logo
explain how to read the page

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 9
  • 1
    Searle, Dominic Geoffrey
    Company Director born in February 1973
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ 2022-02-25
    OF - Director → CIF 0
    Searle, Dominic Geoffrey
    Individual (12 offsprings)
    Officer
    2017-12-01 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 2
    Whyte, Liam
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Akay, Cengiz
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2019-10-07 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Turley, Cathal Arthur Matthew
    Born in March 1984
    Individual (21 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Darran James
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Nicholas, Daniel Charles
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Kalverboer, Patrick Henricus Lambertus
    Born in August 1972
    Individual (64 offsprings)
    Officer
    2017-07-20 ~ 2026-01-02
    OF - Director → CIF 0
  • 8
    London Office, 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-07-20 ~ 2026-01-02
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    RADII PLANET GROUP BIDCO LIMITED
    - now 16905159 16905028... (more)
    RADII PLANT GROUP BIDCO LIMITED - 2025-12-16
    Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-02 ~ 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
parent relation
Company in focus

RADII PLANET GROUP LIMITED

Period: 2020-01-15 ~ now
Company number: 10876634
Registered names
RADII PLANET GROUP LIMITED - now
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
    Radii Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • RADII PLANET GROUP LIMITED
    S
    Registered number 10876634
    London 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
    London 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 2
  • 1
    RADII PLANET GROUP MANAGEMENT LIMITED
    - now 11257585
    PLANET INVESTMENTS LIMITED
    - 2020-12-08 11257585
    Planet House, Edward Way, Burgess Hill, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YNWA LONDON LIMITED
    - now 06503909
    LIAM WHYTE LIMITED - 2011-08-12
    London Office 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.