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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 3
  • 1
    Whyte, Liam Pius
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Nicholas, Daniel Charles
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 3
    RADII PLANET GROUP MIDCO LIMITED - now
    Radii Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RADII PLANET GROUP BIDCO LIMITED

Previous name
RADII PLANT GROUP BIDCO LIMITED - 2025-12-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • RADII PLANET GROUP BIDCO LIMITED
    Info
    RADII PLANT GROUP BIDCO LIMITED - 2025-12-16
    Registered number 16905159
    Radii Planet House, Edward Way, Burgess Hill, West Sussex RH15 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2025-12-11 (2 months). The company status is Active.
    CIF 0
  • RADII PLANET GROUP BIDCO LIMITED
    S
    Registered number 16905159
    Radii Planet House, Edward Way, Burgess Hill, West Sussex, England, RH15 9TZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YNWA TOPCO LIMITED - 2020-01-15
    Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.