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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 10
  • 1
    Parekh, Sandeep
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-04-12
    OF - Director → CIF 0
  • 2
    Whyte, Melvyn Mark
    Chemist born in December 1939
    Individual (29 offsprings)
    Officer
    1998-04-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Mittra, Ashok
    Manager born in May 1950
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Bloom, Paul Alan
    Chartered Accountant born in January 1969
    Individual (9 offsprings)
    Officer
    2011-11-15 ~ 2012-02-29
    OF - Director → CIF 0
    Bloom, Paul Alan
    Individual (9 offsprings)
    Officer
    2010-05-06 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 5
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Individual (37 offsprings)
    Officer
    1998-04-24 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 6
    Parekh, Mehul
    Manager born in November 1958
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2004-04-12
    OF - Director → CIF 0
  • 7
    WHYTE GROUP LIMITED
    - now 01286190
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    Marlborough House, 298 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    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 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1998-04-14 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-04-14 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHYTE EASTERN LIMITED

Period: 2003-03-27 ~ 2019-07-23
Company number: 03545685
Registered names
WHYTE EASTERN LIMITED - Dissolved
CALEIDEX LIMITED - 1998-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WHYTE EASTERN LIMITED
    Info
    KALEIDEX LIMITED - 2003-03-27
    CALEIDEX LIMITED - 2003-03-27
    Registered number 03545685
    Marlborough House, 298 Regents Park Road, London N3 2UA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2019-07-23 (21 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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