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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 7
  • 1
    Nicholas, Daniel Charles
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Clive Dennis
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Mark Peter
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Carole Laura
    Born in January 1972
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Whyte, Liam Prius
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Byng, Christopher James
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 7
    RADII PLANET GROUP LIMITED
    - now Appointment / Control
    YNWA TOPCO LIMITED - 2020-01-15 Appointment / Control
    London Office, 77 Marsh Wall, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    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
  • 2
    Semark, James
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Mr Daniel Charles Nicholas
    Born in September 1976
    Individual (12 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
    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
  • 5
    Searle, Dominic Geoffrey
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2022-02-25
    OF - Director → CIF 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 11 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
  • LINKSPAN HOLDINGS LIMITED
    appointment / control
    Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.