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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whyte, Gavin Roger

    Related profiles found in government register
  • Whyte, Gavin Roger
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whyte, Gavin Roger
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whyte, Gavin Roger
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
    • Flat B, 9 Sharpleshall Street, London, NW1 8YN

      IIF 13
  • Whyte, Gavin Roger
    British born in October 1969

    Registered addresses and corresponding companies
    • Flat 1, 66 Gloucester Avenue, London, NW1 8JD

      IIF 14
  • Whyte, Gavin Roger
    British managing director born in October 1969

    Registered addresses and corresponding companies
    • Flat 1, 66 Gloucester Avenue, London, NW1 8JD

      IIF 15
  • Whyte, Gavin Roger
    British operations manager born in October 1969

    Registered addresses and corresponding companies
    • Flat 1, 66 Gloucester Avenue, London, NW1 8JD

      IIF 16
  • Whyte, Gavin Roger
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Sunny Mews, London, NW1 8DZ, United Kingdom

      IIF 17
    • Flat 5, Blandford Street, London, Greater London, W1U 4BY, United Kingdom

      IIF 18
  • Whyte, Gavin Roger
    British managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 City Road, London, EC1Y 2AB

      IIF 19
  • Mr Gavin Roger Whyte
    British born in October 1969

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 8a The Esplanade, Auckland 0630, New Zealand

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ABSTRACT GAMES LIMITED
    05937659
    Stephenson House, Richard Street, Hetton-le-hole, Tyne And Wear, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ 2008-07-07
    IIF 8 - Director → ME
  • 2
    MCHEX HOLDINGS LIMITED
    - now 04609687
    CONTINENTAL SHELF 259 LIMITED - 2003-05-22
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 5 - Director → ME
  • 3
    MCHEX LIMITED
    - now 04630969
    STEVTON (NO. 254) LIMITED - 2003-02-26
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 2 - Director → ME
  • 4
    MOBILEWORKFLOW LIMITED
    04142974
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 3 - Director → ME
  • 5
    MONSTERMOB GROUP PLC
    - now 04898987
    VISIONUP LIMITED
    - 2003-10-30 04898987
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (29 parents)
    Officer
    2003-10-29 ~ 2004-10-11
    IIF 16 - Director → ME
  • 6
    NETPLAY TV (UK) LIMITED
    - now 05887278
    NETPLAY TV LIMITED
    - 2006-12-01 05887278 03954744... (more)
    CROSSCO (977) LIMITED - 2006-11-07
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ 2010-02-22
    IIF 6 - Director → ME
  • 7
    NETPLAY TV BROADCASTING LIMITED
    - now 05400581
    VEGAS247 BROADCASTING LIMITED
    - 2007-02-19 05400581
    BANSOLS EIGHTEEN LIMITED - 2005-11-07
    FARNREAL LIMITED - 2005-10-05
    BANSOLS SEVENTEEN LIMITED - 2005-09-22
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 10 - Director → ME
  • 8
    NETPLAY TV GAMING LIMITED
    - now 04358644
    PSYCHIC TV LIMITED
    - 2006-12-19 04358644
    STREAM NETWORK SERVICES LIMITED - 2002-07-27
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 1 - Director → ME
  • 9
    NETPLAY TV LEISURE LIMITED
    - now 04171078
    STREAM LEISURE LIMITED
    - 2006-12-19 04171078
    FLAME DATING LIMITED - 2002-12-06
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 4 - Director → ME
  • 10
    NETPLAY TV LIMITED - now
    NETPLAY TV PLC
    - 2017-03-31 03954744 05887278... (more)
    STREAM GROUP PLC - 2006-12-01
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2001-03-30
    SHOPAHOLIC LIMITED - 2000-04-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2010-03-16
    IIF 13 - Director → ME
  • 11
    NETPLAY TV MARKETING SERVICES LIMITED
    - now 03716547
    GB PROMOTIONS LIMITED
    - 2008-05-14 03716547
    GENERATE LIMITED - 2004-10-04
    STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
    STREAM MEDIA LIMITED - 2000-02-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 12 - Director → ME
  • 12
    NETPLAY TV MOBILE LIMITED
    - now 03368180
    STREAM MOBILE LIMITED
    - 2006-12-19 03368180
    STREAM MEDIA LIMITED - 2004-01-26
    CIRCLE PUBLISHING LIMITED - 2000-03-15
    SETRAN LIMITED - 1999-10-15
    FECOM LIMITED - 1997-08-20
    LAWGRA (NO.428) LIMITED - 1997-07-24
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-04 ~ 2009-10-28
    IIF 11 - Director → ME
  • 13
    NETPLAY TV SERVICES LIMITED
    - now 05207308 05887278... (more)
    VEGAS247 LIMITED
    - 2007-02-19 05207308
    BANSOLS ELEVEN LIMITED - 2005-03-03
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 9 - Director → ME
  • 14
    NETPLAY TV TRUSTEES LIMITED
    - now 03994568
    STREAM TRUSTEES LIMITED
    - 2006-12-19 03994568
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-04 ~ 2010-02-22
    IIF 7 - Director → ME
  • 15
    REWORK LONDON LIMITED
    07643866
    30 City Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 16
    RUBBERDUCK CONSULTING LIMITED
    - now 05312394
    RUBBER DUCK CONSULTING LIMITED
    - 2004-12-20 05312394
    30 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 19 - Director → ME
    2004-12-14 ~ 2005-10-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 17
    RUBBERDUCK MEDIA LAB LIMITED
    05133824
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (10 parents)
    Officer
    2004-11-08 ~ 2006-11-30
    IIF 14 - Director → ME
  • 18
    TOUCH MOBILE LIMITED
    07390131
    The Storey Centre, Meeting House Lane, Lancaster, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-09-28 ~ 2011-06-08
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.