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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 5
  • 1
    Nicholas, Daniel Charles
    Born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Turley, Cathal Arthur Matthew
    Born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Kalverboer, Patrick Henricus Lambertus
    Born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Whyte, Liam
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLondon Office, 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Akay, Cengiz
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Hawkins, Darran James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Searle, Dominic Geoffrey
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-02-25
    OF - Director → CIF 0
    Searle, Dominic Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

RADII PLANET GROUP LIMITED

Previous name
YNWA TOPCO LIMITED - 2020-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RADII PLANET GROUP LIMITED
    Info
    YNWA TOPCO LIMITED - 2020-01-15
    Registered number 10876634
    icon of addressRadii Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • RADII PLANET GROUP LIMITED
    S
    Registered number 10876634
    icon of addressLondon Office, 77 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9SH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • RADII PLANET GROUP LTD
    S
    Registered number 10876634
    icon of addressLondon Office, 77 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9SH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PLANET INVESTMENTS LIMITED - 2020-12-08
    icon of addressPlanet House, Edward Way, Burgess Hill, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LIAM WHYTE LIMITED - 2011-08-12
    icon of addressLondon Office 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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