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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 11
  • 1
    Whyte, Melvyn Mark
    Chemist born in December 1939
    Individual (29 offsprings)
    Officer
    ~ 2019-05-02
    OF - Director → CIF 0
    Mr Melvyn Mark Whyte
    Born in December 1939
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gupta, Gopal Krishan
    Solicitor born in September 1957
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Mittra, Ashok
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Sharma, Anil Kumar
    Director born in July 1952
    Individual (57 offsprings)
    Officer
    2002-09-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 5
    Harris, Colin Michael
    Accountant born in March 1937
    Individual (15 offsprings)
    Officer
    1997-10-01 ~ 2004-03-31
    OF - Director → CIF 0
    Harris, Colin Michael
    Individual (15 offsprings)
    Officer
    1995-03-21 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    Whyte, Lily
    Director born in September 1924
    Individual (9 offsprings)
    Officer
    ~ 2015-05-27
    OF - Director → CIF 0
    Whyte, Lily
    Individual (9 offsprings)
    Officer
    ~ 1995-03-21
    OF - Secretary → CIF 0
  • 7
    Bloom, Paul Alan
    Chartered Accountant born in January 1969
    Individual (9 offsprings)
    Officer
    2012-02-16 ~ 2013-02-28
    OF - Director → CIF 0
    Bloom, Paul Alan
    Individual (9 offsprings)
    Officer
    2010-05-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    Parsons, Russell Thomas
    Finance Director born in December 1960
    Individual (17 offsprings)
    Officer
    2008-06-02 ~ 2012-02-16
    OF - Director → CIF 0
  • 9
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Individual (37 offsprings)
    Officer
    1997-10-01 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 10
    Rosenberg-whyte, Andrea Michelle, Dr
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2019-05-10
    OF - Director → CIF 0
  • 11
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 352 offsprings)
    Officer
    2006-06-15 ~ 2008-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WHYTE GROUP LIMITED

Period: 1997-10-01 ~ 2022-06-09
Company number: 01286190
Registered names
WHYTE GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHYTE GROUP LIMITED
    Info
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-10-01
    Registered number 01286190
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1976-11-12 and dissolved on 2022-06-09 (45 years 6 months). The company status is Dissolved.
    CIF 0
  • WHYTE GROUP LIMITED
    S
    Registered number 01286190
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2UA
    Company in Companies House, England
    CIF 1
  • WHYTE GROUP LIMITED
    S
    Registered number 01286190
    Marlborough House, 298 Regents Park Road, London, England, N3 2UA
    Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    E-LAB DIRECT LIMITED
    - now 03138574
    NATA CHEMICALS LIMITED - 2004-09-27
    ULTRAFINE LIMITED - 2004-06-25
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GENACYS LIMITED
    03541335
    41-44 Great Queen Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GROSVENOR CHEMICALS LIMITED
    02924874
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    PRIME FORMULATIONS LIMITED
    - now 03479261
    PRIME LAMINATES LIMITED - 2009-06-22
    N.Y. LAMINATES LIMITED - 1998-02-05
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    TORLON CHEMICALS LIMITED
    - now 01605533
    BLETCHLEYOAK LIMITED - 1982-02-23
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WHYTE AGROCHEMICALS LIMITED
    - now 02295801 01286190... (more)
    MIRFIELD SALES SERVICES LIMITED - 1997-10-01
    MIRFIELD SALES SERVICES LIMITED - 1997-09-23
    GLOBALFIT LIMITED - 1989-01-11
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    WHYTE CHEMICALS GROUP LIMITED
    - now 03476711
    WHYTE EUROPE LIMITED - 2011-03-30
    WYSOL LIMITED - 2004-12-09
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    WHYTE EASTERN LIMITED
    - now 03545685
    KALEIDEX LIMITED - 2003-03-27
    CALEIDEX LIMITED - 1998-04-23
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WHYTE FAR EAST LIMITED
    04808994
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    WYSOL LIMITED
    - now 05031599 03476711
    COVERPLACE PROPERTIES LIMITED - 2004-12-17
    3rd Floor Marlborough House, Regents Park Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.