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
Active 2
  • 1
    Mittra, Ashok
    Chief Executive Officer born in May 1950
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Mittra, Niharika
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Ms Niharika Mittra
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Ashok Mittra
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-09-14 ~ 2019-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Niharika Mittra
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2018-02-20 ~ 2018-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sharma, Anil Kumar
    Director born in July 1952
    Individual (37 offsprings)
    Officer
    2001-09-03 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Whyte, Melvyn Mark
    Chemist born in December 1939
    Individual (12 offsprings)
    Officer
    2001-09-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (23 offsprings)
    Officer
    2001-09-04 ~ 2017-10-19
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Individual (23 offsprings)
    Officer
    1998-03-09 ~ 2017-10-19
    OF - Secretary → CIF 0
    Mr Bhagwant Singh Rattan
    Born in January 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Rattan, Rajan Rajeev
    Accountant born in October 1975
    Individual (3 offsprings)
    Officer
    2011-11-15 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Whyte, Andrea Michelle, Dr
    Bio Chemist born in June 1968
    Individual
    Officer
    1998-03-09 ~ 2003-03-01
    OF - Director → CIF 0
  • 8
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-27 ~ 2019-12-20
    PE - Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Director → CIF 0
  • 11
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2006-06-15 ~ 2008-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WHYTE INTERNATIONAL LIMITED

Previous name
METALMORFIX LIMITED - 2001-08-01
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets
120,715 GBP2024-06-30
120,715 GBP2023-06-30
Current Assets
354,539 GBP2024-06-30
354,480 GBP2023-06-30
Creditors
Amounts falling due within one year
-808,113 GBP2024-06-30
-788,338 GBP2023-06-30
Net Current Assets/Liabilities
-453,574 GBP2024-06-30
-433,858 GBP2023-06-30
Total Assets Less Current Liabilities
-332,859 GBP2024-06-30
-313,143 GBP2023-06-30
Net Assets/Liabilities
-332,859 GBP2024-06-30
-313,143 GBP2023-06-30
Equity
-332,859 GBP2024-06-30
-313,143 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • WHYTE INTERNATIONAL LIMITED
    Info
    METALMORFIX LIMITED - 2001-08-01
    Registered number 03523583
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1998-03-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • WHYTE INTERNATIONAL LTD
    S
    Registered number missing
    Building 6 Unit 14, Croxley Green Business Park, Watford, United Kingdom, WD18 8YH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -754,735 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.