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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

Mr Michael William Ian Whyke

    Related profiles found in government register
  • Mr Michael William Ian Whyke
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 1
  • Mr Michael William Ian Whyke
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 5 IIF 6
  • Whyke, Michael William Ian
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    British accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, England

      IIF 16

    • Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 17

    • 20, Marlpit Road, Sharpthorne, West Sussex, RH19 4PD, United Kingdom

      IIF 18
  • Whyke, Michael William Ian
    British accountants born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 19
  • Whyke, Michael William Ian
    British chartered accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whyke, Michael William Ian
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 49 IIF 50
  • Whyke, Michael William Ian
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 51
  • Whyke, Michael William Ian
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 52

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 53
  • Whyke, Michael William Ian
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB

      IIF 54

    • 20 Marlpit Road, Sharpthorne, RH19 4PD

      IIF 55
  • Whyke, Michael William Ian
    British

    Registered addresses and corresponding companies

    • 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 56 IIF 57
  • Whyke, Michael William Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • 20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD

      IIF 58 IIF 59
  • Whyke, Michael

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 60

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 50
  • 1
    ANSTEY BOND LLP
    OC360626
    1 Charterhouse Mews, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-01-06 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CEAR1 LIMITED
    08220632 08220638
    4th Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 37 - Director → ME
  • 3
    CEAR2 LIMITED
    08220638 08220632
    4th Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 36 - Director → ME
  • 4
    CH INTERNATIONAL (UK) LTD
    04876853
    3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2008-10-27
    IIF 22 - Director → ME
  • 5
    CHARTERHOUSE PRIVATE EQUITY LIMITED
    - now 08761437
    EDEN PRIVATE EQUITY LIMITED
    - 2014-03-12 08761437
    The Old Coach House Northlands Road, Warnham, Horsham, England
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ 2016-01-22
    IIF 30 - Director → ME
  • 6
    CHI ACCOUNTANTS LIMITED
    - now 04876851
    CH INTERNATIONAL (GROUP) LTD
    - 2005-01-07 04876851 05329562
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-08-26 ~ 2009-08-26
    IIF 27 - Director → ME
  • 7
    CITY EQUITIES (LONDON) FX LIMITED
    - now 07900801
    CITY EQUITIES FX LIMITED
    - 2012-01-25 07900801
    Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 41 - Director → ME
  • 8
    CITY EQUITIES (NOMINEES) LIMITED
    02769902
    Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 9
    CITY EQUITIES LIMITED
    02742847
    Insolvency (Case 1) In administration
    Administration started on 2013-10-11 during the appointment or period of control
    Administration ended on 2025-01-22 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 10
    CITY EQUITIES MANAGEMENT LIMITED
    08216157
    4th Floor Royal London House 22-25, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-17 ~ 2013-02-13
    IIF 38 - Director → ME
  • 11
    CITY EQUITIES OPTIONS LIMITED
    08043093
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CITY EQUITIES PRE-IPO LIMITED
    08042254
    Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 33 - Director → ME
  • 13
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-02-26 ~ 2008-01-01
    IIF 55 - LLP Member → ME
  • 14
    CLARKSON HYDE SERVICES LIMITED
    - now 02311289 OC326040
    CLARKSON HYDE LIMITED
    - 2007-02-13 02311289 OC326040
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, .
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-11-01) ~ 2009-07-17
    IIF 23 - Director → ME
  • 15
    COLINA PROPERTY HOLDINGS LIMITED
    - now 10720222
    COLINA PROPERTY HOLDING LIMITED - 2017-04-27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 45 - Director → ME
  • 16
    COLINA SUPPORT LIMITED
    10740889
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 43 - Director → ME
  • 17
    COSTA PROPERTY HOLDINGS LIMITED
    10720065
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 47 - Director → ME
  • 18
    COSTA SUPPORT LIMITED
    10742527
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 44 - Director → ME
  • 19
    CROSS CREEK SOLAR LIMITED
    - now 11689260
    GWW CORPORATE SERVICES LIMITED
    - 2023-11-29 11689260
    GWW COMPANY SERVICES LIMITED
    - 2018-12-04 11689260
    GWW COMPLIANCE LIMITED
    - 2018-12-03 11689260
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-21 ~ 2023-11-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EDEN CAPITAL LIMITED
    07631975
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 18 - Director → ME
  • 21
    EDEN CAPITAL VENTURES LIMITED
    - now 05507366
    TAREJA PRO EDEN CAPITAL VENTURES LIMITED
    - 2009-06-24 05507366
    TAREJA PROPERTIES LIMITED
    - 2009-06-23 05507366
    1 Charterhouse Mews, London
    Active Corporate (9 parents)
    Officer
    2010-06-22 ~ 2011-01-04
    IIF 39 - Director → ME
    2008-03-19 ~ 2010-06-25
    IIF 56 - Secretary → ME
  • 22
    EDEN CORPORATE FINANCE LIMITED
    - now 06038327
    CONDUIT PROPERTIES LIMITED
    - 2008-10-08 06038327
    1 Charterhouse Mews, London
    Active Corporate (12 parents)
    Officer
    2006-12-29 ~ now
    IIF 9 - Director → ME
  • 23
    EDEN PLASTICS & MEDIA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-22
    Administration ended on 2014-07-17
    DRIVEMONEY LIMITED
    - 1994-07-18 02509705
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-07) ~ 1994-06-01
    IIF 57 - Secretary → ME
  • 24
    ELYN CORPORATION
    FC026109
    Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2005-07-18 ~ now
    IIF 25 - Director → ME
    2005-07-18 ~ now
    IIF 58 - Secretary → ME
  • 25
    GGK INVESTMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-23
    Commencement of winding up on 2015-09-14
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-29
    MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
    GGK INVESTMENTS LIMITED - 2011-11-11
    HYDE CORPORATE SERVICES LIMITED - 2011-06-16
    HYDE CORPORATE FINANCE LIMITED - 2011-04-13
    HYDE CONSULTING LIMITED
    - 2008-07-11 03842065
    1 Canada Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-09-15 ~ 2008-06-24
    IIF 21 - Director → ME
  • 26
    GLOBAL ADVANCE DISTRIBUTIONS LIMITED
    - now 08820833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-03
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2019-09-01 ~ 2020-01-21
    IIF 5 - Director → ME
  • 27
    HARCOMM LIMITED
    10789138
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    HYDE CONSULTING TAX SOLUTIONS LIMITED
    04296326
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-10-01 ~ 2008-06-30
    IIF 28 - Director → ME
  • 29
    HYDE CORPORATE FINANCE LIMITED - now
    CH INTERNATIONAL (LONDON) LTD
    - 2011-04-13 04876852
    33 Cavendish Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-26 ~ 2008-10-24
    IIF 19 - Director → ME
  • 30
    HYDE FILMS LIMITED
    04744027
    2nd Floor, 70 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 31
    INTERNATIONAL RESORTS MANAGEMENT LIMITED
    - now 08335648
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-02-02
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-04-18
    Dissolved on 2025-11-19
    LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2020-01-21
    IIF 50 - Director → ME
  • 32
    K S SECURITY LIMITED
    - now 02326508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-01
    K. S. SECURITY SCREEN COMPANY LIMITED
    - 1991-02-20 02326508
    CLYKE PROPERTIES LIMITED
    - 1989-03-07 02326508
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (14 parents)
    Officer
    ~ 1994-08-22
    IIF 26 - Director → ME
  • 33
    LV RESORTS LIMITED
    09371896
    25 Moorgate, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 52 - Director → ME
  • 34
    MITIE SECURITY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Dissolved on 2025-01-16
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
    ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
    HARRISON CARD LIMITED
    - 2002-06-24 01933720
    COMPUTER HARMONY LIMITED
    - 1987-09-15 01933720
    SANCHOCRAFT LIMITED
    - 1985-10-23 01933720
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    ~ 2000-04-28
    IIF 20 - Director → ME
  • 35
    OCCUPAI PROPTECH LIMITED - now
    CHARTERHOUSE EQUITY HOLDINGS LIMITED
    - 2025-08-01 10180801
    11 St. Pauls Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ 2018-03-22
    IIF 34 - Director → ME
    2016-05-16 ~ 2018-03-22
    IIF 61 - Secretary → ME
  • 36
    OTTERSWICK UK LIMITED
    07899439
    Pyramid House, 956 High Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-10-12
    IIF 31 - Director → ME
    2013-03-06 ~ 2013-05-17
    IIF 40 - Director → ME
  • 37
    PARADIGM HYDE FILMS LIMITED
    04698859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-25 during the appointment or period of control
    Dissolved on 2012-05-03 during the appointment or period of control
    C/o Begbies Traynor South Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 10 - Director → ME
    2003-05-08 ~ 2005-09-05
    IIF 12 - Director → ME
  • 38
    PH FILM (EIS) LIMITED
    04972143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-22
    Dissolved on 2010-06-01
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ 2005-08-08
    IIF 7 - Director → ME
  • 39
    PH FILM LTD
    04853725
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-22
    Commencement of winding up on 2008-12-10
    Conclusion of winding up on 2010-06-28
    Dissolved on 2010-10-14
    2nd Floor, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-01 ~ 2005-09-05
    IIF 11 - Director → ME
  • 40
    PORTUGAL DEVELOPMENT 1 LIMITED
    05114563
    Homeleigh Sandhills, Knowl Hill, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-28 ~ 2006-02-28
    IIF 24 - Director → ME
    2004-04-28 ~ 2006-02-28
    IIF 59 - Secretary → ME
  • 41
    PRIME RESORT DEVELOPMENT (CARIBBEAN) LIMITED
    11841883
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-02-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 42
    SHEERGLIDE LIMITED
    08003284
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 35 - Director → ME
  • 43
    TEXADON ENERGY LTD
    - now 10227882
    TEXADON ENERGY PLC
    - 2024-06-07 10227882
    TEXADON OIL PLC
    - 2024-01-11 10227882
    TEXADON OIL LTD
    - 2019-07-01 10227882
    MEWS NOMINEES LIMITED
    - 2018-05-21 10227882
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-13 ~ now
    IIF 14 - Director → ME
  • 44
    VB REIT PLC
    10765720
    Smith & Williamson Llp, 25 Moorgate, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-05-11 ~ 2020-01-21
    IIF 29 - Director → ME
    2017-05-11 ~ 2020-03-03
    IIF 60 - Secretary → ME
  • 45
    WATERSIDE CORNWALL GROUP LIMITED
    - now 10746155
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-11-08
    ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-14 ~ 2020-01-21
    IIF 51 - Director → ME
  • 46
    WATERSIDE CORNWALL OPERATIONS LIMITED
    10777763
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-02-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2020-01-21
    IIF 49 - Director → ME
  • 47
    WATERSIDE SUPPORT LIMITED
    10741017
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2019-01-14 ~ 2020-01-21
    IIF 6 - Director → ME
  • 48
    WATERSIDE VILLAGES BONDS LIMITED
    10174537
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05
    45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 42 - Director → ME
  • 49
    WATERSIDE VILLAGES LIMITED
    - now 09791187
    Insolvency (Case 1) In administration
    Administration started on 2020-03-17
    Administration ended on 2024-11-08
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 53 - Director → ME
  • 50
    WATERSIDE VILLAGES PROPERTIES LIMITED
    10731700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31
    45 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2020-01-21
    IIF 46 - Director → ME

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