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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

Whyte, Warren Andrew

    Related profiles found in government register
  • Whyte, Warren Andrew
    New Zealander company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Whyte, Warren Andrew
    New Zealander director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Burnhill Road, Beckenham, BR3 3LA, England

      IIF 2
  • Whyte, Warren Andrew
    New Zealander managing director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Wharf Road, Stamford, Lincolnshire, PE9 2EB, United Kingdom

      IIF 3
  • Whyte, Warren
    New Zealander head of revenue born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Warren Whyte
    New Zealander born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Whyte, Warren Andrew
    New Zealander company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Burnhill Road, Beckenham, Kent, BR3 3LA, England

      IIF 6 IIF 7
  • Mr Warren Andrew Whyte
    New Zealander born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU

      IIF 8
  • Whyte, Warren
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-11, Bromell's Road, London, SW4 0BN, United Kingdom

      IIF 9
  • Whyte, Warren

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-11-14 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 20-22 Wenlock Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,962 GBP2019-10-31
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2014-04-04
    IIF 3 - Director → ME
  • 2
    icon of address 1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -49,846 GBP2019-05-26
    Officer
    icon of calendar 2016-03-24 ~ 2019-03-04
    IIF 6 - Director → ME
    icon of calendar 2016-03-24 ~ 2019-12-01
    IIF 9 - Director → ME
  • 3
    THE COMPLETE XCHANGE LTD - 2006-07-24
    OCTAVUS LIMITED - 2015-05-11
    BLUE SKY PROPERTY LIMITED - 2006-01-20
    icon of address Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    122,544 GBP2018-12-31
    Officer
    icon of calendar 2015-10-14 ~ 2019-08-19
    IIF 7 - Director → ME
  • 4
    THE SUPERBNK GROUP LTD - 2017-05-25
    SUPERLIQUID LTD - 2017-02-13
    icon of address 3 Beeston Place, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    299,367 GBP2018-12-31
    Officer
    icon of calendar 2017-05-24 ~ 2019-08-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.