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
- 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 1
- British born in December 1974
Mr Steven Whyman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 4
- 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 5
- British born in December 1974
Steve Whyman
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- 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 9
- British born in December 1974
Mr Steven Whyman
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 10
- 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 11
- 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 14
- British born in November 1962
Mr Steven Whyman
Resident in England
Registered addresses and corresponding companies - British director born in December 1974
Whyman, Steve
Resident in United Kingdom
Registered addresses and corresponding companies - 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 192, Kingdom Street, London, W2 6BD, England
IIF 202, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)338, Euston Road, London, NW1 3BG, United Kingdom
IIF 28 IIF 29 IIF 30Coram Campus 41, Brunswick Square, London, WC1N 1AZ
IIF 31Clear Croft, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH
IIF 32 IIF 33 IIF 34
- 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 35
- British born in November 1962
Whyman, Steven
Resident in England
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 40
- 1
ADVANCED THREAT PROTECTION LTD
138372491200 Thorpe Park, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 7 - 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 29 - Director → ME
- 3York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2010-03-01 ~ 2012-12-19IIF 30 - Director → ME
- 4BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer2010-03-01 ~ 2018-07-13IIF 25 - Director → ME
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28 during the appointment or period of control
Dissolved on 2018-02-03 during the appointment or period of controlSMITH 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 20 - Director → ME - 7
- 8GOLDENSPEC LIMITED - 2002-08-29York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2010-03-01 ~ 2018-07-13IIF 27 - Director → ME
- 9
CURBCARGO LTD
1338359466 Paul Street Paul Street, London, EnglandActive Corporate (2 parents)Officer2021-05-10 ~ nowIIF 36 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 15 - 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 40 - Director → ME
- 11
ESGXCHANGE LTD
1368121186-90 Paul Street Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-10-14 ~ nowIIF 37 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 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 - 12
- 13
GALVANISE.IO LIMITED
11414786C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents)Officer2018-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 28 - Director → ME - 15
- 16
- 17
- 18
PROTECTED NETWORKS LTD
161441783rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2024-12-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-12-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 1970 Plover Road Plover Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2018-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2061 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer2020-12-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 34 - Director → ME
- 22
THE WHYMAN GROUP LTD
131022861200 Century Way, Thorpe Park Business Park, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 6 - 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 11 - Director → ME - 24FLOWERTRIM LIMITED - 1995-08-22Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (95 parents)Officer2000-03-02 ~ 2002-08-30IIF 38 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2017-11-21 during the appointment or period of controlWILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2010-03-01 ~ dissolvedIIF 26 - Director → ME - 26
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2010-03-01 ~ 2018-07-13IIF 23 - Director → ME - 27
WECOMPLY LTD
06854838Strathyre House, Three Households, Chalfont St James, BuckinghamshireDissolved Corporate (4 parents)Officer2009-03-21 ~ 2010-02-11IIF 33 - Director → ME - 28
WHYMAN CONSULTANTS LTD
1522116747 Woodland Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2023-10-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-19 ~ dissolvedIIF 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 - 29
WITCHCROFT LTD
0878204121 Clare Road, Halifax, EnglandDissolved Corporate (1 parent)Officer2013-11-19 ~ dissolvedIIF 12 - Director → ME - 30
XERVER LTD
08233071Heritage Exchange, 70 Plover Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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