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.
Whyte, Charles Sonny
- British born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesJq1, 32, George Street, Birmingham, B3 1QG, England
IIF 114, South Street, Ilkeston, DE7 5QE, England
IIF 2 IIF 3Unit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 414-16, Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 528 High Street, Arnold, Nottingham, NG5 7DZ, United Kingdom
IIF 6Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 7
- British builder born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesNorthgate House, North Gate, Nottingham, NG7 7BQ, England
IIF 8
- British company director born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1h Northside, Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 9
- British director born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 10
- British managing director born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesBunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom
IIF 11
- British park operator born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companies - British site operator born in October 1994
Whyte, Charles Sonny
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 16
- British born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1994
Mr Charles Whyte
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1994
Mr Charles Sonny Whyte
Resident in United Kingdom
Registered addresses and corresponding companies14, South Street, Ilkeston, DE7 5QE, England
IIF 30 IIF 3128 High Street, Arnold, Nottingham, NG5 7DZ, United Kingdom
IIF 32Bunny Hall, Loughborough Road, Bunny, Nottingham, NG11 6QT, United Kingdom
IIF 33Enterprise House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB, England
IIF 34Queens Office, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 35Queens Offices, 2 Arkwright Street, Nottingham, NG2 2GD, England
IIF 36
- born in October 1994
Whyte, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 37
- 1
HIGHCLERE (NOTTINGHAM) LIMITED
- 2025-05-27 13197179Jq1, 32 George Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-43 GBP2025-02-28Officer2021-02-11 ~ nowIIF 1 - Director → ME - 2
CHARLES WHYTE CONSTRUCTION LIMITED
11163006Bunny Hall Loughborough Road, Bunny, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2018-01-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE - 3
CLERKSON HOUSE LIMITED
1553123514 South Street, Ilkeston, Derbyshire, United KingdomActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
CSW FARGATE LIMITED
1452462728 High Street Arnold, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)286,008 GBP2024-12-31Officer2022-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LODGE & PARK HOMES LIMITED
10463438Enterprise House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 6
LUXURY LODGES DIRECT.COM LIMITED
10293501Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (3 parents)Officer2016-07-25 ~ dissolvedIIF 23 - Director → ME - 7
RICHMOND LODGE AND PARK HOMES LIMITED
10605359The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)46,361 GBP2018-02-28Person with significant control2018-09-26 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 8
RIVERSIDE COUNTRY PARK LIMITED
10462296Queens Office, 2 Arkwright Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TBC CAPITAL MANAGEMENT LLP
OC412231Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-12-29Officer2016-06-11 ~ dissolvedIIF 37 - LLP Designated Member → ME - 10
WHYTE ESTATES (COMMERCIAL) LIMITED
1553120514 South Street, Ilkeston, Derbyshire, United KingdomActive Corporate (1 parent)Officer2024-02-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
WHYTE ESTATES LIMITED
1315842014 South Street, Ilkeston, EnglandActive Corporate (1 parent)Equity (Company account)307,034 GBP2024-01-31Officer2021-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
CHARLES WHYTE INDUSTRIES LIMITED
- 2019-09-10 1079012114 South Street, Ilkeston, EnglandActive Corporate (1 parent)Equity (Company account)177,556 GBP2023-05-31Officer2017-05-25 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1
2 FD LIMITED
12499806Northgate House, North Gate, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,915,578 GBP2025-03-31Officer2021-02-01 ~ 2021-10-11IIF 8 - Director → ME - 2
APPLEBY HOLDINGS LIMITED
10479526Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)519,247 GBP2021-12-29Officer2016-11-15 ~ 2020-06-23IIF 21 - Director → MEPerson with significant control2016-11-15 ~ 2017-01-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
BLACK BULL HOTEL MOFFAT LIMITED
10470571Kings Hall 4 Imperial Buildings, Durham Road, Houghton Le Spring, Tyne & Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-62,900 GBP2025-01-31Officer2016-11-09 ~ 2018-11-29IIF 22 - Director → MEPerson with significant control2016-11-09 ~ 2018-11-29IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHI INVESTMENTS LIMITED
09364893Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-295,969 GBP2021-12-29Officer2016-11-11 ~ 2019-10-01IIF 15 - Director → ME - 5
GLENDEVON COUNTRY PARK LTD
0763785496 Kensington High Street, C/o Abt, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,667 GBP2022-03-31Officer2015-03-10 ~ 2018-05-01IIF 12 - Director → ME - 6
MOFFAT ACADEMY LIMITED
10470550Queens Office, 2 Arkwright Street, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-637,735 GBP2021-12-29Officer2016-11-09 ~ 2019-10-01IIF 20 - Director → MEPerson with significant control2016-11-09 ~ 2019-10-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 7
MOFFAT MANOR HOLIDAY PARK LIMITED
0927003696 Kensington High Street, C/o Abt, London, United KingdomActive Corporate (2 parents)Equity (Company account)-74,753 GBP2024-03-31Officer2015-03-10 ~ 2018-05-01IIF 5 - Director → ME - 8
OTIUM PARKS LIMITED
10234575Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-4,469,276 GBP2022-12-28Officer2016-06-16 ~ 2019-10-04IIF 17 - Director → ME - 9
RICHMOND LODGE AND PARK HOMES LIMITED
10605359The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)Equity (Company account)46,361 GBP2018-02-28Officer2017-02-07 ~ 2018-09-25IIF 10 - Director → MEPerson with significant control2017-02-07 ~ 2018-09-25IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 10RICHMOND WIGHT TOPCO LIMITED - 2013-04-15Queens Offices, 2 Arkwright Street, Nottingham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,125,217 GBP2021-12-30Officer2015-03-01 ~ 2018-07-11IIF 7 - Director → ME
- 11
RIVERVIEW COUNTRY PARK LTD
07781792128 City Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-41,379 GBP2024-03-31Officer2015-03-10 ~ 2018-05-01IIF 16 - Director → ME - 12WB BARNEY PROPERTIES LIMITED - 2013-07-09Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)-234,325 GBP2021-12-29Officer2017-02-20 ~ 2020-06-23IIF 4 - Director → ME
- 13
SANDY LANE RESORT RUTHERFORD LIMITED
10560942Peter's Oak, Wellington Avenue, Virginia Water, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)188,638 GBP2024-09-30Officer2017-02-20 ~ 2020-06-23IIF 9 - Director → ME
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