titleholders.

So far, I have worked out that White Collar’s original registered office was in St Albans and then changed to London in 2013.

They used an IT company in St Albans called “Trust Networks” to register their domain name, MX records, Mail & DNS servers etc.
MX records for the various White Collar loan companies:-

HJP Ltd
OnTarget Ltd
Surefield Partnership
BlueStone Solutions
etc

https://www.robtex.com/dns-lookup/wh...largroup.co.uk
https://www.robtex.com/dns-lookup/ontargetltd.com

MX Records
mxlist of trustmail.trustnetworks.co.uk

WWW records
31.24.107.182 - Trust Networks Ltd - United Kingdom

DNS Trails Data for hjplimited.com (the domain has been released)
http://server9.rscott.org/tools/look...mited.com&date

It is a bit strange that an Isle of Man company would decide to use a random IT company in St Albans that is used by White Collar.

But stranger that “My FD” (which is based in Lincoln) also decided to use the same St Albans IT company for their domain name, MX records, Mail & DNS servers.

DNS My FD
https://www.robtex.com/dns-lookup/www.my-fd.net

Also if you use Google to search for White Collar’s other office in London “White Collar Limited, London City Point” you will find that “My FD” is at the same address.

https://www.google.co.uk/#q=White+Co...don+City+Point

“My FD - About - Google+
https://plus.google.com/109497487090103396160/about

C/O White Collar Limited, London City Point, Regus Serviced Offices, 1 Ropemaker street, London EC2Y 9HT. 0800 177 7688. My FD –Â*Contractor Accounting Services – Welcome. Follow…”

If you have any information regarding the White Collar loans from HJP Ltd, OnTarget Ltd or Surefield Partnership please let me know

Thanks