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

Benham Whyte, Kevin Jon

    Related profiles found in government register
  • Benham Whyte, Kevin Jon
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 1
  • Benham Whyte, Kevin Jon
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ar Accountancy Services, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 2

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 3

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 4
  • Benham Whyte, Kevin Jon
    British operations director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Forest Heights, Epping New Road, Buckhurst Hill, Essex, IG9 5TE

      IIF 5 IIF 6
  • Benham-whyte, Kevin
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 7
  • Benham Whyte, Kevin Jon
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

      IIF 8
  • Benham Whyte, Kevin Jon
    British

    Registered addresses and corresponding companies

    • 22 Forest Heights, Epping New Road, Buckhurst Hill, Essex, IG9 5TE

      IIF 9
  • Whyte, Kevin Jon Benham
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 10
  • Whyte, Kevin Jon Benham
    British director born in May 1962

    Resident in China

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 11
  • Kevin Benham-whyte
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 12
  • Mr Kevin Jon Benham Whyte
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ar Accountancy Services, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 13

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 14

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Kevin Jon Benham Whyte
    British born in May 1962

    Resident in China

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 18
  • Mr Kevin Jon Benham-whyte
    British born in May 1962

    Resident in China

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,112 GBP2017-07-31
    Officer
    1993-07-30 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    GOLDEN TIGER INNOVATIONS LIMITED - 2016-11-21
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -157,682 GBP2024-02-28
    Officer
    2010-02-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    JON MARLOW SERVICE LIMITED - 2021-07-23
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    78,540 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    C/o Ar Accountancy Services, Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    4 Hartley Avenue, Prestwich, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2024-08-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2024-08-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    BENTWOOD BROS.,(MANCHESTER)LIMITED - 1992-05-19
    2 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-01-06 ~ 2008-08-18
    IIF 5 - director → ME
  • 2
    8-10 Epping New Road, Buckhurst Hill, Essex
    Corporate (3 parents)
    Equity (Company account)
    180,222 GBP2023-12-31
    Officer
    2000-10-02 ~ 2012-01-09
    IIF 6 - director → ME
  • 3
    JON MARLOW SERVICE LIMITED - 2021-07-23
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    78,540 GBP2023-11-30
    Person with significant control
    2018-11-02 ~ 2021-08-18
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-10-04 ~ 2024-04-27
    IIF 8 - llp-member → ME
  • 5
    19 Flat 2, 19 Ennismore Avenue, Chiswick, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,437 GBP2024-04-30
    Officer
    2018-05-17 ~ 2019-05-10
    IIF 7 - director → ME
    Person with significant control
    2018-05-17 ~ 2019-05-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.