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
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    2017-07-20 ~ now
    OF - director → CIF 0
  • 2
    Whyte, Liam
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ now
    OF - director → CIF 0
  • 3
    Nicholas, Daniel Charles
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2019-10-07 ~ now
    OF - director → CIF 0
  • 4
    Turley, Cathal Arthur Matthew
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2017-07-20 ~ now
    OF - director → CIF 0
  • 5
    Suite 2.0.1 Harbour Island, Harbour Exchange Square, London, England
    Corporate (1 offspring)
    Person with significant control
    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
    Hawkins, Darran James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2022-10-10
    OF - director → CIF 0
  • 2
    Searle, Dominic Geoffrey
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2022-02-25
    OF - director → CIF 0
    Searle, Dominic Geoffrey
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2022-02-25
    OF - secretary → CIF 0
  • 3
    Akay, Cengiz
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2019-10-07 ~ 2022-02-25
    OF - director → 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
    Radii Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ
    Private Limited Company incorporated on 2017-07-20 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • RADII PLANET GROUP LIMITED
    S
    Registered number missing
    Suite 2.0.1, Harbour Island, Harbour Exchange Square, London, England, E14 9GE
    Private Limited Company
    CIF 1
  • RADII PLANET GROUP LTD
    S
    Registered number 10876634
    Suite 2.0.1 Harbour Island, Harbour Exchange Square, London, England, E14 9GE
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PLANET INVESTMENTS LIMITED - 2020-12-08
    Planet House, Edward Way, Burgess Hill, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ 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 directorsOE
  • 2
    LIAM WHYTE LIMITED - 2011-08-12
    31 Harbour Exchange Square, Canary Wharf, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.