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
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 2
    RADII PLANET GROUP LIMITED - now
    YNWA TOPCO LIMITED - 2020-01-15
    Suite 2.0.1 Harbour Island, Harbour Exchange Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2017-07-31
    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 directorsCIF 0
  • 2
    Searle, Dominic Geoffrey
    Finance Director born in February 1973
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Whyte, Monika
    Company Director born in September 1983
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2017-07-31
    OF - Director → CIF 0
    Miss Monika Ingrova
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 4
    Steynings 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
    31 Harbour Exchange Square, Canary Wharf, London E14 9GE
    Private Limited Company incorporated on 2008-02-14 (17 years 4 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
    34-40, 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
  • RADIUS PARTITIONING LIMITED - 2004-08-27
    GOLDFLEX ENGINEERING LIMITED - 2004-07-29
    31 Harbour Exchange Square, Canary Wharf, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.