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 7
  • 1
    Whyte, Liam Prius
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 2
    Smith, Carole Laura
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 3
    Smith, Clive Dennis
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 4
    Cooke, Mark Peter
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 5
    Nicholas, Daniel Charles
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - director → CIF 0
  • 6
    Byng, Christopher James
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 7
    YNWA TOPCO LIMITED - 2020-01-15
    Suite 2.0.1, Harbour Island, Harbour Exchange Square, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 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 5
  • 1
    Hawkins, Darran James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2022-10-10
    OF - director → CIF 0
    Mr Darran James Hawkins
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2018-04-10 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    Searle, Dominic Geoffrey
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2022-02-25
    OF - director → CIF 0
  • 3
    Mr Daniel Charles Nicholas
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-10 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
  • 4
    Semark, James
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2022-11-22
    OF - director → CIF 0
  • 5
    Akay, Cengiz
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2018-05-28 ~ 2021-03-03
    OF - director → CIF 0
    Mr Cengiz Akay
    Born in March 1965
    Individual (8 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RADII PLANET GROUP MANAGEMENT LIMITED

Previous name
PLANET INVESTMENTS LIMITED - 2020-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RADII PLANET GROUP MANAGEMENT LIMITED
    Info
    PLANET INVESTMENTS LIMITED - 2020-12-08
    Registered number 11257585
    Planet House, Edward Way, Burgess Hill RH15 9TZ
    Private Limited Company incorporated on 2018-03-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • RADII PLANET GROUP MANAGEMENT LIMITED
    S
    Registered number missing
    Planet House, Edward Way, Burgess Hill, England, RH15 9TZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Planet House, Edward Way, Burgess Hill, West Sussex, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.