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
Individuals in focus
Mr Michael William Ian Whyke
- British born in March 1954
Mr Michael William Ian Whyke
Resident in United Kingdom
Registered addresses and corresponding companies1 Charterhouse Mews, London, EC1M 6BB, England
IIF 1
- British born in March 1954
Mr Michael William Ian Whyke
Resident in England
Registered addresses and corresponding companies - British company director born in March 1954
Whyke, Michael William Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1954
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1954
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies - British accountants born in March 1954
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD
IIF 19
- British chartered accountant born in March 1954
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies20 Marlpit Road, Sharpthorne, East Grinstead, West Sussex, RH19 4PD
IIF 20 IIF 21 IIF 22 (more)(less)1, Charterhouse Mews, London, EC1M 6BB, England
IIF 29 IIF 301, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)4th, Floor Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom
IIF 36 IIF 37 IIF 38Eden House, Prince George's Road, London, SW19 2PX
IIF 39Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, England
IIF 40Royal London, House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom
IIF 41
- British company director born in March 1954
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in March 1956
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1956
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 51
- British company director born in March 1956
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies - born in March 1954
Whyke, Michael William Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whyke, Michael William Ian
- British chartered accountantRegistered addresses and corresponding companies
Whyke, Michael William Ian
- Registered addresses and corresponding companies
Whyke, Michael
Related profiles found in government register
Offspring entities and appointments
50
- 1
ANSTEY BOND LLP
OC3606261 Charterhouse Mews, LondonActive Corporate (8 parents, 2 offsprings)Officer2011-01-06 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
- 3
- 4
CH INTERNATIONAL (UK) LTD
048768533rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2003-08-26 ~ 2008-10-27IIF 22 - Director → ME - 5
- 6
- 7
- 8
CITY EQUITIES (NOMINEES) LIMITED
02769902Royal London House, 22-25 Finsbury Square, London, United KingdomDissolved Corporate (12 parents)Officer2012-12-01 ~ dissolvedIIF 17 - Director → ME - 9
CITY EQUITIES LIMITED
02742847Insolvency (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 controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2012-06-12 ~ dissolvedIIF 16 - Director → ME - 10
CITY EQUITIES MANAGEMENT LIMITED
082161574th Floor Royal London House 22-25, Finsbury Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-09-17 ~ 2013-02-13IIF 38 - Director → ME - 11
CITY EQUITIES OPTIONS LIMITED
080430931 Charterhouse Mews, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-24 ~ dissolvedIIF 32 - Director → ME - 12
CITY EQUITIES PRE-IPO LIMITED
08042254Royal London House, 22-25 Finsbury Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-23 ~ dissolvedIIF 33 - Director → ME - 13Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (13 parents, 6 offsprings)Officer2007-02-26 ~ 2008-01-01IIF 55 - LLP Member → ME
- 14
- 15COLINA PROPERTY HOLDING LIMITED - 2017-04-27Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2019-01-24 ~ 2020-01-21IIF 45 - Director → ME
- 16
COLINA SUPPORT LIMITED
10740889Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2019-01-24 ~ 2020-01-21IIF 43 - Director → ME - 17
COSTA PROPERTY HOLDINGS LIMITED
10720065Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2019-01-24 ~ 2020-01-21IIF 47 - Director → ME - 18
COSTA SUPPORT LIMITED
10742527Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2019-01-24 ~ 2020-01-21IIF 44 - Director → ME - 19
GWW CORPORATE SERVICES LIMITED
- 2023-11-29 11689260GWW COMPANY SERVICES LIMITED
- 2018-12-04 11689260GWW COMPLIANCE LIMITED
- 2018-12-03 116892601 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2018-11-21 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-21 ~ 2023-11-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
EDEN CAPITAL LIMITED
076319751 Charterhouse Mews, LondonDissolved Corporate (2 parents)Officer2011-05-12 ~ dissolvedIIF 18 - Director → ME - 21
- 22
- 23EDEN PLASTICS & MEDIA LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-07-22
Administration ended on 2014-07-17DRIVEMONEY LIMITED
- 1994-07-18 02509705The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (8 parents)Officer(before 1991-06-07) ~ 1994-06-01IIF 57 - Secretary → ME - 24
ELYN CORPORATION
FC026109Omc Chambers, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (2 parents)Officer2005-07-18 ~ nowIIF 25 - Director → ME2005-07-18 ~ nowIIF 58 - Secretary → ME - 25GGK INVESTMENTS LIMITED - nowInsolvency (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 2017-03-29MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27GGK INVESTMENTS LIMITED - 2011-11-11HYDE CORPORATE SERVICES LIMITED - 2011-06-16HYDE CORPORATE FINANCE LIMITED - 2011-04-13HYDE CONSULTING LIMITED
- 2008-07-11 038420651 Canada Square, London, EnglandDissolved Corporate (15 parents)Officer1999-09-15 ~ 2008-06-24IIF 21 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-03GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04INTERNATIONAL RESORTS GROUP PLC - 2017-11-09C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (19 parents)Officer2019-09-01 ~ 2020-01-21IIF 5 - Director → ME - 27
HARCOMM LIMITED
107891381 Charterhouse Mews, London, United KingdomActive Corporate (4 parents)Officer2017-05-25 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 28
HYDE CONSULTING TAX SOLUTIONS LIMITED
042963263rd Floor Chancery House, Saint Nicholas Way, Sutton, SurreyDissolved Corporate (7 parents)Officer2001-10-01 ~ 2008-06-30IIF 28 - Director → ME - 29HYDE CORPORATE FINANCE LIMITED - now
CH INTERNATIONAL (LONDON) LTD
- 2011-04-13 0487685233 Cavendish Square, LondonDissolved Corporate (11 parents)Officer2003-08-26 ~ 2008-10-24IIF 19 - Director → ME - 30
HYDE FILMS LIMITED
047440272nd Floor, 70 Conduit Street, LondonDissolved Corporate (6 parents)Officer2003-04-24 ~ dissolvedIIF 8 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-02-02Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2025-11-19LAKEVIEW COUNTRY CLUB LIMITED - 2017-01-12C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2019-05-31 ~ 2020-01-21IIF 50 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-01K. S. SECURITY SCREEN COMPANY LIMITED
- 1991-02-20 02326508CLYKE PROPERTIES LIMITED
- 1989-03-07 02326508C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (14 parents)Officer~ 1994-08-22IIF 26 - Director → ME - 33
LV RESORTS LIMITED
0937189625 Moorgate, London, EnglandDissolved Corporate (12 parents)Officer2019-01-24 ~ 2020-01-21IIF 52 - Director → ME - 34MITIE SECURITY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16INTERSERVE SECURITY LIMITED - 2020-12-03MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19ATTLAW SECURITY & PROTECTION PLC - 2003-12-08HARRISON CARD LIMITED
- 2002-06-24 01933720COMPUTER HARMONY LIMITED
- 1987-09-15 01933720SANCHOCRAFT LIMITED
- 1985-10-23 01933720Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (43 parents)Officer~ 2000-04-28IIF 20 - Director → ME - 35OCCUPAI PROPTECH LIMITED - now
CHARTERHOUSE EQUITY HOLDINGS LIMITED
- 2025-08-01 1018080111 St. Pauls Square, Birmingham, EnglandActive Corporate (4 parents)Officer2016-05-16 ~ 2018-03-22IIF 34 - Director → ME2016-05-16 ~ 2018-03-22IIF 61 - Secretary → ME - 36
OTTERSWICK UK LIMITED
07899439Pyramid House, 956 High Road, Finchley, LondonDissolved Corporate (3 parents)Officer2012-01-06 ~ 2012-10-12IIF 31 - Director → ME2013-03-06 ~ 2013-05-17IIF 40 - Director → ME - 37
PARADIGM HYDE FILMS LIMITED
04698859Insolvency (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 controlC/o Begbies Traynor South Llp, 32 Cornhill, LondonDissolved Corporate (10 parents)Officer2005-09-05 ~ dissolvedIIF 10 - Director → ME2003-05-08 ~ 2005-09-05IIF 12 - Director → ME - 38
PH FILM (EIS) LIMITED
04972143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-22
Dissolved on 2010-06-0132 Cornhill, LondonDissolved Corporate (10 parents)Officer2003-11-21 ~ 2005-08-08IIF 7 - Director → ME - 39
PH FILM LTD
04853725Insolvency (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 2010-10-142nd Floor, 70 Conduit Street, LondonDissolved Corporate (9 parents)Officer2003-08-01 ~ 2005-09-05IIF 11 - Director → ME - 40
PORTUGAL DEVELOPMENT 1 LIMITED
05114563Homeleigh Sandhills, Knowl Hill, Reading, EnglandDissolved Corporate (8 parents)Officer2004-04-28 ~ 2006-02-28IIF 24 - Director → ME2004-04-28 ~ 2006-02-28IIF 59 - Secretary → ME - 41
PRIME RESORT DEVELOPMENT (CARIBBEAN) LIMITED
118418831 Charterhouse Mews, London, United KingdomDissolved Corporate (3 parents)Officer2019-09-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-02-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 42
SHEERGLIDE LIMITED
080032841 Charterhouse Mews, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 35 - Director → ME - 43
- 44
VB REIT PLC
10765720Smith & Williamson Llp, 25 Moorgate, London, EnglandDissolved Corporate (8 parents)Officer2017-05-11 ~ 2020-01-21IIF 29 - Director → ME2017-05-11 ~ 2020-03-03IIF 60 - Secretary → ME - 45Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-11-08ELYSIAN RESORTS GROUP LIMITED - 2018-08-08C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2019-01-14 ~ 2020-01-21IIF 51 - Director → ME - 46
WATERSIDE CORNWALL OPERATIONS LIMITED
10777763Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-02-05
Due to be dissolved on 2026-06-25C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2019-01-11 ~ 2020-01-21IIF 49 - Director → ME - 47
WATERSIDE SUPPORT LIMITED
10741017Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (10 parents)Officer2019-01-14 ~ 2020-01-21IIF 6 - Director → ME - 48
WATERSIDE VILLAGES BONDS LIMITED
10174537Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-0545 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2019-01-24 ~ 2020-01-21IIF 42 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2020-03-17
Administration ended on 2024-11-08WATERSIDE VILLAGES PLC - 2018-04-25WATERSIDE VILLAGE COMPANY PLC - 2015-09-25C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2019-01-24 ~ 2020-01-21IIF 53 - Director → ME - 50
WATERSIDE VILLAGES PROPERTIES LIMITED
10731700Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-3145 Gresham Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2019-01-24 ~ 2020-01-21IIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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