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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
Active 2
  • 1
    Whyte, Liam
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ now
    OF - Director → CIF 0
  • 2
    RADII PLANET GROUP LIMITED - now
    YNWA TOPCO LIMITED - 2020-01-15
    icon of addressLondon Office, 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Liam Whyte
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Searle, Dominic Geoffrey
    Finance Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Whyte, Monika
    Company Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2017-07-31
    OF - Director → CIF 0
    Miss Monika Ingrova
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressSteynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-02-14 ~ 2008-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

YNWA LONDON LIMITED

Previous name
LIAM WHYTE LIMITED - 2011-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • YNWA LONDON LIMITED
    Info
    LIAM WHYTE LIMITED - 2011-08-12
    Registered number 06503909
    icon of addressLondon Office 77 Marsh Wall, Canary Wharf, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-14 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • YNWA LONDON LIMITED
    S
    Registered number 06503909
    icon of address34-40, High Street Wanstead, London, England, E11 2RJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDFLEX ENGINEERING LIMITED - 2004-07-29
    RADIUS PARTITIONING LIMITED - 2004-08-27
    icon of addressLondon Office 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.