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.
Mr Steven Whyman
- British born in November 1962
Mr Steven Whyman
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Steven Whyman
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 3
- British born in November 1962
Mr Steven Whyman
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets, Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
IIF 4
- British born in November 1962
Whyman, Steven
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Mr Steven Whyman
Resident in United Kingdom
Registered addresses and corresponding companies - British computer consultant born in December 1974
Whyman, Steven
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 9
- English born in December 1974
Mr Steven Whyman
Resident in United Kingdom
Registered addresses and corresponding companies70 Plover Road, Plover Road, Huddersfield, HD3 3HR, United Kingdom
IIF 10
- British born in December 1974
Steve Whyman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962Registered addresses and corresponding companies
Whyman, Steven
- British director born in November 1962Registered addresses and corresponding companies
Whyman, Steven
Truro Cottage, Nursery Lane, Penn, High Wycombe, Buckinghamshire, HP10 8LT
IIF 15
- English born in December 1974
Steve Whyman
Resident in United Kingdom
Registered addresses and corresponding companies47, Woodland Road, Leeds, West Yorkshire, LS15 7SE, United Kingdom
IIF 16
- British born in November 1962
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Azets, Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
IIF 172, Kingdom Street, London, W2 6BD, England
IIF 182, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)338, Euston Road, London, NW1 3BG, United Kingdom
IIF 26 IIF 27 IIF 28Coram Campus 41, Brunswick Square, London, WC1N 1AZ
IIF 29Clear Croft, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH
IIF 30 IIF 31 IIF 32
- British born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesHeritage Exchange, Plover Road, Lindley, Huddersfield, West Yorkshire, HD3 3HR, United Kingdom
IIF 33
- British director born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies15 Victoria Road, Meltham, Holmfirth, Huddersfield, West Yorkshire, HD9 5NL, United Kingdom
IIF 36
- British director born in December 1974
Whyman, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in December 1974
Whyman, Steve
Resident in United Kingdom
Registered addresses and corresponding companies47, Woodland Road, Leeds, West Yorkshire, LS15 7SE, United Kingdom
IIF 39
- English company director born in December 1974
Whyman, Steven
Resident in United Kingdom
Registered addresses and corresponding companies70 Plover Road, Plover Road, Huddersfield, HD3 3HR, United Kingdom
IIF 40
- 1
ADVANCED THREAT PROTECTION LTD
138372491200 Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2AVISON YOUNG WORKPLACE LIMITED - nowGVA ACUITY LIMITED - 2021-02-01BLUE SHIELD SERVICES LIMITED - 2002-04-30HAJCO 206 LIMITED - 1999-03-173 Brindley Place, Birmingham, West MidlandsActive Corporate (39 parents)Officer2010-03-01 ~ 2011-08-26IIF 27 - Director → ME
- 3York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2010-03-01 ~ 2012-12-19IIF 28 - Director → ME
- 4BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer2010-03-01 ~ 2018-07-13IIF 23 - Director → ME
- 5BRITISH LAND PROPERTY SERVICES LIMITED - nowALPHAFORM (NO.59) PLC - 1989-08-04York House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer2010-03-01 ~ 2018-07-13IIF 22 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2018-02-03SMITH YOUNG PARTNERSHIP LIMITED
- 2015-06-04 02478370SOVSHELFCO (NO. 60) LIMITED - 1990-05-15Lynton House 7-12 Tavistock Square, London, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-05-29 ~ dissolvedIIF 18 - Director → ME - 7
CYCLE TO CANNES
- 2015-12-24 06383981Coram Campus 41 Brunswick Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2022-10-05IIF 29 - Director → ME - 8GOLDENSPEC LIMITED - 2002-08-29York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2010-03-01 ~ 2018-07-13IIF 25 - Director → ME
- 9
CURBCARGO LTD
1338359466 Paul Street Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10DHL SUPPLY CHAIN LIMITED - nowBRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer1999-03-15 ~ 2002-07-31IIF 15 - Director → ME
- 11
ESGXCHANGE LTD
1368121186-90 Paul Street Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12BRS LIMITED - 1995-09-20Mckinney Industrial Estate, Mallusk, Co. AntrimConverted / Closed Corporate (17 parents)Officer1999-03-15 ~ nowIIF 14 - Director → ME
- 13
GALVANISE.IO LIMITED
11414786C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2018-06-14 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 14GVA ACUITY HOLDINGS LIMITED - now
ACUITY HOLDINGS LTD
- 2012-03-13 04321581ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-243 Brindley Place, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2010-03-01 ~ 2011-08-26IIF 26 - Director → ME - 15WARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (56 parents, 2 offsprings)Officer2004-01-29 ~ 2008-11-07IIF 30 - Director → ME
- 1633 Margaret Street, LondonActive Corporate (37 parents)Officer2011-06-21 ~ 2018-07-04IIF 19 - Director → ME
- 1733 Margaret Street, London, EnglandActive Corporate (13 parents)Officer2011-12-15 ~ 2018-07-13IIF 20 - Director → ME
- 18
PROTECTED NETWORKS LTD
161441783rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2024-12-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-12-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 1970 Plover Road Plover Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2061 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 21THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-173/4 Earlstrees Court, Earlstrees Road, Corby, NorthamptonshireActive Corporate (169 parents)Officer2009-06-11 ~ 2011-10-20IIF 32 - Director → ME
- 22
THE WHYMAN GROUP LTD
131022861200 Century Way, Thorpe Park Business Park, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 23
THIRTEENTH CENTURY LTD
07861751Heritage Exchange Plover Road, Lindley, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-28 ~ dissolvedIIF 33 - Director → ME - 24FLOWERTRIM LIMITED - 1995-08-22Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (95 parents)Officer2000-03-02 ~ 2002-08-30IIF 13 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-21WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2010-03-01 ~ dissolvedIIF 24 - Director → ME - 26
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2010-03-01 ~ 2018-07-13IIF 21 - Director → ME - 27
WECOMPLY LTD
06854838Strathyre House, Three Households, Chalfont St James, BuckinghamshireDissolved Corporate (4 parents)Officer2009-03-21 ~ 2010-02-11IIF 31 - Director → ME - 28
WHYMAN CONSULTANTS LTD
1522116747 Woodland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 29
WITCHCROFT LTD
0878204121 Clare Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 34 - Director → ME - 30
XERVER LTD
08233071Heritage Exchange, 70 Plover Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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