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

Whyke, Michael William Ian

    Related profiles found in government register
  • Whyke, Michael William Ian
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 1

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 2
  • Whyke, Michael William Ian
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 3

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 4
  • Whyke, Michael William Ian
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 5
  • Whyke, Michael William Ian
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 6

    • 4th, Floor Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, England

      IIF 7

    • Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 8

    • 20, Marlpit Road, Sharpthorne, West Sussex, RH19 4PD, United Kingdom

      IIF 9
  • Whyke, Michael William Ian
    British accountants born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 10
  • Whyke, Michael William Ian
    British chartered accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    British chartered accoutant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 35
  • Whyke, Michael William Ian
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB

      IIF 43

    • 20 Marlpit Road, Sharpthorne, RH19 4PD

      IIF 44
  • Whyke, Michael William Ian
    British

    Registered addresses and corresponding companies

    • 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 45 IIF 46
  • Whyke, Michael William Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 47 IIF 48
  • Whyke, Michael William Ian
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 49 IIF 50
  • Mr Michael William Ian Whyke
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Whyke
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 54
  • Whyke, Michael

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 55

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 56

    • 1-2, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Charterhouse Mews, London
    Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    1,425,497 GBP2022-03-31
    Officer
    2011-01-06 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove members → OE
  • 2
    4th Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 30 - director → ME
  • 3
    4th Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 29 - director → ME
  • 4
    CITY EQUITIES FX LIMITED - 2012-01-25
    Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 34 - director → ME
  • 5
    Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 8 - director → ME
  • 6
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 7 - director → ME
  • 7
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 23 - director → ME
  • 8
    Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 25 - director → ME
  • 9
    GWW CORPORATE SERVICES LIMITED - 2023-11-29
    GWW COMPANY SERVICES LIMITED - 2018-12-04
    GWW COMPLIANCE LIMITED - 2018-12-03
    1 Charterhouse Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-11-21 ~ now
    IIF 27 - director → ME
  • 10
    1 Charterhouse Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 9 - director → ME
  • 11
    CONDUIT PROPERTIES LIMITED - 2008-10-08
    1 Charterhouse Mews, London
    Corporate (3 parents)
    Equity (Company account)
    1,335.12 GBP2024-12-31
    Officer
    2006-12-29 ~ now
    IIF 6 - director → ME
  • 12
    Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2005-07-18 ~ now
    IIF 16 - director → ME
    2005-07-18 ~ now
    IIF 47 - secretary → ME
  • 13
    1 Charterhouse Mews, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-09-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-02-23 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 15
    1 Charterhouse Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 28 - director → ME
  • 16
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL PLC - 2024-01-11
    TEXADON OIL LTD - 2019-07-01
    MEWS NOMINEES LIMITED - 2018-05-21
    1 Charterhouse Mews, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -82,835 GBP2023-12-31
    Officer
    2016-06-13 ~ now
    IIF 24 - director → ME
Ceased 32
  • 1
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2008-10-27
    IIF 13 - director → ME
  • 2
    1 Charterhouse Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-16 ~ 2018-03-22
    IIF 26 - director → ME
    2016-05-16 ~ 2018-03-22
    IIF 56 - secretary → ME
  • 3
    EDEN PRIVATE EQUITY LIMITED - 2014-03-12
    91 Bluecoat Pond, Christs Hospital, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2013-11-05 ~ 2016-01-22
    IIF 21 - director → ME
  • 4
    CH INTERNATIONAL (GROUP) LTD - 2005-01-07
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-26 ~ 2009-08-26
    IIF 18 - director → ME
  • 5
    4th Floor Royal London House 22-25, Finsbury Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-17 ~ 2013-02-13
    IIF 31 - director → ME
  • 6
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Corporate (2 parents, 4 offsprings)
    Officer
    2007-02-26 ~ 2008-01-01
    IIF 44 - llp-member → ME
  • 7
    CLARKSON HYDE LIMITED - 2007-02-13
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, .
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-07-17
    IIF 14 - director → ME
  • 8
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 39 - director → ME
  • 9
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 37 - director → ME
  • 10
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 41 - director → ME
  • 11
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 38 - director → ME
  • 12
    GWW CORPORATE SERVICES LIMITED - 2023-11-29
    GWW COMPANY SERVICES LIMITED - 2018-12-04
    GWW COMPLIANCE LIMITED - 2018-12-03
    1 Charterhouse Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-11-21 ~ 2023-11-20
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    TAREJA PROPERTIES LIMITED - 2009-06-23
    1 Charterhouse Mews, London
    Corporate (2 parents)
    Equity (Company account)
    465,849 GBP2023-07-31
    Officer
    2010-06-22 ~ 2011-01-04
    IIF 32 - director → ME
    2008-03-19 ~ 2010-06-25
    IIF 45 - secretary → ME
  • 14
    DRIVEMONEY LIMITED - 1994-07-18
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-01
    IIF 46 - secretary → ME
  • 15
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED - 2008-07-11
    1 Canada Square, London, England
    Dissolved corporate
    Officer
    1999-09-15 ~ 2008-06-24
    IIF 12 - director → ME
  • 16
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Officer
    2019-09-01 ~ 2020-01-21
    IIF 49 - director → ME
  • 17
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-30
    Officer
    2001-10-01 ~ 2008-06-30
    IIF 19 - director → ME
  • 18
    CH INTERNATIONAL (LONDON) LTD - 2011-04-13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-08-26 ~ 2008-10-24
    IIF 10 - director → ME
  • 19
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-04-05
    Officer
    2019-05-31 ~ 2020-01-21
    IIF 5 - director → ME
  • 20
    K. S. SECURITY SCREEN COMPANY LIMITED - 1991-02-20
    CLYKE PROPERTIES LIMITED - 1989-03-07
    9 Falcon's Gate Dean Road, Yate, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    435,616 GBP2023-09-30
    Officer
    ~ 1994-08-22
    IIF 17 - director → ME
  • 21
    25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 3 - director → ME
  • 22
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
    ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
    HARRISON CARD LIMITED - 2002-06-24
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-04-28
    IIF 11 - director → ME
  • 23
    Pyramid House, 956 High Road, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ 2013-05-17
    IIF 33 - director → ME
    2012-01-06 ~ 2012-10-12
    IIF 22 - director → ME
  • 24
    Homeleigh Sandhills, Knowl Hill, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2004-04-28 ~ 2006-02-28
    IIF 15 - director → ME
    2004-04-28 ~ 2006-02-28
    IIF 48 - secretary → ME
  • 25
    Cranworth Cottage Church Road, Southborough, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2020-09-30
    Officer
    2019-07-12 ~ 2021-01-25
    IIF 57 - secretary → ME
  • 26
    Smith & Williamson Llp, 25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-12-31
    Officer
    2017-05-11 ~ 2020-01-21
    IIF 20 - director → ME
    2017-05-11 ~ 2020-03-03
    IIF 55 - secretary → ME
  • 27
    ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -89,655 GBP2018-03-31
    Officer
    2019-01-14 ~ 2020-01-21
    IIF 2 - director → ME
  • 28
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -708,168 GBP2018-03-31
    Officer
    2019-01-11 ~ 2020-01-21
    IIF 1 - director → ME
  • 29
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-01-14 ~ 2020-01-21
    IIF 50 - director → ME
  • 30
    45 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    50,704 GBP2018-12-31
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 36 - director → ME
  • 31
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 4 - director → ME
  • 32
    45 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,915 GBP2018-12-31
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 40 - 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.