The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles Sonny Whyte

    Related profiles found in government register
  • Mr Charles Sonny Whyte
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, South Street, Ilkeston, DE7 5QE, England

      IIF 1 IIF 2

    • 28 High Street, Arnold, Nottingham, NG5 7DZ, United Kingdom

      IIF 3

    • Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom

      IIF 4

    • Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 5

    • Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 6

    • Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 7
  • Mr Charles Whyte
    British born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 14 South Street, Ilkeston, Derbyshire, DE7 5QE, United Kingdom

      IIF 11 IIF 12

    • The Pinnacle, 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 13
  • Whyte, Charles Sonny
    British builder born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate House, North Gate, Nottingham, NG7 7BQ, England

      IIF 14
  • Whyte, Charles Sonny
    British company director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 15 IIF 16
  • Whyte, Charles Sonny
    British director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, South Street, Ilkeston, DE7 5QE, England

      IIF 17

    • 28 High Street, Arnold, Nottingham, NG5 7DZ, United Kingdom

      IIF 18

    • Archibald House, Cavendish Road, Carlton, Nottingham, NG4 3DZ, United Kingdom

      IIF 19

    • Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 20
  • Whyte, Charles Sonny
    British managing director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom

      IIF 21
  • Whyte, Charles Sonny
    British operations manager born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 22
  • Whyte, Charles Sonny
    British opertations manager born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 23
  • Whyte, Charles Sonny
    British park operator born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Dover Street, London, W1S 4NS, England

      IIF 24

    • Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 25

    • Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 26

    • Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England

      IIF 27
  • Whyte, Charles Sonny
    British site manager born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, South Street, Ilkeston, DE7 5QE, England

      IIF 28
  • Whyte, Charles Sonny
    British site operator born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England

      IIF 29
  • Whyte, Charles
    British director born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 33 IIF 34

    • 14 South Street, Ilkeston, Derbyshire, DE7 5QE, United Kingdom

      IIF 35 IIF 36
  • Whyte, Charles
    born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 12
  • 1
    Bunny Hall Loughborough Road, Bunny, Nottingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    14 South Street, Ilkeston, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    28 High Street Arnold, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    101,758 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Archibald House Cavendish Road, Carlton, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,267 GBP2024-02-28
    Officer
    2021-02-11 ~ now
    IIF 19 - director → ME
  • 5
    Enterprise House 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-04 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 34 - director → ME
  • 7
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,361 GBP2018-02-28
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Queens Office, 2 Arkwright Street, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-29
    Officer
    2016-06-11 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 10
    14 South Street, Ilkeston, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    14 South Street, Ilkeston, England
    Corporate (1 parent)
    Equity (Company account)
    307,034 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    CHARLES WHYTE INDUSTRIES LIMITED - 2019-09-10
    14 South Street, Ilkeston, England
    Corporate (1 parent)
    Equity (Company account)
    177,556 GBP2023-05-31
    Officer
    2017-05-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    Northgate House, North Gate, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,712,647 GBP2024-03-31
    Officer
    2021-02-01 ~ 2021-10-11
    IIF 14 - director → ME
  • 2
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,247 GBP2021-12-29
    Officer
    2016-11-15 ~ 2020-06-23
    IIF 31 - director → ME
    Person with significant control
    2016-11-15 ~ 2017-01-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Kings Hall 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -111,635 GBP2024-01-31
    Officer
    2016-11-09 ~ 2018-11-29
    IIF 32 - director → ME
    Person with significant control
    2016-11-09 ~ 2018-11-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    Queens Offices, 2 Arkwright Street, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -295,969 GBP2021-12-29
    Officer
    2016-11-11 ~ 2019-10-01
    IIF 27 - director → ME
  • 5
    96 Kensington High Street, C/o Abt, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,667 GBP2022-03-31
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 24 - director → ME
  • 6
    Queens Office, 2 Arkwright Street, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -637,735 GBP2021-12-29
    Officer
    2016-11-09 ~ 2019-10-01
    IIF 30 - director → ME
    Person with significant control
    2016-11-09 ~ 2019-10-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    96 Kensington High Street, C/o Abt, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,073 GBP2023-03-31
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 23 - director → ME
  • 8
    Queens Offices, 2 Arkwright Street, Nottingham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -683,362 GBP2021-12-29
    Officer
    2016-06-16 ~ 2019-10-04
    IIF 33 - director → ME
  • 9
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,361 GBP2018-02-28
    Officer
    2017-02-07 ~ 2018-09-25
    IIF 20 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-09-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RICHMOND WIGHT TOPCO LIMITED - 2013-04-15
    Queens Offices, 2 Arkwright Street, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,125,217 GBP2021-12-30
    Officer
    2015-03-01 ~ 2018-07-11
    IIF 22 - director → ME
  • 11
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,483 GBP2023-03-31
    Officer
    2015-03-10 ~ 2018-05-01
    IIF 29 - director → ME
  • 12
    WB BARNEY PROPERTIES LIMITED - 2013-07-09
    Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -234,325 GBP2021-12-29
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 15 - director → ME
  • 13
    Peter's Oak, Wellington Avenue, Virginia Water, England
    Corporate (3 parents)
    Equity (Company account)
    209,654 GBP2023-09-30
    Officer
    2017-02-20 ~ 2020-06-23
    IIF 16 - director → ME

qrcode

Privacy policy

© 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.