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, David

    Related profiles found in government register
  • Whyte, David

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, KT15 2DE, England

      IIF 1 IIF 2

    • 7, Burcott Gardens, Addlestone, Surrey, KT15 2DE, England

      IIF 3 IIF 4

    • 7, Burcott Gardens, Addlestone, Surrey, KT15 2DE, United Kingdom

      IIF 5
  • Whyte, David Paul

    Registered addresses and corresponding companies
  • White, David Paul

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, KT15 2DE, England

      IIF 18
  • Whyte, David Paul
    British director

    Registered addresses and corresponding companies

    • 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE

      IIF 19
  • Whyte, David Paul
    British property management

    Registered addresses and corresponding companies

    • 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE

      IIF 20
  • Whyte, David Paul
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, KT15 2DE, England

      IIF 21
  • Whyte, David
    Scottish sales director/technician born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lightning Modz, H11, Newark Road South, Glenrothes, Fife, KY7 4NS, United Kingdom

      IIF 22
  • Whyte, David Paul
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, KT15 2DE, England

      IIF 23 IIF 24

    • 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE

      IIF 25
  • Whyte, David Paul
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, KT15 2DE, England

      IIF 26

    • 7 Burcott Gardens, Addlestone, Surrey, KT15 2DE

      IIF 27
  • Whyte, David Paul
    British director and company secretary born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, KT15 2DE, England

      IIF 28
  • Whyte, David Paul
    British letting agent born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, Surrey, KT15 2DE, England

      IIF 29
  • Whyte, David Paul
    British letting agent property manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, Surrey, KT15 2DE, England

      IIF 30
  • Whyte, David Paul
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, Surrey, KT15 2DE, England

      IIF 31
  • Mr David Paul Whyte
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, KT15 2DE, England

      IIF 32 IIF 33
  • Mr David Paul Whyte
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Burcott Gardens, Addlestone, KT15 2DE, England

      IIF 34
child relation
Offspring entities and appointments
Active 25
  • 1
    7 Burcott Gardens, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    13,815 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 9 - secretary → ME
  • 2
    7 Burcott Gardens, Addlestone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    350 GBP2023-12-24
    Officer
    2018-01-01 ~ now
    IIF 6 - secretary → ME
  • 3
    7 Burcott Gardens, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 12 - secretary → ME
  • 4
    7 Burcott Gardens, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    36 GBP2024-06-30
    Officer
    2015-01-01 ~ now
    IIF 15 - secretary → ME
  • 5
    36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-07 ~ now
    IIF 24 - director → ME
  • 6
    David Whyte, 7 Burcott Gardens, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,044 GBP2024-03-31
    Officer
    2010-06-17 ~ now
    IIF 5 - secretary → ME
  • 7
    7 Burcott Gardens, Burcott Gardens, Addlestone, England
    Corporate (4 parents)
    Officer
    2019-03-01 ~ now
    IIF 17 - secretary → ME
  • 8
    7 Burcott Gardens, Addlestone, England
    Corporate (4 parents)
    Equity (Company account)
    2,597 GBP2024-04-30
    Officer
    2025-01-27 ~ now
    IIF 7 - secretary → ME
  • 9
    7 Burcott Gardens, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    16,591 GBP2023-12-31
    Officer
    2021-04-20 ~ now
    IIF 2 - secretary → ME
  • 10
    Lightning Modz H11, Newark Road South, Glenrothes, Fife, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 22 - director → ME
  • 11
    GAVELCO MANAGEMENT NO.2 LIMITED - 1984-12-27
    7 Burcott Gardens, Addlestone
    Corporate (2 parents)
    Equity (Company account)
    6,791 GBP2024-03-31
    Officer
    2015-01-22 ~ now
    IIF 1 - secretary → ME
  • 12
    GAVELCO MANAGEMENT NO.3 LIMITED - 1985-03-12
    7 Burcott Gardens, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3,284 GBP2024-03-31
    Officer
    2007-02-13 ~ now
    IIF 20 - secretary → ME
  • 13
    7 Burcott Gardens, Addlestone, England
    Corporate (3 parents)
    Equity (Company account)
    767 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 26 - director → ME
  • 14
    7 Burcott Gardens, Addlestone, Surrey
    Corporate (7 parents)
    Equity (Company account)
    8,013 GBP2024-05-31
    Officer
    2014-02-27 ~ now
    IIF 30 - director → ME
  • 15
    7 Burcott Gardens, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,804 GBP2024-03-31
    Officer
    2014-09-01 ~ now
    IIF 31 - director → ME
  • 16
    7 Burcott Gardens, Addlestone, England
    Corporate (2 parents)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    2025-01-04 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 34 - Has significant influence or control → OE
  • 17
    7 Burcott Gardens, Addlestone, England
    Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 8 - secretary → ME
  • 18
    7 Burcott Gardens, Addlestone, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2023-04-08 ~ now
    IIF 28 - director → ME
  • 19
    7 Burcott Gardens, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    6,217 GBP2024-05-31
    Officer
    2015-04-01 ~ now
    IIF 29 - director → ME
  • 20
    7 Burcott Gardens, Addlestone, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    IIF 4 - secretary → ME
  • 21
    7 Burcott Gardens, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    IIF 3 - secretary → ME
  • 22
    7 Burcott Gardens, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,313 GBP2023-12-31
    Officer
    2013-03-01 ~ now
    IIF 14 - secretary → ME
  • 23
    Whitemews Property Managers, 7 Burcott Gardens, Addlestone, Surrey, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2016-01-01 ~ now
    IIF 13 - secretary → ME
  • 24
    7 Burcott Gardens, Addlestone, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    354 GBP2023-09-30
    Officer
    2022-09-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-09-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    36-38 International House Cornhill, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    564 GBP2024-01-31
    Officer
    2005-01-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-09-09 ~ 2021-11-01
    IIF 21 - director → ME
  • 2
    5 Hodges Close, Bagshot, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-01-15 ~ 2014-12-01
    IIF 27 - director → ME
    2006-01-15 ~ 2017-05-17
    IIF 19 - secretary → ME
  • 3
    First Floor, 33 Chertsey Road, Woking, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,912 GBP2024-06-30
    Officer
    2015-08-11 ~ 2016-12-01
    IIF 11 - secretary → ME
  • 4
    First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    72 GBP2024-06-30
    Officer
    2015-04-29 ~ 2018-11-16
    IIF 16 - secretary → ME
  • 5
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2017-02-06 ~ 2018-11-14
    IIF 10 - secretary → 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.